Protrack Solutions Limited. Head office in Cheltenham. Check Director.

Protrack Solutions Limited, Cheltenham

Protrack Solutions Limited is a private limited company. Located at Chargrove House Main Road, Shurdington, Cheltenham GL51 4GA, the above-mentioned 11 years old business was incorporated on 2013-01-07 and is categorised as "manufacture of electrical and electronic equipment for motor vehicles and their engines" (SIC code: 29310).
1 director can be found in the enterprise: Kevin P. (appointed on 03 March 2015).

About
Name: Protrack Solutions Limited
Number: 08348251
Incorporation date: 2013-01-07
End of financial year: 31 March


Address:	Chargrove House Main Road Shurdington Cheltenham GL51 4GA
SIC code:	29310 - Manufacture of electrical and electronic equipment for motor vehicles and their engines

Company staff

People with significant control

Protrack Group Of Companies Limited

27 July 2023

Address	Chargrove House Main Road, Shurdington, Cheltenham, Gloucestershire, GL51 4GA, England
Legal authority	Companies Act 2006
Legal form	Limited
Country registered	England
Place registered	Companies House
Registration number	10365777
Nature of control:	75,01-100% shares 75,01-100% voting rights

Kevin P.

7 January 2017 - 27 July 2023

Nature of control:	75,01-100% shares

Financial data

Date of Accounts	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Current Assets	16,000	30,839	58,817	273,573	208,992	179,768	143,472	112,288	116,011	157,400
Fixed Assets	18,623	29,903	45,700	253,602	387,085	328,208	972,764	1,162,841	1,244,980	1,329,143
Total Assets Less Current Liabilities	-1,536	24,507	312	176,172	171,902	128,508	884,639	1,137,962	1,217,558	1,368,231
Intangible Fixed Assets	-	3,557	21,409	-	-	-	-	-	-	-
Number Shares Allotted	-	-	10	-	-	-	-	-	-	-
Shareholder Funds	-1,536	24,507	312	-	-	-	-	-	-	-
Tangible Fixed Assets	18,623	26,346	24,291	-	-	-	-	-	-	-

The date for Protrack Solutions Limited confirmation statement filing is 2024-09-15. The most recent confirmation statement was sent on 2023-09-01. The date for a subsequent annual accounts filing is 31 December 2024. Most recent accounts filing was filed for the time up to 31 March 2023.

2 persons of significant control are listed in the official register, namely: Protrack Group Of Companies Limited has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at Main Road, Shurdington, GL51 4GA Cheltenham, Gloucestershire. Kevin P. that has over 3/4 of shares.

Company filing

Filter filings by category:

Type		Free download
CS01	Confirmation statement with updates 2023-09-01 filed on: 4th, September 2023 \| confirmation statement	Free Download (5 pages)

Type		Free download
CS01	Confirmation statement with updates 2023-09-01 filed on: 4th, September 2023 \| confirmation statement	Free Download (5 pages)
AA	Total exemption full accounts data made up to 2023-03-31 filed on: 31st, July 2023 \| accounts	Free Download (10 pages)
PSC02	Notification of a person with significant control 2023-07-27 filed on: 27th, July 2023 \| persons with significant control	Free Download (2 pages)
PSC07	Cessation of a person with significant control 2023-07-27 filed on: 27th, July 2023 \| persons with significant control	Free Download (1 page)
TM01	Director's appointment was terminated on 2023-01-03 filed on: 9th, March 2023 \| officers	Free Download (1 page)
AA	Total exemption full accounts data made up to 2022-03-31 filed on: 21st, December 2022 \| accounts	Free Download (11 pages)
CS01	Confirmation statement with updates 2022-09-01 filed on: 1st, September 2022 \| confirmation statement	Free Download (5 pages)
AA	Total exemption full accounts data made up to 2021-03-31 filed on: 23rd, December 2021 \| accounts	Free Download (11 pages)
CH01	On 2021-08-31 director's details were changed filed on: 6th, September 2021 \| officers	Free Download (2 pages)
PSC04	Change to a person with significant control 2021-08-31 filed on: 6th, September 2021 \| persons with significant control	Free Download (2 pages)
CH01	On 2021-08-31 director's details were changed filed on: 6th, September 2021 \| officers	Free Download (2 pages)
CS01	Confirmation statement with updates 2021-09-01 filed on: 6th, September 2021 \| confirmation statement	Free Download (5 pages)
AA	Total exemption full accounts data made up to 2020-03-31 filed on: 31st, March 2021 \| accounts	Free Download (11 pages)
CS01	Confirmation statement with updates 2020-09-01 filed on: 2nd, September 2020 \| confirmation statement	Free Download (6 pages)
AD01	New registered office address Chargrove House Main Road Shurdington Cheltenham Gloucestershire GL51 4GA. Change occurred on 2020-09-02. Company's previous address: Olympus House Olympus Park Quedgeley Gloucestershire GL2 4NF England. filed on: 2nd, September 2020 \| address	Free Download (1 page)
CS01	Confirmation statement with updates 2019-09-01 filed on: 26th, September 2019 \| confirmation statement	Free Download (6 pages)
AD01	New registered office address Olympus House Olympus Park Quedgeley Gloucestershire GL2 4NF. Change occurred on 2019-08-02. Company's previous address: Eastern United Business Park Ruspidge Road Ruspidge Gloucestershire GL14 3AW England. filed on: 2nd, August 2019 \| address	Free Download (1 page)
AA	Total exemption full accounts data made up to 2019-03-31 filed on: 21st, June 2019 \| accounts	Free Download (11 pages)
AD01	New registered office address Eastern United Business Park Ruspidge Road Ruspidge Gloucestershire GL14 3AW. Change occurred on 2019-05-24. Company's previous address: Olympus House Olympus Park Quedgeley Gloucester GL2 4NF England. filed on: 24th, May 2019 \| address	Free Download (1 page)
CS01	Confirmation statement with updates 2018-09-01 filed on: 14th, September 2018 \| confirmation statement	Free Download (6 pages)
AA	Total exemption full accounts data made up to 2018-03-31 filed on: 25th, July 2018 \| accounts	Free Download (11 pages)
AD01	New registered office address Olympus House Olympus Park Quedgeley Gloucester GL2 4NF. Change occurred on 2018-05-29. Company's previous address: Avionics House Newhaven Road, Kingsway Business Park Quedgeley Gloucester GL2 2SN. filed on: 29th, May 2018 \| address	Free Download (1 page)
CS01	Confirmation statement with updates 2017-09-01 filed on: 29th, January 2018 \| confirmation statement	Free Download (5 pages)
AA	Total exemption full accounts data made up to 2017-03-31 filed on: 5th, July 2017 \| accounts	Free Download (12 pages)
RESOLUTIONS	Resolutions: Resolution, Resolution of allotment of securities filed on: 16th, May 2017 \| resolution	Free Download (1 page)
SH01	Statement of Capital on 2017-04-11: 112.50 GBP filed on: 16th, May 2017 \| capital	Free Download (3 pages)
SH02	Sub-division of shares on 2017-01-23 filed on: 20th, April 2017 \| capital	Free Download (6 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 7th, April 2017 \| resolution	Free Download
CS01	Confirmation statement with updates 2017-01-07 filed on: 27th, January 2017 \| confirmation statement	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2016-03-31 filed on: 22nd, September 2016 \| accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to 2016-01-07 filed on: 22nd, January 2016 \| annual return	Free Download (5 pages)
TM01	Director's appointment was terminated on 2015-10-29 filed on: 21st, January 2016 \| officers	Free Download (1 page)
AD01	New registered office address Avionics House Newhaven Road, Kingsway Business Park Quedgeley Gloucester GL2 2SN. Change occurred on 2015-09-21. Company's previous address: Suite 7 Westgate House the Westgate Island Gloucester Gloucestershire GL1 2RL. filed on: 21st, September 2015 \| address	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2015-03-31 filed on: 16th, September 2015 \| accounts	Free Download (4 pages)
AP01	New director was appointed on 2015-03-03 filed on: 3rd, March 2015 \| officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-01-07 filed on: 2nd, February 2015 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2014-03-31 filed on: 24th, July 2014 \| accounts	Free Download (3 pages)
AD01	Registered office address changed from 3 Woolstrop Way Quedgeley Gloucester GL2 5NL on 2014-05-14 filed on: 14th, May 2014 \| address	Free Download (1 page)
AA01	Current accounting period extended from 2014-01-31 to 2014-03-31 filed on: 21st, March 2014 \| accounts	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2014-01-07 filed on: 15th, January 2014 \| annual return	Free Download (5 pages)
SH01	Statement of Capital on 2014-01-15: 100.00 GBP capital
TM01	Director's appointment was terminated on 2013-03-18 filed on: 18th, March 2013 \| officers	Free Download (1 page)
AP01	New director was appointed on 2013-03-18 filed on: 18th, March 2013 \| officers	Free Download (2 pages)
NEWINC	Incorporation filed on: 7th, January 2013 \| incorporation	Free Download (24 pages)

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