Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 14 April 2027
- Last conf. stmt
- 31 March 2026
Tracktake Limited
- Incorporated
- 6 November 1986 (40 years)
- Industry
- Dormant Company (99999)
- Directors
- Cătălin PopPippa AllwoodEmily Mason
- Controlled by
- Emily Mason
- Accounts type
- Dormant
- Region
- South East
- Address
- 1A Byfleet AvenueOld BasingRG24 7HD
Officers 4 active
Officer details are public data from the Companies House register.
Pop, Cătălin
Director · Appointed 10 October 2026
Romanian
Born May 1981 (45)
Allwood, Pippa
Director · Appointed 18 July 2026
British
Born March 1995 (31)
Mason, Emily
Director · Appointed 1 August 2012
British
Born June 1989 (37)
Melluish, Paul Stephen
Director · Appointed 20 September 1999
British
Born March 1964 (62)
Officer history (24 former)
10 October 2026
Appointed Pop, Cătălin as Director
27 August 2026
Resigned Moore, James as Director
18 July 2026
Appointed Allwood, Pippa as Director
18 July 2026
Resigned Bright, Sebastian as Director
13 March 2024
Resigned Bright, Ella as Director
13 March 2024
Appointed Bright, Sebastian as Director
21 December 2016
Resigned Bright, Ella as Director
14 December 2015
Appointed Moore, James as Director
13 December 2015
Resigned Rasman, Thomas Luke as Director
20 March 2015
Appointed Bright, Ella as Director
20 March 2015
Appointed Bright, Ella as Director
14 April 2014
Resigned Hayes, David as Director
4 March 2013
Resigned Melluish, Paul Stephen as Secretary
23 January 2013
1 August 2012
Appointed Mason, Emily as Director
14 December 2009
Appointed Rasman, Thomas Luke as Director
14 December 2009
Resigned Chivers, Philip Edward as Secretary
14 December 2009
Resigned Chivers, Philip Edward as Director
17 November 2009
Appointed Hayes, David as Director
31 March 2009
Resigned Prendiville, Robert George as Director
1 January 2004
Appointed Chivers, Philip Edward as Secretary
1 January 2004
Appointed Chivers, Philip Edward as Director
1 January 2004
Resigned Chivers, Kerry Louise as Director
16 September 2003
Resigned Tester, Andrea Dawn as Secretary
16 September 2003
Resigned Tester, Andrea Dawn as Director
15 September 2003
Appointed Melluish, Paul Stephen as Secretary
15 September 2003
20 July 2001
Appointed Chivers, Kerry Louise as Director
16 July 2001
Resigned Harkness, Jason Craig as Director
20 September 1999
Appointed Melluish, Paul Stephen as Director
20 September 1999
Resigned Downe, Richard Brinley as Director
30 July 1999
Appointed Prendiville, Robert George as Director
29 July 1999
Resigned Francis, Beverley Francis as Director
10 April 1998
Appointed Harkness, Jason Craig as Director
10 April 1998
Resigned Quick, Andrew Derek as Director
2 June 1997
Appointed Quick, Andrew Derek as Director
2 June 1997
Appointed Francis, Beverley Francis as Director
30 May 1997
Resigned Jenner, Nicola as Director
27 May 1997
Resigned Lowe, James as Director
31 March 1997
Resigned Lowe, Teresa as Secretary
31 March 1997
Appointed Tester, Andrea Dawn as Director
31 March 1997
Appointed Tester, Andrea Dawn as Secretary
1 March 1996
Appointed Lowe, Teresa as Secretary
1 August 1995
Resigned Fishlock, Valerie Ann as Secretary
1 August 1995
Resigned Fishlock, Valerie Ann as Director
10 May 1994
Appointed Jenner, Nicola as Director
1 January 1994
Resigned Benson, Stephen John as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Emily Mason
Individual · Notified 1 July 2016
Right to appoint and remove directors
British
Born June 1989 (37)
Financials
Balance sheet as at 31 March 2025 · dormant accounts · dormant
- Net Assets
- £4
- Cash
- £4
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Cash | £4 | £4 | £4 | £4 | £4 | £4 |
| Net Assets | £4 | £4 | £4 | £4 | £4 | £4 |
| Shareholder Funds | £4 | £4 | £4 | £4 | £4 | £4 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 23 October 2026 | Appointment of a director | |||
| 9 September 2026 | Termination of appointment of a director | |||
| 21 July 2026 | Termination of appointment of a director | |||
| 21 July 2026 | Appointment of a director | |||
| 14 April 2026 | Confirmation statement with no updates | 31 March 2026 |
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