EUROTRACK SYSTEMS LIMITED

Company Number		03836752
Company ID Number		03836752
Date formed		1999-09-06
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/10/2023
Account next due		31/07/2025
Latest return		06/09/2015
Return next due		04/10/2016
Type of accounts		MICRO ENTITY
VAT Number /Sales tax ID		GB987038281

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Companies with same name EUROTRACK SYSTEMS LIMITED

The following companies were found which have the same name as EUROTRACK SYSTEMS LIMITED. These may be the same company in different jurisdictions

	Registered address	Last known status	Formation date
EUROTRACK SYSTEMS HOLDINGS LIMITED	20-21 BURLINGTON HOUSE 369 WELLINGBOROUGH ROAD NORTHAMPTON NN1 4EU	Active	Company formed on the 2010-01-22
EUROTRACK SYSTEMS NI LIMITED	UNIT 9 TERMON BUSINESS PARK CARRICKMORE COUNTY TYRONE BT79 9AL	Active	Company formed on the 2010-06-10
EUROTRACK SYSTEMS, INC.	755 NEW YORK AVE STE 310 HUNTINGTON NY 11743	Active	Company formed on the 2009-02-25
EUROTRACK SYSTEMS INDIA PRIVATE LIMITED	Plot No.21A Dead End Road KIADB Dasarahosahalli Industrial Area BANGARPET Karnataka 563114	ACTIVE	Company formed on the 2005-05-02

Company Officers of EUROTRACK SYSTEMS LIMITED

Current Directors

Officer	Role	Date Appointed
CARMEL O'CONNELL	Company Secretary	2000-10-13
BRIAN PATRICK O'CONNELL	Director	1999-09-06

Previous Officers

Officer	Role	Date Appointed	Date Resigned
PAUL DAVID SCOTNEY	Company Secretary	1999-09-07	2000-10-16
PAUL DAVID SCOTNEY	Director	1999-09-06	2000-10-16
WHITE ROSE FORMATIONS LIMITED	Nominated Secretary	1999-09-06	1999-09-07

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
BRIAN PATRICK O'CONNELL	COREX MINERALS LTD	Director	2013-04-26	CURRENT	2013-04-26	Active
BRIAN PATRICK O'CONNELL	TRACKLINE LTD	Director	2012-12-11	CURRENT	2012-12-11	Active
BRIAN PATRICK O'CONNELL	EUROTRACK SYSTEMS NI LIMITED	Director	2010-06-10	CURRENT	2010-06-10	Active
BRIAN PATRICK O'CONNELL	EUROTRACK SYSTEMS HOLDINGS LIMITED	Director	2010-01-22	CURRENT	2010-01-22	Active

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2024-11-05		CONFIRMATION STATEMENT MADE ON 06/09/24, WITH NO UPDATES
2024-07-31		MICRO ENTITY ACCOUNTS MADE UP TO 31/10/23
2023-09-27		Compulsory strike-off action has been discontinued
2023-09-26		FIRST GAZETTE notice for compulsory strike-off
2023-09-25		CONFIRMATION STATEMENT MADE ON 06/09/23, WITH NO UPDATES
2022-11-09		CONFIRMATION STATEMENT MADE ON 06/09/22, WITH NO UPDATES
2022-11-09	CS01	CONFIRMATION STATEMENT MADE ON 06/09/22, WITH NO UPDATES
2022-07-31	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/10/21
2021-10-29	CS01	CONFIRMATION STATEMENT MADE ON 06/09/21, WITH NO UPDATES
2021-07-29	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/10/20
2021-01-07	AD01	REGISTERED OFFICE CHANGED ON 07/01/21 FROM Kings House 40 Billing Road Northampton NN1 5BA
2020-10-29	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/10/19
2020-09-15	CS01	CONFIRMATION STATEMENT MADE ON 06/09/20, WITH NO UPDATES
2019-09-27	CS01	CONFIRMATION STATEMENT MADE ON 06/09/19, WITH NO UPDATES
2019-08-01	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/10/18
2018-09-13	CS01	CONFIRMATION STATEMENT MADE ON 06/09/18, WITH UPDATES
2018-09-04	SH01	31/10/17 STATEMENT OF CAPITAL GBP 818064
2018-07-19	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/10/17
2017-10-12	CS01	CONFIRMATION STATEMENT MADE ON 06/09/17, WITH NO UPDATES
2017-08-31	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/10/16
2016-09-14	LATEST SOC	14/09/16 STATEMENT OF CAPITAL;GBP 200000
2016-09-14	CS01	CONFIRMATION STATEMENT MADE ON 06/09/16, WITH UPDATES
2016-07-28	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/10/15
2015-09-18	LATEST SOC	18/09/15 STATEMENT OF CAPITAL;GBP 200000
2015-09-18	AR01	06/09/15 ANNUAL RETURN FULL LIST
2015-07-28	AA	31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-02	LATEST SOC	02/10/14 STATEMENT OF CAPITAL;GBP 200000
2014-10-02	AR01	06/09/14 ANNUAL RETURN FULL LIST
2014-08-29	AA	31/10/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-21	AR01	06/09/13 ANNUAL RETURN FULL LIST
2013-07-29	AA	31/10/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-21	RES15	CHANGE OF NAME 26/04/2013
2013-05-21	CERTNM	Company name changed corex minerals LIMITED\certificate issued on 21/05/13
2013-05-17	RES15	CHANGE OF COMPANY NAME 05/01/23
2013-05-17	CONNOT	NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2013-03-14	RES15	CHANGE OF NAME 01/03/2013
2013-03-14	CERTNM	Company name changed eurotrack systems LIMITED\certificate issued on 14/03/13
2013-03-11	CONNOT	NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2012-10-29	AR01	06/09/12 ANNUAL RETURN FULL LIST
2012-10-29	AD01	REGISTERED OFFICE CHANGED ON 29/10/2012 FROM C/O KINGS HOUSE PO BOX 40 BILLING KINGS HOUSE 40 BILLING ROAD NORTHAMPTON NN1 5BA UNITED KINGDOM
2012-10-29	AD01	REGISTERED OFFICE CHANGED ON 29/10/2012 FROM 9 SPENCER PARADE NORTHAMPTON NORTHANTS NN1 5AQ
2012-08-29	AA	31/10/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-11-10	AR01	06/09/11 ANNUAL RETURN FULL LIST
2011-09-21	SH01	30/10/10 STATEMENT OF CAPITAL GBP 200000
2011-07-27	AA	31/10/10 TOTAL EXEMPTION SMALL
2010-11-02	AR01	06/09/10 FULL LIST
2010-11-02	CH01	DIRECTOR'S CHANGE OF PARTICULARS / BRIAN PATRICK OCONNELL / 31/08/2010
2010-07-21	AA	31/10/09 TOTAL EXEMPTION SMALL
2010-02-13	DISS40	DISS40 (DISS40(SOAD))
2010-02-10	AR01	06/09/09 FULL LIST
2010-01-12	GAZ1	FIRST GAZETTE
2009-09-07	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/08
2009-07-10	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/07
2009-01-08	363a	RETURN MADE UP TO 06/09/08; FULL LIST OF MEMBERS
2008-06-09	287	REGISTERED OFFICE CHANGED ON 09/06/2008 FROM 2 PAVILION COURT 600 PAVILION DRIVE NORTHAMPTON BUSINESS PARK BRACKMILLS NORTHAMPTON NN4 7SL
2007-11-28	363a	RETURN MADE UP TO 06/09/07; FULL LIST OF MEMBERS
2007-01-10	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/06
2006-11-07	363a	RETURN MADE UP TO 06/09/06; FULL LIST OF MEMBERS
2006-07-18	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/05
2005-11-10	363a	RETURN MADE UP TO 06/09/05; FULL LIST OF MEMBERS
2005-05-20	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/04
2004-10-20	288c	SECRETARY'S PARTICULARS CHANGED
2004-10-20	288c	DIRECTOR'S PARTICULARS CHANGED
2004-09-13	363(287)	REGISTERED OFFICE CHANGED ON 13/09/04
2004-09-13	363s	RETURN MADE UP TO 06/09/04; FULL LIST OF MEMBERS
2003-12-04	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/03
2003-09-26	363s	RETURN MADE UP TO 06/09/03; FULL LIST OF MEMBERS
2003-02-26	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/02
2003-01-22	287	REGISTERED OFFICE CHANGED ON 22/01/03 FROM: 2 PAVILLION COURT PAVILLION DRIV NORTHAMPTON BUSINESS PARK BRACKMILLS NORTHAMPTON NN4 7SG
2002-11-20	287	REGISTERED OFFICE CHANGED ON 20/11/02 FROM: TOWERFIELD 66 DERNGATE NORTHAMPTON NN1 1UH
2002-10-02	363s	RETURN MADE UP TO 06/09/02; FULL LIST OF MEMBERS
2002-07-14	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/01
2001-09-21	363s	RETURN MADE UP TO 06/09/01; FULL LIST OF MEMBERS
2000-12-05	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/00
2000-11-06	363s	RETURN MADE UP TO 06/09/00; FULL LIST OF MEMBERS
2000-11-06	288a	NEW SECRETARY APPOINTED
2000-11-06	225	ACC. REF. DATE EXTENDED FROM 30/09/00 TO 31/10/00
2000-11-06	363(288)	SECRETARY RESIGNED;DIRECTOR RESIGNED
2000-11-06	363(287)	REGISTERED OFFICE CHANGED ON 06/11/00
1999-09-10	288a	NEW SECRETARY APPOINTED
1999-09-10	288b	SECRETARY RESIGNED
1999-09-06	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

28 - Manufacture of machinery and equipment n.e.c.

289 - Manufacture of other special-purpose machinery

28922 - Manufacture of earthmoving equipment

Licences & Regulatory approval

We could not find any licences issued to EUROTRACK SYSTEMS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Proposal to Strike Off

2010-01-12

Fines / Sanctions

No fines or sanctions have been issued against EUROTRACK SYSTEMS LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

EUROTRACK SYSTEMS LIMITED does not have any mortgage charges so there is no mortgagee data available

Average

Max

This shows the max and average number of mortgages for companies with the same SIC code of 28922 - Manufacture of earthmoving equipment

Filed Financial Reports

Annual Accounts
2013-10-31

Annual Accounts
2014-10-31

Annual Accounts
2015-10-31

Annual Accounts
2016-10-31

Annual Accounts
2017-10-31

Annual Accounts
2018-10-31

Annual Accounts
2019-10-31

Annual Accounts
2020-10-31

Annual Accounts
2021-10-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on EUROTRACK SYSTEMS LIMITED

Intangible Assets

Patents

We have not found any records of EUROTRACK SYSTEMS LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for EUROTRACK SYSTEMS LIMITED

Trademarks

We have not found any records of EUROTRACK SYSTEMS LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for EUROTRACK SYSTEMS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (28922 - Manufacture of earthmoving equipment) as EUROTRACK SYSTEMS LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where EUROTRACK SYSTEMS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Import/Export of Goods

Goods imported/exported by EUROTRACK SYSTEMS LIMITED

Date	Import Code	Imported Goods classification description
2018-05-00	84329000	Parts of agricultural, horticultural or forestry machinery for soil preparation or cultivation or of lawn or sports-ground rollers, n.e.s.
2013-08-01	84749090	Parts of machinery of heading 8474 (excl. of cast iron or cast steel)
2013-07-01	84749090	Parts of machinery of heading 8474 (excl. of cast iron or cast steel)
2013-06-01	84749090	Parts of machinery of heading 8474 (excl. of cast iron or cast steel)
2013-01-01	84749090	Parts of machinery of heading 8474 (excl. of cast iron or cast steel)
2012-12-01	84749090	Parts of machinery of heading 8474 (excl. of cast iron or cast steel)
2012-11-01	84749090	Parts of machinery of heading 8474 (excl. of cast iron or cast steel)
2012-09-01	84749090	Parts of machinery of heading 8474 (excl. of cast iron or cast steel)
2012-08-01	84749090	Parts of machinery of heading 8474 (excl. of cast iron or cast steel)
2012-07-01	84749090	Parts of machinery of heading 8474 (excl. of cast iron or cast steel)
2012-03-01	84749090	Parts of machinery of heading 8474 (excl. of cast iron or cast steel)
2012-03-01	84836080	Clutches and shaft couplings, incl. universal joints (excl. of cast iron or cast steel)
2011-12-01	84749090	Parts of machinery of heading 8474 (excl. of cast iron or cast steel)
2011-09-01	84742000	Crushing or grinding machines for solid mineral substances
2011-08-01	84742000	Crushing or grinding machines for solid mineral substances
2010-12-01	84749090	Parts of machinery of heading 8474 (excl. of cast iron or cast steel)
2010-10-01	84749090	Parts of machinery of heading 8474 (excl. of cast iron or cast steel)
2010-08-01	84749090	Parts of machinery of heading 8474 (excl. of cast iron or cast steel)
2010-06-01	84742000	Crushing or grinding machines for solid mineral substances
2010-06-01	84749090	Parts of machinery of heading 8474 (excl. of cast iron or cast steel)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Legal Notices/Action

Initiating party		Event Type	Proposal to Strike Off
Defending party	EUROTRACK SYSTEMS LIMITED	Event Date	2010-01-12

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded EUROTRACK SYSTEMS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded EUROTRACK SYSTEMS LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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Last Datalog update:	2024-11-06 12:16:05
Primary Source:	Companies House

Company Overview

Company Officers of EUROTRACK SYSTEMS LIMITED

Related Directorships