TRAKM8 HOLDINGS PLC
Active - Accounts Filed
General Information
NAME
TRAKM8 HOLDINGS PLC
COMPANY NUMBER
05452547
COMPANY TYPE
Public limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
13/05/2005
(19 years and 6 months old)
WEBSITE
www.trakm8.com
CONFIRMATION STATEMENT MADE UP TO
30/11/2023
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
13/05/2005
20/10/2005
ELEGY (NO.13) PLC
WEST MIDLANDS
B46 1HG
Telephone: 03303115157
TPS: No
4 Roman Park Roman Way
Coleshill
Birmingham
West Midlands B46 1H
B46 1HG
Lydden House
Wincombe Business Park
Shaftesbury
Dorset
SP7 9QJ
Telephone: 858444
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 |
|---|---|---|
| TRAKM8 HOLDINGS PLC | Active - Accounts Filed | View Report |
| BOX TELEMATICS LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 15/10/2024 | New Accounts filed |
| 05/12/2023 | New Confirmation Statement filed |
| 17/11/2023 | Penny Susan Searles (924544341) has left the board |
Credit Risk Overview
Want to learn more about TRAKM8 HOLDINGS PLC?
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 TRAKM8 HOLDINGS PLC?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TRAKM8 HOLDINGS PLC?
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 |
|---|---|---|---|---|
|
20/10/2005 - Present (19years) Born in Feb 1966 (age: 58) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
20/10/2005 - Present (19years) Born in Dec 1969 (age: 54) |
Active | Director |
Current: 4 Past: 1 |
View Report |
|
29/01/2007 - Present (17 years and 9 months) Born in Nov 1952 (age: 72) |
Active | Director |
Current: 8 Past: 34 |
View Report |
|
01/07/2013 - Present (11 years and 4 months) Born in Aug 1954 (age: 70) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
01/07/2015 - Present (9 years and 4 months) Born in Jun 1980 (age: 44) |
Active | Director |
Current: 2 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| TRAKM8 HOLDINGS PLC | Active - Accounts Filed | View Report |
| BOX TELEMATICS LIMITED | Non-Trading | View Report |
| DATA DRIVEN TELEMATICS LTD | Non-Trading | View Report |
| DCS SYSTEMS LIMITED | Non-Trading | View Report |
| INTERACTIVE PROJECTS LIMITED | Non-Trading | View Report |
| ROADSENSE TECHNOLOGY LTD | Non-Trading | View Report |
| ROUTE MONKEY LIMITED | Active - Accounts Filed | View Report |
| TRAKM8 LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 15/10/2024 | New Accounts filed |
| 05/12/2023 | New Confirmation Statement filed |
| 17/11/2023 | Penny Susan Searles (924544341) has left the board |
| 29/09/2023 | New Accounts filed |
| 04/12/2022 | New Confirmation Statement filed |
| 30/09/2022 | New Accounts filed |
| 30/09/2022 | New Confirmation Statement filed |
| 11/01/2022 | New Company Secretary Jonathan Luke Edwards (929113753) Appointed |
| 10/01/2022 | Lucie Green (928796262) has left the board |
| 27/12/2021 | New Board Member Penny Susan Searles (924544341) Appointed |
| 01/12/2021 | Peter Harvey Mansfield (920116136) has left the board |
| 06/10/2021 | Jonathan Peter Furber (923807999) has left the board |
| 06/10/2021 | Jonathan Peter Furber (918440863) has left the board |
| 06/10/2021 | New Board Member Jonathan Luke Edwards (928796249) Appointed |
| 06/10/2021 | New Company Secretary Lucie Green (928796262) Appointed |
| 17/09/2021 | New Accounts filed |
| 07/01/2021 | New Confirmation Statement filed |
| 11/09/2020 | New Accounts filed |
| 01/07/2020 | New Board Member Penny Searles (927132610) Appointed |
| 06/04/2020 | Sean Anthony Morris (919913186) has left the board |
| 06/04/2020 | New Board Member Peter Harvey Mansfield (920116136) Appointed |
| 05/12/2019 | New Confirmation Statement filed |
| 03/10/2019 | William Kenneth Duffy (911102071) has left the board |
| 13/09/2019 | New Accounts filed |
| 15/01/2019 | New Board Member Nadeem Raza (912546225) Appointed |
| 05/12/2018 | New Confirmation Statement filed |
| 21/08/2018 | New Accounts filed |
| 12/12/2017 | New Confirmation Statement filed |
| 29/11/2017 | Change in Reg. Office |
| 21/09/2017 | James Killingworth Hedges (915329887) has left the board |
| 21/09/2017 | New Company Secretary Jonathan Peter Furber (923807999) Appointed |
| 21/09/2017 | New Board Member Jonathan Peter Furber (918440863) Appointed |
| 21/09/2017 | New Accounts filed |
| 13/09/2017 | James Killingworth Hedges (905966944) has left the board |
| 10/12/2016 | New Annual Return filed |
| 27/08/2016 | New Accounts filed |
| 18/03/2016 | New Annual Return filed |
| 17/12/2015 | Paul Wilson (912164494) has left the board |
| 14/08/2015 | New Accounts filed |
| 08/07/2015 | New Board Member Sean Anthony Morris (919913186) Appointed |
| 08/07/2015 | New Board Member Mark Richard Watkins (918671190) Appointed |
| 08/07/2015 | New Board Member William Kenneth Duffy (911102071) Appointed |
| 13/12/2014 | New Annual Return filed |
| 09/08/2014 | New Accounts filed |
| 13/12/2013 | New Annual Return filed |
| 08/08/2013 | New Board Member Keith Evans (918035710) Appointed |
| 29/07/2013 | New Accounts filed |
| 05/07/2013 | Dawson Buck (910940820) has left the board |
| 13/09/2012 | Change in Reg. Office |
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