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Infotrack Limited (reg no 09474590) is a private limited company started on 2015-03-06 in England. The business can be found at 10 John Street, London WC1N 2EB. Infotrack Limited operates Standard Industrial Classification code: 74909 - "other professional, scientific and technical activities not elsewhere classified".

Company details

Name	Infotrack Limited
Number	09474590
Date of Incorporation:	March 6, 2015
End of financial year:	30 June
Address:	10 John Street, London, WC1N 2EB
SIC code:	74909 - Other professional, scientific and technical activities not elsewhere classified

As for the 2 directors that can be found in the aforementioned enterprise, we can name: Stephen W. (in the company from 24 February 2020), Scott B. (appointment date: 16 November 2017). 1 secretary is present as well: Jonathan B. (appointed on 18 March 2022). The Companies House reports 1 person of significant control - Infotrack Group Ltd, a firm which is located at WC1N 2EB London. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Infotrack Group Ltd

6 April 2016

Legal authority	England And Wales
Legal form	Private Company Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	08808712
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

Categories:

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(CS01) Confirmation statement with no updates Wednesday 6th March 2024 filed on: 8th, March 2024 \| confirmation statement	Free Download (3 pages)

	Download filing
(CS01) Confirmation statement with no updates Wednesday 6th March 2024 filed on: 8th, March 2024 \| confirmation statement	Free Download (3 pages)
(MR01) Registration of charge 094745900006, created on Thursday 21st December 2023 filed on: 22nd, December 2023 \| mortgage	Free Download (38 pages)
(MR04) Charge 094745900003 satisfaction in full. filed on: 13th, November 2023 \| mortgage	Free Download (1 page)
(MR04) Charge 094745900004 satisfaction in full. filed on: 13th, November 2023 \| mortgage	Free Download (1 page)
(MR04) Charge 094745900005 satisfaction in full. filed on: 13th, November 2023 \| mortgage	Free Download (1 page)
(AD01) New registered office address 10 John Street London WC1N 2EB. Change occurred on Friday 28th July 2023. Company's previous address: 1st Floor Guildford Road Woking GU22 7NJ England. filed on: 28th, July 2023 \| address	Free Download (1 page)
(AD01) New registered office address 1st Floor Guildford Road Woking GU22 7NJ. Change occurred on Monday 17th July 2023. Company's previous address: 10 John Street London WC1N 2EB United Kingdom. filed on: 17th, July 2023 \| address	Free Download (1 page)
(AA) Full accounts data made up to Thursday 30th June 2022 filed on: 15th, March 2023 \| accounts	Free Download (32 pages)
(CS01) Confirmation statement with no updates Monday 6th March 2023 filed on: 7th, March 2023 \| confirmation statement	Free Download (3 pages)
(MR01) Registration of charge 094745900005, created on Thursday 30th June 2022 filed on: 6th, July 2022 \| mortgage	Free Download (41 pages)
(TM02) Termination of appointment as a secretary on Friday 10th June 2022 filed on: 10th, June 2022 \| officers	Free Download (1 page)
(AP03) Appointment (date: Friday 18th March 2022) of a secretary filed on: 18th, March 2022 \| officers	Free Download (2 pages)
(AP03) Appointment (date: Friday 18th March 2022) of a secretary filed on: 18th, March 2022 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates Sunday 6th March 2022 filed on: 18th, March 2022 \| confirmation statement	Free Download (3 pages)
(AA) Full accounts data made up to Wednesday 30th June 2021 filed on: 10th, March 2022 \| accounts	Free Download (30 pages)
(TM02) Termination of appointment as a secretary on Friday 4th March 2022 filed on: 4th, March 2022 \| officers	Free Download (1 page)
(CS01) Confirmation statement with no updates Saturday 6th March 2021 filed on: 8th, April 2021 \| confirmation statement	Free Download (3 pages)
(AA) Full accounts data made up to Tuesday 30th June 2020 filed on: 20th, January 2021 \| accounts	Free Download (29 pages)
(AA) Full accounts data made up to Sunday 30th June 2019 filed on: 15th, October 2020 \| accounts	Free Download (32 pages)
(RESOLUTIONS) Resolution of modification of Articles of Association filed on: 20th, July 2020 \| resolution	Free Download (2 pages)
(MA) Memorandum and Articles of Association filed on: 20th, July 2020 \| incorporation	Free Download (25 pages)
(RESOLUTIONS) Resolution of modification of Articles of Association filed on: 3rd, June 2020 \| resolution	Free Download (2 pages)
(MR01) Registration of charge 094745900004, created on Monday 11th May 2020 filed on: 18th, May 2020 \| mortgage	Free Download (63 pages)
(MR01) Registration of charge 094745900003, created on Monday 11th May 2020 filed on: 15th, May 2020 \| mortgage	Free Download (63 pages)
(MR04) Charge 094745900002 satisfaction in full. filed on: 7th, May 2020 \| mortgage	Free Download (1 page)
(AP03) Appointment (date: Thursday 12th March 2020) of a secretary filed on: 12th, March 2020 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with updates Friday 6th March 2020 filed on: 6th, March 2020 \| confirmation statement	Free Download (4 pages)
(TM01) Director's appointment was terminated on Monday 24th February 2020 filed on: 28th, February 2020 \| officers	Free Download (1 page)
(AP01) New director appointment on Monday 24th February 2020. filed on: 28th, February 2020 \| officers	Free Download (2 pages)
(SH01) 100001.00 GBP is the capital in company's statement on Friday 28th June 2019 filed on: 2nd, August 2019 \| capital	Free Download (4 pages)
(CS01) Confirmation statement with no updates Wednesday 6th March 2019 filed on: 15th, March 2019 \| confirmation statement	Free Download (3 pages)
(AA) Small company accounts for the period up to Saturday 30th June 2018 filed on: 22nd, February 2019 \| accounts	Free Download (9 pages)
(AP01) New director appointment on Friday 23rd November 2018. filed on: 27th, November 2018 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on Friday 23rd November 2018 filed on: 26th, November 2018 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on Friday 23rd November 2018 filed on: 26th, November 2018 \| officers	Free Download (1 page)
(MR04) Charge 094745900001 satisfaction in full. filed on: 6th, June 2018 \| mortgage	Free Download (1 page)
(AA) Small company accounts for the period up to Friday 30th June 2017 filed on: 5th, April 2018 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with updates Tuesday 6th March 2018 filed on: 5th, April 2018 \| confirmation statement	Free Download (4 pages)
(MR01) Registration of charge 094745900002, created on Monday 4th December 2017 filed on: 8th, December 2017 \| mortgage	Free Download (31 pages)
(AP01) New director appointment on Thursday 16th November 2017. filed on: 4th, December 2017 \| officers	Free Download (2 pages)
(AA) Full accounts data made up to Thursday 30th June 2016 filed on: 28th, March 2017 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with updates Monday 6th March 2017 filed on: 17th, March 2017 \| confirmation statement	Free Download (7 pages)
(AR01) Annual return with full list of company shareholders, made up to Sunday 6th March 2016 filed on: 30th, March 2016 \| annual return	Free Download (4 pages)
(MR01) Registration of charge 094745900001, created on Monday 22nd February 2016 filed on: 24th, February 2016 \| mortgage	Free Download (23 pages)
(AA01) Previous accounting period shortened from Thursday 31st March 2016 to Tuesday 30th June 2015 filed on: 20th, January 2016 \| accounts	Free Download (1 page)
(NEWINC) Company registration filed on: 6th, March 2015 \| incorporation	Free Download (33 pages)
(SH01) 1.00 GBP is the capital in company's statement on Friday 6th March 2015 capital

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