TRACKUNIT TELEMATICS LTD.

dissolved Company number 05127441

Private Limited by Shares · Incorporated on 13th May 2004 · Closed on 18th Apr 2023

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SIC code: 74909
Registered office: London, EC1N 8SU
Company type: Private Limited by Shares
Accounts: Not recorded

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Overview

TRACKUNIT TELEMATICS LTD. is a private limited by shares company based in London. It was incorporated on 13th May 2004 and is currently showing its status as 'Dissolved'. The company's stated activity is Other professional, scientific and technical activities n.e.c..

2 Directors View directors

2 Companies at address View all 111 Companies in postcode View postcode

SICs

View other companies in London (EC) with the same SIC code:

74909 — Other professional, scientific and technical activities n.e.c.

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
CANUTE SECRETARIES LIMITED	Corporate secretary	13th May 2020	This company	Not recorded	—
Soeren Brogaard	Director	1st Dec 2020	This company	Danish	—

Other companies at this address

View all 1

Company	Number	Incorporated	Status
O4SH LIMITED	09369875	30th Dec 2014	dissolved

Actions

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Company snapshot

Status: dissolved
Incorporated: 13th May 2004
Company type: Private Limited by Shares
SIC code: 74909
Accounts category: Small
Next accounts due: Not recorded
Last accounts made up: 31st Dec 2021
Accounting reference date: 31st Dec

Timeline

13th May 2004 Company incorporated
13th May 2004 YORK PLACE COMPANY NOMINEES LIMITED appointed as Corporate nominee director
13th May 2004 YORK PLACE COMPANY SECRETARIES LIMITED appointed as Corporate nominee secretary
14th Jun 2004 YORK PLACE COMPANY NOMINEES LIMITED resigned as Corporate nominee director
14th Jun 2004 YORK PLACE COMPANY SECRETARIES LIMITED resigned as Corporate nominee secretary
14th Jun 2004 Thomas Acland appointed as Director
14th Jun 2004 Daniel Walton appointed as Director
14th Jun 2004 Thomas Acland appointed as Secretary
15th Nov 2004 Thomas Acland resigned as Secretary
15th Nov 2004 Geraint Evans appointed as Secretary
1st Mar 2007 Geraint Evans resigned as Secretary
1st Mar 2007 Sharon Walton appointed as Secretary
16th Jul 2010 Thomas Acland resigned as Director
4th Jun 2018 Daniel Walton resigned as Director
4th Jun 2018 Joergen Raguse appointed as Director
4th Jun 2018 Sharon Walton resigned as Secretary
13th May 2020 CANUTE SECRETARIES LIMITED appointed as Corporate secretary
1st Dec 2020 Soeren Brogaard appointed as Director
1st Dec 2020 Joergen Raguse resigned as Director
17th Nov 2022 Confirmation statement made up

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