TRACE ME LUGGAGE TRACKER LTD. - BURY ST EDMUNDS
Company Profile | Company Filings |
Overview
TRACE ME LUGGAGE TRACKER LTD. is a Private Limited Company from BURY ST EDMUNDS and has the status: Active.
TRACE ME LUGGAGE TRACKER LTD. was incorporated 21 years ago on 21/11/2002 and has the registered number: 04597661. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
TRACE ME LUGGAGE TRACKER LTD. was incorporated 21 years ago on 21/11/2002 and has the registered number: 04597661. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
TRACE ME LUGGAGE TRACKER LTD. - BURY ST EDMUNDS
This company is listed in the following categories:
70229 - Management consultancy activities other than financial management
70229 - Management consultancy activities other than financial management
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
DETTINGEN HOUSE
BURY ST EDMUNDS
SUFFOLK
IP33 3TU
This Company Originates in : United Kingdom
Previous trading names include:
BIOPHARM SOLUTIONS LTD (until 13/03/2008)
BIOPHARM SOLUTIONS LTD (until 13/03/2008)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
21/11/2023 | 05/12/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR ROBERT CHARLES BECKETT | Jun 1950 | British | Director | 2012-07-24 | CURRENT |
DAVID GEOFFREY STEER | Aug 1962 | Australian | Director | 2015-10-13 | CURRENT |
MR MICHAEL JOHN HILL | Secretary | 2016-01-07 | CURRENT | ||
MR PERRY NEIL WILSON | Dec 1965 | British | Director | 2013-05-01 UNTIL 2016-05-15 | RESIGNED |
MR NICHOLAS STANDIGE PRESTON | Nov 1960 | British | Director | 2014-01-10 UNTIL 2021-03-03 | RESIGNED |
MS. SOPHIE ALEXANDRA OSBORN | British | Director | 2002-11-21 UNTIL 2014-10-17 | RESIGNED | |
CHESTER SAMUEL OSBORN | Jan 1952 | British | Director | 2002-11-21 UNTIL 2005-04-02 | RESIGNED |
ROY FRANCE | Mar 1934 | British | Director | 2005-04-02 UNTIL 2011-08-30 | RESIGNED |
MR. JOHN ANDREW CROSLAND | Jul 1961 | British | Director | 2007-08-01 UNTIL 2014-10-17 | RESIGNED |
MS. SOPHIE ALEXANDRA OSBORN | British | Secretary | 2002-11-21 UNTIL 2012-11-28 | RESIGNED | |
MRS CLAIRE JANICE CROSS | Secretary | 2012-11-28 UNTIL 2016-01-07 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Robert Charles Beckett | 2016-04-06 | 6/1950 | Bury St Edmunds Suffolk |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Trace Me Luggage Tracker Ltd. - Accounts to registrar (filleted) - small 23.2.5 | 2023-12-20 | 31-03-2023 | £38 Cash £-1,242,196 equity |
Trace Me Luggage Tracker Ltd. - Accounts to registrar (filleted) - small 22.3 | 2022-12-09 | 31-03-2022 | £71 Cash £-1,143,708 equity |
Trace Me Luggage Tracker Ltd. - Accounts to registrar (filleted) - small 18.2 | 2021-12-18 | 31-03-2021 | £2,292 Cash £-1,061,830 equity |
Trace Me Luggage Tracker Ltd. - Accounts to registrar (filleted) - small 18.2 | 2021-03-16 | 31-03-2020 | £2,299 Cash £-1,010,567 equity |
Trace Me Luggage Tracker Ltd. - Accounts to registrar (filleted) - small 18.2 | 2019-11-12 | 31-03-2019 | £488 Cash £-864,665 equity |
Trace Me Luggage Tracker Ltd. - Accounts to registrar (filleted) - small 18.2 | 2018-12-13 | 31-03-2018 | £464 Cash £-705,871 equity |
Trace Me Luggage Tracker Ltd. - Accounts to registrar (filleted) - small 17.3 | 2017-12-21 | 31-03-2017 | £18,987 Cash £-564,645 equity |