EASITRAK LIMITED

Key Data

Status

Active

Company No.

03842877

Incorporation date

16/09/1999

Size

Total Exemption Full

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 16/09/1999)

02/02/2026

Registered office address changed from Onega House 112 Main Road Sidcup DA14 6NE England to Unit 2a Unit 2a Lagoon Road Orpington BR5 3QX on 2026-02-02

View PDF (1 pages)

02/02/2026

Registered office address changed from Unit 2a Unit 2a Lagoon Road Orpington BR5 3QX England to Unit 2a Lagoon Road Orpington BR5 3QX on 2026-02-02

View PDF (1 pages)

17/12/2025

Total exemption full accounts made up to 2025-07-31

View PDF (7 pages)

17/09/2025

Confirmation statement made on 2025-09-16 with updates

View PDF (5 pages)

11/09/2025

Notification of The Bridge Group Bromley Limited as a person with significant control on 2016-04-06

View PDF (2 pages)

11/09/2025

Cessation of Nigel Mark Grayston as a person with significant control on 2016-09-16

View PDF (1 pages)

23/07/2025

Total exemption full accounts made up to 2024-07-31

View PDF (8 pages)

18/09/2024

Confirmation statement made on 2024-09-16 with updates

View PDF (5 pages)

21/05/2024

Registered office address changed from Stamford House 57 Liddon Road Bromley Kent BR1 2SR to Onega House 112 Main Road Sidcup DA14 6NE on 2024-05-21

View PDF (1 pages)

30/04/2024

Total exemption full accounts made up to 2023-07-31

View PDF (8 pages)

26/09/2023

Confirmation statement made on 2023-09-16 with no updates

View PDF (3 pages)

31/07/2023

Total exemption full accounts made up to 2022-07-31

View PDF (9 pages)

16/09/2022

Confirmation statement made on 2022-09-16 with updates

View PDF (5 pages)

29/07/2022

Total exemption full accounts made up to 2021-07-31

View PDF (11 pages)

16/05/2022

Termination of appointment of John Valentine as a director on 2022-05-09

View PDF (1 pages)

27/09/2021

Confirmation statement made on 2021-09-16 with updates

View PDF (5 pages)

30/04/2021

Total exemption full accounts made up to 2020-07-31

View PDF (11 pages)

19/11/2020

Confirmation statement made on 2020-09-16 with updates

View PDF (5 pages)

30/04/2020

Total exemption full accounts made up to 2019-07-31

View PDF (11 pages)

29/11/2019

Amended total exemption full accounts made up to 2018-07-31

View PDF (10 pages)

22/10/2019

Confirmation statement made on 2019-09-16 with no updates

View PDF (3 pages)

21/06/2019

Registered office address changed from Onega House 112 Main Road Sidcup Kent DA14 6NE to Stamford House 57 Liddon Road Bromley Kent BR1 2SR on 2019-06-21

View PDF (2 pages)

26/04/2019

Total exemption full accounts made up to 2018-07-31

View PDF (11 pages)

05/03/2019

Amended total exemption full accounts made up to 2017-07-31

View PDF (10 pages)

15/11/2018

Confirmation statement made on 2018-09-16 with no updates

View PDF (3 pages)

30/04/2018

Unaudited abridged accounts made up to 2017-07-31

View PDF (13 pages)

24/10/2017

Confirmation statement made on 2017-09-16 with no updates

View PDF (3 pages)

13/04/2017

Total exemption full accounts made up to 2016-07-31

View PDF (12 pages)

10/10/2016

Confirmation statement made on 2016-09-16 with updates

View PDF (5 pages)

04/05/2016

Total exemption full accounts made up to 2015-07-31

View PDF (12 pages)

13/04/2016

Appointment of John Valentine as a director on 2016-04-12

View PDF (2 pages)

13/04/2016

Termination of appointment of Ian Michael Allen as a director on 2016-04-12

View PDF (1 pages)

13/04/2016

Termination of appointment of Ian Michael Allen as a secretary on 2016-04-12

View PDF (1 pages)

29/09/2015

Annual return made up to 2015-09-16 with full list of shareholders

View PDF (5 pages)

11/05/2015

Total exemption full accounts made up to 2014-07-31

View PDF (12 pages)

28/11/2014

Certificate of change of name

View PDF (3 pages)

25/09/2014

Annual return made up to 2014-09-16 with full list of shareholders

View PDF (5 pages)

29/04/2014

Total exemption small company accounts made up to 2013-07-31

View PDF (3 pages)

01/10/2013

Annual return made up to 2013-09-16 with full list of shareholders

View PDF (5 pages)

30/01/2013

Total exemption full accounts made up to 2012-07-31

View PDF (11 pages)

20/09/2012

Annual return made up to 2012-09-16 with full list of shareholders

View PDF (5 pages)

13/04/2012

Total exemption full accounts made up to 2011-07-31

View PDF (12 pages)

27/10/2011

Annual return made up to 2011-09-16 with full list of shareholders

View PDF (5 pages)

20/04/2011

Total exemption full accounts made up to 2010-07-31

View PDF (12 pages)

28/02/2011

Previous accounting period shortened from 2010-12-31 to 2010-07-31

View PDF (3 pages)

03/10/2010

Annual return made up to 2010-09-16 with full list of shareholders

View PDF (5 pages)

29/06/2010

Total exemption full accounts made up to 2009-12-31

View PDF (11 pages)

14/10/2009

Annual return made up to 2009-09-16 with full list of shareholders

View PDF (4 pages)

28/03/2009

Amended accounts made up to 2008-12-31

View PDF (11 pages)

10/03/2009

Total exemption full accounts made up to 2008-12-31

View PDF (11 pages)

06/11/2008

Return made up to 16/09/08; full list of members

View PDF (4 pages)

01/05/2008

Total exemption full accounts made up to 2007-12-31

View PDF (11 pages)

11/10/2007

Return made up to 16/09/07; full list of members

View PDF (2 pages)

15/03/2007

Total exemption full accounts made up to 2006-12-31

View PDF (10 pages)

11/10/2006

Return made up to 16/09/06; full list of members

View PDF (2 pages)

11/10/2006

Director's particulars changed

View PDF (1 pages)

11/10/2006

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

20/03/2006

Total exemption full accounts made up to 2005-12-31

View PDF (10 pages)

09/11/2005

Total exemption full accounts made up to 2004-12-31

View PDF (10 pages)

28/09/2005

Return made up to 16/09/05; full list of members

View PDF (2 pages)

20/09/2004

Return made up to 16/09/04; full list of members

View PDF (7 pages)

23/06/2004

Total exemption full accounts made up to 2003-12-31

View PDF (10 pages)

15/10/2003

Return made up to 16/09/03; full list of members

View PDF (7 pages)

07/08/2003

Registered office changed on 07/08/03 from: 58-62 walpole road bromley kent BR2 9SF

View PDF (1 pages)

02/06/2003

Total exemption full accounts made up to 2002-12-31

View PDF (13 pages)

01/10/2002

Return made up to 16/09/02; full list of members

View PDF (7 pages)

12/07/2002

New secretary appointed

View PDF (2 pages)

17/06/2002

Secretary resigned;director resigned

View PDF (1 pages)

17/06/2002

Total exemption small company accounts made up to 2001-12-31

View PDF (5 pages)

09/10/2001

Return made up to 16/09/01; full list of members

View PDF (7 pages)

02/05/2001

Full accounts made up to 2000-12-31

View PDF (8 pages)

10/12/2000

Accounting reference date extended from 30/09/00 to 31/12/00

View PDF (1 pages)

10/12/2000

Registered office changed on 10/12/00 from: c/o simon jackson 23 saint saviours wharf, mill street london SE1 2BE

View PDF (1 pages)

10/12/2000

Return made up to 16/09/00; full list of members

View PDF (7 pages)

12/11/1999

New director appointed

View PDF (2 pages)

12/11/1999

New director appointed

View PDF (2 pages)

12/11/1999

New secretary appointed;new director appointed

View PDF (2 pages)

11/11/1999

Director resigned

View PDF (1 pages)

11/11/1999

Secretary resigned

View PDF (1 pages)

16/09/1999

Incorporation

View PDF (21 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£97.00

Business linkages

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Confirmation

Last made up date

31/07/2025

Next confirmation date

16/09/2026

Last change occurred

31/07/2025

Accounts

Total Exemption Full

Last made up date

31/07/2025

Next account date

31/07/2026

Next due on

30/04/2027

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
1.01K
-
0.00
-
-

2022
0
258.00
-
0.00
-
-

2023
0
2.28K
-
0.00
97.00
-

2023
0
2.28K
-
0.00
97.00
-

Employees

2023

Employees

0 - *

Net Assets(GBP)

2.28K £783.72 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

97.00 £- *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Grayston, Nigel Mark	Director	16/09/1999 - Present	63

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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Description

About EASITRAK LIMITED

EASITRAK LIMITED is an(a) Active company incorporated on 16/09/1999 with the registered office located at Unit 2a Lagoon Road, Orpington BR5 3QX. There is currently 1 active director according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of EASITRAK LIMITED?

EASITRAK LIMITED is currently Active. It was registered on 16/09/1999 .

Where is EASITRAK LIMITED located?

EASITRAK LIMITED is registered at Unit 2a Lagoon Road, Orpington BR5 3QX.

What does EASITRAK LIMITED do?

EASITRAK LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for EASITRAK LIMITED?

The latest filing was on 02/02/2026: Registered office address changed from Onega House 112 Main Road Sidcup DA14 6NE England to Unit 2a Unit 2a Lagoon Road Orpington BR5 3QX on 2026-02-02.