TRAK GLOBAL RISK SERVICES LIMITED
Non-Trading
General Information
NAME
TRAK GLOBAL RISK SERVICES LIMITED
COMPANY NUMBER
10392519
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
23/09/2016
(8 years and 1 months old)
WEBSITE
www.trakglobalgroup.com
CONFIRMATION STATEMENT MADE UP TO
19/09/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
CHESHIRE
CW1 6ZD
Telephone: 04756838204
TPS: No
Global House
Westmere Drive
Crewe Business Park
Crewe, Cheshire
CW1 6ZD
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 |
|---|---|---|
| TRAK GLOBAL GROUP LIMITED | Active - Accounts Filed | View Report |
| TRAK GLOBAL RISK SERVICES LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 06/11/2024 | New Confirmation Statement filed |
| 16/08/2024 | New Accounts filed |
| 16/08/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about TRAK GLOBAL RISK SERVICES 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 TRAK GLOBAL RISK SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TRAK GLOBAL RISK SERVICES 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 |
|---|---|---|---|---|
|
23/09/2016 - Present (8 years and 1 months) Born in Feb 1969 (age: 55) |
Active | Director |
Current: 5 Past: 1 |
View Report |
|
23/09/2016 - Present (8 years and 1 months) Born in Jun 1961 |
Resigned | Director |
Current: 1 Past: 15 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| TH BLACK BOX BIDCO LIMITED | Active - Accounts Filed | View Report |
| TRAK GLOBAL GROUP LIMITED | Active - Accounts Filed | View Report |
| APPY FLEET LIMITED | Non-Trading | View Report |
| APPY RISK TECHNOLOGIES LIMITED | Active - Accounts Filed | View Report |
| BETTER DRIVER LIMITED | Non-Trading | View Report |
| CARROT RISK TECHNOLOGIES LIMITED | Active - Accounts Filed | View Report |
| NEW DRIVER LIMITED | Non-Trading | View Report |
| SWIFTRAK LIMITED | Non-Trading | View Report |
| TRAK GLOBAL INSURANCE SERVICES LIMITED | Non-Trading | View Report |
| TRAK GLOBAL RISK SERVICES LIMITED | Non-Trading | View Report |
| TRAK LABS LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 06/11/2024 | New Confirmation Statement filed |
| 16/08/2024 | New Accounts filed |
| 16/08/2024 | New Accounts filed |
| 24/10/2023 | New Confirmation Statement filed |
| 11/10/2023 | New Accounts filed |
| 01/10/2022 | New Confirmation Statement filed |
| 31/03/2022 | New Accounts filed |
| 31/03/2022 | New Confirmation Statement filed |
| 17/04/2021 | New Accounts filed |
| 25/09/2020 | New Confirmation Statement filed |
| 12/04/2020 | New Accounts filed |
| 25/02/2020 | New Confirmation Statement filed |
| 24/09/2019 | New Confirmation Statement filed |
| 31/03/2019 | New Accounts filed |
| 28/09/2018 | New Confirmation Statement filed |
| 30/03/2018 | New Accounts filed |
| 17/10/2017 | New Confirmation Statement filed |
| 12/10/2017 | Peter Denis Gomes (921456176) has left the board |
| 24/11/2016 | Change in Reg. Office |
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