Founded in 2012, Trackonomics Ltd are based in Edinburgh, it has a status of "Active". The organisation has 5 directors listed as Baird, Iain Sydney Russell, Barnea, Kfir, Dent, Fiona Ann, Maayan, Hanan, Bishop, Christopher Paul in the Companies House registry.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
BARNEA, Kfir | 18 January 2019 | - | 1 |
DENT, Fiona Ann | 18 January 2019 | - | 1 |
MAAYAN, Hanan | 22 May 2013 | - | 1 |
BISHOP, Christopher Paul | 21 May 2013 | 18 December 2013 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
BAIRD, Iain Sydney Russell | 01 February 2014 | - | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 11 January 2020 | |
PSC04 - N/A | 11 January 2020 | |
PSC02 - N/A | 08 January 2020 | |
PSC01 - N/A | 07 January 2020 | |
AA - Annual Accounts | 23 December 2019 | |
AP01 - Appointment of director | 01 February 2019 | |
AP01 - Appointment of director | 01 February 2019 | |
AP01 - Appointment of director | 01 February 2019 | |
RESOLUTIONS - N/A | 23 January 2019 | |
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares | 23 January 2019 | |
SH01 - Return of Allotment of shares | 23 January 2019 | |
CS01 - N/A | 09 January 2019 | |
AA - Annual Accounts | 18 December 2018 | |
RESOLUTIONS - N/A | 06 November 2018 | |
SH01 - Return of Allotment of shares | 06 November 2018 | |
AA - Annual Accounts | 21 December 2017 | |
CS01 - N/A | 10 December 2017 | |
CS01 - N/A | 18 January 2017 | |
AA - Annual Accounts | 21 December 2016 | |
AR01 - Annual Return | 28 December 2015 | |
AA - Annual Accounts | 24 December 2015 | |
SH01 - Return of Allotment of shares | 11 May 2015 | |
SH08 - Notice of name or other designation of class of shares | 11 May 2015 | |
RESOLUTIONS - N/A | 04 March 2015 | |
AR01 - Annual Return | 10 December 2014 | |
AA - Annual Accounts | 05 September 2014 | |
CERTNM - Change of name certificate | 08 May 2014 | |
AP03 - Appointment of secretary | 14 March 2014 | |
TM01 - Termination of appointment of director | 10 January 2014 | |
AR01 - Annual Return | 04 December 2013 | |
AA01 - Change of accounting reference date | 01 October 2013 | |
AD01 - Change of registered office address | 01 October 2013 | |
AP01 - Appointment of director | 22 May 2013 | |
AP01 - Appointment of director | 21 May 2013 | |
SH01 - Return of Allotment of shares | 15 May 2013 | |
SH01 - Return of Allotment of shares | 15 May 2013 | |
RESOLUTIONS - N/A | 28 March 2013 | |
MG01s - Particulars of a charge created by a company registered in Scotland | 26 March 2013 | |
TM01 - Termination of appointment of director | 17 December 2012 | |
AP01 - Appointment of director | 17 December 2012 | |
NEWINC - New incorporation documents | 28 November 2012 |
Description | Date | Status | Charge by |
---|---|---|---|
Floating charge | 06 March 2013 | Outstanding |
N/A |