TRAKM8 LIMITED
SHAFTESBURY SYBTRACK LIMITED

Hellopages » Dorset » North Dorset » SP7 9QJ

Company number 04415597
Status Active
Incorporation Date 12 April 2002
Company Type Private Limited Company
Address LYDDEN HOUSE, WINCOMBE BUSINESS PARK, SHAFTESBURY, DORSET, SP7 9QJ
Home Country United Kingdom
Nature of Business 26309 - Manufacture of communication equipment other than telegraph, and telephone apparatus and equipment, 62090 - Other information technology service activities
Phone, email, etc

Since the company registration ninety-seven events have happened. The last three records are Confirmation statement made on 12 April 2017 with updates; Full accounts made up to 31 March 2016; Annual return made up to 12 April 2016 with full list of shareholders Statement of capital on 2016-04-26 GBP 12,640 . The most likely internet sites of TRAKM8 LIMITED are www.trakm8.co.uk, and www.trakm8.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and ten months. Trakm8 Limited is a Private Limited Company. The company registration number is 04415597. Trakm8 Limited has been working since 12 April 2002. The present status of the company is Active. The registered address of Trakm8 Limited is Lydden House Wincombe Business Park Shaftesbury Dorset Sp7 9qj. . HEDGES, James Killingworth is a Secretary of the company. COWLEY, Matthew William is a Director of the company. COWLEY, Tim Adam is a Director of the company. EVANS, Keith is a Director of the company. HEDGES, James Killingworth is a Director of the company. WATKINS, John Ferris is a Director of the company. Secretary COULING, Timothy Paul has been resigned. Secretary FISHER LAMONT MANAGEMENT SERVICES LIMITED has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director BAILY, Patricia Mary has been resigned. Director BUCK, Dawson has been resigned. Director COLLINS, Paul Anthony has been resigned. Director COULING, Timothy Paul has been resigned. Director EVANS, Timothy David Douglas has been resigned. Director FISHER, Clifford George has been resigned. Director FISHER, Clifford George has been resigned. Director KNAPTON, Cary Paul has been resigned. Director KNAPTON, Karen Jane has been resigned. Director WHITE, Adrian Richard Dowding has been resigned. Director WILSON, Paul has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Manufacture of communication equipment other than telegraph, and telephone apparatus and equipment".


Current Directors

Secretary
HEDGES, James Killingworth
Appointed Date: 30 June 2010
Director
COWLEY, Matthew William
Appointed Date: 01 January 2003
56 years old
Director
COWLEY, Tim Adam
Appointed Date: 01 January 2003
59 years old
Director
EVANS, Keith
Appointed Date: 01 July 2013
71 years old
Director
HEDGES, James Killingworth
Appointed Date: 25 September 2008
67 years old
Director
WATKINS, John Ferris
Appointed Date: 29 January 2007
73 years old

Resigned Directors

Secretary
COULING, Timothy Paul
Resigned: 01 December 2008
Appointed Date: 26 May 2006
Secretary
FISHER LAMONT MANAGEMENT SERVICES LIMITED
Resigned: 26 May 2006
Appointed Date: 19 June 2002
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 19 June 2002
Appointed Date: 12 April 2002
Director
BAILY, Patricia Mary
Resigned: 01 October 2003
Appointed Date: 30 June 2002
64 years old
Director
BUCK, Dawson
Resigned: 01 July 2013
Appointed Date: 26 May 2006
79 years old
Director
COLLINS, Paul Anthony
Resigned: 31 March 2005
Appointed Date: 01 January 2003
62 years old
Director
COULING, Timothy Paul
Resigned: 01 December 2008
Appointed Date: 09 May 2005
61 years old
Director
EVANS, Timothy David Douglas
Resigned: 24 April 2007
Appointed Date: 22 September 2004
61 years old
Director
FISHER, Clifford George
Resigned: 26 May 2006
Appointed Date: 01 January 2003
76 years old
Director
FISHER, Clifford George
Resigned: 30 June 2002
Appointed Date: 19 June 2002
76 years old
Director
KNAPTON, Cary Paul
Resigned: 09 September 2008
Appointed Date: 01 January 2003
61 years old
Director
KNAPTON, Karen Jane
Resigned: 26 May 2006
Appointed Date: 01 January 2003
60 years old
Director
WHITE, Adrian Richard Dowding
Resigned: 16 October 2006
Appointed Date: 01 January 2003
71 years old
Director
WILSON, Paul
Resigned: 15 December 2015
Appointed Date: 23 February 2009
65 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 19 June 2002
Appointed Date: 12 April 2002

Persons With Significant Control

Trakm8 Holdings Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

TRAKM8 LIMITED Events

18 Apr 2017
Confirmation statement made on 12 April 2017 with updates
31 Oct 2016
Full accounts made up to 31 March 2016
26 Apr 2016
Annual return made up to 12 April 2016 with full list of shareholders
Statement of capital on 2016-04-26
  • GBP 12,640
08 Jan 2016
Memorandum and Articles of Association
08 Jan 2016
Resolutions
  • RES13 ‐ The facility agreement 20/12/2015
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES01 ‐ Resolution of alteration of Articles of Association
...
... and 87 more events
01 Aug 2002
Company name changed sybtrack LIMITED\certificate issued on 01/08/02
26 Jun 2002
Secretary resigned
26 Jun 2002
Director resigned
26 Jun 2002
Registered office changed on 26/06/02 from: 788-790 finchley road london NW11 7TJ
12 Apr 2002
Incorporation

TRAKM8 LIMITED Charges

23 December 2015
Charge code 0441 5597 0005
Delivered: 29 December 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC (Co.Regn.No 00014259)
Description: The freehold land known as lydden house, wincombe business…
18 November 2014
Charge code 0441 5597 0004
Delivered: 18 November 2014
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A fixed and floating charge over all assets…
7 October 2013
Charge code 0441 5597 0003
Delivered: 23 October 2013
Status: Satisfied on 22 November 2014
Persons entitled: Clydesdale Bank PLC (Trading as Both Clydesdale Bank and Yorkshire Bank)
Description: Notification of addition to or amendment of charge…
7 March 2005
Debenture
Delivered: 9 March 2005
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
24 February 2004
Legal mortgage
Delivered: 25 February 2004
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: The freehold property being lydden house wincombe business…

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