TRACKUNIT TELEMATICS LTD.
FIFTH FLOOR, 27 GREVILLE STREET, LONDON EC1N 8TN- Active - Proposal to Strike off
- Private Limited Company
- Company No. 05127441
- Last Updated: 01 Mar 2023
Company Profile
TRACKUNIT TELEMATICS LTD. was incorporated on Thursday, May 13, 2004 as a Private Limited Company with registered address in LONDON. TRACKUNIT TELEMATICS LTD. has the status: Active - Proposal to Strike off and it's listed in the following category: Other professional, scientific and technical activities n.e.c.. This Private Limited Company has been operating for 20 years 5 months and 30 days.
| Name | TRACKUNIT TELEMATICS LTD. |
|---|---|
| Company number | 05127441 |
| Company type | Private Limited Company |
| Incorporation date | 13 May 2004 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
FIFTH FLOOR 27 GREVILLE STREET LONDON EC1N 8TN |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Fern Capital Ltd Tarn Lane, LS17 9BF |
Dates: Thursday, September 22, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2023, (-409 days left) |
| Latest accounts | 31 December 2021 |
| Next confirmation statement due | 15 December 2016 |
| Last confirmation statement dated | 17 November 2015 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| TRACKUNIT TELEMATICS LTD. | 13 May 2004 |
| SATRAK LIMITED | 14 Jun 2004 |
| SATRAK (UK) LIMITED | 05 Dec 2018 |