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 2022, are next due on 30 September 2024, and fall under the accounts category: Audit Exemption Subsidiary. ADDSECURE SMART TRANSPORT UK LTD previously had the company name ISOTRAK LIMITED. The company has 25 mortgage charges, one of which is outstanding.
Company Information
Company Number | 03769508 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 13/05/1999 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 36 QUEENSBRIDGE |
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Post Town | NORTHAMPTON |
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Country | ENGLAND |
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Postcode | NN4 7BF |
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Accounts
Accounting Reference Date | 31st December |
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Accounts Next Due Date | 30/09/2024 |
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Accounts Last Made Up Date | 31/12/2022 |
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Accounts Category | AUDIT EXEMPTION SUBSIDIARY |
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Confirmation Statement
Next Due Date | 05/04/2024 |
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Last Made Up Date | 22/03/2023 |
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Return
Next Due Date | 10/06/2017 |
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Last Made Up Date | 13/05/2016 |
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Mortgages
Number of Mortgage Charges | 25 |
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Number of Outstanding Charges | 1 |
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Number of Satisfied Charges | 24 |
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Number of Partially Satisfied Charges | 0 |
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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
(~59 year old Swedish national)
36 QUEENSBRIDGE, NORTHAMPTON, NORTHAMPTONSHIRE, NN4 7BF, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in SWEDEN
Appointed on 01/08/2022
MR PAUL STANLEY LAWRENCE
(~58 year old British national)
36 QUEENSBRIDGE, NORTHAMPTON, NN4 7BF, ENGLAND
- Current Director
- Gives occupation as MANAGING DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 18/07/2022
TONY FERGUSON
36 QUEENSBRIDGE, NORTHAMPTON, NN4 7BF, ENGLAND
Appointed on 02/01/2023
Connections
(Shared officers)
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 district scale
More Companies in NN4 7BF
Other companies with registered offices in NN4 7BF:
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)