SMARTRAK FACILITIES MANAGEMENT LTD

2 CRICKLADE COURT, OLD TOWN, SWINDON  SN1 3EY
  • Active
  • Private Limited Company
  • Company No. 06855379
  • Last Updated: 01 Mar 2024

Company Profile

SMARTRAK FACILITIES MANAGEMENT LTD was incorporated on Monday, March 23, 2009 as a Private Limited Company with registered address in SWINDON. SMARTRAK FACILITIES MANAGEMENT LTD has the status: Active and it's listed in the following category: Human resources provision and management of human resources functions. This Private Limited Company has been operating for 15 years 7 months and 1 day.

Name SMARTRAK FACILITIES MANAGEMENT LTD
Company number 06855379
Company type Private Limited Company
Incorporation date 23 Mar 2009
Status Active
Industry (SIC 2007)

Address

Registered Address 2 CRICKLADE COURT
OLD TOWN
SWINDON
SN1 3EY
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
Smartrak Holdings Ltd Old Town, SN1 3EY Dates: Saturday, April 6, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
Mr James Martin Richards Nationality: British Dates: Wednesday, April 6, 2016 - Saturday, April 6, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Mr David James Rose Nationality: British Dates: Wednesday, April 6, 2016 - Saturday, April 6, 2019
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 March
Next annual accounts due 31 December 2024, (67 days left)
Latest accounts 31 March 2023
Next confirmation statement due 20 April 2017
Last confirmation statement dated 23 March 2016

Mortgages

Total of Mortgages 2
Mortgages Outstanding 0
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 2

Previous Names

Name Change Date
SMARTRAK FACILITIES MANAGEMENT LTD 23 Mar 2009