TRAKCEL LIMITED
Active - Accounts Filed
General Information
NAME
TRAKCEL LIMITED
COMPANY NUMBER
07902511
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62012 -
Business and domestic software development
INCORPORATION DATE
09/01/2012
(12 years and 11 months old)
WEBSITE
trakcel.com
CONFIRMATION STATEMENT MADE UP TO
09/01/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
CARDIFF
CF10 4LN
Telephone: 02920483729
TPS: Yes
10-11 Raleigh Walk
Brigantine Place
Cardiff
South Glamorgan
CF10 4LN
Telephone: 20483729
Biotec House
Western Avenue Central Park
Bridgend Industrial Estate
Bridgend, Mid Glamorgan
CF31 3RT
Telephone: 20483729
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 |
|---|---|---|
| TRAKCEL HOLDING COMPANY INC | N/A | N/A |
| TRAKCEL LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 09/07/2024 | New Accounts filed |
| 17/01/2024 | New Confirmation Statement filed |
| 07/06/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about TRAKCEL 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 TRAKCEL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TRAKCEL 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 |
|---|---|---|---|---|
|
09/01/2012 - Present (12 years and 11 months) Born in Jul 1975 (age: 49) |
Active | Director |
Current: 2 Past: 6 |
View Report |
|
17/10/2016 - Present (8 years and 2 months) Born in Jun 1954 (age: 70) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
19/11/2018 - Present (6 years and 1 months) Born in Oct 1969 (age: 55) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/10/2020 - Present (4 years and 2 months) Born in Apr 1970 (age: 54) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
24/09/2012 - Present (12 years and 3 months) Born in Oct 1963 |
Resigned | Director |
Current: 6 Past: 35 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| TRAKCEL HOLDING COMPANY INC | N/A | N/A |
| TRAKCEL LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 09/07/2024 | New Accounts filed |
| 17/01/2024 | New Confirmation Statement filed |
| 07/06/2023 | New Accounts filed |
| 13/01/2023 | New Confirmation Statement filed |
| 27/09/2022 | New Accounts filed |
| 27/09/2022 | New Confirmation Statement filed |
| 03/03/2022 | Philip John Roberts (903497917) has left the board |
| 13/02/2021 | New Confirmation Statement filed |
| 09/10/2020 | Rob Christopher Hart (921677421) has left the board |
| 09/10/2020 | New Board Member Fiona Natalie Hallett Withey (925703101) Appointed |
| 04/10/2020 | New Accounts filed |
| 29/01/2020 | New Confirmation Statement filed |
| 15/10/2019 | New Accounts filed |
| 27/01/2019 | New Confirmation Statement filed |
| 21/11/2018 | New Board Member Jeanette Welsh (925264894) Appointed |
| 15/10/2018 | Thomas Alfred Raffin (921676226) has left the board |
| 11/10/2018 | New Accounts filed |
| 15/01/2018 | New Confirmation Statement filed |
| 14/10/2017 | New Accounts filed |
| 27/01/2017 | New Annual Return filed |
| 24/10/2016 | New Board Member Rob Christopher Hart (921677421) Appointed |
| 24/10/2016 | New Board Member John Matthew MacKowski (921676516) Appointed |
| 24/10/2016 | New Board Member Thomas Alfred Raffin (921676226) Appointed |
| 21/10/2016 | Keren Jane Winmill (907922013) has left the board |
| 21/10/2016 | Peter Wright (920691542) has left the board |
| 21/10/2016 | Jon Paul Curley (920182983) has left the board |
| 21/10/2016 | James De Montjoie Rudolf (913448764) has left the board |
| 15/06/2016 | Kevin Stephen Smith (907132301) has left the board |
| 15/06/2016 | New Board Member James De Montjoie Rudolf (913448764) Appointed |
| 11/04/2016 | New Board Member Peter Wright (920691542) Appointed |
| 11/04/2016 | New Accounts filed |
| 19/01/2016 | New Annual Return filed |
| 13/11/2015 | New Board Member Jon Paul Curley (920182983) Appointed |
| 27/09/2015 | New Accounts filed |
| 20/01/2015 | New Annual Return filed |
| 07/01/2015 | New Board Member Philip John Roberts (903497917) Appointed |
| 17/12/2014 | Akshay Peer (916000404) has left the board |
| 17/12/2014 | Matthew Brian Lewis-Lakelin (917243722) has left the board |
| 28/07/2014 | Change in Reg. Office |
| 16/06/2014 | New Accounts filed |
| 04/04/2014 | New Annual Return filed |
| 03/10/2013 | New Accounts filed |
| 04/02/2013 | New Annual Return filed |
| 01/11/2012 | Kevin Stephen Smith (917243742) has left the board |
| 01/11/2012 | New Board Member Kevin Stephen Smith (907132301) Appointed |
| 25/10/2012 | Change in Reg. Office |
| 10/10/2012 | New Board Member Keren Jane Winmill (907922013) Appointed |
| 10/10/2012 | Keren Jane Winmill (917244819) has left the board |
| 02/10/2012 | New Board Member Matthew Brian Lewis-Lakelin Appointed |
| 02/10/2012 | New Board Member Kevin Stephen Smith Appointed |
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