TRACKSTAR LIMITED

Company summary

0 outstanding charges

Company number: 03685044
Status: DISSOLVED
Incorporated / age: 11 December 199816 years
Registered office: Martell House, University Way, Cranfield, Bedfordshire, MK43 0TR
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0

Sourced from Companies House, retrieved 30 September 2026 at 16:15 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Martell House, University Way, Cranfield, Bedfordshire, MK43 0TR
Nature of business
Other professional, scientific and technical activities n.e.c.

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
LALOVIC, Radomir ACTIVE	Secretary	30 Sep 2011				Martell House, University Way, Cranfield, Bedfordshire, MK43 0TR
BERMAN, Stuart Andrew ACTIVE	Director	21 Aug 2002		England	October 1963	100 East End Road, London, N3 2SX
SCHWARZ, Mark David ACTIVE	Director	15 Jan 2010		England	July 1965	Martell House, University Way, Cranfield, Bedfordshire, MK43 0TR
WARD, Keith Graham ACTIVE	Director	23 Oct 2013		England	October 1953	5, Windmill Business Village, Brooklands Close, Sunbury-On-Thames, Middlesex, TW16 7DY, England
BOND, Nigel Phillip RESIGNED	Secretary	21 May 2001	29 Feb 2008			The White House, The Street, South Stoke, Reading Berkshire, RG8 0JS
MCINTOSH, William Forsyth RESIGNED	Secretary	11 Dec 1998	21 May 2001			5 Redwood Drive, Camberley, Surrey, GU15 1QJ
SHIRLEY, Debra RESIGNED	Secretary	29 Feb 2008	30 Sep 2011			29, Wigmore Lane, Luton, Bedfordshire, LU2 8AB, United Kingdom
WATERLOW SECRETARIES LIMITED RESIGNED	Nominee Secretary	11 Dec 1998	11 Dec 1998			6-8 Underwood Street, London, N1 7JQ
CLARKSON, Terrence Rupert RESIGNED	Director	18 Apr 2000	31 Dec 2000		November 1942	St Clements Langmere Road, Diss, Norfolk, IP21 4QB
COLEMAN, Timothy James RESIGNED	Director	15 Jan 2010	18 Aug 2011	England	November 1964	13, Meadow Walk, Harpenden, Hertfordshire, AL5 5TF
DAUKES, Simon Francis RESIGNED	Director	11 Dec 1998	08 Jan 2007		July 1960	38 Upper Park Road, Camberley, Surrey, GU15 2EF
EALES, Tony Peter RESIGNED	Director	15 Jan 2010	23 Oct 2013	United Kingdom	April 1964	23, Calder Avenue, Brookmans Park, Hatfield, Hertfordshire, AL9 7AH
JOHNSON, Peter David RESIGNED	Director	18 Apr 2000	28 Mar 2002	England	February 1947	Lisle House, Church Lane Easton, Winchester, Hampshire, SO21 1EH
MARTELL, David Kenneth RESIGNED	Director	11 Dec 1998	16 Mar 2004	United Kingdom	September 1948	The Old Vicarage High Road, Shillington, Hitchin, Hertfordshire, SG5 3LT
REDFERN, Derek Bartram RESIGNED	Director	11 Dec 1998	08 Jan 2007	England	May 1949	5 Gally Hill Road, Church Crookham, Fleet, Hampshire, GU52 6LH
SHURWOOD, Terence Brian RESIGNED	Director	11 Dec 1998	30 Jul 1999		January 1941	1 Grove Court, Turvey, Bedford, Bedfordshire, MK43 8EX
WATERLOW NOMINEES LIMITED RESIGNED	Nominee Director	11 Dec 1998	11 Dec 1998			6-8 Underwood Street, London, N1 7JQ

LALOVIC, Radomir ACTIVE
Role: Secretary
Appointed on: 30 Sep 2011
Address: Martell House, University Way, Cranfield, Bedfordshire, MK43 0TR

BERMAN, Stuart Andrew ACTIVE
Role: Director
Appointed on: 21 Aug 2002
Country of Residence: England
Date of birth: October 1963
Address: 100 East End Road, London, N3 2SX

SCHWARZ, Mark David ACTIVE
Role: Director
Appointed on: 15 Jan 2010
Country of Residence: England
Date of birth: July 1965
Address: Martell House, University Way, Cranfield, Bedfordshire, MK43 0TR

WARD, Keith Graham ACTIVE
Role: Director
Appointed on: 23 Oct 2013
Country of Residence: England
Date of birth: October 1953
Address: 5, Windmill Business Village, Brooklands Close, Sunbury-On-Thames, Middlesex, TW16 7DY, England

BOND, Nigel Phillip RESIGNED
Role: Secretary
Appointed on: 21 May 2001
Resigned on: 29 Feb 2008
Address: The White House, The Street, South Stoke, Reading Berkshire, RG8 0JS

MCINTOSH, William Forsyth RESIGNED
Role: Secretary
Appointed on: 11 Dec 1998
Resigned on: 21 May 2001
Address: 5 Redwood Drive, Camberley, Surrey, GU15 1QJ

SHIRLEY, Debra RESIGNED
Role: Secretary
Appointed on: 29 Feb 2008
Resigned on: 30 Sep 2011
Address: 29, Wigmore Lane, Luton, Bedfordshire, LU2 8AB, United Kingdom

WATERLOW SECRETARIES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 11 Dec 1998
Resigned on: 11 Dec 1998
Address: 6-8 Underwood Street, London, N1 7JQ

CLARKSON, Terrence Rupert RESIGNED
Role: Director
Appointed on: 18 Apr 2000
Resigned on: 31 Dec 2000
Date of birth: November 1942
Address: St Clements Langmere Road, Diss, Norfolk, IP21 4QB

COLEMAN, Timothy James RESIGNED
Role: Director
Appointed on: 15 Jan 2010
Resigned on: 18 Aug 2011
Country of Residence: England
Date of birth: November 1964
Address: 13, Meadow Walk, Harpenden, Hertfordshire, AL5 5TF

DAUKES, Simon Francis RESIGNED
Role: Director
Appointed on: 11 Dec 1998
Resigned on: 08 Jan 2007
Date of birth: July 1960
Address: 38 Upper Park Road, Camberley, Surrey, GU15 2EF

EALES, Tony Peter RESIGNED
Role: Director
Appointed on: 15 Jan 2010
Resigned on: 23 Oct 2013
Country of Residence: United Kingdom
Date of birth: April 1964
Address: 23, Calder Avenue, Brookmans Park, Hatfield, Hertfordshire, AL9 7AH

JOHNSON, Peter David RESIGNED
Role: Director
Appointed on: 18 Apr 2000
Resigned on: 28 Mar 2002
Country of Residence: England
Date of birth: February 1947
Address: Lisle House, Church Lane Easton, Winchester, Hampshire, SO21 1EH

MARTELL, David Kenneth RESIGNED
Role: Director
Appointed on: 11 Dec 1998
Resigned on: 16 Mar 2004
Country of Residence: United Kingdom
Date of birth: September 1948
Address: The Old Vicarage High Road, Shillington, Hitchin, Hertfordshire, SG5 3LT

REDFERN, Derek Bartram RESIGNED
Role: Director
Appointed on: 11 Dec 1998
Resigned on: 08 Jan 2007
Country of Residence: England
Date of birth: May 1949
Address: 5 Gally Hill Road, Church Crookham, Fleet, Hampshire, GU52 6LH

SHURWOOD, Terence Brian RESIGNED
Role: Director
Appointed on: 11 Dec 1998
Resigned on: 30 Jul 1999
Date of birth: January 1941
Address: 1 Grove Court, Turvey, Bedford, Bedfordshire, MK43 8EX

WATERLOW NOMINEES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 11 Dec 1998
Resigned on: 11 Dec 1998
Address: 6-8 Underwood Street, London, N1 7JQ

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
09 Feb 2006	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
24 Mar 1999	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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