THINGTRAX LIMITED
ASHFORD

Hellopages » Surrey » Spelthorne » TW15 2QN

Company number 09407504
Status Active
Incorporation Date 27 January 2015
Company Type Private Limited Company
Address ALLINGTON HOUSE, STATION APPROACH, ASHFORD, ENGLAND, TW15 2QN
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration twelve events have happened. The last three records are Sub-division of shares on 21 December 2016; Statement of capital following an allotment of shares on 21 December 2016 GBP 10.64 ; Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Sub-division 21/12/2016 . The most likely internet sites of THINGTRAX LIMITED are www.thingtrax.co.uk, and www.thingtrax.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and nine months. The distance to to Fulwell Rail Station is 5.1 miles; to Byfleet & New Haw Rail Station is 6 miles; to Sudbury Hill Harrow Rail Station is 10.2 miles; to Leatherhead Rail Station is 11.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Thingtrax Limited is a Private Limited Company. The company registration number is 09407504. Thingtrax Limited has been working since 27 January 2015. The present status of the company is Active. The registered address of Thingtrax Limited is Allington House Station Approach Ashford England Tw15 2qn. . GUPTA, Aman is a Director of the company. SHAFQAT, Imran is a Director of the company. Director IMRAN, Gulnaz has been resigned. Director ATHENA INFOTECH LTD has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Director
GUPTA, Aman
Appointed Date: 21 July 2016
44 years old
Director
SHAFQAT, Imran
Appointed Date: 21 July 2016
42 years old

Resigned Directors

Director
IMRAN, Gulnaz
Resigned: 21 July 2016
Appointed Date: 27 January 2015
42 years old
Director
ATHENA INFOTECH LTD
Resigned: 21 July 2016
Appointed Date: 27 January 2015

Persons With Significant Control

Mr Aman Gupta
Notified on: 1 June 2016
44 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Imran Shafqat
Notified on: 1 June 2016
42 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

THINGTRAX LIMITED Events

09 Mar 2017
Sub-division of shares on 21 December 2016
20 Jan 2017
Statement of capital following an allotment of shares on 21 December 2016
  • GBP 10.64
19 Jan 2017
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES13 ‐ Sub-division 21/12/2016
02 Nov 2016
Accounts for a dormant company made up to 31 January 2016
01 Sep 2016
Confirmation statement made on 1 September 2016 with updates
...
... and 2 more events
21 Jul 2016
Appointment of Mr Aman Gupta as a director on 21 July 2016
21 Jul 2016
Termination of appointment of Gulnaz Imran as a director on 21 July 2016
21 Jul 2016
Termination of appointment of Athena Infotech Ltd as a director on 21 July 2016
02 Feb 2016
Annual return made up to 27 January 2016 with full list of shareholders
Statement of capital on 2016-02-02
  • GBP 10
27 Jan 2015
Incorporation
Statement of capital on 2015-01-27
  • GBP 10

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