General information

Name:

Jaytrac Ltd

Office Address:

4 Edgemead Close Round Spinney Industrial Estate NN3 8RG Northampton

Number: 03089746

Incorporation date: 1995-08-10

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Jaytrac Limited with Companies House Reg No. 03089746 has been a part of the business world for 26 years. The Private Limited Company can be found at 4 Edgemead Close, Round Spinney Industrial Estate, Northampton and their post code is NN3 8RG. This business's SIC code is 82990 meaning Other business support service activities not elsewhere classified. 31st December 2020 is the last time when account status updates were reported.

There is a team of three directors controlling this specific limited company right now, namely Leonardo Z., Frédéric D. and Andrew B. who have been performing the directors obligations for one year. To help the directors in their tasks, this specific limited company has been using the skills of Christopher T. as a secretary since the appointment on 2020/06/04.

Mohamed M. is the individual who controls this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Company staff

Christopher T.

Role: Secretary

Appointed: 04 June 2020

Latest update: 21 February 2021

Leonardo Z.

Role: Director

Appointed: 04 June 2020

Latest update: 21 February 2021

Frédéric D.

Role: Director

Appointed: 04 June 2020

Latest update: 21 February 2021

Andrew B.

Role: Director

Appointed: 04 June 2020

Latest update: 21 February 2021

People with significant control

Mohamed M.
Notified on 4 June 2020
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Richard J.
Notified on 6 April 2016
Ceased on 4 June 2020
Nature of control:
right to manage directors
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
Yuet-Wa J.
Notified on 6 April 2016
Ceased on 4 June 2020
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2022
Account last made up date 31 December 2020
Confirmation statement next due date 24 August 2021
Confirmation statement last made up date 10 August 2020
Annual Accounts 20 May 2014
Start Date For Period Covered By Report 01 January 2013
End Date For Period Covered By Report 31 December 2013
Date Approval Accounts 20 May 2014
Annual Accounts 27 February 2015
Start Date For Period Covered By Report 01 January 2014
End Date For Period Covered By Report 31 December 2014
Date Approval Accounts 27 February 2015
Annual Accounts 7 April 2016
Start Date For Period Covered By Report 01 January 2015
End Date For Period Covered By Report 31 December 2015
Date Approval Accounts 7 April 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2016
End Date For Period Covered By Report 31 December 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2017
End Date For Period Covered By Report 31 December 2017
Annual Accounts
Start Date For Period Covered By Report 01 January 2018
End Date For Period Covered By Report 31 December 2018
Annual Accounts
Start Date For Period Covered By Report 01 January 2019
End Date For Period Covered By Report 31 December 2019

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Total exemption full accounts data made up to 31st December 2019 (AA)
filed on: 3rd, March 2020
accounts
Free Download Download filing (10 pages)

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
25
Company Age

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