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. - BURY ST EDMUNDS

This company is listed in the following categories:
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)

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

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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

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