Company information:
Track Record Global Limited (No: 04811992)
Address: C/O STARK & GOLDSTEIN ASSOCIATES UNIT 40, MURDOCK ROAD, BICESTER, OXFORDSHIRE, OX26 4PP, ENGLAND
Status: Active
Incorporated: 26-Jun-2003
Accounts Next Due: 31-Mar-2025
Next Confirmation Statement Due: 30-May-2024
Industry Class: 74909 - Other professional, scientific and technical activities n.e.c.
Current Director: SUSAN NOELLE CORBETT ( DOB: Dec-1954 From: Jun-2017 )
Current Director: PHILLIP JAMES DAVID ( DOB: Dec-1952 From: Aug-2007 )
Current Director: MICHAEL ALEXANDER FENTON ( DOB: Feb-1960 From: May-2023 )
Current Director: WILLIAM MICHAEL MILLER ( DOB: Jan-1948 From: Mar-2006 )
Current Director: FRANCIS ROBERT MILLER ( DOB: Jun-1955 From: Jun-2003 )
Current Director: PHILIPPA ANNE SCOONES ( DOB: May-1955 From: Feb-2014 )
Resigned Director: HOWARD SCOTT COOPER ( DOB: Mar-1965 From: Mar-2006 To: Mar-2014 )
Resigned Director: MICHAEL THOMAS FAREWELL ( DOB: Jan-1972 From: Mar-2006 To: Jun-2022 )
Resigned Director: MICHAEL ALEXANDER FENTON ( DOB: Feb-1960 From: Jun-2017 To: Jun-2022 )
Resigned Director: FIONA MARIE HORSNELL ( From: Jun-2017 To: May-2019 )
Resigned Director: TINA MILLER ( DOB: Aug-1957 From: Jun-2003 To: Aug-2007 )
Resigned Director: TEMPLES (COMPANY SERVICES) LTD ( From: Jun-2003 To: Jun-2003 )
Resigned Secretary: HOWARD SCOTT COOPER ( DOB: Mar-1965 From: Aug-2007 To: Mar-2016 )
Resigned Secretary: TINA MILLER ( DOB: Aug-1957 From: Jun-2003 To: Aug-2007 )
Resigned Secretary: WILLIAM MILLER ( From: Mar-2016 To: Aug-2022 )
Resigned Secretary: TEMPLES (NOMINEES) LIMITED ( From: Jun-2003 To: Jun-2003 )
Persons of Significant Control:
Francis Robert Miller, Old Farm 30 High Street, Finstock, Chipping Norton, Oxfordshire, OX7 3DW, United Kingdom: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50%, Right to appoint and remove directors (Notified: 2016-04-06)
Company Accounts Summary (£)
| Item | 2020-06 | 2021-06 | 2022-06 | 2023-06 | Chart |
|---|---|---|---|---|---|
| Fixed assets | 55,313 | 36,323 | 24,303 | 157,925 | 55313.0,36323.0,24303.0,157925.0 |
| Fixed assets / Property, plant and equipment | 317 | 856 | 4,432 | 9,230 | 317.0,856.0,4432.0,9230.0 |
| Current assets / Debtors | 359,166 | 463,759 | 446,188 | 709,720 | 359166.0,463759.0,446188.0,709720.0 |
| Current assets / Debtors / Trade debtors / trade receivables | 0.0,0.0,0.0,0.0 | ||||
| Current assets / Cash at bank and on hand | 118,674 | 154,973 | 166,745 | 172,906 | 118674.0,154973.0,166745.0,172906.0 |
| Equity / share capital and reserves | 192,929 | 284,374 | 349,165 | 358,559 | 192929.0,284374.0,349165.0,358559.0 |