Track Communications Limited

Company Name	Track Communications Limited
Directors	Justin Dominic Cockett and Michael Anthony Cockett
Company Status	Active
Company Number	04850625
Category	Private Limited Company
Incorporation Date	30 July 2003(20 years, 9 months ago)

Business Activity

Section J	Information and communication
SIC 7222	Other software consultancy and supply
SIC 62020	Information technology consultancy activities

Directors

Director Name	Mr Justin Dominic Cockett
Date of Birth	March 1960 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	30 July 2003(same day as company formation)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	2a Priory Avenue Petts Wood Orpington Kent BR5 1JF

Director Name	Mr Michael Anthony Cockett
Date of Birth	February 1938 (Born 86 years ago)
Nationality	British
Status	Current
Appointed	31 August 2005(2 years, 1 month after company formation)
Appointment Duration	18 years, 8 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Honywood House High Street Lenham Maidstone Kent ME17 2QB

Secretary Name	Mr Michael Anthony Cockett
Nationality	British
Status	Current
Appointed	31 August 2005(2 years, 1 month after company formation)
Appointment Duration	18 years, 8 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Honywood House High Street Lenham Maidstone Kent ME17 2QB

Secretary Name	Sharon Emilia Cockett
Nationality	British
Status	Resigned
Appointed	30 July 2003(same day as company formation)
Role	Secretary
Correspondence Address	36 Elm Grove Orpington Kent BR6 0AB

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	30 July 2003(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	30 July 2003(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Contact

Website	www.g8ytz.com

Location

Registered Address	Heritage House 34b North Cray Road Bexley Kent DA5 3LZ
Region	London
Constituency	Old Bexley and Sidcup
County	Greater London
Ward	St Mary's
Built Up Area	Greater London
Address Matches	Over 90 other UK companies use this postal address

Shareholders

1 at £1	Justin Dominic Cockett 100.00% Ordinary

Financials

Year	2014
Net Worth	£28,360
Cash	£98
Current Liabilities	£2,843

Accounts

Latest Accounts	31 January 2023 (1 year, 2 months ago)
Next Accounts Due	31 October 2024 (6 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 January

Returns

Latest Return	30 July 2023 (9 months ago)
Next Return Due	13 August 2024 (3 months, 2 weeks from now)

Filing History

31 July 2023	Confirmation statement made on 30 July 2023 with no updates (3 pages)
28 October 2022	Total exemption full accounts made up to 31 January 2022 (7 pages)
2 August 2022	Confirmation statement made on 30 July 2022 with no updates (3 pages)
26 October 2021	Total exemption full accounts made up to 31 January 2021 (8 pages)
6 September 2021	Confirmation statement made on 30 July 2021 with no updates (3 pages)
23 October 2020	Micro company accounts made up to 31 January 2020 (5 pages)
15 September 2020	Confirmation statement made on 30 July 2020 with no updates (3 pages)
10 October 2019	Micro company accounts made up to 31 January 2019 (5 pages)
2 August 2019	Confirmation statement made on 30 July 2019 with no updates (3 pages)
30 October 2018	Micro company accounts made up to 31 January 2018 (5 pages)
31 August 2018	Confirmation statement made on 30 July 2018 with no updates (3 pages)
26 October 2017	Micro company accounts made up to 31 January 2017 (9 pages)
26 October 2017	Micro company accounts made up to 31 January 2017 (9 pages)
8 September 2017	Notification of Justin Dominic Cockett as a person with significant control on 8 September 2017 (2 pages)
8 September 2017	Confirmation statement made on 30 July 2017 with updates (5 pages)
8 September 2017	Notification of Justin Dominic Cockett as a person with significant control on 6 April 2016 (2 pages)
8 September 2017	Confirmation statement made on 30 July 2017 with updates (5 pages)
8 September 2017	Notification of Justin Dominic Cockett as a person with significant control on 6 April 2016 (2 pages)
4 May 2017	Total exemption small company accounts made up to 31 January 2016 (6 pages)
4 May 2017	Administrative restoration application (3 pages)
4 May 2017	Total exemption small company accounts made up to 31 January 2016 (6 pages)
4 May 2017	Administrative restoration application (3 pages)
21 March 2017	Final Gazette dissolved via compulsory strike-off (1 page)
21 March 2017	Final Gazette dissolved via compulsory strike-off (1 page)
3 January 2017	First Gazette notice for compulsory strike-off (1 page)
3 January 2017	First Gazette notice for compulsory strike-off (1 page)
15 August 2016	Confirmation statement made on 30 July 2016 with updates (6 pages)
15 August 2016	Confirmation statement made on 30 July 2016 with updates (6 pages)
28 October 2015	Total exemption small company accounts made up to 31 January 2015 (5 pages)
28 October 2015	Total exemption small company accounts made up to 31 January 2015 (5 pages)
4 August 2015	Annual return made up to 30 July 2015 with a full list of shareholders Statement of capital on 2015-08-04 GBP 1 (5 pages)
4 August 2015	Annual return made up to 30 July 2015 with a full list of shareholders Statement of capital on 2015-08-04 GBP 1 (5 pages)
20 August 2014	Annual return made up to 30 July 2014 with a full list of shareholders Statement of capital on 2014-08-20 GBP 1 (5 pages)
20 August 2014	Annual return made up to 30 July 2014 with a full list of shareholders Statement of capital on 2014-08-20 GBP 1 (5 pages)
10 June 2014	Current accounting period extended from 31 July 2014 to 31 January 2015 (1 page)
10 June 2014	Current accounting period extended from 31 July 2014 to 31 January 2015 (1 page)
30 April 2014	Total exemption small company accounts made up to 31 July 2013 (5 pages)
30 April 2014	Total exemption small company accounts made up to 31 July 2013 (5 pages)
31 July 2013	Annual return made up to 30 July 2013 with a full list of shareholders Statement of capital on 2013-07-31 GBP 1 (5 pages)
31 July 2013	Annual return made up to 30 July 2013 with a full list of shareholders Statement of capital on 2013-07-31 GBP 1 (5 pages)
5 July 2013	Register(s) moved to registered inspection location (1 page)
5 July 2013	Register inspection address has been changed (1 page)
5 July 2013	Register(s) moved to registered inspection location (1 page)
5 July 2013	Register inspection address has been changed (1 page)
24 May 2013	Total exemption small company accounts made up to 31 July 2012 (5 pages)
24 May 2013	Total exemption small company accounts made up to 31 July 2012 (5 pages)
10 January 2013	Registered office address changed from Heritage House, 34 North Cray Road, Bexley Kent DA5 3LZ on 10 January 2013 (1 page)
10 January 2013	Registered office address changed from Heritage House, 34 North Cray Road, Bexley Kent DA5 3LZ on 10 January 2013 (1 page)
7 September 2012	Annual return made up to 30 July 2012 with a full list of shareholders (5 pages)
7 September 2012	Annual return made up to 30 July 2012 with a full list of shareholders (5 pages)
24 April 2012	Total exemption small company accounts made up to 31 July 2011 (5 pages)
24 April 2012	Total exemption small company accounts made up to 31 July 2011 (5 pages)
7 September 2011	Annual return made up to 30 July 2011 with a full list of shareholders (5 pages)
7 September 2011	Annual return made up to 30 July 2011 with a full list of shareholders (5 pages)
27 May 2011	Accounts for a dormant company made up to 31 July 2010 (8 pages)
27 May 2011	Accounts for a dormant company made up to 31 July 2010 (8 pages)
2 August 2010	Annual return made up to 30 July 2010 with a full list of shareholders (5 pages)
2 August 2010	Director's details changed for Mr Justin Dominic Cockett on 30 July 2010 (2 pages)
2 August 2010	Annual return made up to 30 July 2010 with a full list of shareholders (5 pages)
2 August 2010	Director's details changed for Mr Justin Dominic Cockett on 30 July 2010 (2 pages)
29 April 2010	Total exemption small company accounts made up to 31 July 2009 (7 pages)
29 April 2010	Total exemption small company accounts made up to 31 July 2009 (7 pages)
26 August 2009	Return made up to 30/07/09; full list of members (3 pages)
26 August 2009	Return made up to 30/07/09; full list of members (3 pages)
29 July 2009	Total exemption small company accounts made up to 31 July 2008 (7 pages)
29 July 2009	Total exemption small company accounts made up to 31 July 2008 (7 pages)
27 November 2008	Return made up to 30/07/08; full list of members (3 pages)
27 November 2008	Return made up to 30/07/08; full list of members (3 pages)
26 November 2008	Director's change of particulars / justin cockett / 26/11/2008 (2 pages)
26 November 2008	Director's change of particulars / justin cockett / 26/11/2008 (2 pages)
30 May 2008	Total exemption small company accounts made up to 31 July 2007 (6 pages)
30 May 2008	Total exemption small company accounts made up to 31 July 2007 (6 pages)
19 September 2007	Return made up to 30/07/07; full list of members (2 pages)
19 September 2007	Return made up to 30/07/07; full list of members (2 pages)
24 August 2007	Total exemption small company accounts made up to 31 July 2006 (6 pages)
24 August 2007	Total exemption small company accounts made up to 31 July 2006 (6 pages)
12 October 2006	Return made up to 30/07/06; full list of members (2 pages)
12 October 2006	Return made up to 30/07/06; full list of members (2 pages)
8 February 2006	Total exemption small company accounts made up to 31 July 2005 (4 pages)
8 February 2006	Total exemption small company accounts made up to 31 July 2005 (4 pages)
20 September 2005	New secretary appointed;new director appointed (2 pages)
20 September 2005	New secretary appointed;new director appointed (2 pages)
4 August 2005	Return made up to 30/07/05; full list of members (7 pages)
4 August 2005	Return made up to 30/07/05; full list of members (7 pages)
29 April 2005	Total exemption small company accounts made up to 31 July 2004 (4 pages)
29 April 2005	Secretary resigned (1 page)
29 April 2005	Secretary resigned (1 page)
29 April 2005	Total exemption small company accounts made up to 31 July 2004 (4 pages)
22 October 2004	Return made up to 30/07/04; full list of members (6 pages)
22 October 2004	Return made up to 30/07/04; full list of members (6 pages)
14 August 2003	Secretary resigned (1 page)
14 August 2003	Director resigned (1 page)
14 August 2003	New secretary appointed (2 pages)
14 August 2003	New secretary appointed (2 pages)
14 August 2003	New director appointed (2 pages)
14 August 2003	Secretary resigned (1 page)
14 August 2003	Director resigned (1 page)
14 August 2003	New director appointed (2 pages)
30 July 2003	Incorporation (16 pages)
30 July 2003	Incorporation (16 pages)

Track Communications Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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