TRACK TECHNOLOGY LIMITED

Company number 00597269 · Monitor this company

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162 filings

Date	Filing
12 Aug 2026	Confirmation statement made on 2026-07-31 with no updates · 3 pages	View document
11 Aug 2026	Register inspection address has been changed from C/O Track Technology Limited Osprey House 63 Station Road Addlestone Surrey KT15 2AR United Kingdom to Bonemill Lane Gateford Road Worksop Nottinghamshire S81 7AX · 1 page	View document
20 Jul 2026	Full accounts made up to 2025-12-31 · 22 pages	View document
24 Jun 2026	Appointment of Mr Guy Talbourdet as a director on 2026-06-01 · 2 pages	View document
19 Jun 2026	Appointment of Ms Michelle Edwards as a secretary on 2026-06-01 · 2 pages	View document
19 Jun 2026	Termination of appointment of Gareth John Cook as a director on 2026-06-01 · 1 page	View document
19 Jun 2026	Termination of appointment of Gareth John Cook as a secretary on 2026-06-01 · 1 page	View document
6 Jan 2026	Termination of appointment of Nicolas Groult as a director on 2025-12-12 · 1 page	View document
11 Aug 2025	Confirmation statement made on 2025-07-31 with updates · 4 pages	View document
4 Aug 2025	Change of details for Pandrol International Limited as a person with significant control on 2022-10-03 · 2 pages	View document
9 Jul 2025	Full accounts made up to 2024-12-31 · 22 pages	View document
20 Dec 2024	Appointment of Mr Gareth John Cook as a director on 2024-12-20 · 2 pages	View document
1 Aug 2024	Confirmation statement made on 2024-07-31 with no updates · 3 pages	View document
23 Oct 2023	Full accounts made up to 2022-12-31 · 24 pages	View document
1 Aug 2023	Confirmation statement made on 2023-07-31 with no updates · 3 pages	View document
30 Mar 2023	Termination of appointment of Guy Henri Jean Paul Talbourdet as a director on 2023-03-28 · 1 page	View document
30 Mar 2023	Appointment of Mr Nicolas Groult as a director on 2023-03-28 · 2 pages	View document
16 Nov 2022	Termination of appointment of Bruno Jean Dathis as a director on 2022-11-10 · 1 page	View document
6 Oct 2022	Full accounts made up to 2021-12-31 · 24 pages	View document
3 Oct 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 · 1 page	View document
20 May 2022	Appointment of Mr Bruno Jean Dathis as a director on 2022-05-06 · 2 pages	View document
20 May 2022	Termination of appointment of Andre Kulas as a director on 2022-05-06 · 1 page	View document
15 Nov 2021	Appointment of Mr Gareth John Cook as a secretary on 2021-11-15 · 2 pages	View document
15 Nov 2021	Termination of appointment of Jonathan Mark Baxter as a secretary on 2021-11-15 · 1 page	View document
6 Aug 2021	Full accounts made up to 2020-12-31 · 24 pages	View document
2 Aug 2021	Confirmation statement made on 2021-07-31 with no updates · 3 pages	View document
31 Jul 2020	CONFIRMATION STATEMENT MADE ON 31/07/20, NO UPDATES	View document
5 Aug 2019	CONFIRMATION STATEMENT MADE ON 31/07/19, NO UPDATES	View document
1 Jul 2019	DIRECTOR APPOINTED MR ERAN GARTNER	View document
1 Jul 2019	APPOINTMENT TERMINATED, DIRECTOR GUY TALBOURDET	View document
1 Jul 2019	DIRECTOR APPOINTED MR ANDRE KULAS	View document
1 Jul 2019	APPOINTMENT TERMINATED, DIRECTOR BRIAN FORSTER	View document
1 Jul 2019	APPOINTMENT TERMINATED, DIRECTOR OLIVIER ANTILLE	View document
27 Jun 2019	FULL ACCOUNTS MADE UP TO 31/12/18	View document
2 Oct 2018	DIRECTOR'S CHANGE OF PARTICULARS / MR OLIVIER VINCENT ANTILLE / 12/09/2018	View document
1 Oct 2018	FULL ACCOUNTS MADE UP TO 31/12/17	View document
6 Aug 2018	CONFIRMATION STATEMENT MADE ON 31/07/18, NO UPDATES	View document
10 Jan 2018	SECRETARY APPOINTED MR JONATHAN BAXTER	View document
9 Jan 2018	APPOINTMENT TERMINATED, SECRETARY DAVID COOKE	View document
30 Sep 2017	FULL ACCOUNTS MADE UP TO 31/12/16	View document
1 Aug 2017	CONFIRMATION STATEMENT MADE ON 31/07/17, NO UPDATES	View document
14 Jan 2017	DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN FORSTER / 20/12/2016	View document
7 Oct 2016	FULL ACCOUNTS MADE UP TO 31/12/15	View document
2 Aug 2016	CONFIRMATION STATEMENT MADE ON 31/07/16, WITH UPDATES	View document
18 Apr 2016	APPOINTMENT TERMINATED, DIRECTOR DIDIER BOURDON	View document
4 Apr 2016	DIRECTOR APPOINTED MR GUY HENRI JEAN PAUL TALBOURDET	View document
14 Dec 2015	AMENDED FULL ACCOUNTS MADE UP TO 31/12/14	View document
7 Oct 2015	DIRECTOR APPOINTED MR DIDIER HENRI JEAN-LOUIS BOURDON	View document
6 Oct 2015	DIRECTOR APPOINTED MR OLIVIER VINCENT ANTILLE	View document
30 Sep 2015	31/12/14 TOTAL EXEMPTION FULL	View document
21 Aug 2015	DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN FORSTER / 21/08/2015	View document
31 Jul 2015	Annual return made up to 31 July 2015 with full list of shareholders	View document
25 Sep 2014	FULL ACCOUNTS MADE UP TO 31/12/13	View document
4 Aug 2014	Annual return made up to 31 July 2014 with full list of shareholders	View document
8 Apr 2014	APPOINTMENT TERMINATED, DIRECTOR JEFFREY STONE	View document
16 Aug 2013	Annual return made up to 31 July 2013 with full list of shareholders	View document
31 May 2013	APPOINTMENT TERMINATED, SECRETARY JEFFREY STONE	View document
31 May 2013	SECRETARY APPOINTED MR DAVID JOHN COOKE	View document
31 May 2013	APPOINTMENT TERMINATED, DIRECTOR THOMAS MCELLIGOTT	View document
13 May 2013	FULL ACCOUNTS MADE UP TO 31/12/12	View document
3 Aug 2012	Annual return made up to 31 July 2012 with full list of shareholders	View document
1 May 2012	FULL ACCOUNTS MADE UP TO 31/12/11	View document
10 Nov 2011	ALTER ARTICLES 03/11/2011	View document
10 Nov 2011	ARTICLES OF ASSOCIATION	View document
3 Aug 2011	Annual return made up to 31 July 2011 with full list of shareholders	View document
16 Jun 2011	FULL ACCOUNTS MADE UP TO 31/12/10	View document
1 Feb 2011	APPOINTMENT TERMINATED, DIRECTOR JOHN BEAL PRESTON	View document
4 Aug 2010	Annual return made up to 31 July 2010 with full list of shareholders	View document
3 Aug 2010	DIRECTOR'S CHANGE OF PARTICULARS / BRIAN FORSTER / 31/07/2010	View document
3 Aug 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	View document
3 Aug 2010	SAIL ADDRESS CREATED	View document
23 Apr 2010	FULL ACCOUNTS MADE UP TO 31/12/09	View document
12 Aug 2009	RETURN MADE UP TO 31/07/09; FULL LIST OF MEMBERS	View document
9 May 2009	FULL ACCOUNTS MADE UP TO 31/12/08	View document
5 Aug 2008	RETURN MADE UP TO 31/07/08; FULL LIST OF MEMBERS	View document
4 Aug 2008	FULL ACCOUNTS MADE UP TO 31/12/07	View document
15 Jan 2008	NEW DIRECTOR APPOINTED	View document
7 Aug 2007	RETURN MADE UP TO 31/07/07; FULL LIST OF MEMBERS	View document
12 Jun 2007	FULL ACCOUNTS MADE UP TO 31/12/06	View document
10 Jan 2007	DIRECTOR RESIGNED	View document
15 Aug 2006	RETURN MADE UP TO 31/07/06; FULL LIST OF MEMBERS	View document
9 May 2006	FULL ACCOUNTS MADE UP TO 31/12/05	View document
6 Mar 2006	DIRECTOR'S PARTICULARS CHANGED	View document
18 Oct 2005	DIRECTOR'S PARTICULARS CHANGED	View document
8 Aug 2005	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED	View document
8 Aug 2005	RETURN MADE UP TO 31/07/05; FULL LIST OF MEMBERS	View document
5 May 2005	FULL ACCOUNTS MADE UP TO 31/12/04	View document
12 Aug 2004	RETURN MADE UP TO 31/07/04; FULL LIST OF MEMBERS	View document
6 May 2004	FULL ACCOUNTS MADE UP TO 31/12/03	View document
11 Nov 2003	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
11 Aug 2003	RETURN MADE UP TO 31/07/03; FULL LIST OF MEMBERS	View document
6 Apr 2003	FULL ACCOUNTS MADE UP TO 31/12/02	View document
19 Feb 2003	AUDITOR'S RESIGNATION	View document
13 Aug 2002	RETURN MADE UP TO 31/07/02; FULL LIST OF MEMBERS	View document
30 May 2002	FULL ACCOUNTS MADE UP TO 31/12/01	View document
8 Aug 2001	RETURN MADE UP TO 31/07/01; FULL LIST OF MEMBERS	View document
14 Apr 2001	FULL ACCOUNTS MADE UP TO 31/12/00	View document
11 Oct 2000	FULL ACCOUNTS MADE UP TO 31/12/99	View document
11 Aug 2000	RETURN MADE UP TO 31/07/00; FULL LIST OF MEMBERS	View document
17 Dec 1999	PARTICULARS OF MORTGAGE/CHARGE	View document
1 Dec 1999	ADOPT MEM AND ARTS 24/11/99	View document
15 Nov 1999	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION	View document
9 Nov 1999	DIRECTOR RESIGNED	View document
9 Nov 1999	NEW DIRECTOR APPOINTED	View document
28 Oct 1999	SECRETARY RESIGNED	View document
28 Oct 1999	NEW SECRETARY APPOINTED	View document
11 Aug 1999	RETURN MADE UP TO 31/07/99; FULL LIST OF MEMBERS	View document
1 May 1999	AUDITOR'S RESIGNATION	View document
19 Apr 1999	FULL ACCOUNTS MADE UP TO 31/12/98	View document
12 Aug 1998	RETURN MADE UP TO 31/07/98; NO CHANGE OF MEMBERS	View document
25 Mar 1998	FULL ACCOUNTS MADE UP TO 31/12/97	View document
5 Jan 1998	DIRECTOR'S PARTICULARS CHANGED	View document
12 Aug 1997	RETURN MADE UP TO 31/07/97; FULL LIST OF MEMBERS	View document
23 Apr 1997	S386 DISP APP AUDS 26/02/97	View document
23 Apr 1997	S252 DISP LAYING ACC 26/02/97	View document
3 Apr 1997	FULL ACCOUNTS MADE UP TO 31/12/96	View document
18 Mar 1997	NEW DIRECTOR APPOINTED	View document
8 Aug 1996	RETURN MADE UP TO 31/07/96; FULL LIST OF MEMBERS	View document
28 Jul 1996	NEW SECRETARY APPOINTED	View document
8 Jul 1996	DIRECTOR RESIGNED	View document
8 Jul 1996	SECRETARY RESIGNED	View document
8 Jul 1996	FULL ACCOUNTS MADE UP TO 31/12/95	View document
9 Aug 1995	RETURN MADE UP TO 31/07/95; FULL LIST OF MEMBERS	View document
12 May 1995	FULL ACCOUNTS MADE UP TO 31/12/94	View document
11 Jan 1995	DIRECTOR RESIGNED	View document
10 Jan 1995	NEW DIRECTOR APPOINTED	View document
1 Jan 1995	A selection of documents registered before 1 January 1995	View document
1 Jan 1995	A selection of documents registered before 1 January 1995 · 67 pages	View document
20 Oct 1994	ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12	View document
5 Aug 1994	FULL ACCOUNTS MADE UP TO 31/03/94	View document
5 Aug 1994	RETURN MADE UP TO 31/07/94; FULL LIST OF MEMBERS	View document
9 May 1994	DIRECTOR RESIGNED	View document
27 Oct 1993	DIRECTOR RESIGNED	View document
27 Oct 1993	NEW DIRECTOR APPOINTED	View document
14 Oct 1993	FULL ACCOUNTS MADE UP TO 31/03/93	View document
27 Aug 1993	RETURN MADE UP TO 31/07/93; FULL LIST OF MEMBERS	View document
4 Feb 1993	FULL ACCOUNTS MADE UP TO 31/03/92	View document
2 Sep 1992	RETURN MADE UP TO 31/07/92; FULL LIST OF MEMBERS	View document
12 Aug 1991	FULL ACCOUNTS MADE UP TO 31/03/91	View document
12 Aug 1991	RETURN MADE UP TO 31/07/91; FULL LIST OF MEMBERS	View document
4 Feb 1991	NEW DIRECTOR APPOINTED	View document
4 Feb 1991	NEW DIRECTOR APPOINTED	View document
4 Feb 1991	NEW DIRECTOR APPOINTED	View document
4 Feb 1991	NEW DIRECTOR APPOINTED	View document
4 Feb 1991	DIRECTOR RESIGNED	View document
4 Feb 1991	DIRECTOR RESIGNED	View document
4 Feb 1991	DIRECTOR RESIGNED	View document
8 Jan 1991	DIRECTOR'S PARTICULARS CHANGED	View document
10 Sep 1990	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/90	View document
10 Sep 1990	RETURN MADE UP TO 31/07/90; FULL LIST OF MEMBERS	View document
9 Oct 1989	REGISTERED OFFICE CHANGED ON 09/10/89 FROM: 1 VINCENT SQUARE LONDON SW1	View document
18 May 1989	RETURN MADE UP TO 17/05/89; FULL LIST OF MEMBERS	View document
18 May 1989	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/89	View document
26 Apr 1989	SECRETARY RESIGNED	View document
25 Aug 1988	RETURN MADE UP TO 05/08/88; FULL LIST OF MEMBERS	View document
25 Aug 1988	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/88	View document
10 Sep 1987	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/87	View document
10 Sep 1987	RETURN MADE UP TO 30/07/87; FULL LIST OF MEMBERS	View document
10 Sep 1987	EXEMPTION FROM APPOINTING AUDITORS 170787	View document
14 Oct 1986	FULL ACCOUNTS MADE UP TO 31/03/86	View document
14 Oct 1986	RETURN MADE UP TO 09/10/86; FULL LIST OF MEMBERS	View document
16 Jan 1958	CERTIFICATE OF INCORPORATION	View document