TRACKTEK INDUSTRIES LIMITED
HITCHIN

Hellopages » Hertfordshire » North Hertfordshire » SG4 0TY

Company number 02652381
Status Active
Incorporation Date 8 October 1991
Company Type Private Limited Company
Address INVISION HOUSE, WILBURY WAY, HITCHIN, HERTFORDSHIRE, SG4 0TY
Home Country United Kingdom
Nature of Business 84220 - Defence activities
Phone, email, etc

Since the company registration ninety-four events have happened. The last three records are Confirmation statement made on 27 September 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 27 September 2015 with full list of shareholders Statement of capital on 2015-10-23 GBP 102 . The most likely internet sites of TRACKTEK INDUSTRIES LIMITED are www.tracktekindustries.co.uk, and www.tracktek-industries.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and two months. Tracktek Industries Limited is a Private Limited Company. The company registration number is 02652381. Tracktek Industries Limited has been working since 08 October 1991. The present status of the company is Active. The registered address of Tracktek Industries Limited is Invision House Wilbury Way Hitchin Hertfordshire Sg4 0ty. . MUDA, Mohd Zamri Bin is a Director of the company. Secretary DENNIS, Elizabeth Jane has been resigned. Secretary LEA, Susan Lee has been resigned. Director ABU KASIM, Wan Anuar has been resigned. Director BARNARD, Julian David has been resigned. Director HAMID, Ahmad Tarmizi Bin Abd has been resigned. Director LEA, Susan Lee has been resigned. Director MARKS, Jonathan Vaughan Treherne has been resigned. Director MUDA, Mohd Zamri Bin has been resigned. Director SUMARNAK, Mohamad Sani Bin has been resigned. The company operates in "Defence activities".


Current Directors

Director
MUDA, Mohd Zamri Bin
Appointed Date: 16 November 2012
74 years old

Resigned Directors

Secretary
DENNIS, Elizabeth Jane
Resigned: 03 May 1994
Secretary
LEA, Susan Lee
Resigned: 30 September 2015
Appointed Date: 03 May 1994
Director
ABU KASIM, Wan Anuar
Resigned: 19 September 2011
Appointed Date: 01 March 2011
66 years old
Director
BARNARD, Julian David
Resigned: 30 September 2015
Appointed Date: 08 October 1991
69 years old
Director
HAMID, Ahmad Tarmizi Bin Abd
Resigned: 01 March 2011
Appointed Date: 10 October 2010
72 years old
Director
LEA, Susan Lee
Resigned: 30 September 2015
Appointed Date: 03 May 1994
67 years old
Director
MARKS, Jonathan Vaughan Treherne
Resigned: 10 October 2010
Appointed Date: 21 July 2005
83 years old
Director
MUDA, Mohd Zamri Bin
Resigned: 01 March 2011
Appointed Date: 10 October 2010
74 years old
Director
SUMARNAK, Mohamad Sani Bin
Resigned: 28 September 2012
Appointed Date: 19 September 2011
70 years old

Persons With Significant Control

Mr Mohd Zamri Bin Muda
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – 75% or more

TRACKTEK INDUSTRIES LIMITED Events

30 Nov 2016
Confirmation statement made on 27 September 2016 with updates
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
23 Oct 2015
Annual return made up to 27 September 2015 with full list of shareholders
Statement of capital on 2015-10-23
  • GBP 102
02 Oct 2015
Termination of appointment of Susan Lee Lea as a director on 30 September 2015
02 Oct 2015
Termination of appointment of Julian David Barnard as a director on 30 September 2015
...
... and 84 more events
07 Dec 1992
Return made up to 08/10/92; full list of members
17 Jun 1992
Accounting reference date notified as 30/06
07 Nov 1991
Secretary resigned;new secretary appointed
07 Nov 1991
Director resigned;new director appointed
08 Oct 1991
Incorporation

TRACKTEK INDUSTRIES LIMITED Charges

25 May 2007
Rent deposit deed
Delivered: 7 June 2007
Status: Satisfied on 23 December 2010
Persons entitled: Camera Dynamics Limited
Description: Sum of £8,125.00.
18 July 2003
Fixed and floating charge
Delivered: 22 July 2003
Status: Satisfied on 22 February 2008
Persons entitled: The Royal Bank of Scotland Commercial Services Limited
Description: Fixed and floating charges over the undertaking and all…
16 October 2000
Mortgage debenture
Delivered: 28 October 2000
Status: Satisfied on 22 February 2008
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
16 April 1999
Mortgage
Delivered: 22 April 1999
Status: Satisfied on 5 August 2000
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…
28 October 1996
Mortgage debenture
Delivered: 7 November 1996
Status: Satisfied on 6 March 1999
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
27 September 1995
Fixed and floating charge
Delivered: 28 September 1995
Status: Satisfied on 12 February 1997
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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