Trackunit Telematics Ltd.

DataGardener
dissolved
Unknown

Trackunit Telematics Ltd.

05127441Private Limited With Share Capital

Fifth Floor 27 Greville Street, London, EC1N8SU
Incorporated

13/05/2004

Company Age

21 years

Directors

2

Employees

SIC Code

74909

Risk

not scored

Company Overview

Registration, classification & business activity

Trackunit Telematics Ltd. (05127441) is a private limited with share capital incorporated on 13/05/2004 (21 years old) and registered in london, EC1N8SU. The company operates under SIC code 74909 - other professional, scientific and technical activities n.e.c..

Private Limited With Share Capital
SIC: 74909
Unknown
Incorporated 13/05/2004
EC1N8SU

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

2

Directors

1

Shareholders

1

CCJs

Board of Directors

1

Charges

2

Registered

0

Outstanding

0

Part Satisfied

2

Satisfied

Filed Documents

88
Gazette Dissolved Voluntary
Category:Gazette
Date:18-04-2023
Change Corporate Secretary Company With Change Date
Category:Officers
Date:27-03-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:27-03-2023
Dissolution Voluntary Strike Off Suspended
Category:Dissolution
Date:14-02-2023
Gazette Notice Voluntary
Category:Gazette
Date:10-01-2023
Dissolution Application Strike Off Company
Category:Dissolution
Date:28-12-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:19-12-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-11-2022
Accounts With Accounts Type Small
Category:Accounts
Date:19-05-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-11-2021
Change Corporate Secretary Company With Change Date
Category:Officers
Date:12-11-2021
Change Corporate Secretary Company With Change Date
Category:Officers
Date:12-11-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:10-10-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:31-08-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:20-08-2021
Resolution
Category:Resolution
Date:12-08-2021
Memorandum Articles
Category:Incorporation
Date:12-08-2021
Accounts With Accounts Type Small
Category:Accounts
Date:08-06-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-01-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:11-12-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:11-12-2020
Accounts With Accounts Type Small
Category:Accounts
Date:01-09-2020
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:08-06-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:08-06-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-12-2019
Accounts With Accounts Type Small
Category:Accounts
Date:27-02-2019
Resolution
Category:Resolution
Date:05-12-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-11-2018
Move Registers To Sail Company With New Address
Category:Address
Date:21-11-2018
Change Sail Address Company With New Address
Category:Address
Date:21-11-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:20-11-2018
Change Account Reference Date Company Current Extended
Category:Accounts
Date:17-10-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:15-06-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:15-06-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:15-06-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-03-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-11-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-12-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-08-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-12-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:11-12-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-11-2014
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:20-11-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-04-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-11-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-12-2012
Change Person Director Company With Change Date
Category:Officers
Date:03-12-2012
Change Person Secretary Company With Change Date
Category:Officers
Date:03-12-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-08-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-06-2012
Capital Return Purchase Own Shares
Category:Capital
Date:26-01-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-07-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-06-2011
Termination Director Company With Name
Category:Officers
Date:16-07-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-06-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-06-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-10-2009
Legacy
Category:Annual Return
Date:10-06-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-06-2008
Legacy
Category:Annual Return
Date:06-06-2008
Legacy
Category:Accounts
Date:03-01-2008
Resolution
Category:Resolution
Date:13-09-2007
Legacy
Category:Officers
Date:11-09-2007
Legacy
Category:Officers
Date:11-09-2007
Legacy
Category:Annual Return
Date:20-07-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-04-2007
Legacy
Category:Address
Date:28-04-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-05-2006
Legacy
Category:Annual Return
Date:16-05-2006
Accounts With Accounts Type Dormant
Category:Accounts
Date:14-03-2006
Legacy
Category:Accounts
Date:14-03-2006
Legacy
Category:Annual Return
Date:27-06-2005
Legacy
Category:Officers
Date:04-01-2005
Legacy
Category:Officers
Date:13-12-2004
Legacy
Category:Officers
Date:13-12-2004
Legacy
Category:Address
Date:13-12-2004
Legacy
Category:Mortgage
Date:03-11-2004
Legacy
Category:Capital
Date:20-08-2004
Legacy
Category:Officers
Date:24-06-2004
Legacy
Category:Officers
Date:24-06-2004
Legacy
Category:Officers
Date:24-06-2004
Legacy
Category:Officers
Date:24-06-2004
Legacy
Category:Address
Date:24-06-2004
Certificate Change Of Name Company
Category:Change Of Name
Date:14-06-2004
Incorporation Company
Category:Incorporation
Date:13-05-2004

Risk Assessment

not scored

International Score

Accounts

Typesmall company
Due Date30/09/2023
Filing Date19/05/2022
Latest Accounts31/12/2021

Trading Addresses

Fifth Floor 27 Greville Street, London, EC1N8SURegistered
8 Arena Park, Tarn Lane, Leeds, West Yorkshire, LS179BF

Related Companies

1

Contact

Fifth Floor 27 Greville Street, London, EC1N8SU