Pod-trak Networks Limited. net worth, address, company information. Free

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Pod-Trak Networks Limited (number 08677353) is a private limited company founded on 2013-09-05. This business is registered at 17 Pennine Parade, Pennine Drive, London NW2 1NT. Changed on 2021-05-25, the previous name this enterprise utilized was Pod-Trak Projects Limited. Pod-Trak Networks Limited is operating under SIC code: 42220 which stands for "construction of utility projects for electricity and telecommunications".

Company details

Name	Pod-trak Networks Limited
Number	08677353
Date of Incorporation:	Thu, 5th Sep 2013
End of financial year:	31 August
Address:	17 Pennine Parade, Pennine Drive, London, NW2 1NT
SIC code:	42220 - Construction of utility projects for electricity and telecommunications

Moving to the 1 managing director that can be found in the above-mentioned firm, we can name: Paul O. (appointed on 27 April 2021). The Companies House indexes 2 persons of significant control, namely: Paul O. has over 3/4 of shares, 3/4 to full of voting rights, Noreen B. has over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2014-09-30	2015-09-30	2016-08-31	2017-08-31	2018-08-31	2019-08-31	2020-08-31	2021-08-31	2022-08-31
Number Shares Allotted	1	1	1	1	1	1	1	1	1
Shareholder Funds	1	1	1	1	-	-	-	-	-

People with significant control

Paul O.

27 April 2021

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Noreen B.

5 September 2016 - 27 April 2021

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

Categories:

	Download filing
(CS01) Confirmation statement with no updates May 25, 2023 filed on: 25th, May 2023 \| confirmation statement	Free Download (3 pages)

	Download filing
(CS01) Confirmation statement with no updates May 25, 2023 filed on: 25th, May 2023 \| confirmation statement	Free Download (3 pages)
(AA) Dormant company accounts made up to August 31, 2022 filed on: 5th, April 2023 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates May 25, 2022 filed on: 25th, May 2022 \| confirmation statement	Free Download (3 pages)
(AA) Dormant company accounts made up to August 31, 2021 filed on: 8th, April 2022 \| accounts	Free Download (2 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on May 25, 2021 filed on: 25th, May 2021 \| resolution	Free Download (3 pages)
(NM01) Resolution to change company's name change of name
(CS01) Confirmation statement with updates May 25, 2021 filed on: 25th, May 2021 \| confirmation statement	Free Download (4 pages)
(TM01) Director's appointment was terminated on April 27, 2021 filed on: 22nd, May 2021 \| officers	Free Download (1 page)
(PSC07) Cessation of a person with significant control April 27, 2021 filed on: 22nd, May 2021 \| persons with significant control	Free Download (1 page)
(PSC01) Notification of a person with significant control April 27, 2021 filed on: 22nd, May 2021 \| persons with significant control	Free Download (2 pages)
(AP01) On April 27, 2021 new director was appointed. filed on: 22nd, May 2021 \| officers	Free Download (2 pages)
(AA) Dormant company accounts made up to August 31, 2020 filed on: 17th, November 2020 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates September 5, 2020 filed on: 5th, September 2020 \| confirmation statement	Free Download (3 pages)
(AA) Dormant company accounts made up to August 31, 2019 filed on: 30th, March 2020 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates September 5, 2019 filed on: 5th, September 2019 \| confirmation statement	Free Download (3 pages)
(AA) Dormant company accounts made up to August 31, 2018 filed on: 30th, November 2018 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates September 5, 2018 filed on: 5th, September 2018 \| confirmation statement	Free Download (3 pages)
(AA) Dormant company accounts made up to August 31, 2017 filed on: 6th, April 2018 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates September 5, 2017 filed on: 5th, September 2017 \| confirmation statement	Free Download (3 pages)
(PSC04) Change to a person with significant control September 5, 2017 filed on: 5th, September 2017 \| persons with significant control	Free Download (2 pages)
(AA) Dormant company accounts made up to August 31, 2016 filed on: 13th, September 2016 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with updates September 5, 2016 filed on: 9th, September 2016 \| confirmation statement	Free Download (5 pages)
(AA01) Current accounting reference period shortened from September 30, 2016 to August 31, 2016 filed on: 17th, March 2016 \| accounts	Free Download (1 page)
(AA) Dormant company accounts made up to September 30, 2015 filed on: 9th, March 2016 \| accounts	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to September 5, 2015 filed on: 8th, September 2015 \| annual return	Free Download (3 pages)
(AA) Dormant company accounts made up to September 30, 2014 filed on: 4th, November 2014 \| accounts	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to September 5, 2014 filed on: 3rd, November 2014 \| annual return	Free Download (3 pages)
(SH01) Capital declared on November 3, 2014: 1.00 GBP capital
(CH01) On September 5, 2014 director's details were changed filed on: 3rd, November 2014 \| officers	Free Download (2 pages)
(NEWINC) Certificate of incorporation filed on: 5th, September 2013 \| incorporation	Free Download (43 pages)

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