ASSET-TRACK LTD
COVENTRY ASSETT-TRACK LTD

Hellopages » West Midlands » Coventry » CV6 2JH

Company number 07363917
Status Active
Incorporation Date 2 September 2010
Company Type Private Limited Company
Address 3 TAMWORTH ROAD, COVENTRY, CV6 2JH
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration twenty-two events have happened. The last three records are Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-12-08 ; Confirmation statement made on 2 September 2016 with updates; Micro company accounts made up to 30 September 2015. The most likely internet sites of ASSET-TRACK LTD are www.assettrack.co.uk, and www.asset-track.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and three months. Asset Track Ltd is a Private Limited Company. The company registration number is 07363917. Asset Track Ltd has been working since 02 September 2010. The present status of the company is Active. The registered address of Asset Track Ltd is 3 Tamworth Road Coventry Cv6 2jh. . NUTTING, Julie Anne is a Secretary of the company. SHAW, Daniel is a Director of the company. Secretary SHAW, Daniel Kevin has been resigned. Director SHAW, Kerrie has been resigned. The company operates in "Other information technology service activities".


Current Directors

Secretary
NUTTING, Julie Anne
Appointed Date: 19 July 2013
Director
SHAW, Daniel
Appointed Date: 02 September 2010
46 years old

Resigned Directors

Secretary
SHAW, Daniel Kevin
Resigned: 19 July 2013
Appointed Date: 02 September 2010
Director
SHAW, Kerrie
Resigned: 19 July 2013
Appointed Date: 24 September 2010
48 years old

Persons With Significant Control

Mr Daniel Kevin Shaw
Notified on: 1 September 2016
46 years old
Nature of control: Ownership of shares – 75% or more

ASSET-TRACK LTD Events

09 Dec 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-12-08
14 Sep 2016
Confirmation statement made on 2 September 2016 with updates
27 Jun 2016
Micro company accounts made up to 30 September 2015
01 Oct 2015
Annual return made up to 2 September 2015 with full list of shareholders
Statement of capital on 2015-10-01
  • GBP 2
28 Jun 2015
Micro company accounts made up to 30 September 2014
...
... and 12 more events
11 Apr 2012
Total exemption small company accounts made up to 30 September 2011
07 Oct 2011
Annual return made up to 2 September 2011 with full list of shareholders
22 Nov 2010
Registered office address changed from 67 Hewitt Avenue Coventry West Midlands CV6 1NJ United Kingdom on 22 November 2010
27 Sep 2010
Appointment of Mrs Kerrie Shaw as a director
02 Sep 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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