Smartrack Limited
Company Profile
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MicroSmartrack Limited
05646113•Private Limited With Share Capital
Telemetrics House, 1 Old Station Close, Coalville, LE673FH
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Incorporated
06/12/2005
Company Age
20 years
Directors
5
Employees
4
SIC Code
74909
Risk
very low risk
Company Overview
Registration, classification & business activity
Smartrack Limited (05646113) is a private limited with share capital incorporated on 06/12/2005 (20 years old) and registered in coalville, LE673FH. The company operates under SIC code 74909 - other professional, scientific and technical activities n.e.c..
Smartrack limited is a company based out of 63 fosse way, syston, united kingdom.
Private Limited With Share Capital
SIC: 74909
Micro
Incorporated 06/12/2005
LE673FH
4 employees
Financial Overview
Total Assets
£3.12M
Liabilities
£1.30M
Net Assets
£1.83M
Est. Turnover
£4.76M
AI Estimated
Unreported
Cash
£843.6K
Key Metrics
4
Employees
5
Directors
2
Shareholders
1
PSCs
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
3
Registered
1
Outstanding
0
Part Satisfied
2
Satisfied
Filed Documents
91
Document Name
Category
Date
Replacement Filing Of Director Appointment With Name
Category:Officers
Date:23-04-2026
Replacement Filing Of Director Appointment With Name
Category:Officers
Date:23-04-2026
Replacement Filing Of Director Appointment With Name
Category:Officers
Date:21-04-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-06-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-12-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-09-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:15-08-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:07-06-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-12-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-12-2023
Change Person Director Company With Change Date
Category:Officers
Date:13-12-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-12-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:13-12-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:13-12-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-08-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-12-2022
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:01-09-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-08-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-12-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:25-11-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-10-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:08-09-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:25-08-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-01-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:11-10-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:11-10-2020
Change Person Director Company With Change Date
Category:Officers
Date:11-10-2020
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:11-10-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-01-2020
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:27-06-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-12-2018
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:01-10-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-12-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:10-03-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-01-2017
Change Person Director Company With Change Date
Category:Officers
Date:15-06-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-02-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:01-02-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:21-09-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-09-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:27-03-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-02-2015
Statement Of Companys Objects
Category:Change Of Constitution
Date:16-01-2015
Resolution
Category:Resolution
Date:16-01-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:23-09-2014
Capital Cancellation Shares
Category:Capital
Date:08-09-2014
Capital Return Purchase Own Shares
Category:Capital
Date:08-09-2014
Capital Return Purchase Own Shares
Category:Capital
Date:08-09-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-04-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-12-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-04-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-12-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-03-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-01-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-03-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-03-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-04-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:22-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:22-01-2010
Change Corporate Secretary Company With Change Date
Category:Officers
Date:22-01-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-10-2009
Legacy
Category:Annual Return
Date:14-01-2009
Legacy
Category:Address
Date:14-01-2009
Legacy
Category:Address
Date:14-01-2009
Legacy
Category:Address
Date:14-01-2009
Accounts With Accounts Type Full
Category:Accounts
Date:01-11-2008
Legacy
Category:Mortgage
Date:23-08-2008
Legacy
Category:Annual Return
Date:06-02-2008
Legacy
Category:Address
Date:06-02-2008
Legacy
Category:Address
Date:05-02-2008
Legacy
Category:Address
Date:05-02-2008
Legacy
Category:Officers
Date:01-10-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-09-2007
Legacy
Category:Capital
Date:12-09-2007
Legacy
Category:Capital
Date:12-09-2007
Legacy
Category:Annual Return
Date:18-01-2007
Legacy
Category:Address
Date:18-01-2007
Legacy
Category:Address
Date:17-01-2007
Legacy
Category:Address
Date:17-01-2007
Legacy
Category:Officers
Date:18-05-2006
Legacy
Category:Officers
Date:18-05-2006
Legacy
Category:Officers
Date:03-01-2006
Legacy
Category:Officers
Date:03-01-2006
Legacy
Category:Officers
Date:03-01-2006
Legacy
Category:Address
Date:03-01-2006
Legacy
Category:Officers
Date:03-01-2006
Legacy
Category:Officers
Date:16-12-2005
Legacy
Category:Officers
Date:16-12-2005
Incorporation Company
Category:Incorporation
Date:06-12-2005
Import / Export
Imports
12 Months8
60 Months47
Exports
12 Months3
60 Months7
Risk Assessment
very low risk
International Score
Future Factor
fair
Performance Rating
Accounts
Typetotal exemption full
Due Date30/09/2026
Filing Date26/06/2025
Latest Accounts31/12/2024
Trading Addresses
Telemetrics House, Old Station Close, Coalville, LE673FHRegistered
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