TRACKTEK INDUSTRIES LIMITED - HITCHIN
| Company Profile | Company Filings |
Overview
TRACKTEK INDUSTRIES LIMITED is a Private Limited Company from HITCHIN ENGLAND and has the status: Dissolved - no longer trading.
TRACKTEK INDUSTRIES LIMITED was incorporated 32 years ago on 08/10/1991 and has the registered number: 02652381. The accounts status is MICRO ENTITY.
TRACKTEK INDUSTRIES LIMITED was incorporated 32 years ago on 08/10/1991 and has the registered number: 02652381. The accounts status is MICRO ENTITY.
TRACKTEK INDUSTRIES LIMITED - HITCHIN
This company is listed in the following categories:
84220 - Defence activities
84220 - Defence activities
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2019 |
Registered Office
6 HUNTING GATE
HITCHIN
HERTFORDSHIRE
SG4 0TY
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 27/09/2020 | 11/10/2021 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MOHD ZAMRI BIN MUDA | Mar 1951 | Malaysian | Director | 2012-11-16 | CURRENT |
| MOHAMAD SANI BIN SUMARNAK | Jul 1955 | Malaysian | Director | 2011-09-19 UNTIL 2012-09-28 | RESIGNED |
| MOHD ZAMRI BIN MUDA | Mar 1951 | Malaysian | Director | 2010-10-10 UNTIL 2011-03-01 | RESIGNED |
| JONATHAN VAUGHAN TREHERNE MARKS | Jun 1942 | British | Director | 2005-07-21 UNTIL 2010-10-10 | RESIGNED |
| MRS SUSAN LEE LEA | Nov 1958 | British | Director | 1994-05-03 UNTIL 2015-09-30 | RESIGNED |
| AHMAD TARMIZI BIN ABD HAMID | Oct 1953 | Malaysian | Director | 2010-10-10 UNTIL 2011-03-01 | RESIGNED |
| JULIAN DAVID BARNARD | Dec 1955 | British | Director | 1991-10-08 UNTIL 2015-09-30 | RESIGNED |
| WAN ANUAR ABU KASIM | Sep 1959 | Malaysian | Director | 2011-03-01 UNTIL 2011-09-19 | RESIGNED |
| MRS SUSAN LEE LEA | Nov 1958 | British | Secretary | 1994-05-03 UNTIL 2015-09-30 | RESIGNED |
| ELIZABETH JANE DENNIS | Aug 1955 | Secretary | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Mohd Zamri Bin Muda | 2016-04-06 | 3/1951 | Hitchin Hertfordshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| ACCOUNTS - Final Accounts preparation | 2021-04-28 | 31-12-2019 | -5,085,680 equity |
| ACCOUNTS - Final Accounts preparation | 2019-10-01 | 31-12-2018 | -5,052,988 equity |
| ACCOUNTS - Final Accounts preparation | 2018-12-22 | 31-12-2017 | -4,743,030 equity |
| ACCOUNTS - Final Accounts | 2017-09-27 | 31-12-2016 | 1,544 Cash -4,411,768 equity |
| Abbreviated Company Accounts - TRACKTEK INDUSTRIES LIMITED | 2016-10-01 | 31-12-2015 | £15,477 Cash £-3,607,204 equity |
| Abbreviated Company Accounts - TRACKTEK INDUSTRIES LIMITED | 2015-09-30 | 31-12-2014 | £19,757 Cash £-2,962,755 equity |