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Trackerrms Limited

Trackerrms Limited is an active company incorporated on 9 October 2008 with the registered office located in West Byfleet, Surrey. Trackerrms Limited was registered 16 years ago.
Status
Active
Active since incorporation
Company No
06719858
Private limited company
Age
16 years
Incorporated 9 October 2008
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 9 October 2024 (11 months ago)
Next confirmation dated 9 October 2025
Due by 23 October 2025 (1 month remaining)
Last change occurred 2 years 9 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 30 December 2024
Due by 30 September 2025 (23 days remaining)
Contact
Address
16 Gorselands Close
West Byfleet
Surrey
KT14 6PU
Same address for the past 11 years
Telephone
08451262300
Email
Available in Endole App
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • N/A • British • Lives in England • Born in Jan 1974
Director • American • Lives in United States • Born in Jan 1994
Talentek UK Purchaser Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Itec Systems Limited
Andrew Heim and Andrew David Jones are mutual people.
Active
Logic Enterprises Limited
Andrew Heim and Andrew David Jones are mutual people.
Active
Talenttek UK Purchaser Ltd
Andrew Heim and Andrew David Jones are mutual people.
Active
Chirton Management Company Limited
Andrew David Jones is a mutual person.
Active
Domarkets Limited
Andrew David Jones is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£226.56K
Increased by £97.08K (+75%)
Turnover
Unreported
Same as previous period
Employees
17
Increased by 6 (+55%)
Total Assets
£719.44K
Increased by £12.33K (+2%)
Total Liabilities
-£709.5K
Increased by £51.62K (+8%)
Net Assets
£9.95K
Decreased by £39.3K (-80%)
Debt Ratio (%)
99%
Increased by 5.58% (+6%)
Latest Activity
Full Accounts Submitted
8 Months Ago on 11 Dec 2024
Confirmation Submitted
10 Months Ago on 14 Oct 2024
Accounting Period Shortened
11 Months Ago on 30 Sep 2024
Mr Andrew David Jones Appointed
1 Year 2 Months Ago on 30 Jun 2024
Andrew Heim Resigned
1 Year 2 Months Ago on 30 Jun 2024
Full Accounts Submitted
1 Year 7 Months Ago on 11 Jan 2024
Confirmation Submitted
1 Year 9 Months Ago on 13 Nov 2023
Andrew David Jones Resigned
1 Year 11 Months Ago on 10 Oct 2023
Michael Casas Resigned
1 Year 11 Months Ago on 10 Oct 2023
David Alonso Resigned
1 Year 11 Months Ago on 10 Oct 2023
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Documents
Total exemption full accounts made up to 31 December 2023
Submitted on 11 Dec 2024
Confirmation statement made on 9 October 2024 with no updates
Submitted on 14 Oct 2024
Previous accounting period shortened from 31 December 2023 to 30 December 2023
Submitted on 30 Sep 2024
Termination of appointment of Andrew Heim as a director on 30 June 2024
Submitted on 25 Jul 2024
Appointment of Mr Andrew David Jones as a director on 30 June 2024
Submitted on 25 Jul 2024
Total exemption full accounts made up to 31 December 2022
Submitted on 11 Jan 2024
Confirmation statement made on 9 October 2023 with no updates
Submitted on 13 Nov 2023
Appointment of Andrew Heim as a director on 10 October 2023
Submitted on 17 Oct 2023
Termination of appointment of David Alonso as a director on 10 October 2023
Submitted on 17 Oct 2023
Termination of appointment of Michael Casas as a director on 10 October 2023
Submitted on 17 Oct 2023
Repayment History
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