RAILTRACK SOLUTION LIMITED
WEMBLEY

Hellopages » Greater London » Brent » HA9 0NP

Company number 09313120
Status Active
Incorporation Date 17 November 2014
Company Type Private Limited Company
Address C/O ARCHER ASSOCIATES, 1 OLYMPIC WAY, WEMBLEY, MIDDLESEX, HA9 0NP
Home Country United Kingdom
Nature of Business 71129 - Other engineering activities
Phone, email, etc

Since the company registration eleven events have happened. The last three records are Director's details changed for Mr Louis Venter on 11 February 2017; Director's details changed for Olivia Venter on 11 February 2017; Confirmation statement made on 17 November 2016 with updates. The most likely internet sites of RAILTRACK SOLUTION LIMITED are www.railtracksolution.co.uk, and www.railtrack-solution.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and eleven months. Railtrack Solution Limited is a Private Limited Company. The company registration number is 09313120. Railtrack Solution Limited has been working since 17 November 2014. The present status of the company is Active. The registered address of Railtrack Solution Limited is C O Archer Associates 1 Olympic Way Wembley Middlesex Ha9 0np. . VENTER, Olivia is a Secretary of the company. VENTER, Louis is a Director of the company. VENTER, Olivia is a Director of the company. The company operates in "Other engineering activities".


Current Directors

Secretary
VENTER, Olivia
Appointed Date: 30 January 2015

Director
VENTER, Louis
Appointed Date: 17 November 2014
45 years old

Director
VENTER, Olivia
Appointed Date: 30 January 2015
42 years old

Persons With Significant Control

Louis Tjaard Petrus Venter
Notified on: 6 April 2016
45 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Olivia Venter
Notified on: 6 April 2016
42 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

RAILTRACK SOLUTION LIMITED Events

27 Feb 2017
Director's details changed for Mr Louis Venter on 11 February 2017
27 Feb 2017
Director's details changed for Olivia Venter on 11 February 2017
07 Dec 2016
Confirmation statement made on 17 November 2016 with updates
23 Aug 2016
Total exemption small company accounts made up to 30 November 2015
15 Dec 2015
Annual return made up to 17 November 2015 with full list of shareholders
Statement of capital on 2015-12-15
  • GBP 2

...
... and 1 more events
30 Jan 2015
Statement of capital following an allotment of shares on 30 January 2015
  • GBP 2

30 Jan 2015
Appointment of Olivia Venter as a secretary on 30 January 2015
27 Jan 2015
Director's details changed for Mr Louis Venter on 27 January 2015
27 Jan 2015
Registered office address changed from 59 59 Furness Road London SM4 6PS United Kingdom to C/O Archer Associates 1 Olympic Way Wembley Middlesex HA9 0NP on 27 January 2015
17 Nov 2014
Incorporation
Statement of capital on 2014-11-17
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted