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TM Tracking Systems Limited

TM Tracking Systems Limited is a dissolved company incorporated on 15 May 2007 with the registered office located in Henley-on-Thames, Oxfordshire. TM Tracking Systems Limited was registered 18 years ago.
Status
Dissolved
Dissolved on 22 August 2023 (2 years ago)
Was 16 years old at the time of dissolution
Via voluntary strike-off
Company No
06247388
Private limited company
Age
18 years
Incorporated 15 May 2007
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
4 Chilterns End Close
Henley-On-Thames
RG9 1SQ
England
Address changed on 21 Jan 2023 (2 years 7 months ago)
Previous address was C/O Allden Partners, North Lodge Brockham Green Betchworth Surrey RH3 7JS
Telephone
01491571006
Email
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
2
Director • Secretary • PSC • Company Secretary • British • Lives in UK • Born in Feb 1966
Director • PSC • Management Consultant • British • Lives in England • Born in Apr 1959
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2013–2022)
Period Ended
31 Dec 2022
For period 31 Dec31 Dec 2022
Traded for 12 months
Cash in Bank
£150
Decreased by £307 (-67%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 2 (-100%)
Total Assets
£150
Decreased by £311 (-67%)
Total Liabilities
£0
Decreased by £46.53K (-100%)
Net Assets
£150
Increased by £46.22K (-100%)
Debt Ratio (%)
0%
Decreased by 10093.28% (-100%)
Latest Activity
Voluntarily Dissolution
2 Years Ago on 22 Aug 2023
Voluntary Gazette Notice
2 Years 3 Months Ago on 6 Jun 2023
Application To Strike Off
2 Years 3 Months Ago on 30 May 2023
Dormant Accounts Submitted
2 Years 3 Months Ago on 23 May 2023
Confirmation Submitted
2 Years 3 Months Ago on 23 May 2023
Registered Address Changed
2 Years 7 Months Ago on 21 Jan 2023
Confirmation Submitted
3 Years Ago on 26 May 2022
Full Accounts Submitted
3 Years Ago on 8 Mar 2022
Accounting Period Extended
3 Years Ago on 2 Feb 2022
Full Accounts Submitted
4 Years Ago on 30 Jun 2021
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 22 Aug 2023
First Gazette notice for voluntary strike-off
Submitted on 6 Jun 2023
Application to strike the company off the register
Submitted on 30 May 2023
Confirmation statement made on 15 May 2023 with no updates
Submitted on 23 May 2023
Accounts for a dormant company made up to 31 December 2022
Submitted on 23 May 2023
Registered office address changed from C/O Allden Partners, North Lodge Brockham Green Betchworth Surrey RH3 7JS to 4 Chilterns End Close Henley-on-Thames RG9 1SQ on 21 January 2023
Submitted on 21 Jan 2023
Confirmation statement made on 15 May 2022 with no updates
Submitted on 26 May 2022
Total exemption full accounts made up to 31 December 2021
Submitted on 8 Mar 2022
Previous accounting period extended from 30 September 2021 to 31 December 2021
Submitted on 2 Feb 2022
Total exemption full accounts made up to 30 September 2020
Submitted on 30 Jun 2021
Repayment History
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