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Home > England & Wales Companies > GLOBAL TRACKING SOLUTIONS LIMITED
Company Information for

GLOBAL TRACKING SOLUTIONS LIMITED

Kemp House, 160 City Road, London, EC1V 2NX,
Company Registration Number
05533088
Private Limited Company
Active

Company Overview

About Global Tracking Solutions Ltd
GLOBAL TRACKING SOLUTIONS LIMITED was founded on 2005-08-10 and has its registered office in London. The organisation's status is listed as "Active". Global Tracking Solutions Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
GLOBAL TRACKING SOLUTIONS LIMITED
 
Legal Registered Office
Kemp House
160 City Road
London
EC1V 2NX
Other companies in W1B
 
Previous Names
PERKINS RENEWABLE ENERGY LIMITED21/09/2009
KATANA COMPUTER SYSTEMS LIMITED20/08/2008
X-TREME QUADS LIMITED16/10/2007
Filing Information
Company Number 05533088
Company ID Number 05533088
Date formed 2005-08-10
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2023-02-28
Account next due 2024-11-30
Latest return 2024-04-06
Return next due 2025-04-20
Type of accounts DORMANT
VAT Number /Sales tax ID GB912581141  
Last Datalog update: 2024-04-06 18:45:52
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for GLOBAL TRACKING SOLUTIONS LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   381 ACCOUNTANCY AND BOOKKEEPING SERVICES LTD   ACTAX ACCOUNTING & TAX SERVICES LTD   ALM GLOBAL LTD   AMOON FINANCIALS LIMITED   AMOS FINANCE LTD   APPLIED ACCOUNTANCY SOLUTIONS LTD   COMPLETE ACCOUNTANCY SERVICES LIMITED   DANIELS ACCOUNTANCY LIMITED   DELTA FS LIMITED   ACCOUNTS IN THE CLOUD LTD   ENUMERATE LIMITED   FIRST GENESIS LTD   FORD RHODES ROBSON MARROW LIMITED   FORENSIC INVESTIGATIONS & DISPUTE SERVICES LTD   GRACADEL LIMITED   GREENDOOR ACCOUNTANCY SERVICES LTD   PAYCE CONSULTING LIMITED   HOLGATE COURT ACCOUNTANTS LIMITED   HYDE AND CO LIMITED   INDIAN SUMMER ACCOUNTANCY SERVICES LIMITED   SEVENSEAS ACCOUNTANTS LIMITED   JOYS ACCOUNTANTS LTD   JWILS CONSULTANCY SERVICES LTD   KNOWLES FINANCIAL LIMITED   LONDON REACH LIMITED   MARKET RICH LIMITED   MELIVE LTD   MERIDIAN ACCOUNTING SERVICES LTD   NIPPON DATA CONSULTING LIMITED   PROGUE UK LTD   RKPLUS LTD   RMKT LTD   RBA2005 LIMITED   SAMDANIELS ASSOCIATES LIMITED   STRANDWICK LIMITED   SYCAMORE ACCOUNTANTS LTD   TAX BEAM LTD   TAX RETURN ONLINE SERVICES LIMITED   A1 ACCOUNTANTS & TAX ADVISORS LIMITED   THE AVENTINE CORPORATION LIMITED   VICOM ACCOUNTANCY SERVICES LTD   DYSIS FINANCE LTD   ACCOUNTING SOLUTIONS (WALES) LIMITED   ALL THINGS ACCOUNTING LTD   APH BOOKKEEPING SERVICES LTD   ARTHUR HAMILTON ACCOUNTANCY LTD   B2B FINANCIAL MANAGEMENT SERVICES LTD   BETTERBOOKS SOLUTIONS LIMITED   CRYSTAL FINANCE CONSULTANCY LIMITED   FRANCIS & CO ACCOUNTING LIMITED   FUJU LIMITED   GFT ACCOUNTING LIMITED   GREENWAY ACCOUNTANCY LTD   IQTI LIMITED   JOHNSON EM LIMITED   LIGHTHOUSE BUSINESS SUPPORT LTD   LUCRICIOUS PRATT & CO LTD   SIGNATURE BILLING SERVICES LIMITED   SIMPLY RESULTS LIMITED   ECOSCRIBER LIMITED   STERLING SOLUTION (UK) LIMITED   SUSIE GRANGER - SME SUPPORT SERVICES LTD   LATRAD LIMITED
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Companies with same name GLOBAL TRACKING SOLUTIONS LIMITED
The following companies were found which have the same name as GLOBAL TRACKING SOLUTIONS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
GLOBAL TRACKING SOLUTIONS PTY LTD WA 6100 Dissolved Company formed on the 2006-11-29
GLOBAL TRACKING SOLUTIONS, LLC 1840 SW 22ND ST. MIAMI FL 33145 Inactive Company formed on the 2012-01-04
GLOBAL TRACKING SOLUTIONS CORP 2061 BAHAMA DR MIRAMAR FL 33023 Active Company formed on the 2018-06-12
GLOBAL TRACKING SOLUTIONS LTD Delaware Unknown
GLOBAL TRACKING SOLUTIONS INCORPORATED California Unknown

Company Officers of GLOBAL TRACKING SOLUTIONS LIMITED

Current Directors
Officer Role Date Appointed
AMANDA LOUISE WIRTH
 Company Secretary 2005-08-10
CLIVE ALEXANDER WIRTH
 Director 2005-08-10

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CLIVE ALEXANDER WIRTH SIGI KENT LTD Director 2016-09-14 CURRENT 2016-07-20 Active
CLIVE ALEXANDER WIRTH KEYWEST LEISURE GROUP LTD Director 2016-03-02 CURRENT 2016-03-02 Active
CLIVE ALEXANDER WIRTH CVLR LTD Director 2012-03-19 CURRENT 2012-03-19 Active
CLIVE ALEXANDER WIRTH BIDBUSTER LIMITED Director 2010-02-23 CURRENT 2010-02-23 Dissolved 2015-09-08
CLIVE ALEXANDER WIRTH PERKINS RENEWABLE ENERGY LTD Director 2009-12-24 CURRENT 2009-12-24 Dissolved 2016-03-22

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-04-06CONFIRMATION STATEMENT MADE ON 06/04/24, WITH NO UPDATES
2023-09-13ACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/23
2023-09-13CONFIRMATION STATEMENT MADE ON 13/09/23, WITH NO UPDATES
2023-08-25CONFIRMATION STATEMENT MADE ON 29/06/23, WITH NO UPDATES
2022-11-10ACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/22
2022-11-10AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/22
2022-06-29CS01CONFIRMATION STATEMENT MADE ON 29/06/22, WITH NO UPDATES
2021-11-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/21
2021-08-18CS01CONFIRMATION STATEMENT MADE ON 13/07/21, WITH NO UPDATES
2021-02-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/20
2020-08-19CS01CONFIRMATION STATEMENT MADE ON 13/07/20, WITH NO UPDATES
2019-07-18CS01CONFIRMATION STATEMENT MADE ON 13/07/19, WITH NO UPDATES
2019-05-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/19
2019-04-26AD01REGISTERED OFFICE CHANGED ON 26/04/19 FROM International House 12 Constance Street London E16 2DQ England
2018-08-17CS01CONFIRMATION STATEMENT MADE ON 13/07/18, WITH NO UPDATES
2018-04-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/18
2018-04-11AD01REGISTERED OFFICE CHANGED ON 11/04/18 FROM International House 776-778 Barking Road Barking London E13 9PJ England
2017-07-13CS01CONFIRMATION STATEMENT MADE ON 13/07/17, WITH NO UPDATES
2017-04-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/17
2017-04-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/16
2017-03-21AD01REGISTERED OFFICE CHANGED ON 21/03/17 FROM Carpenter Court 1 Maple Road Bramhall Stockport Cheshire SK7 2DH United Kingdom
2016-12-31DISS40Compulsory strike-off action has been discontinued
2016-12-27GAZ1FIRST GAZETTE notice for compulsory strike-off
2016-10-27LATEST SOC27/10/16 STATEMENT OF CAPITAL;GBP 2
2016-10-27CS01CONFIRMATION STATEMENT MADE ON 10/08/16, WITH UPDATES
2016-08-27DISS40Compulsory strike-off action has been discontinued
2016-08-02GAZ1FIRST GAZETTE notice for compulsory strike-off
2016-03-01AD01REGISTERED OFFICE CHANGED ON 01/03/16 FROM 3rd Floor 207 Regent Street London W1B 3HH
2015-08-13LATEST SOC13/08/15 STATEMENT OF CAPITAL;GBP 2
2015-08-13AR0110/08/15 ANNUAL RETURN FULL LIST
2015-03-07DISS40Compulsory strike-off action has been discontinued
2015-03-03GAZ1FIRST GAZETTE notice for compulsory strike-off
2014-09-17LATEST SOC17/09/14 STATEMENT OF CAPITAL;GBP 2
2014-09-17AR0110/08/14 ANNUAL RETURN FULL LIST
2014-06-02AA28/02/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-05DISS40Compulsory strike-off action has been discontinued
2014-03-04GAZ1FIRST GAZETTE notice for compulsory strike-off
2013-08-13AR0110/08/13 ANNUAL RETURN FULL LIST
2013-04-19AA29/02/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-30DISS40Compulsory strike-off action has been discontinued
2013-03-05GAZ1FIRST GAZETTE
2012-08-16AR0110/08/12 FULL LIST
2012-03-02AA28/02/11 TOTAL EXEMPTION SMALL
2011-09-19AD01REGISTERED OFFICE CHANGED ON 19/09/2011 FROM OFFICE 404 ALBANY HOUSE 324 REGENT STREET LONDON W1B 3HH
2011-08-12AR0110/08/11 FULL LIST
2011-03-23DISS40DISS40 (DISS40(SOAD))
2011-03-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/10
2011-03-15GAZ1FIRST GAZETTE
2010-08-13AR0110/08/10 FULL LIST
2010-04-08AA01PREVEXT FROM 31/08/2009 TO 28/02/2010
2009-09-21CERTNMCOMPANY NAME CHANGED PERKINS RENEWABLE ENERGY LIMITED CERTIFICATE ISSUED ON 21/09/09
2009-09-07363aRETURN MADE UP TO 10/08/09; FULL LIST OF MEMBERS
2009-07-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/08
2008-09-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/07
2008-09-02287REGISTERED OFFICE CHANGED ON 02/09/2008 FROM 27 OLD GLOUCESTER STREET LONDON WC1N 3AX
2008-08-16CERTNMCOMPANY NAME CHANGED KATANA COMPUTER SYSTEMS LIMITED CERTIFICATE ISSUED ON 20/08/08
2008-08-13363aRETURN MADE UP TO 10/08/08; FULL LIST OF MEMBERS
2007-10-26363aRETURN MADE UP TO 10/08/07; FULL LIST OF MEMBERS
2007-10-16CERTNMCOMPANY NAME CHANGED X-TREME QUADS LIMITED CERTIFICATE ISSUED ON 16/10/07
2007-10-16287REGISTERED OFFICE CHANGED ON 16/10/07 FROM: UNIT 11, ST CLEARS BUSINESS PARK ST CLEARS CARMARTHENSHIRE SA33 4JW
2007-06-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/06
2006-11-21363sRETURN MADE UP TO 10/08/06; FULL LIST OF MEMBERS
2005-08-10NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to GLOBAL TRACKING SOLUTIONS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2014-03-04
Proposal to Strike Off2013-03-05
Proposal to Strike Off2011-03-15
Fines / Sanctions
No fines or sanctions have been issued against GLOBAL TRACKING SOLUTIONS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
GLOBAL TRACKING SOLUTIONS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596
MortgagesNumMortCharges0.7199
MortgagesNumMortOutstanding0.3999
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied0.3296

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Filed Financial Reports
Annual Accounts
2013-02-28
Annual Accounts
2012-02-29
Annual Accounts
2011-02-28
Annual Accounts
2010-02-28
Annual Accounts
2008-08-31
Annual Accounts
2007-08-31
Annual Accounts
2018-02-28
Annual Accounts
2019-02-28
Annual Accounts
2020-02-28
Annual Accounts
2021-02-28

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on GLOBAL TRACKING SOLUTIONS LIMITED

Intangible Assets
Patents
We have not found any records of GLOBAL TRACKING SOLUTIONS LIMITED registering or being granted any patents
Domain Names

GLOBAL TRACKING SOLUTIONS LIMITED owns 1 domain names.

bidbuster.co.uk  

Trademarks
We have not found any records of GLOBAL TRACKING SOLUTIONS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GLOBAL TRACKING SOLUTIONS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as GLOBAL TRACKING SOLUTIONS LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where GLOBAL TRACKING SOLUTIONS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Import/Export of Goods
Goods imported/exported by GLOBAL TRACKING SOLUTIONS LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2016-10-0087032319Motor cars and other motor vehicles principally designed for the transport of 1 to 9 persons, incl. station wagons and racing cars, with spark-ignition internal combustion reciprocating piston engine, of a cylinder capacity > 1.500 cm³ but <= 3.000 cm³, new (excl. those of subheading 8703 10 and motor caravans)
2013-09-0157019090Carpets and other textile floor coverings, of textile materials, knotted, whether or not made up (excl. those of wool or fine animal hair, of silk or waste silk other than noil, or of textile materials containing metal yarn)
2010-12-0185016400AC generators "alternators", of an output > 750 kVA

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyGLOBAL TRACKING SOLUTIONS LIMITEDEvent Date2014-03-04
 
Initiating party Event TypeProposal to Strike Off
Defending partyGLOBAL TRACKING SOLUTIONS LIMITEDEvent Date2013-03-05
 
Initiating party Event TypeProposal to Strike Off
Defending partyGLOBAL TRACKING SOLUTIONS LIMITEDEvent Date2011-03-15
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded GLOBAL TRACKING SOLUTIONS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded GLOBAL TRACKING SOLUTIONS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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    Other companies at postcode EC1V 2NX