About

Registered Number: 06277731
Date of Incorporation: 13/06/2007 (16 years and 11 months ago)
Company Status: Active
Registered Address: Portland House, 11-13 Station Road, Kettering, Northants, NN15 7HH

 

Established in 2007, Track It Now Ltd are based in Kettering, it's status in the Companies House registry is set to "Active". There are 3 directors listed as Tomalin, Andrew Charles, Simms, Christopher David, Tomalin, Karen Joanna for this company in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
TOMALIN, Andrew Charles 13 June 2007 - 1
Secretary Name Appointed Resigned Total Appointments
SIMMS, Christopher David 20 March 2008 26 March 2008 1
TOMALIN, Karen Joanna 13 June 2007 20 March 2008 1

Filing History

Document Type Date
AA - Annual Accounts 30 September 2020
CS01 - N/A 16 June 2020
AA - Annual Accounts 27 September 2019
CS01 - N/A 14 June 2019
CH01 - Change of particulars for director 11 October 2018
AA - Annual Accounts 20 August 2018
CS01 - N/A 14 June 2018
AA - Annual Accounts 22 September 2017
CS01 - N/A 22 June 2017
AA - Annual Accounts 09 August 2016
AR01 - Annual Return 15 June 2016
AA - Annual Accounts 17 July 2015
AR01 - Annual Return 19 June 2015
MR01 - N/A 15 November 2014
AA - Annual Accounts 16 July 2014
AR01 - Annual Return 08 July 2014
AR01 - Annual Return 16 July 2013
AA - Annual Accounts 07 June 2013
AR01 - Annual Return 01 August 2012
AA - Annual Accounts 01 May 2012
AA - Annual Accounts 30 September 2011
AR01 - Annual Return 22 June 2011
TM02 - Termination of appointment of secretary 16 May 2011
AA - Annual Accounts 05 October 2010
AR01 - Annual Return 23 June 2010
288c - Notice of change of directors or secretaries or in their particulars 13 July 2009
363a - Annual Return 24 June 2009
225 - Change of Accounting Reference Date 28 May 2009
AA - Annual Accounts 19 March 2009
363a - Annual Return 02 October 2008
RESOLUTIONS - N/A 05 September 2008
288b - Notice of resignation of directors or secretaries 02 September 2008
287 - Change in situation or address of Registered Office 16 July 2008
RESOLUTIONS - N/A 28 April 2008
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 28 April 2008
123 - Notice of increase in nominal capital 28 April 2008
288a - Notice of appointment of directors or secretaries 01 April 2008
288a - Notice of appointment of directors or secretaries 25 March 2008
288a - Notice of appointment of directors or secretaries 25 March 2008
288b - Notice of resignation of directors or secretaries 25 March 2008
NEWINC - New incorporation documents 13 June 2007

Mortgages & Charges

Description Date Status Charge by
A registered charge 12 November 2014 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.