About

Registered Number: 06542959
Date of Incorporation: 25/03/2008 (12 years and 8 months ago)
Company Status: Active
Registered Address: C/O Marsland Nash Associates Unit 4, Brunel Buildings, Brunel Road, Newton Abbot, TQ12 4PB,

 

Itracking Ltd was established in 2008, it has a status of "Active". Currently we aren't aware of the number of employees at the this company. There are 8 directors listed for the organisation at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
SAMPSON, Trudi Lynne 10 November 2017 - 1
WALKER, Colin James 01 December 2017 - 1
DUPORT DIRECTOR LIMITED 25 March 2008 25 March 2008 1
WINWARD, Carol Brenda 25 March 2008 10 November 2017 1
WINWARD, Clive 25 March 2008 30 June 2018 1
WINWARD, Matthew 06 December 2013 10 November 2017 1
Secretary Name Appointed Resigned Total Appointments
DUPORT SECRETARY LIMITED 25 March 2008 25 March 2008 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Clive Winward/
1952-06
Individual person with significant control British/
England
  • Ownership of shares - between 50% and 75%
  • Ownership of voting rights - above 75%
Mr Colin James Walker/
1973-11
Individual person with significant control British/
United Kingdom
  • Ownership of shares - between 50% and 75%
  • Ownership of voting rights - above 75%
  • Right to appoint and remove directors
Ms Trudi Lynne Sampson/
1969-09
Individual person with significant control British/
United Kingdom
  • Ownership of shares - between 25% and 50%

Filing History

Document Type Date
AA - Annual Accounts 14 July 2020
CS01 - N/A 07 February 2020
PSC01 - N/A 23 January 2020
PSC01 - N/A 23 January 2020
PSC07 - N/A 23 January 2020
AA - Annual Accounts 26 July 2019
CS01 - N/A 19 February 2019
AD02 - Notification of Single Alternative Inspection Location (SAIL) 19 February 2019
AA - Annual Accounts 24 September 2018
AD01 - Change of registered office address 02 July 2018
TM01 - Termination of appointment of director 02 July 2018
CS01 - N/A 25 January 2018
AA01 - Change of accounting reference date 22 January 2018
AA - Annual Accounts 14 December 2017
AP01 - Appointment of director 01 December 2017
AP01 - Appointment of director 10 November 2017
TM01 - Termination of appointment of director 10 November 2017
TM01 - Termination of appointment of director 10 November 2017
CS01 - N/A 18 April 2017
SH01 - Return of Allotment of shares 05 January 2017
AA - Annual Accounts 12 December 2016
CH01 - Change of particulars for director 07 December 2016
CH01 - Change of particulars for director 07 December 2016
CH01 - Change of particulars for director 07 December 2016
TM02 - Termination of appointment of secretary 07 December 2016
AD01 - Change of registered office address 04 July 2016
AR01 - Annual Return 20 April 2016
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 29 March 2016
AA - Annual Accounts 28 October 2015
AR01 - Annual Return 26 March 2015
AA - Annual Accounts 20 November 2014
AR01 - Annual Return 27 March 2014
SH01 - Return of Allotment of shares 11 December 2013
SH08 - Notice of name or other designation of class of shares 11 December 2013
AA - Annual Accounts 10 December 2013
AP01 - Appointment of director 06 December 2013
AR01 - Annual Return 26 March 2013
AA - Annual Accounts 06 December 2012
AR01 - Annual Return 29 March 2012
AA - Annual Accounts 28 November 2011
AR01 - Annual Return 29 March 2011
AA - Annual Accounts 10 November 2010
AR01 - Annual Return 26 March 2010
AD01 - Change of registered office address 26 March 2010
AD02 - Notification of Single Alternative Inspection Location (SAIL) 26 March 2010
CH01 - Change of particulars for director 26 March 2010
AD04 - Change of location of company records to the registered office 26 March 2010
CH01 - Change of particulars for director 26 March 2010
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 17 February 2010
AD02 - Notification of Single Alternative Inspection Location (SAIL) 16 February 2010
SH01 - Return of Allotment of shares 08 February 2010
SH10 - Notice of particulars of variation of rights attached to shares 16 January 2010
SH08 - Notice of name or other designation of class of shares 16 January 2010
AP04 - Appointment of corporate secretary 11 January 2010
AA - Annual Accounts 22 December 2009
363a - Annual Return 08 April 2009
288a - Notice of appointment of directors or secretaries 27 March 2008
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 27 March 2008
288a - Notice of appointment of directors or secretaries 27 March 2008
288a - Notice of appointment of directors or secretaries 26 March 2008
288b - Notice of resignation of directors or secretaries 25 March 2008
288b - Notice of resignation of directors or secretaries 25 March 2008
NEWINC - New incorporation documents 25 March 2008

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.