Active
Company Information for TRACKUNIT LTD
FIFTH FLOOR, 27 GREVILLE STREET, LONDON, EC1N 8SU,
|
Company Registration Number
08902469
Private Limited Company
Active |
Company Name | |
---|---|
TRACKUNIT LTD | |
Legal Registered Office | |
FIFTH FLOOR 27 GREVILLE STREET LONDON EC1N 8SU Other companies in EC1R | |
Company Number | 08902469 | |
---|---|---|
Company ID Number | 08902469 | |
Date formed | 2014-02-19 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 19/02/2016 | |
Return next due | 19/03/2017 | |
Type of accounts | SMALL | |
VAT Number /Sales tax ID | GB184771180 |
Last Datalog update: | 2024-03-05 19:14:32 |
Companies House |
Menu
|
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. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Registered address | Last known status | Formation date | ||
---|---|---|---|---|
TRACKUNIT TELEMATICS LTD. | Fifth Floor 27 Greville Street London EC1N 8SU | Active - Proposal to Strike off | Company formed on the 2004-05-13 | |
TRACKUNIT AS | Filipstad brygge 1 OSLO 0252 | Active | Company formed on the 2014-02-24 | |
TRACKUNIT INC. | 1999 BRYAN ST STE 900 DALLAS TX 75201 | Active | Company formed on the 2016-09-22 | |
TRACKUNIT INC | Delaware | Unknown | ||
TRACKUNIT ASIA PACIFIC PTE. LTD. | ROBINSON ROAD Singapore 068902 | Active | Company formed on the 2021-04-07 | |
TRACKUNIT PTY LTD | Active | Company formed on the 2021-06-29 | ||
TRACKUNIT APS | Singapore | Active | Company formed on the 2021-04-07 | |
TRACKUNIT PTY LTD | Active | Company formed on the 2021-06-29 |
Officer | Role | Date Appointed |
---|---|---|
CANUTE SECRETARIES LIMITED |
||
JOERGEN RAGUSE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
SVEND MOUSTEN HANSEN |
Director | ||
JESPER FJELDSOE JENSEN |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
FESTINA FINANCE LIMITED | Company Secretary | 2018-08-01 | CURRENT | 2016-07-29 | Active | |
EBL WORKPLACE SOLUTIONS LIMITED | Company Secretary | 2018-07-31 | CURRENT | 2015-07-07 | Active - Proposal to Strike off | |
MODERN STANDARD SERVICE LIMITED | Company Secretary | 2018-05-21 | CURRENT | 2018-02-06 | Active | |
NANOLINK GROUP LIMITED | Company Secretary | 2018-05-16 | CURRENT | 2018-05-16 | Active | |
VOYAGEURS DU MONDE UK LIMITED | Company Secretary | 2018-03-28 | CURRENT | 2016-11-09 | Active | |
ORIGINAL TRAVEL TRANSPORT COMPANY LTD | Company Secretary | 2018-03-28 | CURRENT | 1994-01-31 | Active | |
ORIGINAL TRAVEL COMPANY LTD | Company Secretary | 2018-03-28 | CURRENT | 2002-05-13 | Active | |
ALTAIR GLOBAL RELOCATION LIMITED | Company Secretary | 2018-03-01 | CURRENT | 2008-05-16 | Active | |
SG NO. 3 LTD | Company Secretary | 2018-02-01 | CURRENT | 2018-02-01 | Active | |
DAMOS MR LIMITED | Company Secretary | 2018-01-31 | CURRENT | 2018-01-31 | Active | |
CLOUDEON LIMITED | Company Secretary | 2018-01-29 | CURRENT | 2018-01-29 | Active - Proposal to Strike off | |
CHABBER UK LIMITED | Company Secretary | 2018-01-26 | CURRENT | 2018-01-26 | Active - Proposal to Strike off | |
OLE & STEEN COFFEE LIMITED | Company Secretary | 2018-01-12 | CURRENT | 2018-01-12 | Active | |
PIHR UK LIMITED | Company Secretary | 2017-12-06 | CURRENT | 2017-12-06 | Active | |
SKIN SUPPLEMENT BAR UK LTD | Company Secretary | 2017-12-01 | CURRENT | 2017-12-01 | Active - Proposal to Strike off | |
FISCHER & KERRN UK LIMITED | Company Secretary | 2017-11-28 | CURRENT | 2017-11-28 | Active | |
THE APSTER LTD | Company Secretary | 2017-11-17 | CURRENT | 2017-11-17 | Active - Proposal to Strike off | |
DANISH PRIVATE HOSPITAL OF PSYCHIATRY LTD | Company Secretary | 2017-10-25 | CURRENT | 2017-10-25 | Active | |
BARTA M.A.I. LIMITED | Company Secretary | 2017-10-13 | CURRENT | 2017-10-13 | Active | |
DALUX LIMITED | Company Secretary | 2017-10-09 | CURRENT | 2017-10-09 | Active | |
MAGVENTURE LTD | Company Secretary | 2017-09-28 | CURRENT | 2017-09-28 | Active | |
SABRE DENMARK LIMITED | Company Secretary | 2017-09-27 | CURRENT | 2015-10-22 | In Administration/Administrative Receiver | |
TACTICAL COATINGS UK LIMITED | Company Secretary | 2017-08-21 | CURRENT | 2017-08-21 | Active | |
RENUDA HOLDINGS LIMITED | Company Secretary | 2017-08-11 | CURRENT | 2012-02-28 | Active | |
RANIR (HOLDINGS) LIMITED | Company Secretary | 2017-07-31 | CURRENT | 2010-02-11 | Active | |
K E ADVENTURE TRAVEL LTD | Company Secretary | 2017-07-05 | CURRENT | 1985-05-07 | Active | |
MSTAR RISK MODELLING LTD | Company Secretary | 2017-06-01 | CURRENT | 2016-03-24 | Active - Proposal to Strike off | |
OLE PALSBY LIMITED | Company Secretary | 2017-03-13 | CURRENT | 1986-09-24 | Dissolved 2017-10-10 | |
ANIMA CONNECTED UK LIMITED | Company Secretary | 2017-02-22 | CURRENT | 2017-02-22 | Active | |
PBM PRECAST LTD | Company Secretary | 2017-02-13 | CURRENT | 2016-04-05 | Active - Proposal to Strike off | |
POMETON LIMITED | Company Secretary | 2017-02-03 | CURRENT | 1996-10-16 | Active | |
EUROAVIONICS UK LTD | Company Secretary | 2017-01-31 | CURRENT | 1999-03-31 | Active | |
EUROBAY OPERATIONS LIMITED | Company Secretary | 2016-12-23 | CURRENT | 1996-05-07 | Active | |
EQUITACK LTD | Company Secretary | 2016-11-25 | CURRENT | 2016-11-25 | Active | |
LE PETIT BALLON UK LTD | Company Secretary | 2016-10-11 | CURRENT | 2016-10-11 | Active | |
ROSENDAHL CONCEPTKIOSK LTD | Company Secretary | 2016-09-26 | CURRENT | 2016-07-15 | Active - Proposal to Strike off | |
VISTORY GROUP LTD | Company Secretary | 2016-09-01 | CURRENT | 2014-09-02 | Active | |
KREALINKS LTD | Company Secretary | 2016-06-16 | CURRENT | 2016-06-16 | Active - Proposal to Strike off | |
MINING INTERNATIONAL LIMITED | Company Secretary | 2016-05-16 | CURRENT | 2016-01-22 | Dissolved 2017-06-06 | |
DYMAK LIMITED | Company Secretary | 2016-03-15 | CURRENT | 2016-03-15 | Active | |
SELFMADE TRADING LIMITED | Company Secretary | 2016-02-18 | CURRENT | 2016-02-18 | Active | |
DIABOLOCOM UK LTD | Company Secretary | 2016-01-19 | CURRENT | 2016-01-19 | Active | |
LILLEHEDEN LIMITED | Company Secretary | 2015-12-02 | CURRENT | 2015-12-02 | Active - Proposal to Strike off | |
MAISON KAYSER UK LIMITED | Company Secretary | 2015-11-12 | CURRENT | 2015-11-12 | Active | |
INOS 26 ACQUICO UK LTD | Company Secretary | 2015-11-05 | CURRENT | 2015-09-21 | Active | |
HOLD-ON PRODUCTIONS UK ! LTD | Company Secretary | 2015-10-29 | CURRENT | 2015-10-29 | Active | |
AURORA LIGHTING ASSOCIATES LTD | Company Secretary | 2015-09-14 | CURRENT | 2012-08-13 | Dissolved 2017-03-07 | |
IMD SPORTS LTD | Company Secretary | 2015-07-08 | CURRENT | 2015-07-08 | Dissolved 2016-03-29 | |
ACTIONSPORTGAMES UK LIMITED | Company Secretary | 2015-06-22 | CURRENT | 2015-06-22 | Active | |
SG VICTORIA NOTTINGHAM LIMITED | Company Secretary | 2015-06-09 | CURRENT | 2015-06-09 | Active | |
SG METRO NEWCASTLE LTD | Company Secretary | 2015-06-04 | CURRENT | 2015-06-04 | Active | |
UK JD LIMITED | Company Secretary | 2015-05-22 | CURRENT | 2015-05-22 | Dissolved 2018-03-20 | |
SG NORTHERN ENGLAND LIMITED | Company Secretary | 2015-05-19 | CURRENT | 2015-05-19 | Active | |
NIGHT CALL RECORDS LIMITED | Company Secretary | 2015-04-08 | CURRENT | 2015-04-08 | Dissolved 2017-11-21 | |
IPOSOL LIMITED | Company Secretary | 2015-01-27 | CURRENT | 2015-01-27 | Active | |
INVUE SECURITY PRODUCTS UK LIMITED | Company Secretary | 2015-01-26 | CURRENT | 2015-01-26 | Active | |
AFFINIS SERVICE LTD | Company Secretary | 2015-01-19 | CURRENT | 2012-12-11 | Liquidation | |
INTERTRADE M UK LIMITED | Company Secretary | 2015-01-06 | CURRENT | 2015-01-06 | Active | |
O4SH LIMITED | Company Secretary | 2014-12-30 | CURRENT | 2014-12-30 | Active | |
ALENTORIA LIMITED | Company Secretary | 2014-12-23 | CURRENT | 2014-12-23 | Dissolved 2018-02-20 | |
NANOTEMPER TECHNOLOGIES LIMITED | Company Secretary | 2014-10-28 | CURRENT | 2014-10-28 | Active | |
AUROCH WORLDWIDE LTD | Company Secretary | 2014-06-17 | CURRENT | 2014-06-17 | Active | |
DR SABINE ERNST LTD | Company Secretary | 2014-05-06 | CURRENT | 2014-05-06 | Active | |
NHK MACHINERY PARTS LIMITED | Company Secretary | 2014-04-08 | CURRENT | 2014-04-08 | Dissolved 2016-01-12 | |
BIG FERNAND LTD | Company Secretary | 2014-02-28 | CURRENT | 2014-01-09 | Liquidation | |
EPINION RESEARCH UK LIMITED | Company Secretary | 2014-02-03 | CURRENT | 2014-02-03 | Active | |
OTT HYDROMET LIMITED | Company Secretary | 2013-11-01 | CURRENT | 1999-05-26 | Active | |
ARUBACLOUD LIMITED | Company Secretary | 2013-10-07 | CURRENT | 2013-10-07 | Active | |
GO IN UK LIMITED | Company Secretary | 2013-09-13 | CURRENT | 2009-04-28 | Active - Proposal to Strike off | |
SERDON LIMITED | Company Secretary | 2013-06-11 | CURRENT | 2013-06-11 | Dissolved 2015-05-12 | |
TELCOTRADER LIMITED | Company Secretary | 2013-04-16 | CURRENT | 2013-04-16 | Dissolved 2016-11-22 | |
REDCLOVER TRADING LIMITED | Company Secretary | 2013-03-28 | CURRENT | 2013-03-28 | Active - Proposal to Strike off | |
FASHION & MARKETING LIMITED | Company Secretary | 2013-03-26 | CURRENT | 2013-03-26 | Active | |
MARMOR HOTAVLJE LONDON LIMITED | Company Secretary | 2012-10-01 | CURRENT | 2010-09-22 | Active | |
COPA-DATA UK LIMITED | Company Secretary | 2012-06-19 | CURRENT | 2007-06-26 | Active | |
STYRA SERVICES LIMITED | Company Secretary | 2012-04-13 | CURRENT | 2012-04-13 | Dissolved 2015-07-21 | |
ALL ORIGINAL BAGEL COMPANY LIMITED | Company Secretary | 2012-01-04 | CURRENT | 2012-01-04 | Dissolved 2017-07-25 | |
LOCATION CONNECTIONS LIMITED | Company Secretary | 2011-05-04 | CURRENT | 2011-05-04 | Dissolved 2017-12-12 | |
LICENERGY UK LIMITED | Company Secretary | 2011-04-13 | CURRENT | 2011-04-13 | Active - Proposal to Strike off | |
SOLTEN LIMITED | Company Secretary | 2011-03-09 | CURRENT | 2011-03-09 | Active | |
EDATIS UK LIMITED | Company Secretary | 2011-02-18 | CURRENT | 2008-04-21 | Dissolved 2016-01-26 | |
AIKAN UK LIMITED | Company Secretary | 2010-12-07 | CURRENT | 2010-12-07 | Dissolved 2015-02-24 | |
GREY JUICE LAB LIMITED | Company Secretary | 2009-10-26 | CURRENT | 2009-10-26 | Active | |
ZMAGS LIMITED | Company Secretary | 2009-02-01 | CURRENT | 2006-05-11 | Active | |
RAACO GREAT BRITAIN LIMITED | Company Secretary | 2009-01-01 | CURRENT | 1960-11-04 | Active | |
WOODMANCOTT MANAGEMENT LIMITED | Company Secretary | 2008-03-31 | CURRENT | 2000-05-22 | Dissolved 2014-10-14 | |
DROM INTERNATIONAL UK LIMITED | Company Secretary | 2008-02-29 | CURRENT | 1995-10-09 | Active - Proposal to Strike off | |
DANS LE NOIR LIMITED | Company Secretary | 2007-10-25 | CURRENT | 2005-02-04 | Active | |
FN INVESTMENT 2007 LIMITED | Company Secretary | 2007-08-07 | CURRENT | 2007-08-07 | Active - Proposal to Strike off | |
A. K. MULLER (UK) LIMITED | Company Secretary | 2007-03-01 | CURRENT | 1993-03-22 | Active | |
GLOBAL HOPE INVESTMENT LIMITED | Company Secretary | 2006-09-08 | CURRENT | 2006-09-08 | Active - Proposal to Strike off | |
GLOBAL HOPE HOLDING & INVESTMENT LIMITED | Company Secretary | 2006-09-07 | CURRENT | 2006-09-07 | Active - Proposal to Strike off | |
TEEJET UK LIMITED | Company Secretary | 2006-01-24 | CURRENT | 2006-01-24 | Active - Proposal to Strike off | |
GREEN HOUSE OF SCANDINAVIA (UK) LIMITED | Company Secretary | 2005-08-23 | CURRENT | 2000-08-30 | Dissolved 2016-11-17 | |
MERMAID HOLDING LIMITED | Company Secretary | 2004-07-06 | CURRENT | 2004-07-06 | Active - Proposal to Strike off | |
CANUTE CORPORATE LIMITED | Company Secretary | 2004-06-18 | CURRENT | 2004-06-18 | Active - Proposal to Strike off | |
UNIQUE TECHNOLOGY UK LIMITED | Company Secretary | 2004-03-08 | CURRENT | 2004-03-08 | Active - Proposal to Strike off | |
PRO-TEC WINDOWS (UK) LIMITED | Company Secretary | 2003-01-16 | CURRENT | 2003-01-16 | Dissolved 2014-02-25 |
Date | Document Type | Document Description |
---|---|---|
Change of details for Mr Soeren Brogaard as a person with significant control on 2024-03-22 | ||
Director's details changed for Mr Soeren Brogaard on 2024-03-22 | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22 | ||
SECRETARY'S DETAILS CHNAGED FOR CANUTE SECRETARIES LIMITED on 2023-03-27 | ||
SECRETARY'S DETAILS CHNAGED FOR CANUTE SECRETARIES LIMITED on 2023-03-27 | ||
REGISTERED OFFICE CHANGED ON 27/03/23 FROM Fifth Floor 27 Greville Street London EC1N 8TN United Kingdom | ||
REGISTERED OFFICE CHANGED ON 27/03/23 FROM Fifth Floor 27 Greville Street London EC1N 8TN United Kingdom | ||
CONFIRMATION STATEMENT MADE ON 19/02/23, WITH NO UPDATES | ||
REGISTRATION OF A CHARGE / CHARGE CODE 089024690003 | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/02/22, WITH NO UPDATES | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR CANUTE SECRETARIES LIMITED on 2021-11-12 | |
AD01 | REGISTERED OFFICE CHANGED ON 10/10/21 FROM 17-18 Aylesbury Street London EC1R 0DB | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 089024690002 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/02/21, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/19 | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SOEREN BROGAARD | |
PSC07 | CESSATION OF JOERGEN RAGUSE AS A PERSON OF SIGNIFICANT CONTROL | |
AP01 | DIRECTOR APPOINTED MR SOEREN BROGAARD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOERGEN RAGUSE | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOERGEN RAGUSE | |
PSC07 | CESSATION OF THE GOLDMAN SACHS GROUP, INC. AS A PERSON OF SIGNIFICANT CONTROL | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/02/20, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/18 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 089024690002 | |
PSC02 | Notification of The Goldman Sachs Group, Inc. as a person with significant control on 2016-04-06 | |
PSC09 | Withdrawal of a person with significant control statement on 2019-04-04 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/02/19, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/17 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 089024690001 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/02/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 20/02/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/02/17, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 24/02/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 19/02/16 ANNUAL RETURN FULL LIST | |
AUD | AUDITOR'S RESIGNATION | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ADOPT ARTICLES 06/11/15 | |
RES13 | ACESSION AGREEMENT 20/10/2015 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SVEND HANSEN | |
AP01 | DIRECTOR APPOINTED MR JOERGEN RAGUSE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JESPER JENSEN | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 19/02/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 19/02/15 ANNUAL RETURN FULL LIST | |
AA01 | Current accounting period shortened from 28/02/15 TO 31/12/14 | |
LATEST SOC | 19/02/14 STATEMENT OF CAPITAL;GBP 100 | |
NEWINC | New incorporation |
Total # Mortgages/Charges | 3 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
The top companies supplying to UK government with the same SIC code (74909 - Other professional, scientific and technical activities n.e.c.) as TRACKUNIT LTD are:
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. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |