TRACKTOWER LIMITED - LONDON
Company Profile | Company Filings |
Overview
TRACKTOWER LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Dissolved - no longer trading.
TRACKTOWER LIMITED was incorporated 21 years ago on 17/10/2002 and has the registered number: 04565521. The accounts status is TOTAL EXEMPTION FULL.
TRACKTOWER LIMITED was incorporated 21 years ago on 17/10/2002 and has the registered number: 04565521. The accounts status is TOTAL EXEMPTION FULL.
TRACKTOWER LIMITED - LONDON
This company is listed in the following categories:
64205 - Activities of financial services holding companies
64205 - Activities of financial services holding companies
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 10 | 31/10/2020 |
Registered Office
56 THORNHILL SQUARE
LONDON
N1 1BE
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
03/10/2022 | 17/10/2023 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR JOHN MARTINEAU KINDER | Jul 1956 | English | Director | 2004-05-27 | CURRENT |
MISS CLAIRE LOUISE RIMELL | Secretary | 2016-04-01 | CURRENT | ||
MR JOHN CHRISTOPHER GREEN | Jun 1939 | British | Director | 2002-11-12 UNTIL 2004-05-27 | RESIGNED |
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2002-10-17 UNTIL 2002-11-12 | RESIGNED | ||
GLYNIS IRENE SCOTT-LEE | Secretary | 2002-11-12 UNTIL 2004-05-27 | RESIGNED | ||
MR JOHN CHRISTOPHER GREEN | Jun 1939 | British | Secretary | 2004-05-27 UNTIL 2005-09-21 | RESIGNED |
INSTANT COMPANIES LIMITED | Corporate Nominee Director | 2002-10-17 UNTIL 2002-11-12 | RESIGNED | ||
CYRIL HENRY FLAJSNER | Feb 1955 | British | Secretary | 2005-09-21 UNTIL 2014-12-10 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr John Martineau Kinder | 2016-04-06 | 7/1956 | London | Ownership of shares 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Tracktower Limited Filleted accounts for Companies House (small and micro) | 2021-12-01 | 31-10-2020 | £1 Cash £1 equity |
Tracktower Limited Filleted accounts for Companies House (small and micro) | 2020-10-23 | 31-10-2019 | £1 Cash £-77,211 equity |
Tracktower Limited Filleted accounts for Companies House (small and micro) | 2019-10-02 | 31-10-2018 | £1 Cash £-76,711 equity |
Tracktower Limited | 2018-07-25 | 31-10-2017 | £-75,729 equity |
Abbreviated Company Accounts - TRACKTOWER LIMITED | 2017-07-29 | 31-10-2016 | £1 Cash £-93,728 equity |
Abbreviated Company Accounts - TRACKTOWER LIMITED | 2016-06-21 | 31-10-2015 | £709 Cash £-92,059 equity |
Abbreviated Company Accounts - TRACKTOWER LIMITED | 2014-12-19 | 31-10-2014 | £1,458 Cash £-87,828 equity |