ADDSECURE SMART TRANSPORT UK LTD - NORTHAMPTON


Company Profile Company Filings

Overview

ADDSECURE SMART TRANSPORT UK LTD is a Private Limited Company from NORTHAMPTON ENGLAND and has the status: Active.
ADDSECURE SMART TRANSPORT UK LTD was incorporated 24 years ago on 13/05/1999 and has the registered number: 03769508. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.

ADDSECURE SMART TRANSPORT UK LTD - NORTHAMPTON

This company is listed in the following categories:
62090 - Other information technology service activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

36 QUEENSBRIDGE
NORTHAMPTON
NN4 7BF
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
ISOTRAK LIMITED (until 23/08/2021)

Confirmation Statements

Last Statement Next Statement Due
22/03/2023 05/04/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
TONY FERGUSON Secretary 2023-01-02 CURRENT
MR PAUL STANLEY LAWRENCE Jun 1965 British Director 2022-07-18 CURRENT
MR CLAES STURE BERTIL ÖDMAN Apr 1965 Swedish Director 2022-08-01 CURRENT
MR CRAIG DOMINIC SEARS-BLACK Oct 1961 British Director 1999-07-31 UNTIL 2003-09-30 RESIGNED
MR GAVIN STEWART WHICHELLO Oct 1950 British Director 2007-04-02 UNTIL 2014-10-03 RESIGNED
MR PAUL VENABLES Oct 1961 British Director 2000-12-22 UNTIL 2003-08-19 RESIGNED
DAPHNE THOMAS Nov 1964 Director 1999-07-31 UNTIL 2008-01-15 RESIGNED
MR JIM SUMNER Feb 1966 British Director 2017-04-10 UNTIL 2021-03-01 RESIGNED
MR GUY STEPHEN MARCHANT Sep 1974 British Director 2015-12-18 UNTIL 2017-07-17 RESIGNED
MR DAVID JOHN SMITH Sep 1972 British Director 2007-12-05 UNTIL 2013-08-15 RESIGNED
TERRENCE RODNEY FREDERICK STOCKLEY Nov 1944 British Director 1999-07-31 UNTIL 2006-12-19 RESIGNED
MR STUART PAUL LAYZELL Oct 1969 British Director 2014-01-31 UNTIL 2015-05-27 RESIGNED
MR MARK ROGERSON Feb 1964 British Director 2018-02-01 UNTIL 2020-06-30 RESIGNED
MR KEVIN JOHN RIDDLE Nov 1965 British Director 2017-07-17 UNTIL 2018-05-31 RESIGNED
MR MICHAEL ROBERT PARISH May 1959 British Director 2000-11-20 UNTIL 2000-12-22 RESIGNED
ANDREW WILLIAM OVERTON Aug 1965 British Director 2018-01-01 UNTIL 2022-07-31 RESIGNED
MR ANDREW SHAW Nov 1979 Director 2019-05-31 UNTIL 2022-11-14 RESIGNED
DAPHNE THOMAS Nov 1964 Secretary 1999-09-30 UNTIL 2008-01-15 RESIGNED
DAVID ROBERT NICHOLLS Secretary 2008-01-18 UNTIL 2009-09-08 RESIGNED
MR RONALD ALLEN MOSS Jan 1948 British Director 1999-11-08 UNTIL 2001-01-22 RESIGNED
MR JOSEPH PATRICK KELLY Mar 1965 British Director 2018-05-31 UNTIL 2018-12-13 RESIGNED
JONATHAN WILLIAM TALBOT HIGHAM Jul 1962 British Director 1999-07-31 UNTIL 2005-06-14 RESIGNED
MR JOHN ERIC HAWKINS Oct 1953 British Director 2015-05-27 UNTIL 2017-04-10 RESIGNED
BRIAN GOWERS Jun 1943 British Director 2002-01-01 UNTIL 2007-02-28 RESIGNED
MR ANTONY ENGLISH Aug 1968 British Director 2017-04-10 UNTIL 2017-12-31 RESIGNED
STEPHEN EDWARDS Sep 1955 British Director 2009-10-01 UNTIL 2010-12-06 RESIGNED
MR CHRISTOPHER THOMAS EDGE Jul 1949 British Director 2006-08-08 UNTIL 2013-08-15 RESIGNED
MR STEPHEN PAUL CRUMMETT Feb 1965 British Director 2003-08-19 UNTIL 2006-07-31 RESIGNED
MR BRADLEY NICHOLAS COOPER Feb 1959 British Director 1999-07-31 UNTIL 2003-09-30 RESIGNED
MR GREVILLE ASHLEY ALEXANDER COE Jan 1972 British Director 2013-08-15 UNTIL 2017-03-31 RESIGNED
ROBERT ANGUS CLARK Oct 1934 British Director 1999-07-31 UNTIL 2001-01-22 RESIGNED
OVALSEC LIMITED Corporate Nominee Secretary 1999-05-13 UNTIL 1999-09-30 RESIGNED
OVAL NOMINEES LIMITED Corporate Nominee Director 1999-05-13 UNTIL 1999-07-31 RESIGNED
OVALSEC LIMITED Corporate Nominee Director 1999-05-13 UNTIL 1999-07-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Stefan Albertsson 2020-06-30 7/1963 Northampton   Significant influence or control
Horizon Capital Llp 2016-04-06 - 2020-06-30 London   Significant influence or control as firm
Connexas Holdings Ltd 2016-04-06 Northampton   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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