CMS SUPATRAK LIMITED

CMS SUPATRAK LIMITED is an active private limited company, incorporated on 14 July 1993. The nature of the business is Wireless telecommunications activities. The company's registered office is on Whitehill Way, Swindon. 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: Total Exemption Full. CMS SUPATRAK LIMITED has two previous names, the most recent of which was CMS GLOBAL TECHNOLOGIES LIMITED. The company has six mortgage charges, three of which are outstanding.

Registered Office

Address Line 1	REGUS
Address Line 2	WHITEHILL WAY
Post Town	SWINDON
Country	ENGLAND
Postcode	SN5 6QR

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	18/05/2024
Last Made Up Date	04/05/2023

Return

Next Due Date	11/08/2016
Last Made Up Date	14/07/2015

Mortgages

Number of Mortgage Charges	6
Number of Outstanding Charges	3
Number of Satisfied Charges	3
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

61200 - Wireless telecommunications activities

Company Name History

From 15/04/2008 onwards:

CMS SUPATRAK LIMITED

From 19/04/2005 to 15/04/2008:

CMS GLOBAL TECHNOLOGIES LIMITED

Prior to 19/04/2005:

COURIER MANAGEMENT SYSTEMS LIMITED

Directors

(The company's officers)

MR JASON LEE AIREY

(~57 year old British national)

35 ROCHFORD CLOSE, GRANGE PARK, SWINDON, WILTSHIRE, SN5 6AB

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 15/07/1993

MRS SALLY DIANE CUMNER

(~62 year old British national)

THE COACH HOUSE PRESCOTT, GOTHERINGTON, CHELTENHAM, GL52 9RD, ENGLAND

Current Director
Gives occupation as SALES DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 09/11/2017

MR PETER RICHARD DAVIES

(~65 year old British national)

C/O TECHNOLOGY VENTURE PARTNERS LLP, THE INNOVATION CENTRE DIRAC CRESCENT, EMERSONS GREEN, BRISTOL, BS16 7FR, ENGLAND

Current Director
Gives occupation as MANAGING PARTNER
Usually resident in ENGLAND

Appointed on 25/11/2016

MR IAN QUINLAN

(~73 year old British national)

16A THE VINERY, NEW LONGTON, PRESTON, PR4 4YB, ENGLAND

Current Director
Gives occupation as CHARTERED ACCOUNTANT
Usually resident in ENGLAND

Appointed on 29/02/2016

MR RICHARD TARRING

(~64 year old British national)

34 MARKSBURY, BATH, BA2 9HP, ENGLAND

Current Director
Gives occupation as ACCOUNTANT
Usually resident in ENGLAND

Appointed on 13/12/2022

MR ALAN GRAHAM WARD

(~69 year old British national)

7 DALE CLOSE, LITTLETON, WINCHESTER, HAMPSHIRE, SO22 6RA

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 02/01/2007

MR RICHARD TARRING

34 MARKSBURY, BATH, BA2 9HP, ENGLAND

Current Secretary

Appointed on 13/12/2022

Connections

(Shared officers)

BROOMCO (4276) LIMITED

MR IAN QUINLAN

CLEARWAY ENVIRONMENTAL SERVICES (U.K) LIMITED

MR IAN QUINLAN

CLEARWAY GROUP HOLDINGS LIMITED

MR IAN QUINLAN

CLEARWAY TECHNOLOGY LIMITED

MR IAN QUINLAN

EDENHILL PRODUCTIONS LTD

MRS SALLY DIANE CUMNER

GCC SOUTH WEST LIMITED

MR PETER RICHARD DAVIES

INTESEC LIMITED

MR IAN QUINLAN

OPTIMISED WASTE LOGISTICS LIMITED

MR JASON LEE AIREY

QFS CONSULTANTS LIMITED

MR IAN QUINLAN

SYMETRICA LIMITED

MR PETER RICHARD DAVIES

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)