TRACKENER LTD
LONDON

Hellopages » Greater London » Tower Hamlets » E1W 1AB

Company number 09783413
Status Active
Incorporation Date 18 September 2015
Company Type Private Limited Company
Address 41 TEAL, STAR PLACE, LONDON, UNITED KINGDOM, E1W 1AB
Home Country United Kingdom
Nature of Business 26400 - Manufacture of consumer electronics, 62012 - Business and domestic software development
Phone, email, etc

Since the company registration nine events have happened. The last three records are Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights ; Statement of capital following an allotment of shares on 7 November 2016 GBP 1,506 ; Statement of capital following an allotment of shares on 15 September 2016 GBP 1,416 . The most likely internet sites of TRACKENER LTD are www.trackener.co.uk, and www.trackener.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and one months. Trackener Ltd is a Private Limited Company. The company registration number is 09783413. Trackener Ltd has been working since 18 September 2015. The present status of the company is Active. The registered address of Trackener Ltd is 41 Teal Star Place London United Kingdom E1w 1ab. The company`s financial liabilities are £3.27k. It is £3.27k against last year. The cash in hand is £8.25k. It is £8.25k against last year. And the total assets are £8.25k, which is £8.25k against last year. CHARLET, Jeremie is a Director of the company. ISSARD, Pauline is a Director of the company. The company operates in "Manufacture of consumer electronics".


trackener Key Finiance

LIABILITIES £3.27k
CASH £8.25k
TOTAL ASSETS £8.25k
All Financial Figures

Current Directors

Director
CHARLET, Jeremie
Appointed Date: 15 September 2016
37 years old

Director
ISSARD, Pauline
Appointed Date: 18 September 2015
33 years old

Persons With Significant Control

Mr Jeremie Charlet
Notified on: 15 September 2016
37 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Ms Pauline Issard
Notified on: 6 April 2016
33 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

TRACKENER LTD Events

29 Nov 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights

25 Nov 2016
Statement of capital following an allotment of shares on 7 November 2016
  • GBP 1,506

09 Oct 2016
Statement of capital following an allotment of shares on 15 September 2016
  • GBP 1,416

30 Sep 2016
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities

27 Sep 2016
Appointment of Mr Jeremie Charlet as a director on 15 September 2016
27 Sep 2016
Confirmation statement made on 17 September 2016 with updates
02 Feb 2016
Second filing of SH01 previously delivered to Companies House
  • ANNOTATION Clarification Date of allotment is 08/12/2015

08 Dec 2015
Statement of capital following an allotment of shares on 8 December 2015
  • GBP 11,765
  • ANNOTATION Clarification a second filed SH01 was registered on 02/02/2016

18 Sep 2015
Incorporation
Statement of capital on 2015-09-18
  • GBP 11,765
  • MODEL ARTICLES ‐ Model articles adopted