Addsecure Smart Transport Uk Ltd

General information

Name:

Addsecure Smart Transport Uk Limited

Office Address:

36 Queensbridge NN4 7BF Northampton

Number: 03769508

Incorporation date: 1999-05-13

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Contact information

Faxes:

  • 01908540790

Emails:

  • info.UK@isotrak.com
  • info.us@isotrak.com
  • info.US@isotrak.com
  • ReportAbuse@Isotrak.com

Websites

www.isotrak.com
www.isotrak.co.uk

Description

Data updated on:

Addsecure Smart Transport Uk Ltd has been prospering on the local market for twenty two years. Started with Companies House Reg No. 03769508 in the year 1999, the company is located at 36 Queensbridge, Northampton NN4 7BF. It has been already 0 years from the moment The company's business name is Addsecure Smart Transport Uk Ltd, but up till 2021 the name was Isotrak and before that, up till 1999-08-23 the business was known as Oval (1404). This means it has used three different names. This enterprise's Standard Industrial Classification Code is 62090, that means Other information technology service activities. 2019-09-30 is the last time when the company accounts were reported.

Having two job advert since 2016/09/08, the company has been relatively active on the labour market. On 2016/10/14, it was looking for new workers for a New Business Development Manager position in Milton Keynes, and on 2016/09/08, for the vacant position of a Lead generation consultant in Milton Keynes.

The corporation has registered two trademarks, all are valid. The first trademark was accepted in 2013 and the most recent one in 2016. The one which will lose its validity sooner, i.e. in September, 2023 is UK00003021991.

Council Department for Transport can be found among the counter parties that cooperate with the company. In 2013, this cooperation amounted to at least 5,746 pounds of revenue. In 2012 the company had 2 transactions that yielded 5,746 pounds. Cooperation with the Department for Transport council covered the following areas: Travel And Subsistence.

For this particular limited company, many of director's obligations up till now have been met by Andrew S. and Andrew O.. Amongst these two individuals, Andrew O. has managed limited company for the longest time, having been a vital part of directors' team since 2018.

  • Previous company's names
  • Addsecure Smart Transport Uk Ltd 2021-08-23
  • Isotrak Limited 1999-08-23
  • Oval (1404) Limited 1999-05-13

Trade marks

Trademark UK00003021991
Trademark image:Trademark UK00003021991 image
Status:Registered
Filing date:2013-09-13
Date of entry in register:2013-12-06
Renewal date:2023-09-13
Owner name:Isotrak Limited
Owner address:Isotrak, 2 Eskan Court, Campbell Park, MILTON KEYNES, United Kingdom, MK9 4AN
Trademark UK00003130231
Trademark image:-
Trademark name:ISOTRAK
Status:Registered
Filing date:2015-10-06
Date of entry in register:2016-01-08
Renewal date:2025-10-06
Owner name:Isotrak Limited
Owner address:2 Eskan Court, Campbell Park, MILTON KEYNES, United Kingdom, MK9 4AN

Company staff

Andrew S.

Role: Director

Appointed: 31 May 2019

Latest update: 22 August 2021

Andrew O.

Role: Director

Appointed: 01 January 2018

Latest update: 22 August 2021

People with significant control

Executives with significant control over the firm are: Stefan A. has substantial control or influence over the company. Connexas Holdings Ltd owns over 3/4 of company shares and has 3/4 to full of voting rights. This company can be reached in Northampton at Queensbridge, Campbell Park, NN4 7BF and was registered as a PSC under the reg no 8598266.

Stefan A.
Notified on 30 June 2020
Nature of control:
substantial control or influence
Connexas Holdings Ltd
Address: 36 Queensbridge, Campbell Park, Northampton, NN4 7BF, England
Legal authority England & Wales
Legal form Limited Company
Country registered England
Place registered Registrar Of Companies (England And Wales)
Registration number 8598266
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Horizon Capital Llp
Address: 1st Floor, Bretteham House, 2-19 Lancaster Place, London, WC2E 7EN, England
Legal authority England & Wales
Legal form Llp
Country registered England
Place registered Registrar Of Companies (England And Wales)
Registration number Oc320937
Notified on 6 April 2016
Ceased on 30 June 2020
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 30 December 2021
Account last made up date 30 September 2019
Confirmation statement next due date 27 May 2022
Confirmation statement last made up date 13 May 2021

Jobs and Vacancies at Addsecure Smart Transport Uk Limited

New Business Development Manager in Milton Keynes, posted on Friday 14th October 2016
Region / City Milton Keynes
Salary From £50000.00 to £70000.00 per year
Job type permanent
Expiration date Saturday 26th November 2016
 
Lead generation consultant in Milton Keynes, posted on Thursday 8th September 2016
Region / City Milton Keynes
Salary From £18000.00 to £25000.00 per year
Job type permanent
Expiration date Friday 21st October 2016
 

Company filings

Filing category

Hide filing type
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Insolvency Miscellaneous Mortgage Officers Other Persons with significant control Resolution
Free Download
Extension of current accouting period to Thu, 31st Dec 2020 (AA01)
filed on: 24th, September 2020
accounts
Free Download Download filing (1 page)

Company's financial transactions

Known transactions over £500 with government entities

Choose year:
Year / Transaction date Council / Department / Transaction ID No. of trans. Total trans. value
2013 Department for Transport 1 £ 5 745.60
2013-01-25 825411 £ 5 745.60 Travel And Subsistence
2012 Department for Transport 2 £ 5 745.60
2012-02-24 750312 £ 4 788.00 Travel And Subsistence
2012-02-24 750312 £ 957.60 Travel And Subsistence

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Services (by SIC Code)

  • 62090 : Other information technology service activities
22
Company Age

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