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Summary

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Officers37

Events1

Documents100

Additional data

Related companies5

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Last updated: Jun 01, 2024

ADDSECURE SMART TRANSPORT UK LTD

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 13 May 1999 (25 years ago)

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Summary

NameADDSECURE SMART TRANSPORT UK LTD
Historical names
  • ISOTRAK LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode03769508
Incorporation Date13 May 1999 (25 years ago) / 375 companies with the same date
Legal formPrivate limited company

Contact details

Legal addressENGLAND, NORTHAMPTON, 36 QUEENSBRIDGE, NN4 7BF

Officers

corporate

IndividualUnited Kingdom

HORIZON CAPITAL LLP

Person with significant control


Appointed on06 Apr 2016

Resigned on30 Jun 2020

individual

IndividualUnited Kingdom

Connexas Holdings Ltd

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

Lawrence, Paul Stanley

Director


Appointed on18 Jul 2022

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Coe, Greville Ashley Alexander

Director


Appointed on15 Aug 2013

Resigned on31 Mar 2017

Country of residenceEngland

individual

IndividualUnited Kingdom

Thomas, Daphne

Secretary


Appointed on30 Sep 1999

Resigned on15 Jan 2008

individual

IndividualUnited Kingdom

Ovalsec Limited

Nominee Secretary


Appointed on13 May 1999

Resigned on30 Sep 1999

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Events

Old value

23 Aug 2021

Name changeISOTRAK LIMITED

Documents

DateNameTypeDocument
18 Aug 2022Termination director company with name termination dateTM01View
18 Aug 2022Appoint person director company with name dateAP01View
21 Jul 2022Appoint person director company with name dateAP01View

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategoryAUDIT EXEMPTION SUBSIDIARY
Confirmation statement
  • Next statement date22 Mar 2025
    due by 05 Apr 2025
  • Last statement dated22 Mar 2024
Returns
  • Next returns datedue by 10 Jun 2017
  • Last returns dated13 May 2016
Mortgages
  • Charges25
  • Outstanding1
  • Satisfied24

Related companies by officers

Frequently asked questions

Where is ADDSECURE SMART TRANSPORT UK LTD's headquarters?

ADDSECURE SMART TRANSPORT UK LTD's headquarters is located at ENGLAND, NORTHAMPTON, 36 QUEENSBRIDGE, NN4 7BF

What is ADDSECURE SMART TRANSPORT UK LTD's industry?

ADDSECURE SMART TRANSPORT UK LTD is in the industry of Other information technology and computer service activities

What year was ADDSECURE SMART TRANSPORT UK LTD started?

ADDSECURE SMART TRANSPORT UK LTD was started in 1999

Sources: Companies House