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TRAK GLOBAL SECURITY SOLUTIONS LIMITED

Company number 14863202

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Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
02 Oct 2024	RP04CS01	Second filing of Confirmation Statement dated 10 May 2024	View PDF Second filing of Confirmation Statement dated 10 May 2024 - link opens in a new window - 3 pages (3 pages)
27 Sep 2024	AD01	Registered office address changed from Global House Westmere Drive Crewe Cheshire CW1 6ZD United Kingdom to Datum House Electra Way Crewe CW1 6ZF on 27 September 2024	View PDF Registered office address changed from Global House Westmere Drive Crewe Cheshire CW1 6ZD United Kingdom to Datum House Electra Way Crewe CW1 6ZF on 27 September 2024 - link opens in a new window - 1 page (1 page)
11 Sep 2024	AA	Total exemption full accounts made up to 31 December 2023	View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
05 Jun 2024	CS01	Confirmation statement made on 10 May 2024 with updates ANNOTATION Clarification a second filed CS01 (Capital and Shareholders) was filed on 02/10/24	View PDF Confirmation statement made on 10 May 2024 with updates ANNOTATION Clarification a second filed CS01 (Capital and Shareholders) was filed on 02/10/24 - link opens in a new window - 5 pages (5 pages)
29 May 2024	TM01	Termination of appointment of Christopher Mark Wardle as a director on 10 May 2024	View PDF Termination of appointment of Christopher Mark Wardle as a director on 10 May 2024 - link opens in a new window - 1 page (1 page)
29 Mar 2024	AA01	Previous accounting period shortened from 31 May 2024 to 31 December 2023	View PDF Previous accounting period shortened from 31 May 2024 to 31 December 2023 - link opens in a new window - 1 page (1 page)
26 Jan 2024	AP01	Appointment of Mr Christopher Mark Wardle as a director on 4 December 2023	View PDF Appointment of Mr Christopher Mark Wardle as a director on 4 December 2023 - link opens in a new window - 2 pages (2 pages)
21 Dec 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 11 pages (11 pages)
21 Dec 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
13 Dec 2023	MR01	Registration of charge 148632020003, created on 6 December 2023	View PDF Registration of charge 148632020003, created on 6 December 2023 - link opens in a new window - 56 pages (56 pages)
11 Dec 2023	PSC02	Notification of Svr Solutions Limited as a person with significant control on 6 December 2023	View PDF Notification of Svr Solutions Limited as a person with significant control on 6 December 2023 - link opens in a new window - 2 pages (2 pages)
11 Dec 2023	PSC07	Cessation of Trak (Global Solutions) Limited as a person with significant control on 6 December 2023	View PDF Cessation of Trak (Global Solutions) Limited as a person with significant control on 6 December 2023 - link opens in a new window - 1 page (1 page)
11 Dec 2023	MR04	Satisfaction of charge 148632020001 in full	View PDF Satisfaction of charge 148632020001 in full - link opens in a new window - 1 page (1 page)
11 Dec 2023	MR04	Satisfaction of charge 148632020002 in full	View PDF Satisfaction of charge 148632020002 in full - link opens in a new window - 1 page (1 page)
07 Dec 2023	AP01	Appointment of Andrew Anthony Christopher as a director on 6 December 2023	View PDF Appointment of Andrew Anthony Christopher as a director on 6 December 2023 - link opens in a new window - 2 pages (2 pages)
07 Dec 2023	AP01	Appointment of Mr David Edward Stuart Turnock as a director on 6 December 2023	View PDF Appointment of Mr David Edward Stuart Turnock as a director on 6 December 2023 - link opens in a new window - 2 pages (2 pages)
07 Dec 2023	TM01	Termination of appointment of Nicholas Charles Corrie as a director on 6 December 2023	View PDF Termination of appointment of Nicholas Charles Corrie as a director on 6 December 2023 - link opens in a new window - 1 page (1 page)
01 Dec 2023	MR01	Registration of charge 148632020001, created on 24 November 2023	View PDF Registration of charge 148632020001, created on 24 November 2023 - link opens in a new window - 16 pages (16 pages)
01 Dec 2023	MR01	Registration of charge 148632020002, created on 24 November 2023	View PDF Registration of charge 148632020002, created on 24 November 2023 - link opens in a new window - 40 pages (40 pages)
11 May 2023	NEWINC	Incorporation Statement of capital on 2023-05-11 GBP 1	View PDF Incorporation Statement of capital on 2023-05-11 GBP 1 - link opens in a new window - 38 pages (38 pages)

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TRAK GLOBAL SECURITY SOLUTIONS LIMITED

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