INFOTRACK SIP TRUSTEES 1 LIMITED
INFOTRACK SIP TRUSTEES 1 LIMITED is an active private limited company, incorporated on 22 July 2015. The nature of the business is Dormant Company. The company's registered office is on Guildford Road, Woking. The company's accounts were last made up to 30 June 2022, are next due on 31 March 2024, and fall under the accounts category: Total Exemption Full. INFOTRACK SIP TRUSTEES 1 LIMITED has two previous names, the most recent of which was INFOTRACK SIP COMPANY 1 LIMITED. The company has no mortgage charges, outstanding or otherwise.
Company Information
| Company Number | 09697375 |
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| Company Category | Private Limited Company |
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| Company Status | Active |
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| Incorporation Date | 22/07/2015 |
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| Country of Origin | United Kingdom |
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Registered Office
| Address Line 1 | C/O INFOTRACK GROUP LIMITED 1ST FLOOR, ORION GATE |
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| Address Line 2 | GUILDFORD ROAD |
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| Post Town | WOKING |
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| Country | ENGLAND |
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| Postcode | GU22 7NJ |
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Accounts
| Accounting Reference Date | 30th June |
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| Accounts Next Due Date | 31/03/2024 |
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| Accounts Last Made Up Date | 30/06/2022 |
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| Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
| Next Due Date | 04/08/2024 |
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| Last Made Up Date | 21/07/2023 |
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Return
| Next Due Date | 19/08/2016 |
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| Last Made Up Date | Not available |
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Mortgages
| Number of Mortgage Charges | 0 |
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| Number of Outstanding Charges | 0 |
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| Number of Satisfied Charges | 0 |
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| Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
Company Name History
From 25/11/2016 onwards:
INFOTRACK SIP TRUSTEES 1 LIMITED
From 26/10/2016 to 25/11/2016:
INFOTRACK SIP COMPANY 1 LIMITED
Prior to 26/10/2016:
GB SEARCHING LIMITED
Directors
(The company's officers)
MR CHRISTIAN MACKIE BECK
(~54 year old Australian national)
10 JOHN STREET, LONDON, WC1N 2EB
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in AUSTRALIA
Appointed on 22/07/2015
MR STEPHEN PAUL WOOD
(~57 year old Australian national)
10 JOHN STREET, LONDON, WC1N 2EB, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in AUSTRALIA
Appointed on 18/10/2016
Shareholders
(Persons of Significant Control)
Mr Christian Mackie Beck
(~54 year old Australian national)
C/O Infotrack Group Limited, 1st Floor, Orion Gate, Guildford Road, Woking, GU22 7NJ, England
- Owns between 75% and 100% of the shares.
- Holds between 75% and 100% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 30/06/2016
Connections
(Shared officers)
- MR CHRISTIAN MACKIE BECK
- MR STEPHEN PAUL WOOD
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)
More Companies in GU22 7NJ
Other companies with registered offices in GU22 7NJ:
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)
