Company number 05279695
Status Active
Incorporation Date 8 November 2004
Company Type Private Limited Company
Address 6 VICTORIA ROAD, FAIRFIELD, STOCKTON ON TEES, TS19 7EJ
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities, 93290 - Other amusement and recreation activities n.e.c.
Phone, email, etc
Since the company registration forty-one events have happened. The last three records are Confirmation statement made on 1 November 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 1 November 2015 with full list of shareholders
Statement of capital on 2015-11-01
GBP 1
. The most likely internet sites of NETRACK SOLUTIONS LIMITED are www.netracksolutions.co.uk, and www.netrack-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and one months. The distance to to Billingham Rail Station is 3.9 miles; to Middlesbrough Rail Station is 4.7 miles; to Yarm Rail Station is 5.2 miles; to Hartlepool Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Netrack Solutions Limited is a Private Limited Company.
The company registration number is 05279695. Netrack Solutions Limited has been working since 08 November 2004.
The present status of the company is Active. The registered address of Netrack Solutions Limited is 6 Victoria Road Fairfield Stockton On Tees Ts19 7ej. The company`s financial liabilities are £8.25k. It is £5.5k against last year. And the total assets are £8.25k, which is £5.5k against last year. STEPHENS, Karen Ann is a Secretary of the company. STEPHENS, Andrew Mark is a Director of the company. STEPHENS, Karen Ann is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Information technology consultancy activities".
netrack solutions Key Finiance
LIABILITIES
£8.25k
+200%
CASH
n/a
TOTAL ASSETS
£8.25k
+200%
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 08 November 2004
Appointed Date: 08 November 2004
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 08 November 2004
Appointed Date: 08 November 2004
Persons With Significant Control
Mrs Karen Ann Stephens
Notified on: 7 April 2016
47 years old
Nature of control: Ownership of shares – 75% or more
Mr Andrew Mark Stephens
Notified on: 7 April 2016
49 years old
Nature of control: Has significant influence or control
NETRACK SOLUTIONS LIMITED Events
01 Nov 2016
Confirmation statement made on 1 November 2016 with updates
23 Jul 2016
Total exemption small company accounts made up to 31 March 2016
01 Nov 2015
Annual return made up to 1 November 2015 with full list of shareholders
Statement of capital on 2015-11-01
01 Nov 2015
Register inspection address has been changed from C/O Edward Egglestone & Co 3 - 5 Scarborough Street Hartlepool Cleveland TS24 7DA United Kingdom to 6 Victoria Road Stockton-on-Tees Cleveland TS19 7EJ
09 Oct 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 31 more events
30 Nov 2004
Secretary resigned
30 Nov 2004
Director resigned
30 Nov 2004
New secretary appointed
30 Nov 2004
New director appointed
08 Nov 2004
Incorporation