RESOURCE TRACK (UK) LIMITED
BIRMINGHAM MACBETH 56 LIMITED

Hellopages » West Midlands » Birmingham » B17 9TX

Company number 05781330
Status Active
Incorporation Date 13 April 2006
Company Type Private Limited Company
Address 66 FELLOWS LANE, HARBORNE, BIRMINGHAM, WEST MIDLANDS, B17 9TX
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc

Since the company registration thirty-two events have happened. The last three records are Confirmation statement made on 11 April 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 13 April 2016 with full list of shareholders Statement of capital on 2016-05-03 GBP 1,000 . The most likely internet sites of RESOURCE TRACK (UK) LIMITED are www.resourcetrackuk.co.uk, and www.resource-track-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and eight months. Resource Track Uk Limited is a Private Limited Company. The company registration number is 05781330. Resource Track Uk Limited has been working since 13 April 2006. The present status of the company is Active. The registered address of Resource Track Uk Limited is 66 Fellows Lane Harborne Birmingham West Midlands B17 9tx. . CROFTS, Christine is a Secretary of the company. CROFTS, Jonathan David is a Director of the company. JAMES, Anthony is a Director of the company. Secretary SHAKESPEARES SECRETARIES LIMITED has been resigned. Director SHAKESPEARES DIRECTORS LIMITED has been resigned. The company operates in "Business and domestic software development".


Current Directors

Secretary
CROFTS, Christine
Appointed Date: 21 April 2006
Director
CROFTS, Jonathan David
Appointed Date: 21 April 2006
60 years old
Director
JAMES, Anthony
Appointed Date: 01 May 2014
47 years old

Resigned Directors

Secretary
SHAKESPEARES SECRETARIES LIMITED
Resigned: 21 April 2006
Appointed Date: 13 April 2006
Director
SHAKESPEARES DIRECTORS LIMITED
Resigned: 21 April 2006
Appointed Date: 13 April 2006

Persons With Significant Control

Mr Jonathan David Crofts
Notified on: 10 April 2017
60 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

RESOURCE TRACK (UK) LIMITED Events

11 Apr 2017
Confirmation statement made on 11 April 2017 with updates
31 Jan 2017
Total exemption small company accounts made up to 30 April 2016
03 May 2016
Annual return made up to 13 April 2016 with full list of shareholders
Statement of capital on 2016-05-03
  • GBP 1,000
27 Jan 2016
Total exemption small company accounts made up to 30 April 2015
07 May 2015
Annual return made up to 13 April 2015 with full list of shareholders
Statement of capital on 2015-05-07
  • GBP 1,000
...
... and 22 more events
03 May 2006
New secretary appointed
03 May 2006
Secretary resigned
03 May 2006
Director resigned
26 Apr 2006
Company name changed macbeth 56 LIMITED\certificate issued on 26/04/06
13 Apr 2006
Incorporation

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