Trackerrms Limited

Company Name	Trackerrms Limited
Director	Andrew Heim
Company Status	Active
Company Number	06719858
Category	Private Limited Company
Incorporation Date	9 October 2008(15 years, 6 months ago)

Business Activity

Section J	Information and communication
SIC 7260	Other computer related activities
SIC 62090	Other information technology service activities

Directors

Director Name	Andrew Heim
Date of Birth	January 1994 (Born 30 years ago)
Nationality	American
Status	Current
Appointed	10 October 2023(15 years after company formation)
Appointment Duration	6 months, 2 weeks
Role	Company Director
Country of Residence	United States
Correspondence Address	16 Gorselands Close West Byfleet Surrey KT14 6PU

Director Name	Mr David Alonso
Date of Birth	August 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	09 October 2008(same day as company formation)
Role	Company Director
Country of Residence	United States
Correspondence Address	16 Gorselands Close West Byfleet Surrey KT14 6PU

Director Name	Mr Andrew David Jones
Date of Birth	January 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	09 October 2008(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Jasmine House 22a Woodland Road Patney Wiltshire SN10 3RD

Director Name	Mr William Nix
Date of Birth	May 1959 (Born 65 years ago)
Nationality	American
Status	Resigned
Appointed	05 October 2022(13 years, 12 months after company formation)
Appointment Duration	2 months, 3 weeks (resigned 31 December 2022)
Role	Managing Partner
Country of Residence	United States
Correspondence Address	16 Gorselands Close West Byfleet Surrey KT14 6PU

Director Name	Mr Michael Casas
Date of Birth	May 1987 (Born 37 years ago)
Nationality	American
Status	Resigned
Appointed	05 October 2022(13 years, 12 months after company formation)
Appointment Duration	1 year (resigned 10 October 2023)
Role	Lawyer
Country of Residence	United States
Correspondence Address	16 Gorselands Close West Byfleet Surrey KT14 6PU

Contact

Website	tracker-rms.com

Location

Registered Address	16 Gorselands Close West Byfleet Surrey KT14 6PU
Region	South East
Constituency	Woking
County	Surrey
Ward	Byfleet and West Byfleet
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Shareholders

78 at £1	Martyn Christian 7.80% Ordinary
561 at £1	David Alonso 56.10% Ordinary
361 at £1	Andrew Jones 36.10% Ordinary

Financials

Year	2014
Net Worth	£2,300
Current Liabilities	£123,100

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	9 October 2023 (6 months, 2 weeks ago)
Next Return Due	23 October 2024 (6 months from now)

Charges

3 January 2013	Delivered on: 5 January 2013 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding

3 January 2013

Delivered on: 5 January 2013
Persons entitled: Hsbc Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
Outstanding

Filing History

3 January 2023	Termination of appointment of William Nix as a director on 31 December 2022 (1 page)
6 December 2022	Confirmation statement made on 9 October 2022 with updates (4 pages)
6 December 2022	Cessation of David Alonso as a person with significant control on 5 October 2022 (1 page)
6 December 2022	Appointment of Mr Michael Casas as a director on 5 October 2022 (2 pages)
6 December 2022	Cessation of Andy Jones as a person with significant control on 5 October 2022 (1 page)
4 November 2022	Appointment of Mr William Nix as a director on 5 October 2022 (2 pages)
4 November 2022	Notification of Talentek Uk Purchaser Ltd as a person with significant control on 5 October 2022 (2 pages)
30 September 2022	Total exemption full accounts made up to 31 December 2021 (12 pages)
30 September 2022	Satisfaction of charge 1 in full (1 page)
21 July 2022	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Company business 13/07/2022 RES01 ‐ Resolution of adoption of Articles of Association (3 pages)
21 July 2022	Change of share class name or designation (2 pages)
19 July 2022	Particulars of variation of rights attached to shares (2 pages)
19 July 2022	Memorandum and Articles of Association (17 pages)
12 July 2022	Change of details for Mr David Alonso as a person with significant control on 1 July 2016 (2 pages)
11 July 2022	Second filing of Confirmation Statement dated 9 October 2016 (3 pages)
28 February 2022	Second filing of the annual return made up to 9 October 2015 (23 pages)
20 December 2021	Amended total exemption full accounts made up to 31 December 2020 (12 pages)
1 November 2021	Confirmation statement made on 9 October 2021 with no updates (3 pages)
30 September 2021	Total exemption full accounts made up to 31 December 2020 (12 pages)
14 December 2020	Total exemption full accounts made up to 31 December 2019 (13 pages)
26 October 2020	Confirmation statement made on 9 October 2020 with no updates (3 pages)
28 October 2019	Confirmation statement made on 9 October 2019 with no updates (3 pages)
19 September 2019	Total exemption full accounts made up to 31 December 2018 (13 pages)
15 October 2018	Confirmation statement made on 9 October 2018 with no updates (3 pages)
26 September 2018	Total exemption full accounts made up to 31 December 2017 (13 pages)
10 October 2017	Confirmation statement made on 9 October 2017 with no updates (3 pages)
10 October 2017	Confirmation statement made on 9 October 2017 with no updates (3 pages)
31 August 2017	Total exemption full accounts made up to 31 December 2016 (12 pages)
31 August 2017	Total exemption full accounts made up to 31 December 2016 (12 pages)
20 October 2016	Confirmation statement made on 9 October 2016 with updates (6 pages)
20 October 2016	Confirmation statement made on 9 October 2016 with updates ANNOTATION Clarification a second filed CS01 (shareholders) was registered on 11/07/22 (7 pages)
20 October 2016	Confirmation statement made on 9 October 2016 with updates (6 pages)
6 July 2016	Total exemption small company accounts made up to 31 December 2015 (9 pages)
6 July 2016	Total exemption small company accounts made up to 31 December 2015 (9 pages)
29 October 2015	Annual return made up to 9 October 2015 with a full list of shareholders Statement of capital on 2015-10-29 GBP 1,000 ANNOTATION Clarification a second filed AR01 was registered on 28/02/2022. (6 pages)
29 October 2015	Annual return made up to 9 October 2015 with a full list of shareholders Statement of capital on 2015-10-29 GBP 1,000 (4 pages)
29 October 2015	Annual return made up to 9 October 2015 with a full list of shareholders Statement of capital on 2015-10-29 GBP 1,000 (4 pages)
23 September 2015	Total exemption small company accounts made up to 31 December 2014 (9 pages)
23 September 2015	Total exemption small company accounts made up to 31 December 2014 (9 pages)
17 October 2014	Director's details changed for Mr David Alonso on 1 May 2014 (2 pages)
17 October 2014	Director's details changed for Mr David Alonso on 1 May 2014 (2 pages)
17 October 2014	Annual return made up to 9 October 2014 with a full list of shareholders Statement of capital on 2014-10-17 GBP 1,000 (4 pages)
17 October 2014	Annual return made up to 9 October 2014 with a full list of shareholders Statement of capital on 2014-10-17 GBP 1,000 (4 pages)
17 October 2014	Annual return made up to 9 October 2014 with a full list of shareholders Statement of capital on 2014-10-17 GBP 1,000 (4 pages)
13 October 2014	Total exemption small company accounts made up to 31 December 2013 (9 pages)
13 October 2014	Total exemption small company accounts made up to 31 December 2013 (9 pages)
11 July 2014	Registered office address changed from Quantum House 59-61 Guildford Street Chertsey Surrey KT16 9AX on 11 July 2014 (1 page)
11 July 2014	Registered office address changed from Quantum House 59-61 Guildford Street Chertsey Surrey KT16 9AX on 11 July 2014 (1 page)
11 July 2014	Registered office address changed from , Quantum House 59-61 Guildford Street, Chertsey, Surrey, KT16 9AX on 11 July 2014 (1 page)
10 October 2013	Annual return made up to 9 October 2013 with a full list of shareholders Statement of capital on 2013-10-10 GBP 1,000 (4 pages)
10 October 2013	Annual return made up to 9 October 2013 with a full list of shareholders Statement of capital on 2013-10-10 GBP 1,000 (4 pages)
10 October 2013	Annual return made up to 9 October 2013 with a full list of shareholders Statement of capital on 2013-10-10 GBP 1,000 (4 pages)
30 September 2013	Total exemption small company accounts made up to 31 December 2012 (8 pages)
30 September 2013	Total exemption small company accounts made up to 31 December 2012 (8 pages)
5 January 2013	Particulars of a mortgage or charge / charge no: 1 (5 pages)
5 January 2013	Particulars of a mortgage or charge / charge no: 1 (5 pages)
10 October 2012	Annual return made up to 9 October 2012 with a full list of shareholders (4 pages)
10 October 2012	Annual return made up to 9 October 2012 with a full list of shareholders (4 pages)
10 October 2012	Annual return made up to 9 October 2012 with a full list of shareholders (4 pages)
19 September 2012	Total exemption small company accounts made up to 31 December 2011 (7 pages)
19 September 2012	Total exemption small company accounts made up to 31 December 2011 (7 pages)
11 October 2011	Annual return made up to 9 October 2011 with a full list of shareholders (4 pages)
11 October 2011	Annual return made up to 9 October 2011 with a full list of shareholders (4 pages)
11 October 2011	Annual return made up to 9 October 2011 with a full list of shareholders (4 pages)
18 April 2011	Total exemption small company accounts made up to 31 December 2010 (7 pages)
18 April 2011	Total exemption small company accounts made up to 31 December 2010 (7 pages)
6 January 2011	Annual return made up to 9 October 2010 with a full list of shareholders (4 pages)
6 January 2011	Annual return made up to 9 October 2010 with a full list of shareholders (4 pages)
6 January 2011	Annual return made up to 9 October 2010 with a full list of shareholders (4 pages)
2 July 2010	Total exemption small company accounts made up to 31 December 2009 (8 pages)
2 July 2010	Total exemption small company accounts made up to 31 December 2009 (8 pages)
12 October 2009	Director's details changed for Mr David Alonso on 9 October 2009 (2 pages)
12 October 2009	Director's details changed for Mr David Alonso on 9 October 2009 (2 pages)
12 October 2009	Annual return made up to 9 October 2009 with a full list of shareholders (4 pages)
12 October 2009	Director's details changed for Mr Andrew David Jones on 9 October 2009 (2 pages)
12 October 2009	Annual return made up to 9 October 2009 with a full list of shareholders (4 pages)
12 October 2009	Annual return made up to 9 October 2009 with a full list of shareholders (4 pages)
12 October 2009	Director's details changed for Mr Andrew David Jones on 9 October 2009 (2 pages)
12 October 2009	Director's details changed for Mr Andrew David Jones on 9 October 2009 (2 pages)
12 October 2009	Director's details changed for Mr David Alonso on 9 October 2009 (2 pages)
27 May 2009	Registered office changed on 27/05/2009 from, jasmine house woodland road, patney, wiltshire, SN10 3RD, england (1 page)
27 May 2009	Registered office changed on 27/05/2009 from jasmine house woodland road patney wiltshire SN10 3RD england (1 page)
27 May 2009	Registered office changed on 27/05/2009 from jasmine house woodland road patney wiltshire SN10 3RD england (1 page)
10 November 2008	Accounting reference date extended from 31/10/2009 to 31/12/2009 (1 page)
10 November 2008	Accounting reference date extended from 31/10/2009 to 31/12/2009 (1 page)
9 October 2008	Incorporation (18 pages)
9 October 2008	Incorporation (18 pages)