CMS SUPATRAK LIMITED

Active - Accounts Filed

General Information

NAME
CMS SUPATRAK LIMITED

COMPANY NUMBER
02836006

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
61200 - Wireless telecommunications activities

INCORPORATION DATE
14/07/1993 (31 years and 4 months old)

WEBSITE
http://supatrak.com

CONFIRMATION STATEMENT MADE UP TO
04/05/2024

ACCOUNTS MADE UP TO
31/12/2023

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PREVIOUS NAMES
19/04/2005 10/04/2008
CMS GLOBAL TECHNOLOGIES LIMITED
View all previous names

REGISTERED ADDRESS

REGUS WHITEHILL WAY
SWINDON
SN5 6QR

Telephone: 01793487488
TPS: No

TRADING ADDRESSES

Regus House
Windmill Hill Business Park
Whitehill Way
SWINDON
SN5 6QR

Telephone: 01793

Unit 1200
Delta Office Park Welton Road
Swindon
Wiltshire
SN5 7XZ

Telephone: 487488

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£282.1k

576.49%

NET WORTH

- £1.6M

20.29%

TOTAL LIABILITIES

£1.4M

35.26%

NET ASSETS

- £1.5M

21.41%

View all Financials

People Overview

CURRENT DIRECTORS

6

PAST DIRECTORS

16

SHAREHOLDERS

17

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 10/10/2024	Event: New Accounts filed
Date: 28/05/2024	Event: New Confirmation Statement filed
Date: 05/11/2023	Event: New Accounts filed

View the complete Timeline

Credit Risk Overview

Want to learn more about CMS SUPATRAK LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£282.1k

576.49%

NET WORTH

- £1.6M

20.29%

TOTAL LIABILITIES

£1.4M

35.26%

NET ASSETS

- £1.5M

21.41%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

6

PAST DIRECTORS

16

SHAREHOLDERS

17

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
SOUTH WEST VENTURES FUND NO.1 LP	Owned: 99.56 %	Shares: 150,000	Price per share: £1.00	Total Value: £150,000.00
SOUTH WEST VENTURES FUND NO.1 LP	Owned: 0.12 %	Shares: 18,106	Price per share: £0.01	Total Value: £181.06
CAROL AIREY	Owned: 0.07 %	Shares: 10,750	Price per share: £0.01	Total Value: £107.50
JASON LEE AIREY	Owned: 0.07 %	Shares: 10,750	Price per share: £0.01	Total Value: £107.50
ROGER CHALLIS LIPSCOMBE	Owned: 0.03 %	Shares: 4,042	Price per share: £0.01	Total Value: £40.42
ALAN GRAHAM WARD	Owned: 0.03 %	Shares: 3,865	Price per share: £0.01	Total Value: £38.65
JASON LEE AIREY	Owned: 0.02 %	Shares: 3,000	Price per share: £0.01	Total Value: £30.00
BRIAN CORMACK	Owned: 0.02 %	Shares: 3,000	Price per share: £0.01	Total Value: £30.00
PAUL HEMSLEY	Owned: 0.02 %	Shares: 3,000	Price per share: £0.01	Total Value: £30.00
TREVOR DAVID EVANS	Owned: 0.02 %	Shares: 3,000	Price per share: £0.01	Total Value: £30.00
ALAN GRAHAM WARD	Owned: 0.02 %	Shares: 2,930	Price per share: £0.01	Total Value: £29.30
CHRIS BROOK	Owned: 0.01 %	Shares: 1,041	Price per share: £0.01	Total Value: £10.41
PAUL HEMSLEY	Owned: 0.00 %	Shares: 500	Price per share: £0.01	Total Value: £5.00
BRIAN CORMACK	Owned: 0.00 %	Shares: 500	Price per share: £0.01	Total Value: £5.00
ROGER CHALLIS LIPSCOMBE	Owned: 0.00 %	Shares: 500	Price per share: £0.01	Total Value: £5.00
TREVOR DAVID EVANS	Owned: 0.00 %	Shares: 500	Price per share: £0.01	Total Value: £5.00
GARY STEPHEN LAVER	Owned: 0.00 %	Shares: 293	Price per share: £0.01	Total Value: £2.93

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Jason Lee Airey Director: 15/07/1993 - Present (31 years and 4 months) Secretary: 15/01/2003 - 06/03/2008 (5 years and 1 months) Born in Jan 1967 (age: 57)	Status: Active	Position: Director&Secretary	Appointments: Current: 3 Past: 6	View Report
Alan Graham Ward 02/01/2007 - Present (17 years and 11 months) Born in Mar 1955 (age: 69)	Status: Active	Position: Director	Appointments: Current: 2 Past: 18	View Report
Ian Quinlan 29/02/2016 - Present (8 years and 9 months) Born in Jul 1950 (age: 74)	Status: Active	Position: Director	Appointments: Current: 2 Past: 128	View Report
Peter Richard Davies 25/11/2016 - Present (8years) Born in Feb 1959 (age: 65)	Status: Active	Position: Director	Appointments: Current: 6 Past: 11	View Report
Sally Diane Cumner 09/11/2017 - Present (7 years and 1 months) Born in May 1961 (age: 63)	Status: Active	Position: Director	Appointments: Current: 3 Past: 0	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

Timeline Overview

Date	Event
Date: 10/10/2024	Event: New Accounts filed
Date: 28/05/2024	Event: New Confirmation Statement filed
Date: 05/11/2023	Event: New Accounts filed
Date: 04/06/2023	Event: New Confirmation Statement filed
Date: 24/04/2023	Event: Gary Stephen Laver (907837257) has left the board
Date: 22/03/2023	Event: New Company Secretary Richard Tarring (930689355) Appointed
Date: 20/03/2023	Event: New Board Member Richard Tarring (930677207) Appointed
Date: 09/10/2022	Event: New Accounts filed
Date: 09/10/2022	Event: New Confirmation Statement filed
Date: 29/05/2021	Event: New Accounts filed
Date: 07/05/2021	Event: New Confirmation Statement filed
Date: 29/10/2020	Event: Gary Strange (914787452) has left the board
Date: 27/09/2020	Event: New Accounts filed
Date: 27/05/2020	Event: New Confirmation Statement filed
Date: 28/08/2019	Event: Gary Strange (926160067) has left the board
Date: 28/08/2019	Event: New Board Member Gary Strange (914787452) Appointed
Date: 21/08/2019	Event: New Board Member Gary Strange (926160067) Appointed
Date: 18/06/2019	Event: New Accounts filed
Date: 21/05/2019	Event: New Confirmation Statement filed
Date: 28/08/2018	Event: New Accounts filed
Date: 18/05/2018	Event: New Confirmation Statement filed
Date: 17/05/2018	Event: Damien Penman (921113073) has left the board
Date: 17/04/2018	Event: New Board Member Sally Cumner (924529312) Appointed
Date: 17/04/2018	Event: Trevor David Evans (912645091) has left the board
Date: 12/10/2017	Event: New Accounts filed
Date: 16/09/2017	Event: New Confirmation Statement filed
Date: 05/12/2016	Event: New Board Member Peter Richard Davies (911999456) Appointed
Date: 16/11/2016	Event: Julian Alistair Dennard (915955896) has left the board
Date: 17/10/2016	Event: New Accounts filed
Date: 02/08/2016	Event: New Confirmation Statement filed
Date: 01/08/2016	Event: New Board Member Damien Penman (921113073) Appointed
Date: 27/07/2016	Event: New Board Member Ian Quinlan (900252172) Appointed
Date: 18/10/2015	Event: New Accounts filed
Date: 04/08/2015	Event: New Confirmation Statement filed
Date: 03/08/2015	Event: Alex Harper (916903681) has left the board
Date: 08/11/2014	Event: New Accounts filed
Date: 15/08/2014	Event: New Confirmation Statement filed
Date: 01/01/2014	Event: New Accounts filed
Date: 11/11/2013	Event: Simon Wood (917403179) has left the board
Date: 18/10/2013	Event: Robin Francis Taylor (906440576) has left the board
Date: 18/10/2013	Event: Change in Reg. Office
Date: 16/08/2013	Event: New Confirmation Statement filed
Date: 26/03/2013	Event: Change in Reg. Office
Date: 03/12/2012	Event: New Board Member Simon Wood (917403179) Appointed
Date: 28/11/2012	Event: New Board Member Robin Francis Taylor (906440576) Appointed
Date: 08/09/2012	Event: New Confirmation Statement filed

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CMS SUPATRAK LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£282.1k

- £1.6M

£1.4M

- £1.5M

People Overview

6

16

17

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£282.1k

- £1.6M

£1.4M

- £1.5M

Accounts

People Overview

6

16

17

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™