Trackerrms Limited, West Byfleet

Trackerrms Limited is a private limited company. Registered at 16 Gorselands Close, West Byfleet KT14 6PU, the above-mentioned 15 years old firm was incorporated on 2008-10-09 and is classified as "other information technology service activities" (Standard Industrial Classification: 62090).
1 director can be found in the firm: Andrew H. (appointed on 10 October 2023).
About
Name: Trackerrms Limited
Number: 06719858
Incorporation date: 2008-10-09
End of financial year: 31 December
 
Address: 16 Gorselands Close
West Byfleet
KT14 6PU
SIC code: 62090 - Other information technology service activities
Company staff
People with significant control
Talentek Uk Purchaser Ltd
5 October 2022
Address 16 Gorselands Close, West Byfleet, KT14 6PU, England
Legal authority Companies Act
Legal form Limited Company
Country registered England
Place registered Companies House
Registration number 14392603
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Andy J.
1 July 2016 - 5 October 2022
Nature of control: 25-50% voting rights
25-50% shares
David A.
1 July 2016 - 5 October 2022
Nature of control: 25-50% voting rights
25-50% shares
Financial data
Date of Accounts 2012-12-31 2013-12-31 2014-12-31 2015-12-31 2016-12-31 2017-12-31 2018-12-31 2019-12-31 2020-12-31 2021-12-31
Current Assets 52,752 187,449 - - 100,689 143,093 156,433 181,807 231,445 350,955
Fixed Assets 10,737 5,074 2,712 5,389 - - - - 205,309 318,888
Total Assets Less Current Liabilities 1,890 41,435 2,842 3,449 59,091 79,121 62,463 -9,980 -13,598 392,667
Intangible Fixed Assets 6,381 2,154 - 3,154 - - - - - -
Number Shares Allotted - 1,000 1,000 1,000 - - - - - -
Shareholder Funds 1,018 14,809 2,300 3,002 - - - - - -
Tangible Fixed Assets 4,356 2,920 2,712 2,235 - - - - - -

The deadline for Trackerrms Limited confirmation statement filing is 2023-10-23. The latest confirmation statement was filed on 2022-10-09. The deadline for a subsequent statutory accounts filing is 30 September 2023. Most recent accounts filing was sent for the time period up until 31 December 2021.

3 persons of significant control are reported in the Companies House, namely: Talentek Uk Purchaser Ltd has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at Gorselands Close, KT14 6PU West Byfleet. Andy J. that has 1/2 or less of shares, 1/2 or less of voting rights. David A. that has 1/2 or less of shares, 1/2 or less of voting rights.

Company filing
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Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Total exemption full company accounts data drawn up to December 31, 2022
filed on: 11th, January 2024 | accounts
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