Tracksure Limited. Head office in Fareham. Check Director.

Tracksure Limited, Fareham

Tracksure Limited is a private limited company. Formerly, it was named Kac 5 Limited (changed on 2006-03-01). Situated at 235 Hunts Pond Road, Fareham PO14 4PJ, the above-mentioned 19 years old firm was incorporated on 2005-01-11 and is categorised as "manufacture of other transport equipment n.e.c." (SIC: 30990).
2 directors can be found in the company: David V. (appointed on 02 October 2006), Gerhard D. (appointed on 02 October 2006). Among the secretaries (1 in total), we can name: Gary C. (appointed on 28 July 2014).

About
Name: Tracksure Limited
Number: 05328984
Incorporation date: 2005-01-11
End of financial year: 31 August


Address:	235 Hunts Pond Road Fareham PO14 4PJ
SIC code:	30990 - Manufacture of other transport equipment n.e.c.

Company staff

People with significant control

Wheelsure Holdings Plc

6 April 2016

Address	8 Woburn Street, Ampthill, Bedford, MK45 2HP, England
Legal authority	Companies Act
Legal form	Limited Company
Country registered	England
Place registered	Companies House
Registration number	04757497
Nature of control:	75,01-100% shares 75,01-100% voting rights

The due date for Tracksure Limited confirmation statement filing is 2024-02-22. The last confirmation statement was submitted on 2023-02-08. The due date for a subsequent annual accounts filing is 31 May 2024. Last accounts filing was submitted for the time period up until 31 August 2022.

1 person of significant control is listed in the Companies House, an only company Wheelsure Holdings Plc who has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at Woburn Street, Ampthill, MK45 2HP Bedford.

Company filing

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Type		Free download
AA	Full accounts for the period ending 2022/08/31 filed on: 1st, August 2023 \| accounts	Free Download (14 pages)

Type		Free download
AA	Full accounts for the period ending 2022/08/31 filed on: 1st, August 2023 \| accounts	Free Download (14 pages)
AA	Full accounts for the period ending 2021/08/31 filed on: 2nd, March 2022 \| accounts	Free Download (15 pages)
AA	Full accounts for the period ending 2020/08/31 filed on: 10th, December 2020 \| accounts	Free Download (15 pages)
AA	Full accounts for the period ending 2019/08/31 filed on: 12th, June 2020 \| accounts	Free Download (15 pages)
AD01	Change of registered address from 8 Woburn Street Ampthill Bedford MK45 2HP on 2020/05/04 to 235 Hunts Pond Road Fareham PO14 4PJ filed on: 4th, May 2020 \| address	Free Download (1 page)
AA	Full accounts for the period ending 2018/08/31 filed on: 13th, May 2019 \| accounts	Free Download (15 pages)
AA	Full accounts for the period ending 2017/08/31 filed on: 28th, December 2017 \| accounts	Free Download (15 pages)
AA	Full accounts for the period ending 2016/08/31 filed on: 14th, February 2017 \| accounts	Free Download (16 pages)
AUD	Resignation of an auditor filed on: 16th, September 2016 \| auditors	Free Download (1 page)
AUD	Resignation of an auditor filed on: 26th, August 2016 \| auditors	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2016/02/08 filed on: 7th, March 2016 \| annual return	Free Download (5 pages)
AA	Full accounts for the period ending 2015/08/31 filed on: 17th, February 2016 \| accounts	Free Download (13 pages)
AA	Full accounts for the period ending 2014/08/31 filed on: 27th, February 2015 \| accounts	Free Download (12 pages)
AR01	Annual return with complete list of members, drawn up to 2015/02/08 filed on: 23rd, February 2015 \| annual return	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2014/02/08 filed on: 3rd, March 2014 \| annual return	Free Download (5 pages)
AA	Full accounts for the period ending 2013/08/31 filed on: 13th, February 2014 \| accounts	Free Download (13 pages)
AR01	Annual return with complete list of members, drawn up to 2013/02/08 filed on: 1st, March 2013 \| annual return	Free Download (5 pages)
AA	Full accounts for the period ending 2012/08/31 filed on: 14th, February 2013 \| accounts	Free Download (12 pages)
AUD	Resignation of an auditor filed on: 15th, January 2013 \| auditors	Free Download (1 page)
AUD	Resignation of an auditor filed on: 14th, September 2012 \| auditors	Free Download (1 page)
AUD	Resignation of an auditor filed on: 4th, September 2012 \| auditors	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2012/02/08 filed on: 5th, March 2012 \| annual return	Free Download (6 pages)
AA	Full accounts for the period ending 2011/08/31 filed on: 2nd, January 2012 \| accounts	Free Download (11 pages)
AD03	Change of location of company register(s) to the Single Alternative Inspection Location filed on: 1st, March 2011 \| address	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2011/02/08 filed on: 1st, March 2011 \| annual return	Free Download (5 pages)
AD02	Notification of Single Alternative Inspection Location filed on: 28th, February 2011 \| address	Free Download (1 page)
AA	Full accounts for the period ending 2010/08/31 filed on: 13th, January 2011 \| accounts	Free Download (11 pages)
AD01	Change of registered office on 2010/10/08 from 3 Spital Yard Spital Square London E1 6AQ filed on: 8th, October 2010 \| address	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2010/02/08 filed on: 22nd, February 2010 \| annual return	Free Download (5 pages)
AA	Full accounts for the period ending 2009/08/31 filed on: 23rd, December 2009 \| accounts	Free Download (12 pages)
AA	Full accounts for the period ending 2008/08/31 filed on: 11th, May 2009 \| accounts	Free Download (12 pages)
353	Location of register of members filed on: 9th, May 2009 \| address	Free Download (1 page)
287	Registered office changed on 01/05/2009 from 36 elder street london E1 6BT filed on: 1st, May 2009 \| address	Free Download (1 page)
363a	Annual return drawn up to 2009/01/23 with complete member list filed on: 23rd, January 2009 \| annual return	Free Download (4 pages)
363a	Annual return drawn up to 2008/01/14 with complete member list filed on: 14th, January 2008 \| annual return	Free Download (2 pages)
363a	Annual return drawn up to 2008/01/14 with complete member list filed on: 14th, January 2008 \| annual return	Free Download (2 pages)
AA	Full accounts for the period ending 2007/08/31 filed on: 21st, December 2007 \| accounts	Free Download (11 pages)
AA	Full accounts for the period ending 2007/08/31 filed on: 21st, December 2007 \| accounts	Free Download (11 pages)
AAMD	Amended full accounts for the period to 2006/08/31 filed on: 20th, July 2007 \| accounts	Free Download (12 pages)
AAMD	Amended full accounts for the period to 2006/08/31 filed on: 20th, July 2007 \| accounts	Free Download (12 pages)
363a	Annual return drawn up to 2007/01/31 with complete member list filed on: 31st, January 2007 \| annual return	Free Download (3 pages)
363a	Annual return drawn up to 2007/01/31 with complete member list filed on: 31st, January 2007 \| annual return	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2006/01/31 filed on: 3rd, November 2006 \| accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2006/01/31 filed on: 3rd, November 2006 \| accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2006/08/31 filed on: 9th, October 2006 \| accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2006/08/31 filed on: 9th, October 2006 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/01/07 to 31/08/06 filed on: 14th, August 2006 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/01/07 to 31/08/06 filed on: 14th, August 2006 \| accounts	Free Download (1 page)
MEM/ARTS	Articles and Memorandum of Association filed on: 6th, March 2006 \| incorporation	Free Download (13 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 6th, March 2006 \| incorporation	Free Download (13 pages)
363a	Annual return drawn up to 2006/01/16 with complete member list filed on: 16th, January 2006 \| annual return	Free Download (2 pages)
363a	Annual return drawn up to 2006/01/16 with complete member list filed on: 16th, January 2006 \| annual return	Free Download (2 pages)
NEWINC	Company registration filed on: 11th, January 2005 \| incorporation	Free Download (18 pages)
NEWINC	Company registration filed on: 11th, January 2005 \| incorporation	Free Download (18 pages)

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