TRACK SURVEYS LIMITED
TRACK SURVEYS LIMITED is an active private limited company, incorporated on 16 February 2000. The nature of the business is Ready-made interactive leisure and entertainment software development. The company's registered office is on Castle Street, Reading. The company's accounts were last made up to 28 February 2023, are next due on 30 November 2024, and fall under the accounts category: Total Exemption Full. TRACK SURVEYS LIMITED previously had the company name SMARTSTAFF LIMITED. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 03927228 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 16/02/2000 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | THE LIGHTBOX |
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Address Line 2 | 87 CASTLE STREET |
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Post Town | READING |
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County | BERKSHIRE |
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Country | ENGLAND |
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Postcode | RG1 7SN |
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Accounts
Accounting Reference Date | 28th February |
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Accounts Next Due Date | 30/11/2024 |
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Accounts Last Made Up Date | 28/02/2023 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 02/03/2025 |
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Last Made Up Date | 16/02/2024 |
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Return
Next Due Date | 16/03/2017 |
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Last Made Up Date | 16/02/2016 |
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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)
62011 - Ready-made interactive leisure and entertainment software development
Company Name History
From 18/01/2005 onwards:
TRACK SURVEYS LIMITED
Prior to 18/01/2005:
SMARTSTAFF LIMITED
Directors
(The company's officers)
MISS JOSEPHINE AYOUBI
(~61 year old Irish national)
THE LIGHTBOX 87 CASTLE STREET, READING, BERKSHIRE, RG1 7SN, UNITED KINGDOM
- Current Director
- Gives occupation as PROJECT MANAGER
- Usually resident in UNITED KINGDOM
Appointed on 16/02/2000
STEPHEN KENNETH WALSH
(~68 year old British national)
THE LIGHTBOX 87 CASTLE STREET, READING, BERKSHIRE, RG1 7SN, UNITED KINGDOM
- Current Director
- Gives occupation as CONSULTANT
- Usually resident in UNITED KINGDOM
Appointed on 31/03/2003
STEPHEN KENNETH WALSH
(~68 year old British national)
40 DRAYTON GARDENS, LONDON, N21 2NS, UNITED KINGDOM
- Current Secretary
- Gives occupation as CONSULTANT
Appointed on 31/03/2003
STEPHEN KENNETH WALSH
(~68 year old British national)
THE LIGHTBOX 87 CASTLE STREET, READING, BERKSHIRE, RG1 7SN, UNITED KINGDOM
- Current Secretary
- Gives occupation as CONSULTANT
Appointed on 31/03/2003
Shareholders
(Persons of Significant Control)
Miss Josephine Ayoubi
(~61 year old Irish national)
40 Drayton Gardens, Winchmore Hill, London, N21 2NS, 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 Stephen Kenneth Walsh
(~68 year old British national)
27 Nelson's Lane, York, Y024 1HD, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
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)
TRACK SURVEYS LIMITED: Maps
Maps show the location of the postcode of the registered office, RG1 7SN.
Map of TRACK SURVEYS LIMITED at local scale
Map of TRACK SURVEYS LIMITED at district scale
More Companies in RG1 7SN
Other companies with registered offices in RG1 7SN:
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)