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 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
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)
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 |
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 |