TRACKERRMS LIMITED
16 GORSELANDS CLOSE, WEST BYFLEET KT14 6PU- Active
- Private Limited Company
- Company No. 06719858
- Last Updated: 01 Mar 2024
Company Profile
TRACKERRMS LIMITED was incorporated on Thursday, October 9, 2008 as a Private Limited Company with registered address in WEST BYFLEET. TRACKERRMS LIMITED has the status: Active and it's listed in the following category: Other information technology service activities. This Private Limited Company has been operating for 16 years 4 months and 14 days.
| Name | TRACKERRMS LIMITED |
|---|---|
| Company number | 06719858 |
| Company type | Private Limited Company |
| Incorporation date | 09 Oct 2008 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
16 GORSELANDS CLOSE WEST BYFLEET KT14 6PU |
|---|---|
| Country Of Origin |
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 |
|---|---|
| Talentek Uk Purchaser Ltd Gorselands Close, KT14 6PU |
Dates: Wednesday, October 5, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr David Alonso Nationality: British |
Dates: Friday, July 1, 2016 - Wednesday, October 5, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Andy Jones Nationality: British |
Dates: Friday, July 1, 2016 - Wednesday, October 5, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-146 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 06 November 2016 |
| Last confirmation statement dated | 09 October 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| TRACKERRMS LIMITED | 09 Oct 2008 |