EDITRACK-I LIMITED
COWLEY

Hellopages » Greater London » Hillingdon » UB8 2AD

Company number 07938812
Status Active
Incorporation Date 7 February 2012
Company Type Private Limited Company
Address ALLPORT HOUSE 1 COWLEY BUSINESS PARK, HIGH STREET, COWLEY, MIDDLESEX, UB8 2AD
Home Country United Kingdom
Nature of Business 66220 - Activities of insurance agents and brokers
Phone, email, etc

Since the company registration twenty-four events have happened. The last three records are Confirmation statement made on 7 February 2017 with updates; Accounts for a dormant company made up to 31 December 2015; Appointment of Mr Mark Adrian Kirkhouse as a director on 3 August 2016. The most likely internet sites of EDITRACK-I LIMITED are www.editracki.co.uk, and www.editrack-i.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and ten months. Editrack I Limited is a Private Limited Company. The company registration number is 07938812. Editrack I Limited has been working since 07 February 2012. The present status of the company is Active. The registered address of Editrack I Limited is Allport House 1 Cowley Business Park High Street Cowley Middlesex Ub8 2ad. . KIRKHOUSE, Mark Adrian is a Secretary of the company. KIRKHOUSE, Mark Adrian is a Director of the company. Director CLAY, Julian Anthony has been resigned. Director CORNWELL, Duncan Robert has been resigned. Director DEVANY, John Robert has been resigned. Director NICHOL, Glen John has been resigned. Director TOPCHE, Norman has been resigned. Director TOYE, William Alfred John has been resigned. The company operates in "Activities of insurance agents and brokers".


Current Directors

Secretary
KIRKHOUSE, Mark Adrian
Appointed Date: 07 February 2012
Director
KIRKHOUSE, Mark Adrian
Appointed Date: 03 August 2016
62 years old

Resigned Directors

Director
CLAY, Julian Anthony
Resigned: 03 August 2016
Appointed Date: 22 March 2012
59 years old
Director
CORNWELL, Duncan Robert
Resigned: 26 September 2014
Appointed Date: 22 March 2012
62 years old
Director
DEVANY, John Robert
Resigned: 21 March 2016
Appointed Date: 22 March 2012
64 years old
Director
NICHOL, Glen John
Resigned: 31 December 2013
Appointed Date: 07 February 2012
80 years old
Director
TOPCHE, Norman
Resigned: 26 September 2014
Appointed Date: 23 August 2012
67 years old
Director
TOYE, William Alfred John
Resigned: 03 August 2016
Appointed Date: 22 March 2012
83 years old

Persons With Significant Control

Adjuno Uk Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

EDITRACK-I LIMITED Events

14 Feb 2017
Confirmation statement made on 7 February 2017 with updates
11 Oct 2016
Accounts for a dormant company made up to 31 December 2015
04 Aug 2016
Appointment of Mr Mark Adrian Kirkhouse as a director on 3 August 2016
04 Aug 2016
Termination of appointment of Julian Anthony Clay as a director on 3 August 2016
04 Aug 2016
Termination of appointment of William Alfred John Toye as a director on 3 August 2016
...
... and 14 more events
03 Apr 2012
Appointment of Mr Duncan Robert Cornwell as a director
03 Apr 2012
Appointment of Mr Julian Clay as a director
03 Apr 2012
Appointment of Mr John Robert Devany as a director
15 Feb 2012
Current accounting period shortened from 28 February 2013 to 31 December 2012
07 Feb 2012
Incorporation

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