Easitrak Limited

Company Name	Easitrak Limited
Director	Nigel Mark Grayston
Company Status	Active
Company Number	03842877
Category	Private Limited Company
Incorporation Date	16 September 1999(24 years, 7 months ago)
Previous Name	Solar Alarms (Construction) Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Nigel Mark Grayston
Date of Birth	January 1964 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	16 September 1999(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	87 Plaistow Lane Bromley BR1 3AR

Director Name	Mr Robert Ronald Anderson
Date of Birth	August 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	16 September 1999(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Draymans Chadwick Road Peckham SE15 4PU

Director Name	Mr Ian Michael Allen
Date of Birth	November 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	16 September 1999(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Rivergate House 144 Southborough Lane Bromley Kent BR2 8AL

Secretary Name	Mr Robert Ronald Anderson
Nationality	British
Status	Resigned
Appointed	16 September 1999(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Draymans Chadwick Road Peckham SE15 4PU

Secretary Name	Mr Ian Michael Allen
Nationality	British
Status	Resigned
Appointed	01 January 2002(2 years, 3 months after company formation)
Appointment Duration	14 years, 3 months (resigned 12 April 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	Rivergate House 144 Southborough Lane Bromley Kent BR2 8AL

Director Name	John Valentine
Date of Birth	May 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	12 April 2016(16 years, 7 months after company formation)
Appointment Duration	6 years (resigned 09 May 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	Stamford House 57 Liddon Road Bromley Kent BR1 2SR

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	16 September 1999(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	16 September 1999(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Contact

Website	www.solar-alarms.com

Location

Registered Address	Stamford House 57 Liddon Road Bromley Kent BR1 2SR
Region	London
Constituency	Bromley and Chislehurst
County	Greater London
Ward	Bickley
Built Up Area	Greater London
Address Matches	6 other UK companies use this postal address

Financials

Year	2013
Net Worth	-£16,724
Cash	£96
Current Liabilities	£33,058

Accounts

Latest Accounts	31 July 2022 (1 year, 9 months ago)
Next Accounts Due	30 April 2024 (0 days from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 July

Returns

Latest Return	16 September 2023 (7 months, 2 weeks ago)
Next Return Due	30 September 2024 (5 months from now)

Filing History

19 November 2020	Confirmation statement made on 16 September 2020 with updates (5 pages)
30 April 2020	Total exemption full accounts made up to 31 July 2019 (11 pages)
29 November 2019	Amended total exemption full accounts made up to 31 July 2018 (10 pages)
22 October 2019	Confirmation statement made on 16 September 2019 with no updates (3 pages)
21 June 2019	Registered office address changed from Onega House 112 Main Road Sidcup Kent DA14 6NE to Stamford House 57 Liddon Road Bromley Kent BR1 2SR on 21 June 2019 (2 pages)
26 April 2019	Total exemption full accounts made up to 31 July 2018 (11 pages)
5 March 2019	Amended total exemption full accounts made up to 31 July 2017 (10 pages)
15 November 2018	Confirmation statement made on 16 September 2018 with no updates (3 pages)
30 April 2018	Unaudited abridged accounts made up to 31 July 2017 (13 pages)
24 October 2017	Confirmation statement made on 16 September 2017 with no updates (3 pages)
13 April 2017	Total exemption full accounts made up to 31 July 2016 (12 pages)
13 April 2017	Total exemption full accounts made up to 31 July 2016 (12 pages)
10 October 2016	Confirmation statement made on 16 September 2016 with updates (5 pages)
10 October 2016	Confirmation statement made on 16 September 2016 with updates (5 pages)
4 May 2016	Total exemption full accounts made up to 31 July 2015 (12 pages)
4 May 2016	Total exemption full accounts made up to 31 July 2015 (12 pages)
13 April 2016	Appointment of John Valentine as a director on 12 April 2016 (2 pages)
13 April 2016	Termination of appointment of Ian Michael Allen as a secretary on 12 April 2016 (1 page)
13 April 2016	Termination of appointment of Ian Michael Allen as a secretary on 12 April 2016 (1 page)
13 April 2016	Termination of appointment of Ian Michael Allen as a director on 12 April 2016 (1 page)
13 April 2016	Appointment of John Valentine as a director on 12 April 2016 (2 pages)
13 April 2016	Termination of appointment of Ian Michael Allen as a director on 12 April 2016 (1 page)
29 September 2015	Annual return made up to 16 September 2015 with a full list of shareholders Statement of capital on 2015-09-29 GBP 100 (5 pages)
29 September 2015	Annual return made up to 16 September 2015 with a full list of shareholders Statement of capital on 2015-09-29 GBP 100 (5 pages)
11 May 2015	Total exemption full accounts made up to 31 July 2014 (12 pages)
11 May 2015	Total exemption full accounts made up to 31 July 2014 (12 pages)
28 November 2014	Company name changed solar alarms (construction) LIMITED\certificate issued on 28/11/14 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-11-27 (3 pages)
28 November 2014	Company name changed solar alarms (construction) LIMITED\certificate issued on 28/11/14 NM01 ‐ Change of name by resolution (3 pages)
25 September 2014	Annual return made up to 16 September 2014 with a full list of shareholders Statement of capital on 2014-09-25 GBP 100 (5 pages)
25 September 2014	Annual return made up to 16 September 2014 with a full list of shareholders Statement of capital on 2014-09-25 GBP 100 (5 pages)
29 April 2014	Total exemption small company accounts made up to 31 July 2013 (3 pages)
29 April 2014	Total exemption small company accounts made up to 31 July 2013 (3 pages)
1 October 2013	Annual return made up to 16 September 2013 with a full list of shareholders Statement of capital on 2013-10-01 GBP 100 (5 pages)
1 October 2013	Annual return made up to 16 September 2013 with a full list of shareholders Statement of capital on 2013-10-01 GBP 100 (5 pages)
30 January 2013	Total exemption full accounts made up to 31 July 2012 (11 pages)
30 January 2013	Total exemption full accounts made up to 31 July 2012 (11 pages)
20 September 2012	Annual return made up to 16 September 2012 with a full list of shareholders (5 pages)
20 September 2012	Annual return made up to 16 September 2012 with a full list of shareholders (5 pages)
13 April 2012	Total exemption full accounts made up to 31 July 2011 (12 pages)
13 April 2012	Total exemption full accounts made up to 31 July 2011 (12 pages)
27 October 2011	Annual return made up to 16 September 2011 with a full list of shareholders (5 pages)
27 October 2011	Annual return made up to 16 September 2011 with a full list of shareholders (5 pages)
20 April 2011	Total exemption full accounts made up to 31 July 2010 (12 pages)
20 April 2011	Total exemption full accounts made up to 31 July 2010 (12 pages)
28 February 2011	Previous accounting period shortened from 31 December 2010 to 31 July 2010 (3 pages)
28 February 2011	Previous accounting period shortened from 31 December 2010 to 31 July 2010 (3 pages)
3 October 2010	Annual return made up to 16 September 2010 with a full list of shareholders (5 pages)
3 October 2010	Annual return made up to 16 September 2010 with a full list of shareholders (5 pages)
29 June 2010	Total exemption full accounts made up to 31 December 2009 (11 pages)
29 June 2010	Total exemption full accounts made up to 31 December 2009 (11 pages)
14 October 2009	Annual return made up to 16 September 2009 with a full list of shareholders (4 pages)
14 October 2009	Annual return made up to 16 September 2009 with a full list of shareholders (4 pages)
28 March 2009	Amended accounts made up to 31 December 2008 (11 pages)
28 March 2009	Amended accounts made up to 31 December 2008 (11 pages)
10 March 2009	Total exemption full accounts made up to 31 December 2008 (11 pages)
10 March 2009	Total exemption full accounts made up to 31 December 2008 (11 pages)
6 November 2008	Return made up to 16/09/08; full list of members (4 pages)
6 November 2008	Return made up to 16/09/08; full list of members (4 pages)
1 May 2008	Total exemption full accounts made up to 31 December 2007 (11 pages)
1 May 2008	Total exemption full accounts made up to 31 December 2007 (11 pages)
11 October 2007	Return made up to 16/09/07; full list of members (2 pages)
11 October 2007	Return made up to 16/09/07; full list of members (2 pages)
15 March 2007	Total exemption full accounts made up to 31 December 2006 (10 pages)
15 March 2007	Total exemption full accounts made up to 31 December 2006 (10 pages)
11 October 2006	Return made up to 16/09/06; full list of members (2 pages)
11 October 2006	Return made up to 16/09/06; full list of members (2 pages)
11 October 2006	Director's particulars changed (1 page)
11 October 2006	Director's particulars changed (1 page)
11 October 2006	Secretary's particulars changed;director's particulars changed (1 page)
11 October 2006	Secretary's particulars changed;director's particulars changed (1 page)
20 March 2006	Total exemption full accounts made up to 31 December 2005 (10 pages)
20 March 2006	Total exemption full accounts made up to 31 December 2005 (10 pages)
9 November 2005	Total exemption full accounts made up to 31 December 2004 (10 pages)
9 November 2005	Total exemption full accounts made up to 31 December 2004 (10 pages)
28 September 2005	Return made up to 16/09/05; full list of members (2 pages)
28 September 2005	Return made up to 16/09/05; full list of members (2 pages)
20 September 2004	Return made up to 16/09/04; full list of members (7 pages)
20 September 2004	Return made up to 16/09/04; full list of members (7 pages)
23 June 2004	Total exemption full accounts made up to 31 December 2003 (10 pages)
23 June 2004	Total exemption full accounts made up to 31 December 2003 (10 pages)
15 October 2003	Return made up to 16/09/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
15 October 2003	Return made up to 16/09/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
7 August 2003	Registered office changed on 07/08/03 from: 58-62 walpole road bromley kent BR2 9SF (1 page)
7 August 2003	Registered office changed on 07/08/03 from: 58-62 walpole road bromley kent BR2 9SF (1 page)
2 June 2003	Total exemption full accounts made up to 31 December 2002 (13 pages)
2 June 2003	Total exemption full accounts made up to 31 December 2002 (13 pages)
1 October 2002	Return made up to 16/09/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
1 October 2002	Return made up to 16/09/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
12 July 2002	New secretary appointed (2 pages)
12 July 2002	New secretary appointed (2 pages)
17 June 2002	Secretary resigned;director resigned (1 page)
17 June 2002	Total exemption small company accounts made up to 31 December 2001 (5 pages)
17 June 2002	Secretary resigned;director resigned (1 page)
17 June 2002	Total exemption small company accounts made up to 31 December 2001 (5 pages)
9 October 2001	Return made up to 16/09/01; full list of members 363(287) ‐ Registered office changed on 09/10/01 (7 pages)
9 October 2001	Return made up to 16/09/01; full list of members 363(287) ‐ Registered office changed on 09/10/01 (7 pages)
2 May 2001	Full accounts made up to 31 December 2000 (8 pages)
2 May 2001	Full accounts made up to 31 December 2000 (8 pages)
10 December 2000	Accounting reference date extended from 30/09/00 to 31/12/00 (1 page)
10 December 2000	Registered office changed on 10/12/00 from: c/o simon jackson 23 saint saviours wharf, mill street london SE1 2BE (1 page)
10 December 2000	Accounting reference date extended from 30/09/00 to 31/12/00 (1 page)
10 December 2000	Return made up to 16/09/00; full list of members (7 pages)
10 December 2000	Return made up to 16/09/00; full list of members (7 pages)
10 December 2000	Registered office changed on 10/12/00 from: c/o simon jackson 23 saint saviours wharf, mill street london SE1 2BE (1 page)
12 November 1999	New secretary appointed;new director appointed (2 pages)
12 November 1999	New director appointed (2 pages)
12 November 1999	New secretary appointed;new director appointed (2 pages)
12 November 1999	New director appointed (2 pages)
12 November 1999	New director appointed (2 pages)
12 November 1999	New director appointed (2 pages)
11 November 1999	Director resigned (1 page)
11 November 1999	Secretary resigned (1 page)
11 November 1999	Secretary resigned (1 page)
11 November 1999	Director resigned (1 page)
16 September 1999	Incorporation (21 pages)
16 September 1999	Incorporation (21 pages)

Easitrak Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Filing History

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