TRACK A PHONE LIMITED - DURHAM
Company Profile | Company Filings |
Overview
TRACK A PHONE LIMITED is a Private Limited Company from DURHAM ENGLAND and has the status: Active.
TRACK A PHONE LIMITED was incorporated 22 years ago on 08/03/2002 and has the registered number: 04390177. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
TRACK A PHONE LIMITED was incorporated 22 years ago on 08/03/2002 and has the registered number: 04390177. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
TRACK A PHONE LIMITED - DURHAM
This company is listed in the following categories:
61900 - Other telecommunications activities
61900 - Other telecommunications activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
BEDE HOUSE
DURHAM
DH1 1TW
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
08/03/2023 | 22/03/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
SIMON JAMES DERRY | Sep 1973 | British | Director | 2002-10-08 | CURRENT |
PHILIP SHAUN DERRY | Apr 1947 | British | Director | 2002-10-08 | CURRENT |
AR NOMINEES LIMITED | Corporate Nominee Director | 2002-03-08 UNTIL 2002-03-08 | RESIGNED | ||
ASHBURTON REGISTRARS LIMITED | Corporate Nominee Secretary | 2002-03-08 UNTIL 2002-10-08 | RESIGNED | ||
MR MARTIN DOUGLAS WORTH | Jan 1961 | British | Director | 2005-09-30 UNTIL 2017-09-07 | RESIGNED |
MR DAVID MICHAEL LINELL | Feb 1958 | British | Director | 2011-05-17 UNTIL 2012-09-25 | RESIGNED |
JAMES DAVID FOSTER | Nov 1973 | British | Director | 2002-10-08 UNTIL 2004-12-07 | RESIGNED |
ALAN DAVIDSON | Jan 1949 | British | Director | 2002-10-08 UNTIL 2011-05-25 | RESIGNED |
MR PETER COCHRANE | Jul 1946 | British | Director | 2007-11-09 UNTIL 2011-04-20 | RESIGNED |
ALAN DAVIDSON | Jan 1949 | British | Secretary | 2002-10-08 UNTIL 2011-05-25 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Simon James Derry | 2016-04-07 | 9/1973 | Glensford Suffolk | Ownership of shares 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
TRACK_A_PHONE_LIMITED - Accounts | 2023-10-13 | 31-03-2023 | £83,900 Cash £123,241 equity |
TRACK_A_PHONE_LIMITED - Accounts | 2022-12-02 | 31-03-2022 | £206,142 Cash £121,203 equity |
TRACK_A_PHONE_LIMITED - Accounts | 2021-10-22 | 31-03-2021 | £112,657 Cash £121,116 equity |
TRACK_A_PHONE_LIMITED - Accounts | 2020-12-08 | 31-03-2020 | £145,937 Cash £172,046 equity |
TRACK_A_PHONE_LIMITED - Accounts | 2019-08-21 | 31-03-2019 | £241,299 Cash £166,846 equity |