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- TRAK GLOBAL GROUP LIMITED
TRAK GLOBAL GROUP LIMITED
Active - Accounts Filed
General Information
NAME
TRAK GLOBAL GROUP LIMITED
COMPANY NUMBER
10385568
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
20/09/2016
(7 years and 10 months old)
WEBSITE
http://www.ims.tech
CONFIRMATION STATEMENT MADE UP TO
10/09/2023
ACCOUNTS MADE UP TO
31/12/2022
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
Previous Names
CHESHIRE
CW1 6ZD
Telephone: 447568382040
TPS: No
Global House Westmere Drive
Westmere Drive
Crewe Business Park
Crewe, Cheshire
CW1 6ZD
Telephone: 501212
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 |
---|---|---|---|
09/02/2024 | Amended Accounts. (AAMD) |
|
accounts |
29/01/2024 | Termination of appointment of director (TM01) |
|
officers |
10/01/2024 | Annual Accounts. (AA) |
|
accounts |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
TH BLACK BOX BIDCO LIMITED | Active - Accounts Filed | View Report |
TRAK GLOBAL GROUP LIMITED | Active - Accounts Filed | View Report |
APPY FLEET LIMITED | Non-Trading | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 31/01/2024 | Event: Ivan Victor Bumstead (924579591) has left the board |
Date: 20/01/2024 | Event: New Accounts filed |
Date: 24/10/2023 | Event: New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about TRAK GLOBAL GROUP 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 TRAK GLOBAL GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TRAK GLOBAL GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
20/09/2016 - Present (7 years and 10 months) Born in Feb 1969 (age: 55) |
Status: Active | Position: Director | Appointments:
Current: 5 Past: 1 |
View Report |
20/03/2018 - Present (6 years and 4 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 1 Past: 0 |
View Report |
20/09/2016 - Present (7 years and 10 months) Born in Jun 1961 |
Status: Resigned | Position: Director | Appointments:
Current: 1 Past: 15 |
View Report |
27/04/2018 - Present (6 years and 3 months) Born in May 1973 |
Status: Resigned | Position: Director | Appointments:
Current: 10 Past: 3 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
09/02/2024 | Amended Accounts. (AAMD) |
|
accounts |
29/01/2024 | Termination of appointment of director (TM01) |
|
officers |
10/01/2024 | Annual Accounts. (AA) |
|
accounts |
19/10/2023 | Confirmation Statement (CS01) |
|
other |
28/04/2023 | Change of accounting reference date (AA01) |
|
miscellaneous |
27/09/2022 | Confirmation Statement (CS01) |
|
other |
06/04/2022 | Annual Accounts. (AA) |
|
accounts |
01/10/2021 | Confirmation Statement (CS01) |
|
other |
20/04/2021 | Annual Accounts. (AA) |
|
accounts |
06/11/2020 | Confirmation Statement (CS01) |
|
other |
02/04/2020 | Annual Accounts. (AA) |
|
accounts |
24/10/2019 | Auditor’s letter of resignation. (AUD) |
|
miscellaneous |
15/10/2019 | Statement of satisfaction of a charge (MR04) |
|
mortgages |
10/10/2019 | Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares (SH02) |
|
capitals |
08/10/2019 | No description (RESOLUTIONS) |
|
other |
08/10/2019 | Notice of name or other designation of class of shares (SH08) |
|
capitals |
08/10/2019 | Notice of particulars of variation of rights attached to shares (SH10) |
|
capitals |
02/10/2019 | Return of Allotment of shares – Second Filing (RP04SH01) |
|
capitals |
29/09/2019 | Registration of a Charge (MR01) |
|
mortgages |
26/09/2019 | Registration of a Charge (MR01) |
|
mortgages |
19/09/2019 | Confirmation Statement (CS01) |
|
other |
31/07/2019 | Return of Allotment of shares (SH01) |
|
capitals |
04/04/2019 | Annual Accounts. (AA) |
|
accounts |
30/01/2019 | Return of Allotment of shares (SH01) |
|
capitals |
30/01/2019 | Return of Allotment of shares (SH01) |
|
capitals |
23/01/2019 | No description (RESOLUTIONS) |
|
other |
16/10/2018 | Return of Allotment of shares (SH01) |
|
capitals |
26/09/2018 | Confirmation Statement (CS01) |
|
other |
13/06/2018 | Notice of cancellation of shares (SH06) |
|
capitals |
12/06/2018 | Return of purchase of own shares (SH03) |
|
capitals |
27/04/2018 | Appointment of director (AP01) |
|
officers |
17/04/2018 | No description (RESOLUTIONS) |
|
other |
05/04/2018 | Annual Accounts. (AA) |
|
accounts |
20/03/2018 | Appointment of secretary (AP03) |
|
officers |
15/11/2017 | Confirmation Statement (CS01) |
|
other |
18/10/2017 | Change of individual person PSC details (PSC04) |
|
other |
10/10/2017 | Termination of appointment of director (TM01) |
|
officers |
29/09/2017 | No description (RESOLUTIONS) |
|
other |
25/07/2017 | Return of Allotment of shares (SH01) |
|
capitals |
20/07/2017 | Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares (SH02) |
|
capitals |
19/07/2017 | Notice of name or other designation of class of shares (SH08) |
|
capitals |
13/07/2017 | No description (RESOLUTIONS) |
|
other |
06/07/2017 | Registration of a Charge (MR01) |
|
mortgages |
06/07/2017 | Change of individual person PSC details (PSC04) |
|
other |
22/11/2016 | Change of registered office address (AD01) |
|
registeredAddress |
22/09/2016 | Change of accounting reference date (AA01) |
|
miscellaneous |
20/09/2016 | New Incorporation documents. (NEWINC) |
|
incorporation |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
TH BLACK BOX BIDCO LIMITED | Active - Accounts Filed | View Report |
TRAK GLOBAL GROUP LIMITED | Active - Accounts Filed | View Report |
APPY FLEET LIMITED | Non-Trading | View Report |
APPY RISK TECHNOLOGIES LIMITED | Active - Accounts Filed | View Report |
BETTER DRIVER LIMITED | Non-Trading | View Report |
CARROT RISK TECHNOLOGIES LIMITED | Active - Accounts Filed | View Report |
NEW DRIVER LIMITED | Non-Trading | View Report |
SWIFTRAK LIMITED | Non-Trading | View Report |
TRAK GLOBAL INSURANCE SERVICES LIMITED | Non-Trading | View Report |
TRAK GLOBAL RISK SERVICES LIMITED | Non-Trading | View Report |
TRAK LABS LIMITED | Company is dissolved | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 31/01/2024 | Event: Ivan Victor Bumstead (924579591) has left the board |
Date: 20/01/2024 | Event: New Accounts filed |
Date: 24/10/2023 | Event: New Confirmation Statement filed |
Date: 01/10/2022 | Event: New Accounts filed |
Date: 01/10/2022 | Event: New Confirmation Statement filed |
Date: 24/04/2021 | Event: New Accounts filed |
Date: 03/12/2020 | Event: New Accounts filed |
Date: 03/12/2020 | Event: New Confirmation Statement filed |
Date: 11/11/2020 | Event: New Confirmation Statement filed |
Date: 21/04/2020 | Event: New Accounts filed |
Date: 24/09/2019 | Event: New Confirmation Statement filed |
Date: 09/04/2019 | Event: New Accounts filed |
Date: 30/09/2018 | Event: New Confirmation Statement filed |
Date: 01/05/2018 | Event: New Board Member Ivan Victor Bumstead (924579591) Appointed |
Date: 10/04/2018 | Event: New Accounts filed |
Date: 22/03/2018 | Event: New Company Secretary James Hulsken (924439889) Appointed |
Date: 21/11/2017 | Event: New Confirmation Statement filed |
Date: 12/10/2017 | Event: Peter Denis Gomes (921456176) has left the board |
Date: 24/11/2016 | Event: Change in Reg. Office |
Date: 19/01/1970 | Event: New Confirmation Statement filed |
Date: 19/01/1970 | Event: New Accounts filed |
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