TRACKS INVESTIGATIONS LIMITED
OXFORD

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Company number 06035649
Status Active
Incorporation Date 21 December 2006
Company Type Private Limited Company
Address CHARTERFORD HOUSE, 75 LONDON, ROAD, HEADINGTON, OXFORD, OX3 9BB
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirty-two events have happened. The last three records are Termination of appointment of Ian Michael Shersby as a director on 31 March 2017; Termination of appointment of Gemunu Michael De Silva as a secretary on 31 March 2017; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of TRACKS INVESTIGATIONS LIMITED are www.tracksinvestigations.co.uk, and www.tracks-investigations.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and ten months. Tracks Investigations Limited is a Private Limited Company. The company registration number is 06035649. Tracks Investigations Limited has been working since 21 December 2006. The present status of the company is Active. The registered address of Tracks Investigations Limited is Charterford House 75 London Road Headington Oxford Ox3 9bb. . DE SILVA, Gemunu Michael is a Director of the company. Secretary DE SILVA, Gemunu Michael has been resigned. Director SHERSBY, Ian Michael has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
DE SILVA, Gemunu Michael
Appointed Date: 21 December 2006
61 years old

Resigned Directors

Secretary
DE SILVA, Gemunu Michael
Resigned: 31 March 2017
Appointed Date: 21 December 2006

Director
SHERSBY, Ian Michael
Resigned: 31 March 2017
Appointed Date: 21 December 2006
59 years old

Persons With Significant Control

Mr Ian Michael Shersby
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Gemunu Michael De Silva
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

TRACKS INVESTIGATIONS LIMITED Events

12 Apr 2017
Termination of appointment of Ian Michael Shersby as a director on 31 March 2017
12 Apr 2017
Termination of appointment of Gemunu Michael De Silva as a secretary on 31 March 2017
06 Jan 2017
Total exemption small company accounts made up to 31 March 2016
23 Dec 2016
Confirmation statement made on 21 December 2016 with updates
14 Jan 2016
Annual return made up to 21 December 2015 with full list of shareholders
Statement of capital on 2016-01-14
  • GBP 4

...
... and 22 more events
08 May 2007
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital

19 Mar 2007
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association

02 Feb 2007
Accounting reference date extended from 31/12/07 to 31/03/08
29 Jan 2007
Ad 03/01/07--------- £ si 1@1=1 £ si 1@1=1 £ ic 2/4
21 Dec 2006
Incorporation