TRACKING SYSTEMS UK LIMITED
GUILDFORD HB20 LIMITED

Hellopages » Surrey » Guildford » GU4 7LF

Company number 03901825
Status Active
Incorporation Date 4 January 2000
Company Type Private Limited Company
Address 280 LONDON ROAD, GUILDFORD, SURREY, GU4 7LF
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development, 62020 - Information technology consultancy activities, 63990 - Other information service activities n.e.c., 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Confirmation statement made on 4 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 4 January 2016 with full list of shareholders Statement of capital on 2016-01-24 GBP 100 . The most likely internet sites of TRACKING SYSTEMS UK LIMITED are www.trackingsystemsuk.co.uk, and www.tracking-systems-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and eleven months. Tracking Systems Uk Limited is a Private Limited Company. The company registration number is 03901825. Tracking Systems Uk Limited has been working since 04 January 2000. The present status of the company is Active. The registered address of Tracking Systems Uk Limited is 280 London Road Guildford Surrey Gu4 7lf. The company`s financial liabilities are £1.53k. It is £-0.12k against last year. And the total assets are £1.65k, which is £-0.12k against last year. HAMMOND, Nicola Jane is a Secretary of the company. SPURR, Peter is a Director of the company. Secretary KINGSLAND (SERVICES) LIMITED has been resigned. Director KINGSLAND (NOMINEES) LIMITED has been resigned. The company operates in "Business and domestic software development".


tracking systems uk Key Finiance

LIABILITIES £1.53k
-8%
CASH n/a
TOTAL ASSETS £1.65k
-7%
All Financial Figures

Current Directors

Secretary
HAMMOND, Nicola Jane
Appointed Date: 04 April 2002
Director
SPURR, Peter
Appointed Date: 04 April 2002
62 years old

Resigned Directors

Secretary
KINGSLAND (SERVICES) LIMITED
Resigned: 25 May 2015
Appointed Date: 04 January 2000
Director
KINGSLAND (NOMINEES) LIMITED
Resigned: 04 April 2002
Appointed Date: 04 January 2000

Persons With Significant Control

Mr Peter Spurr
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Ms Nicola Jane Hammond
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

TRACKING SYSTEMS UK LIMITED Events

15 Jan 2017
Confirmation statement made on 4 January 2017 with updates
11 Oct 2016
Total exemption small company accounts made up to 31 January 2016
24 Jan 2016
Annual return made up to 4 January 2016 with full list of shareholders
Statement of capital on 2016-01-24
  • GBP 100
03 Nov 2015
Total exemption full accounts made up to 31 January 2015
27 May 2015
Termination of appointment of Kingsland (Services) Limited as a secretary on 25 May 2015
...
... and 35 more events
10 Apr 2002
Ad 04/04/02--------- £ si 98@1=98 £ ic 2/100
28 Aug 2001
Accounts for a dormant company made up to 31 January 2001
16 Mar 2001
Return made up to 04/01/01; full list of members
  • 363(287) ‐ Registered office changed on 16/03/01
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
30 Jun 2000
Company name changed HB20 LIMITED\certificate issued on 03/07/00
04 Jan 2000
Incorporation

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