INFOTRACK GROUP LTD
LONDON INFOTRACK LTD

Hellopages » Greater London » Camden » WC1N 2EB

Company number 08808712
Status Active
Incorporation Date 10 December 2013
Company Type Private Limited Company
Address 10 JOHN STREET, LONDON, WC1N 2EB
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration sixteen events have happened. The last three records are Statement of capital following an allotment of shares on 13 February 2017 GBP 1,517,770 ; Statement of capital following an allotment of shares on 6 January 2017 GBP 1,375,074.25 ; Confirmation statement made on 10 December 2016 with updates. The most likely internet sites of INFOTRACK GROUP LTD are www.infotrackgroup.co.uk, and www.infotrack-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and two months. The distance to to Battersea Park Rail Station is 3.4 miles; to Brondesbury Park Rail Station is 4.3 miles; to Barnes Bridge Rail Station is 6.9 miles; to Beckenham Hill Rail Station is 8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Infotrack Group Ltd is a Private Limited Company. The company registration number is 08808712. Infotrack Group Ltd has been working since 10 December 2013. The present status of the company is Active. The registered address of Infotrack Group Ltd is 10 John Street London Wc1n 2eb. . BECK, Christian Mackie is a Director of the company. WOOD, Stephen Paul is a Director of the company. The company operates in "Other information technology service activities".


Current Directors

Director
BECK, Christian Mackie
Appointed Date: 10 December 2013
57 years old
Director
WOOD, Stephen Paul
Appointed Date: 10 December 2013
60 years old

Persons With Significant Control

Mr Christian Mackie Beck
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – 75% or more

INFOTRACK GROUP LTD Events

01 Mar 2017
Statement of capital following an allotment of shares on 13 February 2017
  • GBP 1,517,770
01 Mar 2017
Statement of capital following an allotment of shares on 6 January 2017
  • GBP 1,375,074.25
27 Jan 2017
Confirmation statement made on 10 December 2016 with updates
18 Nov 2016
Satisfaction of charge 088087120002 in full
23 Jun 2016
Statement of capital following an allotment of shares on 21 June 2016
  • GBP 250,000
...
... and 6 more events
29 Oct 2015
Registration of charge 088087120002, created on 15 October 2015
03 Mar 2015
Company name changed infotrack LTD\certificate issued on 03/03/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-02-26
16 Dec 2014
Registration of charge 088087120001, created on 4 December 2014
12 Dec 2014
Annual return made up to 10 December 2014 with full list of shareholders
Statement of capital on 2014-12-12
  • GBP 1
10 Dec 2013
Incorporation
Statement of capital on 2013-12-10
  • GBP 1

INFOTRACK GROUP LTD Charges

15 October 2015
Charge code 0880 8712 0002
Delivered: 29 October 2015
Status: Satisfied on 18 November 2016
Persons entitled: Infotrack Pty LTD
Description: Contains fixed charge…
4 December 2014
Charge code 0880 8712 0001
Delivered: 16 December 2014
Status: Outstanding
Persons entitled: Jacqueline Thorogood Brian Thorogood Alan Thorogood Michael Killeen
Description: Contains fixed charge…

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