EZITRACKER LIMITED - LOUGHBOROUGH


Company Profile Company Filings

Overview

EZITRACKER LIMITED is a Private Limited Company from LOUGHBOROUGH ENGLAND and has the status: Active.
EZITRACKER LIMITED was incorporated 5 years ago on 30/10/2018 and has the registered number: 11649330. The accounts status is DORMANT and accounts are next due on 31/03/2024.

EZITRACKER LIMITED - LOUGHBOROUGH

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 29/06/2022 31/03/2024

Registered Office

ARMSTRONG BUILDING OAKWOOD DRIVE
LOUGHBOROUGH
LE11 3QF
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
ENSCO 1315 LIMITED (until 04/12/2018)

Confirmation Statements

Last Statement Next Statement Due
29/10/2023 12/11/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
ADAM JOHN WITHEROW BROWN Apr 1963 British Director 2021-03-19 CURRENT
MR ROBERT HUGH BINNS Aug 1968 British Director 2021-03-19 CURRENT
MR CHRISTOPHER ANDREW ARMSTRONG BAYNE Jan 1971 British Director 2021-03-19 CURRENT
MICHAEL JAMES AUDIS May 1971 British Director 2021-03-19 CURRENT
GATELEY INCORPORATIONS LIMITED Corporate Director 2018-10-30 UNTIL 2018-12-07 RESIGNED
GATELEY SECRETARIES LIMITED Corporate Secretary 2018-10-30 UNTIL 2018-12-07 RESIGNED
MR MICHAEL JAMES WARD Jan 1959 British Director 2018-10-30 UNTIL 2018-12-07 RESIGNED
MR ANTHONY DAVID TOMPKINS Oct 1969 British Director 2018-12-07 UNTIL 2021-03-19 RESIGNED
MR MICHAEL CROSTHWAITE Jan 1974 British Director 2018-12-07 UNTIL 2021-03-19 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Health And Socialcare Technology Group Limited 2018-12-07 Loughborough   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Gateley Incorporations Limited 2018-10-30 - 2018-12-07 Birmingham   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - EZITRACKER LIMITED 2024-03-21 30-06-2023 £291,045 equity

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