SMARTRACK LIMITED
SYSTON

Hellopages » Leicestershire » Charnwood » LE7 1NF

Company number 05646113
Status Active
Incorporation Date 6 December 2005
Company Type Private Limited Company
Address 63 FOSSE WAY, SYSTON, LEICESTERSHIRE, LE7 1NF
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Total exemption full accounts made up to 31 December 2016; Confirmation statement made on 6 December 2016 with updates; Director's details changed for James Terence Mather on 15 June 2016. The most likely internet sites of SMARTRACK LIMITED are www.smartrack.co.uk, and www.smartrack.co.uk. The predicted number of employees is 10 to 20. The company’s age is nineteen years and twelve months. Smartrack Limited is a Private Limited Company. The company registration number is 05646113. Smartrack Limited has been working since 06 December 2005. The present status of the company is Active. The registered address of Smartrack Limited is 63 Fosse Way Syston Leicestershire Le7 1nf. The company`s financial liabilities are £244.45k. It is £54.54k against last year. And the total assets are £539.49k, which is £-31.29k against last year. MOUNTSEAL UK LIMITED is a Secretary of the company. BAILEY, Selena Jane is a Director of the company. MATHER, James Terence is a Director of the company. Nominee Secretary BHARDWAJ, Ashok has been resigned. Nominee Director BHARDWAJ CORPORATE SERVICES LIMITED has been resigned. Director MATHER, Caroline Zoe has been resigned. Director PILKINGTON, Kevin Alan has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


smartrack Key Finiance

LIABILITIES £244.45k
+28%
CASH n/a
TOTAL ASSETS £539.49k
-6%
All Financial Figures

Current Directors

Secretary
MOUNTSEAL UK LIMITED
Appointed Date: 06 December 2005
Director
BAILEY, Selena Jane
Appointed Date: 22 December 2014
56 years old
Director
MATHER, James Terence
Appointed Date: 06 December 2005
58 years old

Resigned Directors

Nominee Secretary
BHARDWAJ, Ashok
Resigned: 06 December 2005
Appointed Date: 06 December 2005
Nominee Director
BHARDWAJ CORPORATE SERVICES LIMITED
Resigned: 06 December 2005
Appointed Date: 06 December 2005
Director
MATHER, Caroline Zoe
Resigned: 22 December 2014
Appointed Date: 06 December 2005
60 years old
Director
PILKINGTON, Kevin Alan
Resigned: 28 September 2007
Appointed Date: 06 December 2005
51 years old

Persons With Significant Control

James Terence Mather
Notified on: 6 December 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Selena Jane Bailey
Notified on: 6 December 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SMARTRACK LIMITED Events

10 Mar 2017
Total exemption full accounts made up to 31 December 2016
11 Jan 2017
Confirmation statement made on 6 December 2016 with updates
15 Jun 2016
Director's details changed for James Terence Mather on 15 June 2016
15 Jun 2016
Total exemption small company accounts made up to 31 December 2015
01 Feb 2016
Annual return made up to 6 December 2015 with full list of shareholders
Statement of capital on 2016-02-01
  • GBP 100
...
... and 48 more events
03 Jan 2006
Registered office changed on 03/01/06 from: 47-49 green lane northwood middlesex HA6 3AE
03 Jan 2006
New secretary appointed
16 Dec 2005
Director resigned
16 Dec 2005
Secretary resigned
06 Dec 2005
Incorporation

SMARTRACK LIMITED Charges

26 March 2015
Charge code 0564 6113 0002
Delivered: 27 March 2015
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Contains fixed charge…
19 August 2008
Debenture
Delivered: 23 August 2008
Status: Satisfied on 23 September 2014
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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