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Pod-Trak Limited (reg no 06337165) is a private limited company legally formed on 2007-08-08. This business can be found at Crove House 14 Aintree Road, Perivale, Greenford UB6 7LA. Pod-Trak Limited is operating under SIC: 42120 which stands for "construction of railways and underground railways".

Company details

Name Pod-trak Limited
Number 06337165
Date of Incorporation: 2007-08-08
End of financial year: 31 August
Address: Crove House 14 Aintree Road, Perivale, Greenford, UB6 7LA
SIC code: 42120 - Construction of railways and underground railways

As for the 3 directors that can be found in this company, we can name: Stephen G. (appointed on 01 May 2015), Brenda O. (appointment date: 01 November 2014), Paul O. (appointed on 08 August 2007). 1 secretary is also present: Brenda O. (appointed on 08 August 2007). The Companies House lists 2 persons of significant control, namely: Pod-Trak (Holdings) Limited is located at Aintree Road, Perivale, UB6 7LA Greenford. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Paul O. has over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts 2011-08-31 2012-08-31 2013-08-31 2014-08-31 2015-08-31 2016-08-31 2017-08-31 2018-08-31 2019-08-31 2020-08-31 2021-08-31 2022-08-31
Current Assets 1,705,708 2,548,972 - 5,415,428 5,103,877 7,006,610 10,015,810 13,383,778 12,093,815 14,092,050 15,294,099 21,142,874
Fixed Assets 25,693 115,613 - 1,265,372 1,863,094 1,347,969 - - - - - -
Total Assets Less Current Liabilities 560,473 1,241,782 - 3,773,259 4,504,251 5,186,245 4,916,157 6,033,671 6,915,119 7,511,424 8,573,455 9,573,726
Intangible Fixed Assets 16,000 15,000 - 13,000 12,000 - - - - - - -
Number Shares Allotted - 1 - - 1 - - - - - - -
Shareholder Funds 560,210 1,236,492 2,183,392 3,374,693 4,102,893 - - - - - - -
Tangible Fixed Assets 9,693 100,613 - 1,252,372 1,851,094 - - - - - - -

People with significant control

Pod-Trak (Holdings) Limited
6 April 2016
Address Crove House, 14 Aintree Road, Perivale, Greenford, UB6 7LA, England
Legal authority Companies Act
Legal form Limited Company
Country registered England
Place registered United Kingdom
Registration number 08120374
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Paul O.
8 August 2016 - 31 January 2023
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Filings

Categories:
Accounts Address Annual return Confirmation statement Incorporation Mortgage Officers Persons with significant control
(AA) Full accounts data made up to Wednesday 31st August 2022
filed on: 26th, May 2023 | accounts 		Free Download (32 pages)

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