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 - DURHAM

This company is listed in the following categories:
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

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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

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