-
-
TRACKUNIT TELEMATICS LTD. - Fifth Floor, 27 Greville Street, London, EC1N 8TN, United Kingdom
Company Information
- Company registration number
- 05127441
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- Fifth Floor
- 27 Greville Street
- London
- EC1N 8TN
- United Kingdom Fifth Floor, 27 Greville Street, London, EC1N 8TN, United Kingdom UK
Management
- Managing Directors
- BROGAARD, Soeren
- Company secretaries
- CANUTE SECRETARIES LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2004-05-13
- Dissolved on
- 2023-04-18
- SIC/NACE
- 74909
Ownership
- Beneficial Owners
- Fern Capital Ltd
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- SATRAK (UK) LIMITED
- Filing of Accounts
- Due Date: 2023-09-30
- Last Date: 2021-12-31
✓
- Annual Return
- Due Date: 2023-12-01
- Last Date: 2022-11-17
✓
-
TRACKUNIT TELEMATICS LTD. Company Description
- TRACKUNIT TELEMATICS LTD. is a ltd registered in United Kingdom with the Company reg no 05127441. Its current trading status is "closed". It was registered 2004-05-13. It was previously called SATRAK (UK) LIMITED. It has declared SIC or NACE codes as "74909". It has 1 director and 1 secretary. The latest accounts are filed up to 2021-12-31.It can be contacted at Fifth Floor .
Get TRACKUNIT TELEMATICS LTD. Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Trackunit Telematics Ltd. - Fifth Floor, 27 Greville Street, London, EC1N 8TN, United Kingdom
Did you know? kompany provides original and official company documents for TRACKUNIT TELEMATICS LTD. as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/05127441#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/05127441#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/05127441#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.
Add all to Cart
keyboard_arrow_down 2023
-
gazette-notice-voluntary (2023-01-10) - GAZ1(A)
-
dissolution-voluntary-strike-off-suspended (2023-02-14) - SOAS(A)
Add all to Cart
keyboard_arrow_right 2022
-
accounts-with-accounts-type-small (2022-05-19) - AA
-
confirmation-statement-with-no-updates (2022-11-17) - CS01
-
mortgage-satisfy-charge-full (2022-12-19) - MR04
-
dissolution-application-strike-off-company (2022-12-28) - DS01
Add all to Cart
keyboard_arrow_right 2021
-
change-corporate-secretary-company-with-change-date (2021-11-12) - CH04
-
confirmation-statement-with-no-updates (2021-01-18) - CS01
-
resolution (2021-08-12) - RESOLUTIONS
-
mortgage-satisfy-charge-full (2021-08-20) - MR04
-
accounts-with-accounts-type-small (2021-06-08) - AA
-
change-registered-office-address-company-with-date-old-address-new-address (2021-10-10) - AD01
-
confirmation-statement-with-updates (2021-11-17) - CS01
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-08-31) - MR01
-
memorandum-articles (2021-08-12) - MA
Add all to Cart
keyboard_arrow_right 2020
-
change-registered-office-address-company-with-date-old-address-new-address (2020-06-08) - AD01
-
appoint-corporate-secretary-company-with-name-date (2020-06-08) - AP04
-
accounts-with-accounts-type-small (2020-09-01) - AA
-
termination-director-company-with-name-termination-date (2020-12-11) - TM01
-
appoint-person-director-company-with-name-date (2020-12-11) - AP01
Add all to Cart
keyboard_arrow_right 2019
-
accounts-with-accounts-type-small (2019-02-27) - AA
-
confirmation-statement-with-no-updates (2019-12-05) - CS01
Add all to Cart
keyboard_arrow_right 2018
-
confirmation-statement-with-no-updates (2018-11-21) - CS01
-
move-registers-to-sail-company-with-new-address (2018-11-21) - AD03
-
change-sail-address-company-with-new-address (2018-11-21) - AD02
-
change-to-a-person-with-significant-control (2018-11-20) - PSC05
-
change-account-reference-date-company-current-extended (2018-10-17) - AA01
-
termination-secretary-company-with-name-termination-date (2018-06-15) - TM02
-
termination-director-company-with-name-termination-date (2018-06-15) - TM01
-
appoint-person-director-company-with-name-date (2018-06-15) - AP01
-
accounts-with-accounts-type-total-exemption-full (2018-03-15) - AA
-
resolution (2018-12-05) - RESOLUTIONS
Add all to Cart
keyboard_arrow_right 2017
-
confirmation-statement-with-no-updates (2017-11-30) - CS01
-
accounts-with-accounts-type-total-exemption-small (2017-07-17) - AA
Add all to Cart
keyboard_arrow_right 2016
-
accounts-with-accounts-type-total-exemption-small (2016-08-30) - AA
-
confirmation-statement-with-updates (2016-12-01) - CS01
Add all to Cart
keyboard_arrow_right 2015
-
change-registered-office-address-company-with-date-old-address-new-address (2015-12-11) - AD01
-
accounts-with-accounts-type-total-exemption-small (2015-06-23) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-12-11) - AR01
Add all to Cart
keyboard_arrow_right 2014
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-11-20) - AR01
-
change-registered-office-address-company-with-date-old-address-new-address (2014-11-20) - AD01
-
accounts-with-accounts-type-total-exemption-small (2014-04-15) - AA
Add all to Cart
keyboard_arrow_right 2013
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-11-21) - AR01
-
accounts-with-accounts-type-total-exemption-small (2013-07-18) - AA
Add all to Cart
keyboard_arrow_right 2012
-
accounts-with-accounts-type-total-exemption-small (2012-08-03) - AA
-
capital-return-purchase-own-shares (2012-01-26) - SH03
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-06-21) - AR01
-
change-person-director-company-with-change-date (2012-12-03) - CH01
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-12-03) - AR01
-
change-person-secretary-company-with-change-date (2012-12-03) - CH03
Add all to Cart
keyboard_arrow_right 2011
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-06-02) - AR01
-
accounts-with-accounts-type-total-exemption-small (2011-07-13) - AA
Add all to Cart
keyboard_arrow_right 2010
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-06-01) - AR01
-
accounts-with-accounts-type-total-exemption-small (2010-06-17) - AA
-
termination-director-company-with-name (2010-07-16) - TM01
Add all to Cart
keyboard_arrow_right 2009
-
legacy (2009-06-10) - 363a
-
accounts-with-accounts-type-total-exemption-small (2009-10-23) - AA
Add all to Cart
keyboard_arrow_right 2008
-
legacy (2008-06-06) - 363a
-
legacy (2008-01-03) - 225
-
accounts-with-accounts-type-total-exemption-small (2008-06-17) - AA
Add all to Cart
keyboard_arrow_right 2007
-
resolution (2007-09-13) - RESOLUTIONS
-
legacy (2007-09-11) - 288a
-
legacy (2007-09-11) - 288b
-
legacy (2007-04-28) - 287
-
accounts-with-accounts-type-total-exemption-small (2007-04-28) - AA
-
legacy (2007-07-20) - 363a
Add all to Cart
keyboard_arrow_right 2006
-
legacy (2006-05-16) - 363s
-
accounts-with-accounts-type-dormant (2006-03-14) - AA
-
legacy (2006-03-14) - 225
-
accounts-with-accounts-type-total-exemption-small (2006-05-22) - AA
Add all to Cart
keyboard_arrow_right 2005
-
legacy (2005-06-27) - 363s
-
legacy (2005-01-04) - 288b
Add all to Cart
keyboard_arrow_right 2004
-
incorporation-company (2004-05-13) - NEWINC
-
certificate-change-of-name-company (2004-06-14) - CERTNM
-
legacy (2004-06-24) - 287
-
legacy (2004-06-24) - 288a
-
legacy (2004-08-20) - 88(2)R
-
legacy (2004-06-24) - 288b
-
legacy (2004-11-03) - 395
-
legacy (2004-12-13) - 288a
-
legacy (2004-12-13) - 288c
-
legacy (2004-12-13) - 287
