ADDSECURE SMART TRANSPORT UK LTD
Active - Accounts Filed
General Information
NAME
ADDSECURE SMART TRANSPORT UK LTD
COMPANY NUMBER
03769508
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62090 -
Other information technology service activities
INCORPORATION DATE
13/05/1999
(25 years and 6 months old)
WEBSITE
www.isotrak.com
CONFIRMATION STATEMENT MADE UP TO
22/03/2024
ACCOUNTS MADE UP TO
31/12/2022
KEEP INFORMED
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PREVIOUS NAMES
23/08/1999
23/08/2021
ISOTRAK LIMITED
View all previous names
NORTHAMPTON
NN4 7BF
Telephone: 03301112636
TPS: No
2 Eskan Court
Milton Keynes
Buckinghamshire
MK9 4AN
Telephone: 1112636
36 Queensbridge
NORTHAMPTON
NN4 7BF
Telephone: 540700
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CONNEXAS HOLDINGS LIMITED | Non-Trading | View Report |
| ISOTRAK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 10/04/2024 | New Confirmation Statement filed |
| 27/01/2024 | New Accounts filed |
| 01/08/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about ADDSECURE SMART TRANSPORT UK LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ADDSECURE SMART TRANSPORT UK LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ADDSECURE SMART TRANSPORT UK LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
18/07/2022 - Present (2 years and 4 months) Born in Jun 1965 (age: 59) |
Active | Director |
Current: 6 Past: 13 |
View Report |
|
01/08/2022 - Present (2 years and 4 months) Born in Apr 1965 (age: 59) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
02/01/2023 - Present (1 years and 11 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
13/05/1999 - Present (25 years and 6 months) Born in N/A |
Resigned | Director |
Current: 2 Past: 2021 |
View Report |
|
Director: 13/05/1999 - Present (25 years and 6 months) Secretary: 13/05/1999 - Present (25 years and 6 months) Born in N/A |
Resigned | Director&Secretary |
Current: 5 Past: 3625 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 10/04/2024 | New Confirmation Statement filed |
| 27/01/2024 | New Accounts filed |
| 01/08/2023 | New Accounts filed |
| 19/07/2023 | New Confirmation Statement filed |
| 15/02/2023 | New Company Secretary Tony Ferguson (930550305) Appointed |
| 25/01/2023 | Andrew Shaw (920510495) has left the board |
| 16/01/2023 | New Accounts filed |
| 16/01/2023 | New Confirmation Statement filed |
| 22/08/2022 | Andrew William Overton (906222579) has left the board |
| 22/08/2022 | New Board Member Claes Sture Bertil Odman (929923235) Appointed |
| 25/07/2022 | New Board Member Paul Stanley Lawrence (908490805) Appointed |
| 06/01/2022 | New Accounts filed |
| 07/12/2021 | New Accounts filed |
| 18/05/2021 | New Confirmation Statement filed |
| 12/09/2020 | New Accounts filed |
| 11/08/2020 | Mark Rogerson (916824797) has left the board |
| 24/06/2020 | New Confirmation Statement filed |
| 14/06/2019 | New Board Member Andrew Shaw (920510495) Appointed |
| 17/05/2019 | New Confirmation Statement filed |
| 06/04/2019 | New Accounts filed |
| 18/12/2018 | Joseph Patrick Kelly (917881026) has left the board |
| 10/07/2018 | New Accounts filed |
| 05/07/2018 | New Confirmation Statement filed |
| 18/06/2018 | Kevin John Riddle (917757999) has left the board |
| 18/06/2018 | New Board Member Joseph Patrick Kelly (917881026) Appointed |
| 05/02/2018 | New Board Member Mark Rogerson (916824797) Appointed |
| 04/01/2018 | New Board Member Andrew William Overton (906222579) Appointed |
| 04/01/2018 | Antony Ian English (915767161) has left the board |
| 10/10/2017 | Change in Reg. Office |
| 20/07/2017 | Guy Stephen Marchant (916203948) has left the board |
| 20/07/2017 | New Board Member Kevin John Riddle (917757999) Appointed |
| 01/07/2017 | New Annual Return filed |
| 04/05/2017 | New Board Member Antony Ian English (915767161) Appointed |
| 04/05/2017 | John Eric Hawkins (905368812) has left the board |
| 04/05/2017 | Greville Ashley Alexander Coe (918089336) has left the board |
| 04/05/2017 | New Board Member Jim Sumner (923051062) Appointed |
| 03/11/2016 | New Accounts filed |
| 14/06/2016 | New Annual Return filed |
| 14/01/2016 | New Accounts filed |
| 24/12/2015 | New Board Member Guy Stephen Marchant (916203948) Appointed |
| 07/07/2015 | New Board Member John Eric Hawkins (905368812) Appointed |
| 07/07/2015 | Stuart Paul Layzell (918625984) has left the board |
| 28/06/2015 | New Annual Return filed |
| 12/06/2015 | New Accounts filed |
| 14/10/2014 | Gavin Stewart Whichello (914231640) has left the board |
| 21/07/2014 | New Annual Return filed |
| 27/03/2014 | New Board Member Stuart Paul Layzell (918625984) Appointed |
| 18/11/2013 | New Accounts filed |
| 09/09/2013 | Christopher Thomas Edge (901146539) has left the board |
| 09/09/2013 | David John Smith (909732062) has left the board |
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