TRACK TECHNOLOGY LIMITED
Company Documents
| Date | Description |
|---|---|
| 11/08/2511 August 2025 New | Confirmation statement made on 2025-07-31 with updates |
| 04/08/254 August 2025 New | Change of details for Pandrol International Limited as a person with significant control on 2022-10-03 |
| 09/07/259 July 2025 | Full accounts made up to 2024-12-31 |
| 20/12/2420 December 2024 | Appointment of Mr Gareth John Cook as a director on 2024-12-20 |
| 01/08/241 August 2024 | Confirmation statement made on 2024-07-31 with no updates |
| 23/10/2323 October 2023 | Full accounts made up to 2022-12-31 |
| 01/08/231 August 2023 | Confirmation statement made on 2023-07-31 with no updates |
| 30/03/2330 March 2023 | Appointment of Mr Nicolas Groult as a director on 2023-03-28 |
| 30/03/2330 March 2023 | Termination of appointment of Guy Henri Jean Paul Talbourdet as a director on 2023-03-28 |
| 16/11/2216 November 2022 | Termination of appointment of Bruno Jean Dathis as a director on 2022-11-10 |
| 06/10/226 October 2022 | Full accounts made up to 2021-12-31 |
| 03/10/223 October 2022 | Registered office address changed from Osprey House 63 Station Road Addlestone , Weybridge Surrey KT15 2AR to Bonemill Lane Gateford Road Worksop Nottinghamshire S81 7AX on 2022-10-03 |
| 20/05/2220 May 2022 | Termination of appointment of Andre Kulas as a director on 2022-05-06 |
| 20/05/2220 May 2022 | Appointment of Mr Bruno Jean Dathis as a director on 2022-05-06 |
| 15/11/2115 November 2021 | Appointment of Mr Gareth John Cook as a secretary on 2021-11-15 |
| 15/11/2115 November 2021 | Termination of appointment of Jonathan Mark Baxter as a secretary on 2021-11-15 |
| 06/08/216 August 2021 | Full accounts made up to 2020-12-31 |
| 02/08/212 August 2021 | Confirmation statement made on 2021-07-31 with no updates |
| 31/07/2031 July 2020 | CONFIRMATION STATEMENT MADE ON 31/07/20, NO UPDATES |
| 05/08/195 August 2019 | CONFIRMATION STATEMENT MADE ON 31/07/19, NO UPDATES |
| 01/07/191 July 2019 | DIRECTOR APPOINTED MR ERAN GARTNER |
| 01/07/191 July 2019 | DIRECTOR APPOINTED MR ANDRE KULAS |
| 01/07/191 July 2019 | APPOINTMENT TERMINATED, DIRECTOR OLIVIER ANTILLE |
| 01/07/191 July 2019 | APPOINTMENT TERMINATED, DIRECTOR GUY TALBOURDET |
| 01/07/191 July 2019 | APPOINTMENT TERMINATED, DIRECTOR BRIAN FORSTER |
| 27/06/1927 June 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 02/10/182 October 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR OLIVIER VINCENT ANTILLE / 12/09/2018 |
| 01/10/181 October 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 06/08/186 August 2018 | CONFIRMATION STATEMENT MADE ON 31/07/18, NO UPDATES |
| 10/01/1810 January 2018 | SECRETARY APPOINTED MR JONATHAN BAXTER |
| 09/01/189 January 2018 | APPOINTMENT TERMINATED, SECRETARY DAVID COOKE |
| 30/09/1730 September 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 01/08/171 August 2017 | CONFIRMATION STATEMENT MADE ON 31/07/17, NO UPDATES |
| 14/01/1714 January 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN FORSTER / 20/12/2016 |
| 07/10/167 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 02/08/162 August 2016 | CONFIRMATION STATEMENT MADE ON 31/07/16, WITH UPDATES |
| 18/04/1618 April 2016 | APPOINTMENT TERMINATED, DIRECTOR DIDIER BOURDON |
| 04/04/164 April 2016 | DIRECTOR APPOINTED MR GUY HENRI JEAN PAUL TALBOURDET |
| 14/12/1514 December 2015 | AMENDED FULL ACCOUNTS MADE UP TO 31/12/14 |
| 07/10/157 October 2015 | DIRECTOR APPOINTED MR DIDIER HENRI JEAN-LOUIS BOURDON |
| 06/10/156 October 2015 | DIRECTOR APPOINTED MR OLIVIER VINCENT ANTILLE |
| 30/09/1530 September 2015 | 31/12/14 TOTAL EXEMPTION FULL |
| 21/08/1521 August 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN FORSTER / 21/08/2015 |
| 31/07/1531 July 2015 | Annual return made up to 31 July 2015 with full list of shareholders |
| 25/09/1425 September 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 04/08/144 August 2014 | Annual return made up to 31 July 2014 with full list of shareholders |
| 08/04/148 April 2014 | APPOINTMENT TERMINATED, DIRECTOR JEFFREY STONE |
| 16/08/1316 August 2013 | Annual return made up to 31 July 2013 with full list of shareholders |
| 31/05/1331 May 2013 | SECRETARY APPOINTED MR DAVID JOHN COOKE |
| 31/05/1331 May 2013 | APPOINTMENT TERMINATED, DIRECTOR THOMAS MCELLIGOTT |
| 31/05/1331 May 2013 | APPOINTMENT TERMINATED, SECRETARY JEFFREY STONE |
| 13/05/1313 May 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 03/08/123 August 2012 | Annual return made up to 31 July 2012 with full list of shareholders |
| 01/05/121 May 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 10/11/1110 November 2011 | ALTER ARTICLES 03/11/2011 |
| 10/11/1110 November 2011 | ARTICLES OF ASSOCIATION |
| 03/08/113 August 2011 | Annual return made up to 31 July 2011 with full list of shareholders |
| 16/06/1116 June 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 01/02/111 February 2011 | APPOINTMENT TERMINATED, DIRECTOR JOHN BEAL PRESTON |
| 04/08/104 August 2010 | Annual return made up to 31 July 2010 with full list of shareholders |
| 03/08/103 August 2010 | SAIL ADDRESS CREATED |
| 03/08/103 August 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 03/08/103 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BRIAN FORSTER / 31/07/2010 |
| 23/04/1023 April 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 12/08/0912 August 2009 | RETURN MADE UP TO 31/07/09; FULL LIST OF MEMBERS |
| 09/05/099 May 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 05/08/085 August 2008 | RETURN MADE UP TO 31/07/08; FULL LIST OF MEMBERS |
| 04/08/084 August 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 15/01/0815 January 2008 | NEW DIRECTOR APPOINTED |
| 07/08/077 August 2007 | RETURN MADE UP TO 31/07/07; FULL LIST OF MEMBERS |
| 12/06/0712 June 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 10/01/0710 January 2007 | DIRECTOR RESIGNED |
| 15/08/0615 August 2006 | RETURN MADE UP TO 31/07/06; FULL LIST OF MEMBERS |
| 09/05/069 May 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 06/03/066 March 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 18/10/0518 October 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 08/08/058 August 2005 | RETURN MADE UP TO 31/07/05; FULL LIST OF MEMBERS |
| 08/08/058 August 2005 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 05/05/055 May 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 12/08/0412 August 2004 | RETURN MADE UP TO 31/07/04; FULL LIST OF MEMBERS |
| 06/05/046 May 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 11/11/0311 November 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 11/08/0311 August 2003 | RETURN MADE UP TO 31/07/03; FULL LIST OF MEMBERS |
| 06/04/036 April 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 19/02/0319 February 2003 | AUDITOR'S RESIGNATION |
| 13/08/0213 August 2002 | RETURN MADE UP TO 31/07/02; FULL LIST OF MEMBERS |
| 30/05/0230 May 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 08/08/018 August 2001 | RETURN MADE UP TO 31/07/01; FULL LIST OF MEMBERS |
| 14/04/0114 April 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 11/10/0011 October 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 11/08/0011 August 2000 | RETURN MADE UP TO 31/07/00; FULL LIST OF MEMBERS |
| 17/12/9917 December 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/12/991 December 1999 | ADOPT MEM AND ARTS 24/11/99 |
| 15/11/9915 November 1999 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 09/11/999 November 1999 | DIRECTOR RESIGNED |
| 09/11/999 November 1999 | NEW DIRECTOR APPOINTED |
| 28/10/9928 October 1999 | NEW SECRETARY APPOINTED |
| 28/10/9928 October 1999 | SECRETARY RESIGNED |
| 11/08/9911 August 1999 | RETURN MADE UP TO 31/07/99; FULL LIST OF MEMBERS |
| 01/05/991 May 1999 | AUDITOR'S RESIGNATION |
| 19/04/9919 April 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 12/08/9812 August 1998 | RETURN MADE UP TO 31/07/98; NO CHANGE OF MEMBERS |
| 25/03/9825 March 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 05/01/985 January 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 12/08/9712 August 1997 | RETURN MADE UP TO 31/07/97; FULL LIST OF MEMBERS |
| 23/04/9723 April 1997 | S252 DISP LAYING ACC 26/02/97 |
| 23/04/9723 April 1997 | S386 DISP APP AUDS 26/02/97 |
| 03/04/973 April 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 18/03/9718 March 1997 | NEW DIRECTOR APPOINTED |
| 08/08/968 August 1996 | RETURN MADE UP TO 31/07/96; FULL LIST OF MEMBERS |
| 28/07/9628 July 1996 | NEW SECRETARY APPOINTED |
| 08/07/968 July 1996 | SECRETARY RESIGNED |
| 08/07/968 July 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 08/07/968 July 1996 | DIRECTOR RESIGNED |
| 09/08/959 August 1995 | RETURN MADE UP TO 31/07/95; FULL LIST OF MEMBERS |
| 12/05/9512 May 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 11/01/9511 January 1995 | DIRECTOR RESIGNED |
| 10/01/9510 January 1995 | NEW DIRECTOR APPOINTED |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 20/10/9420 October 1994 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 |
| 05/08/945 August 1994 | RETURN MADE UP TO 31/07/94; FULL LIST OF MEMBERS |
| 05/08/945 August 1994 | FULL ACCOUNTS MADE UP TO 31/03/94 |
| 09/05/949 May 1994 | DIRECTOR RESIGNED |
| 27/10/9327 October 1993 | DIRECTOR RESIGNED |
| 27/10/9327 October 1993 | NEW DIRECTOR APPOINTED |
| 14/10/9314 October 1993 | FULL ACCOUNTS MADE UP TO 31/03/93 |
| 27/08/9327 August 1993 | RETURN MADE UP TO 31/07/93; FULL LIST OF MEMBERS |
| 04/02/934 February 1993 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 02/09/922 September 1992 | RETURN MADE UP TO 31/07/92; FULL LIST OF MEMBERS |
| 12/08/9112 August 1991 | FULL ACCOUNTS MADE UP TO 31/03/91 |
| 12/08/9112 August 1991 | RETURN MADE UP TO 31/07/91; FULL LIST OF MEMBERS |
| 04/02/914 February 1991 | DIRECTOR RESIGNED |
| 04/02/914 February 1991 | DIRECTOR RESIGNED |
| 04/02/914 February 1991 | NEW DIRECTOR APPOINTED |
| 04/02/914 February 1991 | NEW DIRECTOR APPOINTED |
| 04/02/914 February 1991 | NEW DIRECTOR APPOINTED |
| 04/02/914 February 1991 | NEW DIRECTOR APPOINTED |
| 04/02/914 February 1991 | DIRECTOR RESIGNED |
| 08/01/918 January 1991 | DIRECTOR'S PARTICULARS CHANGED |
| 10/09/9010 September 1990 | RETURN MADE UP TO 31/07/90; FULL LIST OF MEMBERS |
| 10/09/9010 September 1990 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/90 |
| 09/10/899 October 1989 | REGISTERED OFFICE CHANGED ON 09/10/89 FROM: 1 VINCENT SQUARE LONDON SW1 |
| 18/05/8918 May 1989 | RETURN MADE UP TO 17/05/89; FULL LIST OF MEMBERS |
| 18/05/8918 May 1989 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/89 |
| 26/04/8926 April 1989 | SECRETARY RESIGNED |
| 25/08/8825 August 1988 | RETURN MADE UP TO 05/08/88; FULL LIST OF MEMBERS |
| 25/08/8825 August 1988 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/88 |
| 10/09/8710 September 1987 | EXEMPTION FROM APPOINTING AUDITORS 170787 |
| 10/09/8710 September 1987 | RETURN MADE UP TO 30/07/87; FULL LIST OF MEMBERS |
| 10/09/8710 September 1987 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/87 |
| 14/10/8614 October 1986 | RETURN MADE UP TO 09/10/86; FULL LIST OF MEMBERS |
| 14/10/8614 October 1986 | FULL ACCOUNTS MADE UP TO 31/03/86 |
| 16/01/5816 January 1958 | CERTIFICATE OF INCORPORATION |
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