Addsecure Smart Transport Uk Ltd. Head office in Northampton. Check Director.

Addsecure Smart Transport Uk Ltd, Northampton

Addsecure Smart Transport Uk Ltd is a private limited company. Formerly, it was named Isotrak Limited (changed on 2021-08-23). Registered at 36 Queensbridge, Northampton NN4 7BF, this 24 years old business was incorporated on 1999-05-13 and is officially categorised as "other information technology service activities" (Standard Industrial Classification: 62090).
2 directors can be found in the firm: Claes Ö. (appointed on 01 August 2022), Paul L. (appointed on 18 July 2022). Moving to the secretaries (1 in total), we can name: Tony F. (appointed on 02 January 2023).

About
Name: Addsecure Smart Transport Uk Ltd
Number: 03769508
Incorporation date: 1999-05-13
End of financial year: 31 December


Address:	36 Queensbridge Northampton NN4 7BF
SIC code:	62090 - Other information technology service activities

Company staff

People with significant control

Stefan A.

30 June 2020

Nature of control:	significiant influence or control

Connexas Holdings Ltd

6 April 2016

Address	36 Queensbridge, Campbell Park, Northampton, NN4 7BF, England
Legal authority	England & Wales
Legal form	Limited Company
Country registered	England
Place registered	Registrar Of Companies (England And Wales)
Registration number	8598266
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Horizon Capital Llp

6 April 2016 - 30 June 2020

Address	1st Floor, Bretteham House, 2-19 Lancaster Place, London, WC2E 7EN, England
Legal authority	England & Wales
Legal form	Llp
Country registered	England
Place registered	Registrar Of Companies (England And Wales)
Registration number	Oc320937
Nature of control:	significiant influence or control

The deadline for Addsecure Smart Transport Uk Ltd confirmation statement filing is 2024-04-05. The latest confirmation statement was filed on 2023-03-22. The deadline for a subsequent statutory accounts filing is 31 December 2023. Latest accounts filing was sent for the time period up until 31 December 2021.

3 persons of significant control are listed in the Companies House, namely: Stefan A. that has substantial control or influence. Connexas Holdings Ltd owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at Queensbridge, Campbell Park, NN4 7BF Northampton. This corporate PSC is located at Lancaster Place, WC2E 7EN London.

Company filing

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AA	Audit exemption subsidiary accounts for the year ending on Sat, 31st Dec 2022 filed on: 22nd, January 2024 \| accounts	Free Download (29 pages)

Type		Free download
AA	Audit exemption subsidiary accounts for the year ending on Sat, 31st Dec 2022 filed on: 22nd, January 2024 \| accounts	Free Download (29 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 6th, January 2024 \| accounts	Free Download (47 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21 filed on: 26th, July 2023 \| accounts	Free Download (47 pages)
AA	Audit exemption subsidiary accounts for the year ending on Fri, 31st Dec 2021 filed on: 26th, July 2023 \| accounts	Free Download (28 pages)
AA	Audit exemption subsidiary accounts for the year ending on Thu, 31st Dec 2020 filed on: 30th, December 2021 \| accounts	Free Download (31 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20 filed on: 30th, December 2021 \| accounts	Free Download (49 pages)
AA01	Extension of current accouting period to Thu, 31st Dec 2020 filed on: 24th, September 2020 \| accounts	Free Download (1 page)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/09/19 filed on: 7th, September 2020 \| accounts	Free Download (53 pages)
AA	Audit exemption subsidiary accounts for the year ending on Mon, 30th Sep 2019 filed on: 7th, September 2020 \| accounts	Free Download (30 pages)
AA	Full accounts for the period ending Sun, 30th Sep 2018 filed on: 2nd, April 2019 \| accounts	Free Download (28 pages)
AA	Full accounts for the period ending Sat, 30th Sep 2017 filed on: 5th, July 2018 \| accounts	Free Download (34 pages)
AA01	Extension of accounting period to Sat, 30th Sep 2017 from Fri, 31st Mar 2017 filed on: 5th, December 2017 \| accounts	Free Download (1 page)
AA	Full accounts for the period ending Thu, 31st Mar 2016 filed on: 11th, July 2016 \| accounts	Free Download (33 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 13th May 2016 filed on: 8th, June 2016 \| annual return	Free Download (4 pages)
AA	Full accounts for the period ending Tue, 31st Mar 2015 filed on: 10th, January 2016 \| accounts	Free Download (26 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 13th May 2015 filed on: 24th, June 2015 \| annual return	Free Download (4 pages)
AA	Full accounts for the period ending Mon, 31st Mar 2014 filed on: 13th, March 2015 \| accounts	Free Download (30 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 13th May 2014 filed on: 15th, July 2014 \| annual return	Free Download (6 pages)
SH01	Capital declared on Tue, 15th Jul 2014: 3152830.80 GBP capital
AA01	Extension of current accouting period to Mon, 31st Mar 2014 filed on: 4th, January 2014 \| accounts	Free Download (3 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2012 filed on: 12th, November 2013 \| accounts	Free Download (22 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 13th May 2013 filed on: 15th, May 2013 \| annual return	Free Download (7 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2011 filed on: 28th, September 2012 \| accounts	Free Download (23 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 13th May 2012 filed on: 28th, May 2012 \| annual return	Free Download (12 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2010 filed on: 21st, September 2011 \| accounts	Free Download (23 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 13th May 2011 filed on: 13th, May 2011 \| annual return	Free Download (6 pages)
AA01	Current accounting reference period shortened from Thu, 30th Jun 2011 to Fri, 31st Dec 2010 filed on: 15th, December 2010 \| accounts	Free Download (3 pages)
AA	Full accounts for the period ending Wed, 30th Jun 2010 filed on: 21st, October 2010 \| accounts	Free Download (23 pages)
AA01	Previous accounting period shortened to Wed, 30th Jun 2010 filed on: 20th, October 2010 \| accounts	Free Download (3 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2009 filed on: 18th, October 2010 \| accounts	Free Download (22 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 13th May 2010 filed on: 25th, May 2010 \| annual return	Free Download (23 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2008 filed on: 16th, December 2009 \| accounts	Free Download (24 pages)
363a	Annual return drawn up to Thu, 28th May 2009 with complete member list filed on: 28th, May 2009 \| annual return	Free Download (13 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2007 filed on: 1st, November 2008 \| accounts	Free Download (24 pages)
363a	Annual return drawn up to Mon, 2nd Jun 2008 with complete member list filed on: 2nd, June 2008 \| annual return	Free Download (13 pages)
AA	Full accounts for the period ending Mon, 31st Jul 2006 filed on: 22nd, April 2008 \| accounts	Free Download (25 pages)
225	Accounting reference date extended from 31/12/06 to 31/12/07 filed on: 25th, October 2007 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 31/12/06 to 31/12/07 filed on: 25th, October 2007 \| accounts	Free Download (1 page)
363a	Annual return drawn up to Thu, 12th Jul 2007 with complete member list filed on: 12th, July 2007 \| annual return	Free Download (20 pages)
363a	Annual return drawn up to Thu, 12th Jul 2007 with complete member list filed on: 12th, July 2007 \| annual return	Free Download (20 pages)
225	Accounting reference date shortened from 31/07/07 to 31/12/06 filed on: 15th, March 2007 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/07/07 to 31/12/06 filed on: 15th, March 2007 \| accounts	Free Download (1 page)
363a	Annual return drawn up to Tue, 13th Jun 2006 with complete member list filed on: 13th, June 2006 \| annual return	Free Download (20 pages)
363a	Annual return drawn up to Tue, 13th Jun 2006 with complete member list filed on: 13th, June 2006 \| annual return	Free Download (20 pages)
AA	Full accounts for the period ending Sun, 31st Jul 2005 filed on: 1st, June 2006 \| accounts	Free Download (21 pages)
AA	Full accounts for the period ending Sun, 31st Jul 2005 filed on: 1st, June 2006 \| accounts	Free Download (21 pages)
363a	Annual return drawn up to Tue, 31st May 2005 with complete member list filed on: 31st, May 2005 \| annual return	Free Download (21 pages)
363a	Annual return drawn up to Tue, 31st May 2005 with complete member list filed on: 31st, May 2005 \| annual return	Free Download (21 pages)
AA	Full accounts for the period ending Sat, 31st Jul 2004 filed on: 1st, December 2004 \| accounts	Free Download (25 pages)
AA	Full accounts for the period ending Sat, 31st Jul 2004 filed on: 1st, December 2004 \| accounts	Free Download (25 pages)
363a	Annual return drawn up to Mon, 17th May 2004 with complete member list filed on: 17th, May 2004 \| annual return	Free Download (22 pages)
363a	Annual return drawn up to Mon, 17th May 2004 with complete member list filed on: 17th, May 2004 \| annual return	Free Download (22 pages)
AA	Full accounts for the period ending Thu, 31st Jul 2003 filed on: 1st, December 2003 \| accounts	Free Download (25 pages)
AA	Full accounts for the period ending Thu, 31st Jul 2003 filed on: 1st, December 2003 \| accounts	Free Download (25 pages)
363a	Annual return drawn up to Sat, 12th Jul 2003 with complete member list filed on: 12th, July 2003 \| annual return	Free Download (16 pages)
363a	Annual return drawn up to Sat, 12th Jul 2003 with complete member list filed on: 12th, July 2003 \| annual return	Free Download (16 pages)
AA	Full accounts for the period ending Wed, 31st Jul 2002 filed on: 28th, January 2003 \| accounts	Free Download (23 pages)
AA	Full accounts for the period ending Wed, 31st Jul 2002 filed on: 28th, January 2003 \| accounts	Free Download (23 pages)
363a	Annual return drawn up to Fri, 21st Jun 2002 with complete member list filed on: 21st, June 2002 \| annual return	Free Download (18 pages)
363a	Annual return drawn up to Fri, 21st Jun 2002 with complete member list filed on: 21st, June 2002 \| annual return	Free Download (18 pages)
AA	Small company accounts made up to Tue, 31st Jul 2001 filed on: 20th, May 2002 \| accounts	Free Download (9 pages)
AA	Small company accounts made up to Tue, 31st Jul 2001 filed on: 20th, May 2002 \| accounts	Free Download (9 pages)
363a	Annual return drawn up to Fri, 27th Jul 2001 with complete member list filed on: 27th, July 2001 \| annual return	Free Download (23 pages)
363a	Annual return drawn up to Fri, 27th Jul 2001 with complete member list filed on: 27th, July 2001 \| annual return	Free Download (23 pages)
AA	Small company accounts made up to Mon, 31st Jul 2000 filed on: 13th, March 2001 \| accounts	Free Download (8 pages)
AA	Small company accounts made up to Mon, 31st Jul 2000 filed on: 13th, March 2001 \| accounts	Free Download (8 pages)
363s	Annual return drawn up to Wed, 21st Jun 2000 with complete member list filed on: 21st, June 2000 \| annual return	Free Download (11 pages)
363(288)	Annual return (Registered office changed on 21/06/00) up to Wed, 21st Jun 2000 annual return
363s	Annual return drawn up to Wed, 21st Jun 2000 with complete member list filed on: 21st, June 2000 \| annual return	Free Download (11 pages)
225	Accounting reference date extended from 31/05/00 to 31/07/00 filed on: 15th, November 1999 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/06/00 to 31/05/00 filed on: 15th, November 1999 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/06/00 to 31/05/00 filed on: 15th, November 1999 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 31/05/00 to 31/07/00 filed on: 15th, November 1999 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 31/05/00 to 30/06/00 filed on: 20th, August 1999 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 31/05/00 to 30/06/00 filed on: 20th, August 1999 \| accounts	Free Download (1 page)

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