BTRACK SOLUTIONS LIMITED
FROME BTRACK LIMITED

Hellopages » Somerset » Mendip » BA11 2RY
Company number 05192016
Status Active
Incorporation Date 28 July 2004
Company Type Private Limited Company
Address UNIT E5 COMMERCE PARK, SOUTHGATE, FROME, SOMERSET, BA11 2RY
Home Country United Kingdom
Nature of Business 30990 - Manufacture of other transport equipment n.e.c.
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Confirmation statement made on 19 September 2016 with updates; Total exemption small company accounts made up to 31 July 2015. The most likely internet sites of BTRACK SOLUTIONS LIMITED are www.btracksolutions.co.uk, and www.btrack-solutions.co.uk. The predicted number of employees is 10 to 20. The company’s age is twenty-one years and seven months. The distance to to Warminster Rail Station is 5.6 miles; to Avoncliff Rail Station is 6.7 miles; to Freshford Rail Station is 6.9 miles; to Bath Spa Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Btrack Solutions Limited is a Private Limited Company. The company registration number is 05192016. Btrack Solutions Limited has been working since 28 July 2004. The present status of the company is Active. The registered address of Btrack Solutions Limited is Unit E5 Commerce Park Southgate Frome Somerset Ba11 2ry. The company`s financial liabilities are £145.61k. It is £-29.24k against last year. The cash in hand is £20.57k. It is £20.01k against last year. And the total assets are £316.87k, which is £28.18k against last year. RENDALL, Elizabeth is a Secretary of the company. LAM, Thomas Wing Kin is a Director of the company. Nominee Secretary INCORPORATE SECRETARIAT LIMITED has been resigned. Nominee Director INCORPORATE DIRECTORS LIMITED has been resigned. The company operates in "Manufacture of other transport equipment n.e.c.".


btrack solutions Key Finiance

LIABILITIES £145.61k
-17%
CASH £20.57k
+3573%
TOTAL ASSETS £316.87k
+9%
All Financial Figures

Current Directors

Secretary
RENDALL, Elizabeth
Appointed Date: 28 July 2004

Director
LAM, Thomas Wing Kin
Appointed Date: 28 July 2004
70 years old

Resigned Directors

Nominee Secretary
INCORPORATE SECRETARIAT LIMITED
Resigned: 28 July 2004
Appointed Date: 28 July 2004

Nominee Director
INCORPORATE DIRECTORS LIMITED
Resigned: 28 July 2004
Appointed Date: 28 July 2004

Persons With Significant Control

Mr Thomas Wing Kin Lam
Notified on: 19 September 2016
70 years old
Nature of control: Ownership of shares – 75% or more

BTRACK SOLUTIONS LIMITED Events

16 May 2017
Total exemption small company accounts made up to 31 July 2016
25 Oct 2016
Confirmation statement made on 19 September 2016 with updates
27 Apr 2016
Total exemption small company accounts made up to 31 July 2015
22 Sep 2015
Annual return made up to 19 September 2015 with full list of shareholders
Statement of capital on 2015-09-22
  • GBP 2

29 Apr 2015
Total exemption small company accounts made up to 31 July 2014
...
... and 27 more events
04 Oct 2004
New director appointed
04 Oct 2004
New secretary appointed
01 Oct 2004
Secretary resigned
01 Oct 2004
Director resigned
28 Jul 2004
Incorporation

BTRACK SOLUTIONS LIMITED Charges

30 November 2011
Debenture
Delivered: 8 December 2011
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…