# Easitrak Limited

## Details

- **Company number:** [03842877](https://find-and-update.company-information.service.gov.uk/company/03842877)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 16 Sep 1999
- **Registered office:** UNIT 2A, LAGOON ROAD, ORPINGTON, BR5 3QX
- **Nature of business:** [82990](/sic/82990) Other business support service activities n.e.c.
- **Corporate group:** [The Bridge Group Bromley Limited](/group/24618) (12 companies)


## Previous names

- Easitrak Limited (until 1 Sep 2026)
- BSS Southwest Ltd (until 5 Sep 2026)
- Solar Alarms (Construction) Limited (until 28 Nov 2014)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| WATERLOW SECRETARIES LIMITED | corporate-nominee-secretary | 16 Sep 1999 | 16 Sep 1999 |
| WATERLOW NOMINEES LIMITED | corporate-nominee-director | 16 Sep 1999 | 16 Sep 1999 |
| ANDERSON, Robert Ronald | director | 16 Sep 1999 | 1 Jan 2002 |
| ANDERSON, Robert Ronald | secretary | 16 Sep 1999 | 1 Jan 2002 |
| ALLEN, Ian Michael | secretary | 1 Jan 2002 | 12 Apr 2016 |
| ALLEN, Ian Michael | director | 16 Sep 1999 | 12 Apr 2016 |
| VALENTINE, John | director | 12 Apr 2016 | 9 May 2022 |
| GRAYSTON, Nigel Mark | director | 16 Sep 1999 | 28 Aug 2026 |
| CLARK, Martin | director | 28 Aug 2026 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Nigel Mark Grayston | right-to-appoint-and-remove-directors | 16 Sep 2016 | 16 Sep 2016 |
| The Bridge Group Bromley Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 6 Apr 2016 |  |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Jul 2025 | - | £9 | 0 |
| 31 Jul 2024 | -£3,429 | £12 | 0 |
| 31 Jul 2023 | -£2,280 | £97 | 0 |
| 31 Jul 2022 | £258 | - | 0 |
| 31 Jul 2021 | £1,007 | - | 0 |
| 31 Jul 2020 | £21,846 | - | 0 |
| 31 Jul 2019 | £45,378 | - | - |
| 31 Jul 2018 | £35,517 | £11,952 | - |
| 31 Jul 2017 | £32,503 | £11,952 | - |
| 31 Jul 2013 | -£16,724 | £96 | - |



## Owned by

Easitrak Limited → [The Bridge Group Bromley Limited](/company/07065157)





## Companies at the same address

- [Bridge Brickwork And Scaffolding Limited](/company/12192586) (12192586)
- [Bridge Construction And Developments Limited](/company/11964874) (11964874)
- [Bridge Fire & Alarm Services Limited](/company/15350501) (15350501)
- [Bridge Fleet Solutions Limited](/company/04851539) (04851539)
- [Bridge Gate Services Limited](/company/12793738) (12793738)
- [Bridge Green Solutions Ltd](/company/14866028) (14866028)
- [Bridge Management Systems Limited](/company/11774860) (11774860)
- [Bridge Power Limited](/company/12809808) (12809808)
- [Bridge Security Domestic Limited](/company/11531768) (11531768)
- [Bridge Security Investments Limited](/company/04677142) (04677142)