Company number 04105436
Status Active
Incorporation Date 10 November 2000
Company Type Private Limited Company
Address 136 VICTORIA ROAD, BRADMORE, WOLVERHAMPTON, WV3 7HA
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities, 62090 - Other information technology service activities
Phone, email, etc
Since the company registration forty-nine events have happened. The last three records are Termination of appointment of William James Gregory as a secretary on 24 February 2017; Termination of appointment of Paul Edward Johnson as a director on 24 February 2017; Total exemption small company accounts made up to 31 October 2016. The most likely internet sites of TRACKER DESIGNS LIMITED are www.trackerdesigns.co.uk, and www.tracker-designs.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and one months. Tracker Designs Limited is a Private Limited Company.
The company registration number is 04105436. Tracker Designs Limited has been working since 10 November 2000.
The present status of the company is Active. The registered address of Tracker Designs Limited is 136 Victoria Road Bradmore Wolverhampton Wv3 7ha. . GREGORY, William James is a Director of the company. Secretary GREGORY, William James has been resigned. Nominee Secretary FIRST SECRETARIES LIMITED has been resigned. Director JOHNSON, Paul Edward has been resigned. Nominee Director FIRST DIRECTORS LIMITED has been resigned. The company operates in "Information technology consultancy activities".
Current Directors
Resigned Directors
Nominee Secretary
FIRST SECRETARIES LIMITED
Resigned: 02 July 2001
Appointed Date: 10 November 2000
Nominee Director
FIRST DIRECTORS LIMITED
Resigned: 02 July 2001
Appointed Date: 10 November 2000
Persons With Significant Control
William James Gregory
Notified on: 6 April 2016
48 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Paul Edward Johnson
Notified on: 6 April 2016
48 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
TRACKER DESIGNS LIMITED Events
27 Feb 2017
Termination of appointment of William James Gregory as a secretary on 24 February 2017
27 Feb 2017
Termination of appointment of Paul Edward Johnson as a director on 24 February 2017
27 Feb 2017
Total exemption small company accounts made up to 31 October 2016
25 Nov 2016
Confirmation statement made on 10 November 2016 with updates
18 Mar 2016
Total exemption small company accounts made up to 31 October 2015
...
... and 39 more events
07 Aug 2001
New secretary appointed;new director appointed
07 Aug 2001
New director appointed
06 Jul 2001
Secretary resigned
06 Jul 2001
Director resigned
10 Nov 2000
Incorporation