About

Registered Number: 04121737
Date of Incorporation: 08/12/2000 (23 years and 3 months ago)
Company Status: Active
Registered Address: J6 Commerce Park, Jenson Court, Frome, Somerset, BA11 2FQ,

 

Having been setup in 2000, Btrack Technologies Ltd has its registered office in Frome, it's status in the Companies House registry is set to "Active". We don't currently know the number of employees at the business. Worthington, Matthew Guy, Heslop, Jack, Power, Anthony John are listed as directors of this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HESLOP, Jack 01 January 2009 01 January 2010 1
POWER, Anthony John 16 January 2001 06 September 2002 1
Secretary Name Appointed Resigned Total Appointments
WORTHINGTON, Matthew Guy 16 January 2001 06 September 2002 1

Filing History

Document Type Date
GAZ1 - First notification of strike-off action in London Gazette 18 February 2020
AD01 - Change of registered office address 22 August 2019
AD01 - Change of registered office address 10 April 2019
AA - Annual Accounts 29 March 2019
CS01 - N/A 27 November 2018
AA01 - Change of accounting reference date 27 September 2018
CS01 - N/A 27 November 2017
AA - Annual Accounts 24 October 2017
CS01 - N/A 28 November 2016
AA - Annual Accounts 28 September 2016
AR01 - Annual Return 30 November 2015
AA - Annual Accounts 08 October 2015
AR01 - Annual Return 05 December 2014
AA - Annual Accounts 02 October 2014
AR01 - Annual Return 02 December 2013
AA - Annual Accounts 13 September 2013
AR01 - Annual Return 03 December 2012
CH01 - Change of particulars for director 03 December 2012
CH03 - Change of particulars for secretary 03 December 2012
AA - Annual Accounts 21 September 2012
AR01 - Annual Return 28 November 2011
AA - Annual Accounts 15 September 2011
AR01 - Annual Return 10 December 2010
TM01 - Termination of appointment of director 10 December 2010
TM01 - Termination of appointment of director 09 December 2010
AA - Annual Accounts 10 September 2010
AR01 - Annual Return 01 December 2009
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 01 December 2009
CH01 - Change of particulars for director 30 November 2009
CH01 - Change of particulars for director 30 November 2009
AD02 - Notification of Single Alternative Inspection Location (SAIL) 30 November 2009
AA - Annual Accounts 24 November 2009
288a - Notice of appointment of directors or secretaries 06 March 2009
CERTNM - Change of name certificate 13 February 2009
363a - Annual Return 09 February 2009
AA - Annual Accounts 13 October 2008
363a - Annual Return 18 December 2007
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 18 December 2007
353 - Register of members 18 December 2007
287 - Change in situation or address of Registered Office 18 December 2007
AA - Annual Accounts 01 October 2007
363s - Annual Return 27 January 2007
AA - Annual Accounts 18 October 2006
363s - Annual Return 24 April 2006
288b - Notice of resignation of directors or secretaries 24 July 2005
288a - Notice of appointment of directors or secretaries 24 July 2005
AA - Annual Accounts 24 July 2005
363s - Annual Return 24 July 2005
288b - Notice of resignation of directors or secretaries 20 July 2005
AA - Annual Accounts 20 July 2004
AA - Annual Accounts 28 November 2003
363s - Annual Return 28 November 2003
363s - Annual Return 16 December 2002
288a - Notice of appointment of directors or secretaries 07 October 2002
287 - Change in situation or address of Registered Office 13 September 2002
288b - Notice of resignation of directors or secretaries 13 September 2002
288b - Notice of resignation of directors or secretaries 13 September 2002
288a - Notice of appointment of directors or secretaries 13 September 2002
288a - Notice of appointment of directors or secretaries 13 September 2002
AA - Annual Accounts 20 February 2002
363s - Annual Return 20 February 2002
RESOLUTIONS - N/A 05 July 2001
RESOLUTIONS - N/A 05 July 2001
RESOLUTIONS - N/A 05 July 2001
288a - Notice of appointment of directors or secretaries 16 February 2001
288a - Notice of appointment of directors or secretaries 16 February 2001
288b - Notice of resignation of directors or secretaries 16 February 2001
288b - Notice of resignation of directors or secretaries 16 February 2001
287 - Change in situation or address of Registered Office 16 February 2001
CERTNM - Change of name certificate 12 February 2001
RESOLUTIONS - N/A 22 January 2001
NEWINC - New incorporation documents 08 December 2000

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.