TRAC TELECOMS & RADIO LIMITED
Non-Trading
General Information
NAME
TRAC TELECOMS & RADIO LIMITED
COMPANY NUMBER
05579538
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
30/09/2005
(19 years and 2 months old)
WEBSITE
www.tracglobal.com
CONFIRMATION STATEMENT MADE UP TO
13/09/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
25/10/2005
06/01/2009
LABORATORY ACCREDITATION SOLUTIONS LIMITED
View all previous names
LONDON
WC2E 7HA
3rd Floor Davidson Building
5 Southampton Street
London
WC2E 7HA
WC2E 7HA
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 |
|---|---|---|
| ELEMENT MATERIALS TECHNOLOGY WARWICK LTD | Active - Accounts Filed | View Report |
| TRAC TELECOMS & RADIO LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/09/2024 | New Confirmation Statement filed |
| 02/08/2024 | New Accounts filed |
| 18/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about TRAC TELECOMS & RADIO 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 TRAC TELECOMS & RADIO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TRAC TELECOMS & RADIO 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 |
|---|---|---|---|---|
|
16/03/2021 - Present (3 years and 9 months) Born in Jun 1969 (age: 55) |
Active | Director |
Current: 43 Past: 13 |
View Report |
|
02/02/2022 - Present (2 years and 10 months) Born in Aug 1969 (age: 55) |
Active | Director |
Current: 34 Past: 4 |
View Report |
|
27/09/2023 - Present (1 years and 2 months) Born in Oct 1974 (age: 50) |
Active | Director |
Current: 46 Past: 3 |
View Report |
|
30/09/2005 - Present (19 years and 2 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 2084 |
View Report |
|
30/09/2005 - Present (19 years and 2 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 2139 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 18/09/2024 | New Confirmation Statement filed |
| 02/08/2024 | New Accounts filed |
| 18/10/2023 | New Accounts filed |
| 29/09/2023 | New Board Member Claire Rose Collins (928260947) Appointed |
| 19/09/2023 | New Confirmation Statement filed |
| 28/02/2023 | Neil Conway MacLennan (926549829) has left the board |
| 18/10/2022 | New Confirmation Statement filed |
| 06/10/2022 | New Accounts filed |
| 06/10/2022 | New Confirmation Statement filed |
| 07/02/2022 | New Board Member Sheena Isobel Cantley (927609486) Appointed |
| 07/02/2022 | Lesley Ann Laird (925040499) has left the board |
| 25/06/2021 | New Accounts filed |
| 15/06/2021 | New Board Member Lesley Ann Laird (925040499) Appointed |
| 25/03/2021 | New Board Member Thomas William Fountain (913688059) Appointed |
| 10/11/2020 | New Board Member Ruth Catherine Prior (927202942) Appointed |
| 10/11/2020 | Ruth Catherine Prior (927612641) has left the board |
| 06/11/2020 | Joseph Daniel Wetz (918956568) has left the board |
| 06/11/2020 | New Board Member Ruth Catherine Prior (927612641) Appointed |
| 05/11/2020 | New Board Member Sheena Isobel Cantley (927609486) Appointed |
| 17/10/2020 | New Accounts filed |
| 14/10/2020 | Niall John McCallum (926528178) has left the board |
| 06/10/2020 | New Confirmation Statement filed |
| 23/12/2019 | Charles Arthur Noall (922827732) has left the board |
| 23/12/2019 | Matthew Alexander White (919866069) has left the board |
| 23/12/2019 | New Company Secretary Neil Conway MacLennan (926549829) Appointed |
| 23/12/2019 | New Board Member Niall John McCallum (926528178) Appointed |
| 14/10/2019 | New Accounts filed |
| 11/10/2019 | New Confirmation Statement filed |
| 27/10/2018 | New Confirmation Statement filed |
| 09/10/2018 | New Accounts filed |
| 09/07/2018 | Change in Reg. Office |
| 04/12/2017 | Charles Arthur Noall (915753191) has left the board |
| 04/12/2017 | New Board Member Charles Arthur Noall (922827732) Appointed |
| 24/10/2017 | New Confirmation Statement filed |
| 14/10/2017 | New Accounts filed |
| 17/10/2016 | New Accounts filed |
| 10/10/2016 | New Annual Return filed |
| 16/10/2015 | New Annual Return filed |
| 05/10/2015 | Change in Reg. Office |
| 29/06/2015 | Charles Arthur Noall (919865676) has left the board |
| 29/06/2015 | New Board Member Charles Arthur Noall (915753191) Appointed |
| 22/06/2015 | New Board Member Charles Arthur Noall (919865676) Appointed |
| 22/06/2015 | Michael Roy David Roller (910320614) has left the board |
| 22/06/2015 | Georgina Nicole Pope (918608376) has left the board |
| 22/06/2015 | Nicholas Mark Turner Adams (905283837) has left the board |
| 22/06/2015 | New Board Member Joseph Daniel Wetz (918956568) Appointed |
| 22/06/2015 | New Company Secretary Matthew Alexander White (919866069) Appointed |
| 22/06/2015 | Change in Reg. Office |
| 22/06/2015 | New Accounts filed |
| 07/10/2014 | New Annual Return filed |
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