TRAX TECH EUROPE LIMITED
Active - Accounts Filed
General Information
NAME
TRAX TECH EUROPE LIMITED
COMPANY NUMBER
SC208458
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
63110 -
Data processing, hosting and related activities
INCORPORATION DATE
23/06/2000
(24 years and 7 months old)
WEBSITE
www.traxtech.com
CONFIRMATION STATEMENT MADE UP TO
11/07/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
23/06/2000
05/07/2000
M M & S (2674) LIMITED
LANARKSHIRE
G2 2ND
Telephone: 01412488753
TPS: No
272 Bath Street
Glasgow
Lanarkshire
G2 4JR
Telephone: 3703164
c/o Johnston Carmichael
227 West George Street
Glasgow
Lanarkshire G2 2ND
G2 2ND
Credit Risk Overview
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Purchase the company report or an
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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 |
|---|---|---|
| TRAX HOLDINGS INC | N/A | N/A |
| TRAX TECH EUROPE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 05/10/2024 | New Accounts filed |
| 17/07/2024 | New Confirmation Statement filed |
| 04/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about TRAX TECH EUROPE 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 TRAX TECH EUROPE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TRAX TECH EUROPE 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 |
|---|---|---|---|---|
|
01/08/2018 - Present (6 years and 6 months) Born in Feb 1971 (age: 54) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/10/2018 - Present (6 years and 4 months) Born in Apr 1971 (age: 53) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
Elizabeth St Clair Smith Murray 20/03/2019 - Present (5 years and 10 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
23/06/2000 - Present (24 years and 7 months) Born in N/A |
Resigned | Secretary |
Current: 11 Past: 1995 |
View Report |
|
23/06/2000 - Present (24 years and 7 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 1358 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| TRAX DATA REFINERY INC | N/A | N/A |
| TRAX HOLDINGS INC | N/A | N/A |
| TRAX TECH EUROPE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 05/10/2024 | New Accounts filed |
| 17/07/2024 | New Confirmation Statement filed |
| 04/10/2023 | New Accounts filed |
| 04/08/2023 | New Confirmation Statement filed |
| 24/12/2022 | New Accounts filed |
| 23/08/2022 | New Confirmation Statement filed |
| 27/07/2022 | RF SECRETARIES LIMITED (926408885) has left the board |
| 04/01/2022 | New Accounts filed |
| 04/01/2022 | New Confirmation Statement filed |
| 17/06/2021 | New Company Secretary RF SECRETARIES LIMITED (926408885) Appointed |
| 10/06/2021 | New Company Secretary RF SECRETARIES LIMITED (928403421) Appointed |
| 10/01/2021 | New Accounts filed |
| 15/08/2020 | New Confirmation Statement filed |
| 18/06/2020 | Change in Reg. Office |
| 12/10/2019 | New Accounts filed |
| 20/07/2019 | New Confirmation Statement filed |
| 22/03/2019 | New Company Secretary Elizabeth St Clair Smith Murray (925658695) Appointed |
| 22/03/2019 | Change in Reg. Office |
| 24/12/2018 | Elizabeth Reid Coughlin (922399331) has left the board |
| 20/11/2018 | New Board Member Robert Lee Morse Jr (925256083) Appointed |
| 20/11/2018 | New Board Member Sean Christopher White (925256074) Appointed |
| 19/11/2018 | Donald Harold Baptiste (921384307) has left the board |
| 26/07/2018 | New Confirmation Statement filed |
| 26/05/2018 | New Accounts filed |
| 06/12/2017 | Lorraine Campbell (921378461) has left the board |
| 15/07/2017 | New Annual Return filed |
| 10/05/2017 | New Accounts filed |
| 08/02/2017 | New Board Member Elizabeth Reid Coughlin (922399331) Appointed |
| 25/01/2017 | Steven Clarence Westberg (921384325) has left the board |
| 13/10/2016 | David Barclay Bruce Henderson (907090634) has left the board |
| 13/09/2016 | Jerald Scott Nelson (907149747) has left the board |
| 13/09/2016 | New Board Member Steven Clarence Westberg (921384325) Appointed |
| 13/09/2016 | New Board Member Donald Harold Baptiste (921384307) Appointed |
| 12/09/2016 | New Company Secretary Lorraine Campbell (921378461) Appointed |
| 12/09/2016 | Alan Chute (907149756) has left the board |
| 15/07/2016 | New Annual Return filed |
| 13/06/2016 | New Accounts filed |
| 12/04/2016 | Grainne Mary Fennell (920617437) has left the board |
| 18/03/2016 | New Board Member Grainne Mary Fennell (920617437) Appointed |
| 01/07/2015 | New Annual Return filed |
| 30/06/2015 | New Accounts filed |
| 17/07/2014 | New Annual Return filed |
| 16/07/2014 | Change in Reg. Office |
| 21/05/2014 | New Accounts filed |
| 10/07/2013 | New Accounts filed |
| 24/06/2013 | Change in Reg. Office |
| 24/06/2013 | New Annual Return filed |
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