INFOTRACK LIMITED
Active - Accounts Filed
General Information
NAME
INFOTRACK LIMITED
COMPANY NUMBER
09474590
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74909 -
Other professional, scientific and technical activities n.e.c.
INCORPORATION DATE
06/03/2015
(9 years and 8 months old)
WEBSITE
www.infotrack.com
CONFIRMATION STATEMENT MADE UP TO
21/06/2024
ACCOUNTS MADE UP TO
30/06/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
WC1N 2EB
Telephone: 02071868090
TPS: No
10 John Street
LONDON
WC1N 2EB
1st Floor
Guildford Road
Woking
Surrey
GU22 7NJ
Telephone: 71868090
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| INFOTRACK GROUP LTD | Active - Accounts Filed | View Report |
| INFOTRACK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/06/2024 | New Confirmation Statement filed |
| 17/04/2024 | New Accounts filed |
| 14/03/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about INFOTRACK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about INFOTRACK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about INFOTRACK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
16/11/2017 - Present (7years) Born in Mar 1979 (age: 45) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
24/02/2020 - Present (4 years and 9 months) Born in Oct 1965 (age: 59) |
Active | Director |
Current: 11 Past: 6 |
View Report |
|
18/03/2022 - Present (2 years and 8 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
06/03/2015 - Present (9 years and 8 months) Born in Dec 1968 |
Resigned | Director |
Current: 4 Past: 9 |
View Report |
|
23/11/2018 - Present (6years) Born in May 1956 |
Resigned | Director |
Current: 2 Past: 4 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| INFOTRACK PTY LTD | N/A | N/A |
| INFOTRACK GROUP LTD | Active - Accounts Filed | View Report |
| INFOTRACK LIMITED | Active - Accounts Filed | View Report |
| SOUTHERN TECH INVEST LTD | Non-Trading | View Report |
| STL GROUP LIMITED | Non-Trading | View Report |
| INFOTRACK INTERNATIONAL PTY LTD | N/A | N/A |
Timeline Overview
| Date | Event |
|---|---|
| 27/06/2024 | New Confirmation Statement filed |
| 17/04/2024 | New Accounts filed |
| 14/03/2024 | New Confirmation Statement filed |
| 18/03/2023 | New Accounts filed |
| 11/03/2023 | New Confirmation Statement filed |
| 14/06/2022 | Hanna Margareeta Myllyoja (929374766) has left the board |
| 22/03/2022 | New Company Secretary Jonathan Mark Buckle (929374734) Appointed |
| 22/03/2022 | New Company Secretary Hanna Margareeta Myllyoja (929374766) Appointed |
| 16/03/2022 | New Accounts filed |
| 08/03/2022 | Lloyd Smith (926807858) has left the board |
| 13/04/2021 | New Confirmation Statement filed |
| 26/01/2021 | New Accounts filed |
| 20/10/2020 | New Accounts filed |
| 16/03/2020 | New Company Secretary Lloyd Smith (926807858) Appointed |
| 11/03/2020 | New Confirmation Statement filed |
| 04/03/2020 | New Board Member Stephen Paul Wood (918352959) Appointed |
| 04/03/2020 | Stephen Paul Wood (926764520) has left the board |
| 03/03/2020 | New Board Member Stephen Paul Wood (926764520) Appointed |
| 03/03/2020 | David Lloyd Hill (925289109) has left the board |
| 19/03/2019 | New Confirmation Statement filed |
| 26/02/2019 | New Accounts filed |
| 06/12/2018 | David Lloyd Hill (925289223) has left the board |
| 06/12/2018 | New Board Member David Lloyd Hill (925289109) Appointed |
| 29/11/2018 | New Board Member David Lloyd Hill (925289223) Appointed |
| 28/11/2018 | Christian Mackie Beck (918341943) has left the board |
| 28/11/2018 | Stephen Paul Wood (918352959) has left the board |
| 11/04/2018 | New Accounts filed |
| 10/04/2018 | New Confirmation Statement filed |
| 06/12/2017 | New Board Member Scott Robbins Bozinis (924080703) Appointed |
| 31/03/2017 | New Accounts filed |
| 23/03/2017 | New Annual Return filed |
| 04/05/2016 | New Accounts filed |
| 05/04/2016 | New Annual Return filed |
| 20/05/2015 | Christian Mackie Beck (919560001) has left the board |
| 20/05/2015 | New Board Member Christian Mackie Beck (918341943) Appointed |
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