EUROTRACK SYSTEMS HOLDINGS LIMITED
NORTHAMPTON

Hellopages » Northamptonshire » Northampton » NN1 5BA

Company number 07133682
Status Active
Incorporation Date 22 January 2010
Company Type Private Limited Company
Address KINGS HOUSE, 40 BILLING ROAD, NORTHAMPTON, NN1 5BA
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration twenty-five events have happened. The last three records are Confirmation statement made on 22 January 2017 with updates; Micro company accounts made up to 31 October 2015; Annual return made up to 22 January 2016 with full list of shareholders Statement of capital on 2016-02-19 GBP 100 . The most likely internet sites of EUROTRACK SYSTEMS HOLDINGS LIMITED are www.eurotracksystemsholdings.co.uk, and www.eurotrack-systems-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and nine months. Eurotrack Systems Holdings Limited is a Private Limited Company. The company registration number is 07133682. Eurotrack Systems Holdings Limited has been working since 22 January 2010. The present status of the company is Active. The registered address of Eurotrack Systems Holdings Limited is Kings House 40 Billing Road Northampton Nn1 5ba. . O'CONNELL, Brian Patrick is a Director of the company. Director LAWLOR, Timothy has been resigned. The company operates in "Activities of head offices".


Current Directors

Director
O'CONNELL, Brian Patrick
Appointed Date: 22 January 2010
65 years old

Resigned Directors

Director
LAWLOR, Timothy
Resigned: 25 September 2012
Appointed Date: 13 September 2010
61 years old

Persons With Significant Control

Mr Brian Patrick O'Connell
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – 75% or more

EUROTRACK SYSTEMS HOLDINGS LIMITED Events

02 Feb 2017
Confirmation statement made on 22 January 2017 with updates
28 Jul 2016
Micro company accounts made up to 31 October 2015
19 Feb 2016
Annual return made up to 22 January 2016 with full list of shareholders
Statement of capital on 2016-02-19
  • GBP 100
28 Jul 2015
Micro company accounts made up to 31 October 2014
02 Feb 2015
Annual return made up to 22 January 2015 with full list of shareholders
Statement of capital on 2015-02-02
  • GBP 100
...
... and 15 more events
27 Sep 2010
Statement of capital following an allotment of shares on 13 September 2010
  • GBP 96.00
27 Sep 2010
Appointment of Timothy Lawlor as a director
27 Sep 2010
Sub-division of shares on 13 September 2010
27 Sep 2010
Resolutions
  • RES13 ‐ Sub-division 13/09/2010
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
22 Jan 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Similar Companies

EUROTRACK EUROPEAN LIMITED EUROTRACK LIMITED EUROTRACK SYSTEMS LIMITED EUROTRACK SYSTEMS NI LIMITED EUROTRACKER LTD EUROTRADE - AFRICA LIMITED EUROTRADE (UK) LTD