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 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
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)
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 |