General information

Name:

Track Global Ltd

Office Address:

Kirkdale The Common Hartley Wintney RG27 8RZ Hook

Number: 12012122

Incorporation date: 2019-05-22

End of financial year: 31 May

Category: Private Limited Company

Status: Active

Description

Data updated on:

Track Global Limited has been in the UK for 5 years. Started with Companies House Reg No. 12012122 in the year 2019, it is located at Kirkdale The Common, Hook RG27 8RZ. The company's Standard Industrial Classification Code is 46520 meaning Wholesale of electronic and telecommunications equipment and parts. The most recent accounts cover the period up to 2022/05/31 and the most current annual confirmation statement was filed on 2023/05/21.

Because of this specific enterprise's growing number of employees, it was imperative to find further directors: Richard J. and David R. who have been aiding each other since 2019-05-22 to fulfil their statutory duties for this limited company. To help the directors in their tasks, this particular limited company has been utilizing the expertise of Susan M. as a secretary for the last five years.

Executives who control the firm include: David R. owns 1/2 or less of company shares. Richard J. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Financial data based on annual reports

Company staff

Susan M.

Role: Secretary

Appointed: 11 July 2019

Latest update: 19 April 2024

Richard J.

Role: Director

Appointed: 22 May 2019

Latest update: 19 April 2024

David R.

Role: Director

Appointed: 22 May 2019

Latest update: 19 April 2024

People with significant control

David R.
Notified on 3 January 2023
Nature of control:
1/2 or less of shares
Richard J.
Notified on 22 May 2019
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Amworld Uk Limited
Address: 1 Blackthorne Road, Colnbrook, Slough, SL3 0SB, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered England And Wales Companies Registry
Registration number 01974849
Notified on 23 May 2019
Ceased on 3 January 2023
Nature of control:
1/2 or less of shares
David R.
Notified on 22 May 2019
Ceased on 23 May 2019
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares

Accounts Documents

Account next due date 29 February 2024
Account last made up date 31 May 2022
Confirmation statement next due date 04 June 2024
Confirmation statement last made up date 21 May 2023
Annual Accounts
Start Date For Period Covered By Report 22 May 2019
End Date For Period Covered By Report 31 May 2020
Annual Accounts
Start Date For Period Covered By Report 01 June 2020
End Date For Period Covered By Report 31 May 2021
Annual Accounts
Start Date For Period Covered By Report 01 June 2021
End Date For Period Covered By Report 31 May 2022
Annual Accounts
Start Date For Period Covered By Report 01 June 2022
End Date For Period Covered By Report 31 May 2023

Company filings

Filing category

Hide filing type
Accounts Address Confirmation statement Incorporation Officers Persons with significant control
Free Download
Micro company accounts made up to 31st May 2023 (AA)
filed on: 22nd, December 2023
accounts
Free Download Download filing (9 pages)

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Services (by SIC Code)

  • 46520 : Wholesale of electronic and telecommunications equipment and parts
4
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