ADDSECURE SMART TRANSPORT UK LTD

ADDSECURE SMART TRANSPORT UK LTD is an active private limited company, incorporated on 13 May 1999. The nature of the business is Other information technology service activities. The company's registered office is on Queensbridge, Northampton. The company's accounts were last made up to 31 December 2020, are next due on 31 December 2022, and fall under the accounts category: Audit Exemption Subsidiary. ADDSECURE SMART TRANSPORT UK LTD previously had the company name ISOTRAK LIMITED. The company has 24 mortgage charges, none of which are outstanding.

Company Information

Company Number03769508
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date13/05/1999
Country of OriginUnited Kingdom

Registered Office

Address Line 136 QUEENSBRIDGE
Post TownNORTHAMPTON
CountryENGLAND
PostcodeNN4 7BF

Accounts

Accounting Reference Date31st December
Accounts Next Due Date31/12/2022
Accounts Last Made Up Date31/12/2020
Accounts CategoryAUDIT EXEMPTION SUBSIDIARY

Confirmation Statement

Next Due Date27/05/2023
Last Made Up Date13/05/2022

Return

Next Due Date10/06/2017
Last Made Up Date13/05/2016

Mortgages

Number of Mortgage Charges24
Number of Outstanding Charges0
Number of Satisfied Charges24
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

62090 - Other information technology service activities

Company Name History

From 23/08/2021 onwards:
ADDSECURE SMART TRANSPORT UK LTD
Prior to 23/08/2021:
ISOTRAK LIMITED

Directors

(The company's officers)
MR CLAES STURE BERTIL ÖDMAN
(~57 year old Swedish national)
ARGONGATAN 9 ADDSECURE, 431 53 MÖLNDAL, GOTHENBURG, SWEDEN
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in SWEDEN
Appointed on 01/08/2022
MR PAUL STANLEY LAWRENCE
(~57 year old British national)
36 QUEENSBRIDGE, NORTHAMPTON, NN4 7BF, ENGLAND
  • Current Director
  • Gives occupation as MANAGING DIRECTOR
  • Usually resident in ENGLAND
Appointed on 18/07/2022
MR ANDREW SHAW
(~43 year old British national)
36 QUEENSBRIDGE, NORTHAMPTON, NN4 7BF, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 31/05/2019

Connections

(Shared officers)
  • MR PAUL STANLEY LAWRENCE
  • MR ANDREW SHAW
  • MR PAUL STANLEY LAWRENCE
  • MR ANDREW SHAW
  • MR PAUL STANLEY LAWRENCE
CONNEXAS GROUP LIMITED
  • MR ANDREW SHAW
  • MR PAUL STANLEY LAWRENCE
  • MR ANDREW SHAW
  • MR ANDREW SHAW
  • MR PAUL STANLEY LAWRENCE
Source: Companies House
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

ADDSECURE SMART TRANSPORT UK LTD: Maps

Maps show the location of the postcode of the registered office, NN4 7BF.

Map of ADDSECURE SMART TRANSPORT UK LTD at local scale
Map of ADDSECURE SMART TRANSPORT UK LTD at local scale
Map of ADDSECURE SMART TRANSPORT UK LTD at district scale
Map of ADDSECURE SMART TRANSPORT UK LTD at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in NN4 7BF

Other companies with registered offices in NN4 7BF:

Source: Companies House
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)