TPTRACKER LTD - NORWICH
| Company Profile | Company Filings |
Overview
TPTRACKER LTD is a Private Limited Company from NORWICH ENGLAND and has the status: Active.
TPTRACKER LTD was incorporated 20 years ago on 28/10/2003 and has the registered number: 04945414. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 31/07/2024.
TPTRACKER LTD was incorporated 20 years ago on 28/10/2003 and has the registered number: 04945414. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 31/07/2024.
TPTRACKER LTD - NORWICH
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 |
|---|---|---|
| 31 / 10 | 31/10/2022 | 31/07/2024 |
Registered Office
OFFICE, 31
NORWICH
NORFOLK
NR1 3DY
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
ARENA PARTNERSHIP LIMITED (until 24/04/2023)
ARENA PARTNERSHIP LIMITED (until 24/04/2023)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 05/07/2023 | 19/07/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR JAMIE OWEN | Jul 1977 | British | Director | 2021-12-13 | CURRENT |
| MISS SANDRA GRANGE | Jun 1977 | British | Director | 2021-12-13 | CURRENT |
| MR ALAN MARSHALL | Nov 1953 | United Kingdom | Director | 2003-10-28 UNTIL 2021-12-13 | RESIGNED |
| THEYDON SECRETARIES LIMITED | Corporate Nominee Secretary | 2003-10-28 UNTIL 2003-10-28 | RESIGNED | ||
| MR MARK ANDREW OVERTON | Dec 1961 | British | Director | 2003-10-28 UNTIL 2013-12-31 | RESIGNED |
| MR ALAN MARSHALL | Nov 1953 | United Kingdom | Secretary | 2003-10-28 UNTIL 2021-12-13 | RESIGNED |
| THEYDON NOMINEES LIMITED | Corporate Nominee Director | 2003-10-28 UNTIL 2003-10-28 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Miss Sandra Grange | 2021-12-13 | 6/1977 | Norwich Norfolk |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors |
| Mr Jamie Owen | 2021-12-13 | 7/1977 | Norwich Norfolk |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors |
| Mr Alan Marshall | 2016-04-06 - 2021-12-13 | 11/1953 | Norwich |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| ARENA PARTNERSHIP LIMITED - Accounts | 2023-02-11 | 31-10-2022 | £12,784 Cash £56,495 equity |
| ARENA PARTNERSHIP LIMITED - Accounts | 2021-11-24 | 31-10-2021 | £23,886 Cash £35,155 equity |
| Arena Partnership Ltd - Period Ending 2014-10-31 | 2015-03-27 | 31-10-2014 | £7,441 equity |