GROUNDTRAX SYSTEMS LIMITED
Active - Accounts Filed
General Information
NAME
GROUNDTRAX SYSTEMS LIMITED
COMPANY NUMBER
07493268
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
43290 -
Other construction installation
INCORPORATION DATE
14/01/2011
(13 years and 10 months old)
WEBSITE
www.groundtrax.com
CONFIRMATION STATEMENT MADE UP TO
13/01/2024
ACCOUNTS MADE UP TO
31/01/2024
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
HERTFORDSHIRE
SG8 5HW
Telephone: 03456800008
TPS: No
Station Yard
Ripley
Harrogate
North Yorkshire
HG3 3BA
Telephone: 6800008
1-3 Freeman Court Jarman Way
Orchard Road
Royston
Hertfordshire SG8 5HW
SG8 5HW
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 25/10/2024 | New Accounts filed |
| 07/02/2024 | New Board Member Robert Emile Beeney (913279869) Appointed |
| 06/02/2024 | Laura Anne Tyrrell (923771072) has left the board |
Credit Risk Overview
Want to learn more about GROUNDTRAX SYSTEMS LIMITED?
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 GROUNDTRAX SYSTEMS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about GROUNDTRAX SYSTEMS LIMITED?
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 |
|---|---|---|---|---|
|
01/02/2024 - Present (10 months) Born in Feb 1976 (age: 48) |
Active | Director |
Current: 15 Past: 2 |
View Report |
|
01/02/2024 - Present (10 months) Born in Feb 1976 (age: 48) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/02/2024 - Present (10 months) Born in Oct 1981 (age: 43) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/02/2024 - Present (10 months) Born in May 1974 (age: 50) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/02/2024 - Present (10 months) Born in Dec 1961 (age: 63) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| 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 |
|---|---|
| 25/10/2024 | New Accounts filed |
| 07/02/2024 | New Board Member Robert Emile Beeney (913279869) Appointed |
| 06/02/2024 | Laura Anne Tyrrell (923771072) has left the board |
| 06/02/2024 | Simon David Adams (915692079) has left the board |
| 06/02/2024 | New Board Member Thomas James (Tj) Kelly (931888484) Appointed |
| 06/02/2024 | New Board Member Christopher Clark (931888502) Appointed |
| 06/02/2024 | New Board Member Neil Reid (931888446) Appointed |
| 06/02/2024 | New Board Member Robert Beeney (931888411) Appointed |
| 30/01/2024 | New Confirmation Statement filed |
| 28/04/2023 | New Accounts filed |
| 25/01/2023 | New Confirmation Statement filed |
| 26/10/2022 | New Accounts filed |
| 26/10/2022 | New Confirmation Statement filed |
| 25/01/2021 | New Confirmation Statement filed |
| 23/10/2020 | New Accounts filed |
| 20/01/2020 | New Confirmation Statement filed |
| 14/07/2019 | New Accounts filed |
| 26/01/2019 | New Confirmation Statement filed |
| 27/10/2018 | New Accounts filed |
| 25/01/2018 | New Confirmation Statement filed |
| 12/09/2017 | New Board Member Laura Anne Tyrrell (923771072) Appointed |
| 21/04/2017 | New Accounts filed |
| 24/01/2017 | New Annual Return filed |
| 26/07/2016 | New Accounts filed |
| 22/01/2016 | New Annual Return filed |
| 20/01/2016 | New Accounts filed |
| 27/01/2015 | New Annual Return filed |
| 05/11/2014 | New Accounts filed |
| 11/02/2014 | New Annual Return filed |
| 31/10/2013 | New Accounts filed |
| 04/02/2013 | New Annual Return filed |
| 17/10/2012 | New Accounts filed |
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