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ADDSECURE SMART TRANSPORT UK LTD - 36 Queensbridge, Northampton, NN4 7BF, England, United Kingdom
Company Information
- Company registration number
- 03769508
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 36 Queensbridge
- Northampton
- NN4 7BF
- England 36 Queensbridge, Northampton, NN4 7BF, England UK
Management
- Managing Directors
- OVERTON, Andrew William
- SHAW, Andrew
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1999-05-13
- Age Of Company 1999-05-13 24 years
- SIC/NACE
- 62090
Ownership
- Beneficial Owners
- -
- Connexas Holdings Ltd
- Mr Stefan Albertsson
- Connexas Holdings Ltd
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- ISOTRAK LIMITED
- Filing of Accounts
- Due Date: 2021-06-30
- Last Date: 2019-09-30
✓
- Last Return Made Up To:
- 2014-05-13
- Annual Return
- Due Date: 2022-05-27
- Last Date: 2021-05-13
✓
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ADDSECURE SMART TRANSPORT UK LTD Company Description
- ADDSECURE SMART TRANSPORT UK LTD is a ltd registered in United Kingdom with the Company reg no 03769508. Its current trading status is "live". It was registered 1999-05-13. It was previously called ISOTRAK LIMITED. It has declared SIC or NACE codes as "62090". It has 2 directors The latest accounts are filed up to 2020-12-31. The latest annual return was filed up to 2014-05-13.It can be contacted at 36 Queensbridge .
Get ADDSECURE SMART TRANSPORT UK LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Addsecure Smart Transport Uk Ltd - 36 Queensbridge, Northampton, NN4 7BF, England, United Kingdom
- 1999-05-13
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/03769508#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/03769508#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/03769508#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2021
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legacy (2021-12-30) - PARENT_ACC
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termination-director-company-with-name-termination-date (2021-03-03) - TM01
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confirmation-statement-with-no-updates (2021-05-13) - CS01
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resolution (2021-08-23) - RESOLUTIONS
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legacy (2021-12-30) - AGREEMENT2
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legacy (2021-12-30) - GUARANTEE2
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accounts-with-accounts-type-audit-exemption-subsiduary (2021-12-30) - AA
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keyboard_arrow_right 2020
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mortgage-satisfy-charge-full (2020-07-01) - MR04
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change-account-reference-date-company-current-extended (2020-09-24) - AA01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-04-09) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-04-08) - MR01
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confirmation-statement-with-no-updates (2020-06-19) - CS01
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legacy (2020-08-17) - GUARANTEE2
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termination-director-company-with-name-termination-date (2020-08-07) - TM01
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legacy (2020-07-31) - AGREEMENT2
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legacy (2020-07-31) - GUARANTEE2
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accounts-with-accounts-type-audit-exemption-subsiduary (2020-09-07) - AA
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legacy (2020-09-07) - PARENT_ACC
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cessation-of-a-person-with-significant-control (2020-09-24) - PSC07
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notification-of-a-person-with-significant-control (2020-09-24) - PSC01
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keyboard_arrow_right 2019
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-04-05) - MR01
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change-to-a-person-with-significant-control (2019-05-03) - PSC05
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accounts-with-accounts-type-full (2019-04-02) - AA
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confirmation-statement-with-updates (2019-05-13) - CS01
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appoint-person-director-company-with-name-date (2019-06-12) - AP01
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mortgage-satisfy-charge-full (2019-09-03) - MR04
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keyboard_arrow_right 2018
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termination-director-company-with-name-termination-date (2018-01-02) - TM01
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appoint-person-director-company-with-name-date (2018-01-02) - AP01
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termination-director-company-with-name-termination-date (2018-06-14) - TM01
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appoint-person-director-company-with-name-date (2018-02-01) - AP01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-06-22) - MR01
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confirmation-statement-with-no-updates (2018-07-02) - CS01
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accounts-with-accounts-type-full (2018-07-05) - AA
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termination-director-company-with-name-termination-date (2018-12-14) - TM01
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appoint-person-director-company-with-name-date (2018-06-14) - AP01
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keyboard_arrow_right 2017
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appoint-person-director-company-with-name-date (2017-05-02) - AP01
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termination-director-company-with-name-termination-date (2017-05-02) - TM01
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confirmation-statement-with-updates (2017-06-27) - CS01
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notification-of-a-person-with-significant-control (2017-06-27) - PSC02
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termination-director-company-with-name-termination-date (2017-07-18) - TM01
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appoint-person-director-company-with-name-date (2017-07-18) - AP01
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change-account-reference-date-company-previous-extended (2017-12-05) - AA01
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change-registered-office-address-company-with-date-old-address-new-address (2017-10-06) - AD01
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keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-07-11) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-08) - AR01
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auditors-resignation-company (2016-03-08) - AUD
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accounts-with-accounts-type-full (2016-01-10) - AA
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keyboard_arrow_right 2015
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mortgage-satisfy-charge-full (2015-03-02) - MR04
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accounts-with-accounts-type-full (2015-03-13) - AA
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termination-director-company-with-name-termination-date (2015-07-02) - TM01
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appoint-person-director-company-with-name-date (2015-12-22) - AP01
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appoint-person-director-company-with-name-date (2015-07-02) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-24) - AR01
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keyboard_arrow_right 2014
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appoint-person-director-company-with-name (2014-03-25) - AP01
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change-sail-address-company-with-old-address (2014-06-25) - AD02
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change-account-reference-date-company-current-extended (2014-01-04) - AA01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-07-15) - AR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-08-07) - MR01
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termination-director-company-with-name-termination-date (2014-10-10) - TM01
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move-registers-to-registered-office-company (2014-06-25) - AD04
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keyboard_arrow_right 2013
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resolution (2013-08-29) - RESOLUTIONS
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capital-allotment-shares (2013-01-11) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-05-15) - AR01
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mortgage-create-with-deed-with-charge-number (2013-06-20) - MR01
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mortgage-create-with-deed-with-charge-number (2013-08-17) - MR01
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capital-alter-shares-subdivision (2013-08-29) - SH02
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mortgage-satisfy-charge-full (2013-09-06) - MR04
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capital-variation-of-rights-attached-to-shares (2013-08-29) - SH10
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appoint-person-director-company-with-name (2013-09-05) - AP01
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termination-director-company-with-name (2013-09-05) - TM01
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accounts-with-accounts-type-full (2013-11-12) - AA
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capital-name-of-class-of-shares (2013-08-29) - SH08
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mortgage-create-with-deed-with-charge-number (2013-10-01) - MR01
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keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-09-28) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-05-28) - AR01
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legacy (2012-03-29) - MG01
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legacy (2012-01-05) - MG01
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keyboard_arrow_right 2011
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statement-of-companys-objects (2011-03-07) - CC04
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resolution (2011-03-07) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2011-05-13) - AR01
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accounts-with-accounts-type-full (2011-09-21) - AA
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capital-allotment-shares (2011-03-07) - SH01
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keyboard_arrow_right 2010
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legacy (2010-08-11) - MG02
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legacy (2010-03-23) - MG02
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change-person-director-company-with-change-date (2010-05-19) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-05-25) - AR01
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capital-allotment-shares (2010-07-23) - SH01
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capital-alter-shares-subdivision (2010-07-23) - SH02
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capital-name-of-class-of-shares (2010-07-23) - SH08
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capital-variation-of-rights-attached-to-shares (2010-07-23) - SH10
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resolution (2010-10-05) - RESOLUTIONS
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legacy (2010-10-16) - MG01
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termination-director-company-with-name (2010-12-21) - TM01
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legacy (2010-12-14) - SH20
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capital-statement-capital-company-with-date-currency-figure (2010-12-14) - SH19
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legacy (2010-12-14) - CAP-SS
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resolution (2010-12-14) - RESOLUTIONS
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change-account-reference-date-company-current-shortened (2010-12-15) - AA01
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change-sail-address-company (2010-12-10) - AD02
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accounts-with-accounts-type-full (2010-10-21) - AA
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change-account-reference-date-company-previous-shortened (2010-10-20) - AA01
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accounts-with-accounts-type-full (2010-10-18) - AA
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move-registers-to-sail-company (2010-12-10) - AD03
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keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-12-16) - AA
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appoint-person-director-company-with-name (2009-11-14) - AP01
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change-person-director-company-with-change-date (2009-10-05) - CH01
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legacy (2009-09-23) - 288b
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legacy (2009-04-18) - 395
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legacy (2009-09-20) - 395
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legacy (2009-09-18) - 395
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legacy (2009-01-08) - 395
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legacy (2009-05-28) - 363a
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keyboard_arrow_right 2008
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legacy (2008-10-08) - 395
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resolution (2008-10-30) - RESOLUTIONS
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accounts-with-accounts-type-full (2008-11-01) - AA
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memorandum-articles (2008-02-13) - MEM/ARTS
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resolution (2008-02-21) - RESOLUTIONS
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legacy (2008-02-21) - 123
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legacy (2008-03-10) - 288a
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legacy (2008-03-10) - 288b
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legacy (2008-05-19) - 88(2)
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accounts-with-accounts-type-full (2008-04-22) - AA
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legacy (2008-05-19) - 122
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legacy (2008-06-02) - 363a
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legacy (2008-09-02) - 403a
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keyboard_arrow_right 2007
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legacy (2007-01-22) - 288b
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resolution (2007-03-06) - RESOLUTIONS
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legacy (2007-03-13) - 88(2)R
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resolution (2007-03-14) - RESOLUTIONS
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memorandum-articles (2007-03-14) - MEM/ARTS
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legacy (2007-03-15) - 288b
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legacy (2007-03-15) - 225
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legacy (2007-05-02) - 288a
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legacy (2007-07-12) - 363a
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legacy (2007-10-25) - 225
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legacy (2007-03-14) - 123
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keyboard_arrow_right 2006
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accounts-with-accounts-type-full (2006-06-01) - AA
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legacy (2006-06-13) - 288c
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legacy (2006-06-13) - 363a
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legacy (2006-09-01) - 288a
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legacy (2006-08-17) - 288b
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keyboard_arrow_right 2005
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legacy (2005-05-31) - 363a
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miscellaneous (2005-02-10) - MISC
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legacy (2005-01-13) - 88(2)R
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legacy (2005-07-13) - 288c
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legacy (2005-07-13) - 288b
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keyboard_arrow_right 2004
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accounts-with-accounts-type-full (2004-12-01) - AA
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legacy (2004-05-17) - 363a
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legacy (2004-02-06) - 169
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keyboard_arrow_right 2003
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legacy (2003-10-16) - 288b
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legacy (2003-03-26) - 395
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legacy (2003-06-30) - 288c
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legacy (2003-07-12) - 353
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legacy (2003-09-01) - 288b
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legacy (2003-09-19) - 288a
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accounts-with-accounts-type-full (2003-01-28) - AA
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resolution (2003-12-10) - RESOLUTIONS
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accounts-with-accounts-type-full (2003-12-01) - AA
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legacy (2003-12-10) - 88(2)R
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legacy (2003-07-12) - 363a
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legacy (2003-12-10) - 122
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legacy (2003-12-10) - 123
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keyboard_arrow_right 2002
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legacy (2002-06-21) - 363a
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legacy (2002-06-21) - 353
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legacy (2002-06-21) - 288c
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accounts-with-accounts-type-small (2002-05-20) - AA
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legacy (2002-03-09) - 288a
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legacy (2002-01-03) - 395
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keyboard_arrow_right 2001
-
legacy (2001-01-25) - 395
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legacy (2001-02-02) - 288a
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legacy (2001-02-02) - 288b
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legacy (2001-12-28) - 395
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legacy (2001-03-12) - 288b
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accounts-with-accounts-type-small (2001-03-13) - AA
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legacy (2001-07-27) - 363a
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keyboard_arrow_right 2000
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legacy (2000-02-01) - 287
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legacy (2000-11-24) - 288a
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legacy (2000-06-21) - 363s
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keyboard_arrow_right 1999
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legacy (1999-08-06) - 395
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legacy (1999-08-12) - 288b
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resolution (1999-08-20) - RESOLUTIONS
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legacy (1999-08-20) - 288a
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legacy (1999-08-20) - 225
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legacy (1999-08-20) - 287
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legacy (1999-08-20) - 123
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incorporation-company (1999-05-13) - NEWINC
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legacy (1999-10-21) - 288b
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legacy (1999-08-20) - 88(2)R
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certificate-change-of-name-company (1999-08-20) - CERTNM
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legacy (1999-08-24) - 288a
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legacy (1999-09-03) - 288a
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legacy (1999-10-14) - 288a
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legacy (1999-11-15) - 225
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auditors-resignation-company (1999-12-23) - AUD
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legacy (1999-11-24) - 288a
