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EQUIPMENT TRACKING LIMITED - Unit 32 Llys Edmund Prys, St Asaph Business Park, St. Asaph, LL17 0JA, United Kingdom
Company Information
- Company registration number
- 05274087
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Unit 32 Llys Edmund Prys
- St Asaph Business Park
- St. Asaph
- LL17 0JA
- Wales Unit 32 Llys Edmund Prys, St Asaph Business Park, St. Asaph, LL17 0JA, Wales UK
Management
- Managing Directors
- BEDFORD, James Daniel John
- MAZULA, Kevin Curtis
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2004-10-29
- Age Of Company 2004-10-29 19 years
- SIC/NACE
- 82990
Ownership
- Beneficial Owners
- Jean - Francois Blouvac
- Jean - Francois Blouvac
- Rm2 Holland Bv
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2023-09-30
- Last Date: 2021-12-31
✓
- Annual Return
- Due Date: 2024-08-19
- Last Date: 2023-08-05
✓
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EQUIPMENT TRACKING LIMITED Company Description
- EQUIPMENT TRACKING LIMITED is a ltd registered in United Kingdom with the Company reg no 05274087. Its current trading status is "live". It was registered 2004-10-29. It has declared SIC or NACE codes as "82990". It has 2 directors The latest accounts are filed up to 31/10/2011.It can be contacted at Unit 32 Llys Edmund Prys .
Get EQUIPMENT TRACKING LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Equipment Tracking Limited - Unit 32 Llys Edmund Prys, St Asaph Business Park, St. Asaph, LL17 0JA, United Kingdom
- 2004-10-29
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for EQUIPMENT TRACKING LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/05274087#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/05274087#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/05274087#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2023
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mortgage-satisfy-charge-full (2023-05-26) - MR04
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confirmation-statement-with-no-updates (2023-08-20) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2022-07-18) - AD01
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confirmation-statement-with-no-updates (2022-09-01) - CS01
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accounts-with-accounts-type-small (2022-09-30) - AA
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accounts-with-accounts-type-small (2021-09-29) - AA
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accounts-with-accounts-type-small (2021-02-11) - AA
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confirmation-statement-with-no-updates (2021-08-17) - CS01
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termination-director-company-with-name-termination-date (2020-11-13) - TM01
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confirmation-statement-with-no-updates (2020-11-04) - CS01
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appoint-person-director-company-with-name-date (2020-11-13) - AP01
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accounts-with-accounts-type-small (2019-09-24) - AA
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confirmation-statement-with-no-updates (2019-08-21) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2019-08-21) - AD01
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accounts-with-accounts-type-small (2018-09-26) - AA
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confirmation-statement-with-no-updates (2018-09-03) - CS01
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appoint-person-director-company-with-name-date (2018-08-20) - AP01
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keyboard_arrow_right 2017
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accounts-with-accounts-type-small (2017-09-29) - AA
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confirmation-statement-with-no-updates (2017-08-25) - CS01
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keyboard_arrow_right 2016
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termination-director-company-with-name-termination-date (2016-07-27) - TM01
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appoint-person-director-company-with-name-date (2016-07-28) - AP01
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accounts-with-accounts-type-small (2016-09-28) - AA
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confirmation-statement-with-updates (2016-08-25) - CS01
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change-person-director-company-with-change-date (2016-10-14) - CH01
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keyboard_arrow_right 2015
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termination-secretary-company-with-name-termination-date (2015-10-13) - TM02
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termination-director-company-with-name-termination-date (2015-10-13) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-08-11) - AR01
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accounts-with-accounts-type-small (2015-07-16) - AA
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keyboard_arrow_right 2014
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change-account-reference-date-company-previous-extended (2014-06-13) - AA01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-08-05) - AR01
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accounts-with-accounts-type-small (2014-07-29) - AA
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termination-director-company-with-name (2014-01-12) - TM01
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appoint-person-director-company-with-name (2014-01-12) - AP01
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keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-11-11) - AR01
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accounts-with-accounts-type-total-exemption-small (2013-03-05) - AA
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mortgage-create-with-deed-with-charge-number (2013-11-29) - MR01
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keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-11-12) - AR01
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change-registered-office-address-company-with-date-old-address (2012-08-09) - AD01
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change-sail-address-company-with-old-address (2012-11-12) - AD02
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change-person-secretary-company-with-change-date (2012-11-10) - CH03
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accounts-with-accounts-type-total-exemption-small (2012-05-03) - AA
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change-person-director-company-with-change-date (2012-02-28) - CH01
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change-person-director-company-with-change-date (2012-11-12) - CH01
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keyboard_arrow_right 2011
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accounts-with-accounts-type-total-exemption-small (2011-06-27) - AA
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change-person-secretary-company-with-change-date (2011-11-04) - CH03
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change-person-director-company (2011-11-04) - CH01
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change-person-director-company-with-change-date (2011-11-04) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-11-04) - AR01
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appoint-person-director-company-with-name (2011-12-22) - AP01
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keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-12-17) - AR01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-10-29) - AR01
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accounts-with-accounts-type-total-exemption-small (2010-06-07) - AA
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keyboard_arrow_right 2009
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accounts-with-accounts-type-total-exemption-small (2009-04-27) - AA
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change-person-director-company-with-change-date (2009-11-02) - CH01
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change-sail-address-company (2009-11-02) - AD02
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legacy (2008-12-11) - 363a
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accounts-with-accounts-type-total-exemption-small (2008-02-28) - AA
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legacy (2007-11-14) - 363s
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legacy (2006-12-08) - 363s
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accounts-with-accounts-type-total-exemption-small (2006-04-11) - AA
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legacy (2006-03-17) - 88(2)R
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legacy (2005-01-19) - 288c
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keyboard_arrow_right 2004
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legacy (2004-12-17) - 288a
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incorporation-company (2004-10-29) - NEWINC
