Company number 03646983
Status Active
Incorporation Date 9 October 1998
Company Type Private Limited Company
Address 4 SCRATTON FIELDS, SOLE STREET, COBHAM, GRAVESEND, KENT, DA12 3AS
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc
Since the company registration fifty-two events have happened. The last three records are Confirmation statement made on 9 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 9 October 2015 with full list of shareholders
Statement of capital on 2015-11-11
GBP 2
. The most likely internet sites of TRAKBYTE LIMITED are www.trakbyte.co.uk, and www.trakbyte.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and two months. The distance to to Chatham Rail Station is 6.1 miles; to Farningham Road Rail Station is 6.3 miles; to Grays Rail Station is 6.8 miles; to Barming Rail Station is 8.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Trakbyte Limited is a Private Limited Company.
The company registration number is 03646983. Trakbyte Limited has been working since 09 October 1998.
The present status of the company is Active. The registered address of Trakbyte Limited is 4 Scratton Fields Sole Street Cobham Gravesend Kent Da12 3as. . O'NEILL, Jennifer Mary is a Secretary of the company. O'NEILL, David John is a Director of the company. Nominee Secretary ASHCROFT CAMERON SECRETARIES LIMITED has been resigned. Nominee Director ASHCROFT CAMERON NOMINEES LIMITED has been resigned. The company operates in "Other information technology service activities".
Current Directors
Resigned Directors
Nominee Secretary
ASHCROFT CAMERON SECRETARIES LIMITED
Resigned: 09 October 1998
Appointed Date: 09 October 1998
Nominee Director
ASHCROFT CAMERON NOMINEES LIMITED
Resigned: 09 October 1998
Appointed Date: 09 October 1998
Persons With Significant Control
Mr David O'Neill
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Jennifer O'Neill
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
TRAKBYTE LIMITED Events
20 Oct 2016
Confirmation statement made on 9 October 2016 with updates
28 Jul 2016
Total exemption small company accounts made up to 31 October 2015
11 Nov 2015
Annual return made up to 9 October 2015 with full list of shareholders
Statement of capital on 2015-11-11
31 Jul 2015
Total exemption small company accounts made up to 31 October 2014
13 Oct 2014
Annual return made up to 9 October 2014 with full list of shareholders
Statement of capital on 2014-10-13
...
... and 42 more events
18 Nov 1998
Registered office changed on 18/11/98 from: 11 beaumont gate shenley hill radlett hertfordshire WD7 7AR
12 Nov 1998
Director resigned
12 Nov 1998
Secretary resigned
27 Oct 1998
Resolutions
-
SRES01 ‐
Special resolution of alteration of Memorandum of Association
09 Oct 1998
Incorporation