ASSETTRAC LIMITED

ASSETTRAC LIMITED is an active private limited company, incorporated on 4 March 1999. The nature of the business includes Business and domestic software development and two other classifications. The company's registered office is on South Road, Brighton. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. ASSETTRAC LIMITED has no previous names. The company has one mortgage charge, which is currently outstanding.

Company Information

Company Number03726360
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date04/03/1999
Country of OriginUnited Kingdom

Registered Office

Address Line 1PRESTON PARK HOUSE
Address Line 2SOUTH ROAD
Post TownBRIGHTON
CountyEAST SUSSEX
CountryUNITED KINGDOM
PostcodeBN1 6SB

Accounts

Accounting Reference Date31st March
Accounts Next Due Date31/12/2024
Accounts Last Made Up Date31/03/2023
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date18/03/2024
Last Made Up Date04/03/2023

Return

Next Due Date01/04/2017
Last Made Up Date04/03/2016

Mortgages

Number of Mortgage Charges1
Number of Outstanding Charges1
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

62012 - Business and domestic software development
62090 - Other information technology service activities
63110 - Data processing, hosting and related activities

Company Name History

From incorporation onwards:
ASSETTRAC LIMITED

Directors

(The company's officers)
MR IAN GORDON ATHERSMITH
(~64 year old British national)
OAKENDENE MANOR FARM, BOLNEY ROAD, COWFOLD, HORSHAM, WEST SUSSEX, RH13 8AZ
  • Current Director
  • Gives occupation as SOFTWARE ENGINEER
  • Usually resident in ENGLAND
Appointed on 01/01/2003
MR JAMES FULLERTON SHRAPNELL LAING
(~47 year old British national)
PRESTON PARK HOUSE SOUTH ROAD, BRIGHTON, EAST SUSSEX, BN1 6SB, UNITED KINGDOM
  • Current Director
  • Gives occupation as COMMERCIAL DIRECTOR
  • Usually resident in ENGLAND
Appointed on 01/01/2017
MR STEPHEN VAUGHN LAING
(~75 year old British national)
LYME COTTAGE, ORCHARD WAY, WARNINGLID, WEST SUSSEX, RH17 5ST
  • Current Director
  • Gives occupation as SALES MANAGER
  • Usually resident in UNITED KINGDOM
Appointed on 04/03/1999
MRS SUSAN MARY LAING
(~62 year old British national)
LYME COTTAGE, ORCHARD WAY, WARNINGLID, WEST SUSSEX, RH17 5ST
  • Current Director
  • Gives occupation as GENERAL MANAGER
  • Usually resident in UNITED KINGDOM
Appointed on 04/03/1999
MRS SUSAN MARY LAING
(~62 year old British national)
LYME COTTAGE, ORCHARD WAY, WARNINGLID, WEST SUSSEX, RH17 5ST
  • Current Secretary
  • Gives occupation as GENERAL MANAGER
  • Usually resident in UNITED KINGDOM
Appointed on 04/03/1999

Shareholders

(Persons of Significant Control)
Mr Stephen Vaughn Fullerton Laing
(~75 year old British national)
Preston Park House, South Road, Brighton, East Sussex, BN1 6SB, United Kingdom
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Mr Ian Gordon Athersmith
(~64 year old British national)
Preston Park House, South Road, Brighton, East Sussex, BN1 6SB, United Kingdom
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016

Connections

(Shared officers)
CRUNCHYLEAF LTD
  • MR IAN GORDON ATHERSMITH
  • MR STEPHEN VAUGHN LAING
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)

ASSETTRAC LIMITED: Maps

Maps show the location of the postcode of the registered office, BN1 6SB.

Map of ASSETTRAC LIMITED at local scale
Map of ASSETTRAC LIMITED at local scale
Map of ASSETTRAC LIMITED at district scale
Map of ASSETTRAC LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in BN1 6SB

Other companies with registered offices in BN1 6SB:

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)