Open Tracking Limited ULVERSTON


Open Tracking started in year 2015 as Private Limited Company with registration number 09398629. The Open Tracking company has been functioning successfully for six years now and its status is active. The firm's office is based in Ulverston at The Sulphur Store Clock Tower Works. Postal code: LA12 8LY.

At the moment there are 2 directors in the the firm, namely Lisa T. and James T.. In addition one secretary - Lisa T. - is with the company. As of 29 November 2021, there was 1 ex director - Robert M.. There were no ex secretaries.

Open Tracking Limited Address / Contact

Office Address The Sulphur Store Clock Tower Works
Office Address2 Low Wood
Town Ulverston
Post code LA12 8LY
Country of origin United Kingdom

Company Information / Profile

Registration Number 09398629
Date of Incorporation Wed, 21st Jan 2015
Industry Renting and leasing of other machinery, equipment and tangible goods n.e.c.
End of financial Year 31st December
Company age 6 years old
Account next due date Fri, 30th Sep 2022 (305 days left)
Account last made up date Thu, 31st Dec 2020
Next confirmation statement due date Sat, 2nd Apr 2022 (2022-04-02)
Last confirmation statement dated Fri, 19th Mar 2021

Company staff

Lisa T.

Position: Director

Appointed: 01 January 2021

Lisa T.

Position: Secretary

Appointed: 21 January 2015

James T.

Position: Director

Appointed: 21 January 2015

Robert M.

Position: Director

Appointed: 21 January 2015

Resigned: 09 March 2020

People with significant control

The register of persons with significant control who own or control the company is made up of 2 names. As BizStats identified, there is James T. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the PSC register is Robert M. This PSC owns 25-50% shares.

James T.

Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Robert M.

Notified on 6 April 2016
Ceased on 9 March 2020
Nature of control: 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-12-312016-12-312017-12-312018-12-312019-12-312020-12-31
Net Worth39 546     
Balance Sheet
Current Assets39 80238 99252 84151 07180 50673 688
Net Assets Liabilities   183 863187 845-32 086
Net Assets Liabilities Including Pension Asset Liability39 546     
Reserves/Capital
Shareholder Funds39 546     
Other
Description Principal Activities 77 39077 39077 390  
Average Number Employees During Period   333
Creditors256271 8745 1258 84445 074
Fixed Assets   137 914116 18383 248
Net Current Assets Liabilities39 546  45 94971 662-70 260
Total Assets39 80238 99252 84151 071  
Total Assets Less Current Liabilities39 546  183 863187 84512 988
Total Liabilities39 80238 99252 84151 071  
Creditors Due Within One Year256     
Other Operating Charges Format29 932     
Profit Loss For Period46 093     
Raw Materials Consumables8 709     
Tax On Profit Or Loss On Ordinary Activities11 523     
Turnover Gross Operating Revenue76 257     

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control
Confirmation statement with updates 19th March 2021
filed on: 23rd, March 2021
Free Download (5 pages)

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