ASSETTRAC LIMITED
HENFIELD

Hellopages » West Sussex » Horsham » BN5 9XE

Company number 03726360
Status Active
Incorporation Date 4 March 1999
Company Type Private Limited Company
Address VICTORIA HOUSE HENFIELD ROAD, SMALL DOLE, HENFIELD, WEST SUSSEX, BN5 9XE
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development, 62090 - Other information technology service activities, 63110 - Data processing, hosting and related activities
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Confirmation statement made on 4 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 4 March 2016 with full list of shareholders Statement of capital on 2016-03-08 GBP 100 . The most likely internet sites of ASSETTRAC LIMITED are www.assettrac.co.uk, and www.assettrac.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and eleven months. Assettrac Limited is a Private Limited Company. The company registration number is 03726360. Assettrac Limited has been working since 04 March 1999. The present status of the company is Active. The registered address of Assettrac Limited is Victoria House Henfield Road Small Dole Henfield West Sussex Bn5 9xe. . LAING, Susan Mary is a Secretary of the company. ATHERSMITH, Ian Gordon is a Director of the company. LAING, Stephen Vaughn is a Director of the company. LAING, Susan Mary is a Director of the company. Nominee Secretary CHETTLEBURGH INTERNATIONAL LIMITED has been resigned. The company operates in "Business and domestic software development".


Current Directors

Secretary
LAING, Susan Mary
Appointed Date: 04 March 1999
Director
ATHERSMITH, Ian Gordon
Appointed Date: 01 January 2003
66 years old
Director
LAING, Stephen Vaughn
Appointed Date: 04 March 1999
77 years old
Director
LAING, Susan Mary
Appointed Date: 04 March 1999
64 years old

Resigned Directors

Nominee Secretary
CHETTLEBURGH INTERNATIONAL LIMITED
Resigned: 04 March 1999
Appointed Date: 04 March 1999

Persons With Significant Control

Mr Stephen Vaughn Fullerton Laing
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Ian Gordon Athersmith
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ASSETTRAC LIMITED Events

10 Mar 2017
Confirmation statement made on 4 March 2017 with updates
09 Nov 2016
Total exemption small company accounts made up to 31 March 2016
08 Mar 2016
Annual return made up to 4 March 2016 with full list of shareholders
Statement of capital on 2016-03-08
  • GBP 100
04 Feb 2016
Total exemption small company accounts made up to 31 March 2015
09 Mar 2015
Annual return made up to 4 March 2015 with full list of shareholders
Statement of capital on 2015-03-09
  • GBP 100
...
... and 37 more events
18 Jan 2001
Secretary's particulars changed;director's particulars changed
03 Jan 2001
Accounts for a small company made up to 31 March 2000
22 Mar 2000
Return made up to 04/03/00; full list of members
  • 363(288) ‐ Director's particulars changed
16 Mar 1999
Secretary resigned
04 Mar 1999
Incorporation

ASSETTRAC LIMITED Charges

18 November 2003
Debenture
Delivered: 20 November 2003
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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