XTRAC TRUSTEES LIMITED
Non-Trading
General Information
NAME
XTRAC TRUSTEES LIMITED
COMPANY NUMBER
03317588
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
13/02/1997
(27 years and 9 months old)
WEBSITE
www.xtrac.com
CONFIRMATION STATEMENT MADE UP TO
13/02/2024
ACCOUNTS MADE UP TO
30/09/2023
KEEP INFORMED
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PREVIOUS NAMES
13/02/1997
05/06/1997
CHARCO 461 LIMITED
BERKSHIRE
RG19 4ZA
Telephone: 01635293800
TPS: No
Gables Way
Thatcham
Berkshire
RG19 4ZA
Telephone: 293800
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| XTRAC GROUP LIMITED | Non-Trading | View Report |
| XTRAC TRUSTEES LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 17/04/2024 | New Accounts filed |
| 24/02/2024 | New Confirmation Statement filed |
| 21/02/2024 | Peter Christopher Charles Ayling (920519308) has left the board |
Credit Risk Overview
Want to learn more about XTRAC TRUSTEES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about XTRAC TRUSTEES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about XTRAC TRUSTEES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
31/03/1998 - Present (26 years and 7 months) Born in Feb 1956 (age: 68) |
Active | Director |
Current: 1 Past: 15 |
View Report |
|
01/10/2015 - Present (9 years and 1 months) Born in Jun 1966 (age: 58) |
Active | Director |
Current: 8 Past: 0 |
View Report |
|
24/11/2023 - Present (11 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
24/11/2023 - Present (11 months) Born in May 1981 (age: 43) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
24/11/2023 - Present (11 months) Born in Mar 1986 (age: 38) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| INFLEXION BUYOUT FUND IV GENERAL PARTNER | N/A | N/A |
| VIOLA HOLDCO LIMITED | Active - Accounts Filed | View Report |
| VIOLA MIDCO LIMITED | Active - Accounts Filed | View Report |
| VIOLA BIDCO LIMITED | Active - Accounts Filed | View Report |
| XTRAC TRANSMISSIONS (HOLDINGS) LIMITED | Non-Trading | View Report |
| XTRAC TRANSMISSIONS LIMITED | Non-Trading | View Report |
| XTRAC GROUP LIMITED | Non-Trading | View Report |
| XTRAC LIMITED | Active - Accounts Filed | View Report |
| XTRAC TRUSTEES LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 17/04/2024 | New Accounts filed |
| 24/02/2024 | New Confirmation Statement filed |
| 21/02/2024 | Peter Christopher Charles Ayling (920519308) has left the board |
| 21/02/2024 | New Company Secretary Neil Johnston (931953355) Appointed |
| 13/12/2023 | New Board Member Natalie Stevenson (931693690) Appointed |
| 12/12/2023 | Peter Ayling (905308775) has left the board |
| 12/12/2023 | New Board Member Neil Johnston (931685473) Appointed |
| 04/08/2023 | Martin Anthony Halley (905927511) has left the board |
| 17/06/2023 | New Accounts filed |
| 02/03/2023 | New Confirmation Statement filed |
| 28/06/2022 | New Accounts filed |
| 27/06/2022 | New Confirmation Statement filed |
| 28/04/2021 | New Accounts filed |
| 03/03/2021 | New Confirmation Statement filed |
| 03/06/2020 | New Accounts filed |
| 28/02/2020 | New Confirmation Statement filed |
| 04/07/2019 | New Accounts filed |
| 28/02/2019 | New Confirmation Statement filed |
| 17/06/2018 | New Accounts filed |
| 03/03/2018 | New Confirmation Statement filed |
| 03/07/2017 | New Accounts filed |
| 28/02/2017 | New Annual Return filed |
| 08/07/2016 | New Accounts filed |
| 16/03/2016 | New Annual Return filed |
| 18/02/2016 | Peter Digby (904969901) has left the board |
| 18/02/2016 | Peter Digby (904969901) has left the board |
| 18/02/2016 | New Company Secretary Peter Christopher Charles Ayling (920519308) Appointed |
| 18/02/2016 | New Company Secretary Peter Christopher Charles Ayling (920519308) Appointed |
| 22/10/2015 | Adrian Paul Moore (920159680) has left the board |
| 22/10/2015 | New Board Member Adrian Paul Moore (907964252) Appointed |
| 09/10/2015 | New Board Member Adrian Paul Moore (920159680) Appointed |
| 04/07/2015 | New Accounts filed |
| 17/03/2015 | New Annual Return filed |
| 08/07/2014 | New Accounts filed |
| 18/03/2014 | New Annual Return filed |
| 09/07/2013 | New Accounts filed |
| 18/03/2013 | New Annual Return filed |
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