| Company Name | Intellitrak Security Solutions Limited |
|---|---|
| Director | Madeleine Grace Smith |
| Company Status | Active |
| Company Number | 12528581 |
| Category | Private Limited Company |
| Incorporation Date | 20 March 2020(4 years, 1 month ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 80200 | Security systems service activities |
Directors
| Director Name | Miss Madeleine Grace Smith |
|---|---|
| Date of Birth | October 1986 (Born 37 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 June 2022(2 years, 2 months after company formation) |
| Appointment Duration | 1 year, 10 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 10/12 Upper Dicconson Street Wigan WN1 2AD |
| Director Name | Miss Amy Louise Green |
|---|---|
| Date of Birth | April 1995 (Born 29 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 March 2020(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 10/12 Upper Dicconson Street Wigan WN1 2AD |
Location
| Registered Address | 10/12 Upper Dicconson Street Wigan WN1 2AD |
|---|---|
| Region | North West |
| Constituency | Wigan |
| County | Greater Manchester |
| Ward | Wigan Central |
| Built Up Area | Wigan |
| Address Matches | Over 40 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 2 weeks from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 March |
Returns
| Latest Return | 22 February 2024 (1 month, 3 weeks ago) |
|---|---|
| Next Return Due | 8 March 2025 (10 months, 3 weeks from now) |
Filing History
| 20 March 2024 | Confirmation statement made on 22 February 2024 with no updates (3 pages) |
|---|---|
| 14 December 2023 | Micro company accounts made up to 31 March 2023 (4 pages) |
| 4 December 2023 | Termination of appointment of Amy Louise Green as a director on 30 November 2023 (1 page) |
| 22 February 2023 | Confirmation statement made on 22 February 2023 with updates (3 pages) |
| 13 January 2023 | Micro company accounts made up to 31 March 2022 (4 pages) |
| 13 June 2022 | Appointment of Miss Madeleine Grace Smith as a director on 1 June 2022 (2 pages) |
| 13 May 2022 | Notification of Madeleine Grace Smith as a person with significant control on 13 May 2022 (2 pages) |
| 13 May 2022 | Confirmation statement made on 13 May 2022 with updates (4 pages) |
| 10 May 2022 | Cessation of Amy Louise Green as a person with significant control on 10 May 2022 (1 page) |
| 22 April 2022 | Confirmation statement made on 19 March 2022 with no updates (3 pages) |
| 8 December 2021 | Micro company accounts made up to 31 March 2021 (4 pages) |
| 12 May 2021 | Director's details changed for Miss Amy Louise Green on 10 May 2021 (2 pages) |
| 12 May 2021 | Confirmation statement made on 19 March 2021 with no updates (3 pages) |
| 12 May 2021 | Change of details for Miss Amy Louise Green as a person with significant control on 10 May 2021 (2 pages) |
| 15 March 2021 | Registered office address changed from 27 Old Gloucester Street London WC1N 3AX United Kingdom to 10/12 Upper Dicconson Street Wigan WN1 2AD on 15 March 2021 (1 page) |
| 20 March 2020 | Incorporation Statement of capital on 2020-03-20
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