Company number 05345181
Status Active
Incorporation Date 27 January 2005
Company Type Private Limited Company
Address 10 GROVE ROAD, HETHERSETT, NORWICH, NORFOLK, NR9 3JP
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc
Since the company registration forty-nine events have happened. The last three records are Confirmation statement made on 27 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 27 January 2016 with full list of shareholders
Statement of capital on 2016-01-27
GBP 1,000
. The most likely internet sites of TRACKSIDE DIGITAL LIMITED are www.tracksidedigital.co.uk, and www.trackside-digital.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and twelve months. Trackside Digital Limited is a Private Limited Company.
The company registration number is 05345181. Trackside Digital Limited has been working since 27 January 2005.
The present status of the company is Active. The registered address of Trackside Digital Limited is 10 Grove Road Hethersett Norwich Norfolk Nr9 3jp. . NEAL, Peter John is a Secretary of the company. NEAL, Peter John is a Director of the company. Secretary BEARD, Andrew has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BEARD, Andrew has been resigned. Director CHIMENTO, Tony has been resigned. Director HAMBLIN, Michael John has been resigned. Director MILLER, James Michael has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Other information technology service activities".
Current Directors
Resigned Directors
Secretary
BEARD, Andrew
Resigned: 01 October 2005
Appointed Date: 27 January 2005
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 27 January 2005
Appointed Date: 27 January 2005
Director
BEARD, Andrew
Resigned: 01 October 2005
Appointed Date: 27 January 2005
70 years old
Director
CHIMENTO, Tony
Resigned: 31 October 2005
Appointed Date: 27 January 2005
62 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 27 January 2005
Appointed Date: 27 January 2005
Persons With Significant Control
Mr Peter John Neal
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – 75% or more
TRACKSIDE DIGITAL LIMITED Events
09 Feb 2017
Confirmation statement made on 27 January 2017 with updates
07 Nov 2016
Total exemption small company accounts made up to 31 January 2016
27 Jan 2016
Annual return made up to 27 January 2016 with full list of shareholders
Statement of capital on 2016-01-27
03 Dec 2015
Total exemption small company accounts made up to 31 January 2015
09 Feb 2015
Annual return made up to 27 January 2015 with full list of shareholders
Statement of capital on 2015-02-09
...
... and 39 more events
18 Mar 2005
New secretary appointed;new director appointed
18 Mar 2005
New director appointed
15 Mar 2005
Secretary resigned
15 Mar 2005
Director resigned
27 Jan 2005
Incorporation