STARTRAQ LIMITED - BANBURY


Company Profile Company Filings

Overview

STARTRAQ LIMITED is a Private Limited Company from BANBURY ENGLAND and has the status: Active.
STARTRAQ LIMITED was incorporated 21 years ago on 23/12/2002 and has the registered number: 04623760. The accounts status is SMALL and accounts are next due on 31/03/2024.

STARTRAQ LIMITED - BANBURY

This company is listed in the following categories:
62012 - Business and domestic software development

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2022 31/03/2024

Registered Office

UNIT 2C BANBURY OFFICE VILLAGE
BANBURY
OX16 2SB
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
STARTRAQ (UK) LTD (until 27/06/2014)

Confirmation Statements

Last Statement Next Statement Due
04/01/2024 18/01/2025

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED Corporate Secretary 2023-07-18 CURRENT
MR KEVIN JAMES MCCALLUM Dec 1968 British Director 2024-02-13 CURRENT
RICHARD GORRINGE Aug 1984 British Director 2023-07-18 CURRENT
MR GORDON JAMES WILSON Jun 1960 British Director 2023-09-13 UNTIL 2024-02-13 RESIGNED
INCORPORATE SECRETARIAT LIMITED Corporate Nominee Secretary 2002-12-23 UNTIL 2002-12-23 RESIGNED
ARK PROFESSIONAL SERVICES LIMITED Corporate Secretary 2002-12-23 UNTIL 2023-05-22 RESIGNED
ANTHONY ROY KESSLER Apr 1955 English Director 2002-12-23 UNTIL 2011-03-03 RESIGNED
MR WILLIAM KENNEDY May 1981 British Director 2014-11-17 UNTIL 2023-07-18 RESIGNED
ALLAN HAROLD FREINKEL Dec 1973 British Director 2005-03-22 UNTIL 2023-09-13 RESIGNED
ADRIANN STEPHANUS ENGELBRECHT Sep 1969 South African Director 2002-12-23 UNTIL 2003-05-08 RESIGNED
ADRIAAN STEPHANUS ENGLEBRECHT Sep 1969 South African Director 2003-06-01 UNTIL 2005-02-25 RESIGNED
INCORPORATE DIRECTORS LIMITED Corporate Nominee Director 2002-12-23 UNTIL 2002-12-23 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Click Bidco Limited 2023-05-22 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Mr Jonathan Beare 2023-04-04 - 2023-05-22 12/1944 Raanana   4335411 Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Allan Harold Freinkel 2016-04-06 - 2023-04-04 12/1973 Banbury   Oxon Ownership of shares 75 to 100 percent as trust

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Free Reports Available

Report Date Filed Date of Report Assets
Startraq Limited - Period Ending 2023-06-30 2024-03-22 30-06-2023 £1,806,661 Cash
STARTRAQ_LIMITED - Accounts 2022-11-29 30-06-2022 £1,110,534 Cash £1,019,506 equity
STARTRAQ_LIMITED - Accounts 2021-12-17 30-06-2021 £744,356 Cash £1,701,917 equity
STARTRAQ_LIMITED - Accounts 2021-03-03 30-06-2020 £1,076,192 Cash £954,132 equity
STARTRAQ_LIMITED - Accounts 2020-03-25 30-06-2019 £2,145,746 Cash £1,414,367 equity

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