TRACKED ACCESS SOLUTIONS LIMITED

109 WAINSFORD ROAD, PENNINGTON, LYMINGTON  SO41 8LB
  • Active
  • Private Limited Company
  • Company No. 13811902
  • Last Updated: 01 Mar 2024
Company profile Ownership Accounts

Company Profile

TRACKED ACCESS SOLUTIONS LIMITED was incorporated on Tuesday, December 21, 2021 as a Private Limited Company with registered address in LYMINGTON. TRACKED ACCESS SOLUTIONS LIMITED has the status: Active and it's listed in the following category: Renting and leasing of construction and civil engineering machinery and equipment. This Private Limited Company has been operating for 2 years 9 months.

Name TRACKED ACCESS SOLUTIONS LIMITED
Company number 13811902
Company type Private Limited Company
Incorporation date 21 Dec 2021
Status Active
Industry (SIC 2007)

Address

Registered Address 109 WAINSFORD ROAD
PENNINGTON
LYMINGTON
SO41 8LB
Country Of Origin ENGLAND

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
Mr Robert Michael Stevenson Nationality: British Dates: Tuesday, December 21, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
Mr Mathieu Monet Nationality: British Dates: Tuesday, December 21, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 31 December
Next annual accounts due 30 September 2025, (373 days left)
Latest accounts 31 December 2023
Next confirmation statement due 18 January 2023
Last confirmation statement dated Not available

Mortgages

No mortgages have been registered against TRACKED ACCESS SOLUTIONS LIMITED.

Previous Names

Name Change Date
TRACKED ACCESS SOLUTIONS LIMITED 21 Dec 2021