About

Registered Number: 06855379
Date of Incorporation: 23/03/2009 (15 years and 2 months ago)
Company Status: Active
Registered Address: 2 Cricklade Court, Old Town, Swindon, Wiltshire, SN1 3EY,

 

Founded in 2009, Smartrak Facilities Management Ltd are based in Swindon, Wiltshire, it's status is listed as "Active". We don't currently know the number of employees at Smartrak Facilities Management Ltd. Smartrak Facilities Management Ltd has only one director listed.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
RICHARDS, James Martin 23 March 2009 - 1

Filing History

Document Type Date
AA - Annual Accounts 27 August 2020
CS01 - N/A 18 March 2020
AA - Annual Accounts 21 August 2019
PSC07 - N/A 18 April 2019
PSC02 - N/A 18 April 2019
PSC07 - N/A 18 April 2019
CS01 - N/A 18 March 2019
AA - Annual Accounts 19 November 2018
RESOLUTIONS - N/A 04 September 2018
MA - Memorandum and Articles 04 September 2018
SH10 - Notice of particulars of variation of rights attached to shares 03 September 2018
SH08 - Notice of name or other designation of class of shares 03 September 2018
CH01 - Change of particulars for director 30 July 2018
AD01 - Change of registered office address 24 July 2018
CS01 - N/A 04 April 2018
AA - Annual Accounts 23 November 2017
MR01 - N/A 30 June 2017
CS01 - N/A 17 March 2017
AD01 - Change of registered office address 05 January 2017
AA - Annual Accounts 20 October 2016
AR01 - Annual Return 13 April 2016
CH01 - Change of particulars for director 13 April 2016
AA - Annual Accounts 29 October 2015
AD01 - Change of registered office address 15 October 2015
AR01 - Annual Return 01 May 2015
TM01 - Termination of appointment of director 28 April 2015
RESOLUTIONS - N/A 13 April 2015
SH06 - Notice of cancellation of shares 01 April 2015
SH03 - Return of purchase of own shares 01 April 2015
MR04 - N/A 04 March 2015
AA - Annual Accounts 13 January 2015
AR01 - Annual Return 28 May 2014
AA - Annual Accounts 19 November 2013
AR01 - Annual Return 19 April 2013
CH01 - Change of particulars for director 19 April 2013
AA - Annual Accounts 29 October 2012
AR01 - Annual Return 11 April 2012
CH01 - Change of particulars for director 10 April 2012
AA - Annual Accounts 04 January 2012
AR01 - Annual Return 18 April 2011
SH01 - Return of Allotment of shares 17 January 2011
AA - Annual Accounts 19 October 2010
AR01 - Annual Return 08 April 2010
AP01 - Appointment of director 07 April 2010
MG01 - Particulars of a mortgage or charge 31 March 2010
NEWINC - New incorporation documents 23 March 2009

Mortgages & Charges

Description Date Status Charge by
A registered charge 28 June 2017 Outstanding

N/A

Debenture 29 March 2010 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.