• UK
  • TRACKING SYSTEMS UK LIMITED - 280 London Road, Guildford, Surrey, GU4 7LF, United Kingdom

Company Information

Company registration number
03901825
Company Status
LIVE
Country
United Kingdom
Registered Address
280 London Road
Guildford
Surrey
GU4 7LF
280 London Road, Guildford, Surrey, GU4 7LF UK

Management

Managing Directors
SPURR, Peter
Company secretaries
HAMMOND, Nicola Jane

Company Details

Type of Business
ltd
Incorporated
2000-01-04
Age Of Company
2000-01-04 24 years
SIC/NACE
62012

Ownership

Beneficial Owners
Mr Peter Spurr
Ms Nicola Jane Hammond
Mr Peter Spurr

Jurisdiction Particularities

Additional Status Details
active
Previous Names
HB20 LIMITED
Filing of Accounts
Due Date: 2021-10-31
Last Date: 2020-01-31
Last Return Made Up To:
2013-01-04
Annual Return
Due Date: 2021-02-15
Last Date: 2020-01-04

TRACKING SYSTEMS UK LIMITED Company Description

TRACKING SYSTEMS UK LIMITED is a ltd registered in United Kingdom with the Company reg no 03901825. Its current trading status is "live". It was registered 2000-01-04. It was previously called HB20 LIMITED. It has declared SIC or NACE codes as "62012". It has 1 director and 1 secretary. The latest accounts are filed up to 31/01/2012. The latest annual return was filed up to 2013-01-04.It can be contacted at 280 London Road .
More information

Get TRACKING SYSTEMS UK LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Tracking Systems Uk Limited - 280 London Road, Guildford, Surrey, GU4 7LF, United Kingdom

2000-01-04 24 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • confirmation-statement-with-no-updates (2020-01-14) - CS01

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  • accounts-with-accounts-type-micro-entity (2020-09-21) - AA

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  • confirmation-statement-with-no-updates (2019-01-10) - CS01

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  • accounts-with-accounts-type-micro-entity (2019-10-07) - AA

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  • accounts-with-accounts-type-micro-entity (2018-09-11) - AA

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  • confirmation-statement-with-no-updates (2018-01-04) - CS01

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  • accounts-with-accounts-type-micro-entity (2017-09-11) - AA

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  • confirmation-statement-with-updates (2017-01-15) - CS01

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  • accounts-with-accounts-type-total-exemption-small (2016-10-11) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-01-24) - AR01

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  • change-corporate-secretary-company-with-change-date (2015-01-20) - CH04

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  • change-registered-office-address-company-with-date-old-address-new-address (2015-05-27) - AD01

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  • termination-secretary-company-with-name-termination-date (2015-05-27) - TM02

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-01-20) - AR01

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  • accounts-with-accounts-type-total-exemption-full (2015-11-03) - AA

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  • accounts-with-accounts-type-total-exemption-full (2014-10-31) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-01-12) - AR01

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  • change-registered-office-address-company-with-date-old-address (2013-11-20) - AD01

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  • accounts-with-accounts-type-total-exemption-full (2013-11-06) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-01-12) - AR01

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  • accounts-with-accounts-type-total-exemption-full (2012-10-25) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-01-09) - AR01

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  • accounts-with-accounts-type-total-exemption-full (2011-11-04) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-01-11) - AR01

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  • accounts-with-accounts-type-total-exemption-full (2010-10-28) - AA

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  • change-person-director-company-with-change-date (2010-01-04) - CH01

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  • change-corporate-secretary-company-with-change-date (2010-01-04) - CH04

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-01-04) - AR01

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  • accounts-with-accounts-type-total-exemption-full (2009-11-19) - AA

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  • legacy (2009-01-12) - 363a

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  • accounts-with-accounts-type-total-exemption-full (2008-11-24) - AA

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  • legacy (2008-11-20) - 363a

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  • accounts-with-accounts-type-total-exemption-full (2007-12-14) - AA

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  • legacy (2007-01-15) - 363a

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  • accounts-with-accounts-type-total-exemption-full (2006-11-13) - AA

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  • legacy (2006-01-05) - 363a

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  • legacy (2005-01-28) - 363s

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  • accounts-with-accounts-type-total-exemption-full (2005-12-06) - AA

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  • legacy (2004-02-05) - 363s

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  • accounts-with-accounts-type-total-exemption-full (2004-12-06) - AA

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  • accounts-with-accounts-type-total-exemption-full (2004-02-05) - AA

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  • legacy (2003-03-18) - 363s

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  • accounts-with-accounts-type-dormant (2002-04-10) - AA

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  • legacy (2002-04-16) - 288b

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  • legacy (2002-04-16) - 288a

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  • legacy (2002-04-10) - 363s

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  • legacy (2002-04-10) - 88(2)R

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  • accounts-with-accounts-type-dormant (2001-08-28) - AA

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  • legacy (2001-03-16) - 363s

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  • certificate-change-of-name-company (2000-06-30) - CERTNM

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  • incorporation-company (2000-01-04) - NEWINC

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