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Home > England & Wales Companies > TRACER MEASUREMENT SYSTEMS LIMITED
Company Information for

TRACER MEASUREMENT SYSTEMS LIMITED

359 YARDLEY ROAD, YARDLEY, BIRMINGHAM, B25 8NB,
Company Registration Number
04355492
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Tracer Measurement Systems Ltd
TRACER MEASUREMENT SYSTEMS LIMITED was founded on 2002-01-17 and has its registered office in Birmingham. The organisation's status is listed as "Active - Proposal to Strike off". Tracer Measurement Systems Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
TRACER MEASUREMENT SYSTEMS LIMITED
 
Legal Registered Office
359 YARDLEY ROAD
YARDLEY
BIRMINGHAM
B25 8NB
Other companies in B25
 
Previous Names
TRACER MEDICAL LIMITED16/12/2003
Filing Information
Company Number 04355492
Company ID Number 04355492
Date formed 2002-01-17
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/03/2021
Account next due 31/12/2022
Latest return 17/01/2016
Return next due 14/02/2017
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB921779012  
Last Datalog update: 2022-04-07 08:45:19
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for TRACER MEASUREMENT SYSTEMS LIMITED
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Company Officers of TRACER MEASUREMENT SYSTEMS LIMITED

Current Directors
Officer Role Date Appointed
JOHN MICHAEL THOMPSON
 Company Secretary 2002-01-17
JOHN ALBERT DUTTON
 Director 2003-06-01
JOHN MICHAEL THOMPSON
 Director 2002-01-17
Previous Officers
Officer Role Date Appointed Date Resigned
CHRISTOPHER ANTHONY MAYHEW
 Director 2002-01-17 2003-06-01
THEYDON SECRETARIES LIMITED
 Nominated Secretary 2002-01-17 2002-01-17
THEYDON NOMINEES LIMITED
 Nominated Director 2002-01-17 2002-01-17

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOHN ALBERT DUTTON CAXTON HOUSE (CAMBOURNE) MANAGEMENT COMPANY LIMITED Director 2015-07-29 CURRENT 2005-10-17 Active
JOHN ALBERT DUTTON CONSULTING TOOLS LIMITED Director 2013-06-03 CURRENT 2013-06-03 Active - Proposal to Strike off
JOHN ALBERT DUTTON BROMLEY WHARF LIMITED Director 2010-10-27 CURRENT 2010-10-27 Active
JOHN ALBERT DUTTON CAMBRIDGE CENTRE FOR THE STUDY OF EDUCATIONAL DUAL EXCEPTIONALITY Director 2008-12-30 CURRENT 2008-12-30 Active
JOHN ALBERT DUTTON DIGITAL INTEGRATION TECHNOLOGY LIMITED Director 2008-07-30 CURRENT 2004-06-10 Dissolved 2018-05-22
JOHN ALBERT DUTTON WDP CONSULTING (UK) LIMITED Director 2007-03-29 CURRENT 2006-06-22 Active - Proposal to Strike off
JOHN ALBERT DUTTON SYNERMETRIC GROUP LIMITED Director 2003-01-13 CURRENT 2003-01-13 Active
JOHN ALBERT DUTTON SYNERMETRIC CONSULTING LIMITED Director 1998-04-30 CURRENT 1998-04-23 Active - Proposal to Strike off
JOHN ALBERT DUTTON SYNERMETRIC LIMITED Director 1996-03-27 CURRENT 1996-03-27 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2022-03-22GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2022-03-14DS01Application to strike the company off the register
2022-01-19CONFIRMATION STATEMENT MADE ON 17/01/22, WITH NO UPDATES
2022-01-19CS01CONFIRMATION STATEMENT MADE ON 17/01/22, WITH NO UPDATES
2021-12-24MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-12-24AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-02-15CS01CONFIRMATION STATEMENT MADE ON 17/01/21, WITH NO UPDATES
2020-12-21AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2020-01-23CS01CONFIRMATION STATEMENT MADE ON 17/01/20, WITH NO UPDATES
2020-01-23CS01CONFIRMATION STATEMENT MADE ON 17/01/20, WITH NO UPDATES
2019-10-30AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-10-18PSC04Change of details for Dr John Michael Thompson as a person with significant control on 2019-10-17
2019-10-18CH01Director's details changed for Dr John Michael Thompson on 2019-10-17
2019-01-22CS01CONFIRMATION STATEMENT MADE ON 17/01/19, WITH NO UPDATES
2018-12-11AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-01-19CS01CONFIRMATION STATEMENT MADE ON 17/01/18, WITH NO UPDATES
2017-12-21AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-01-20CH01Director's details changed for Dr John Michael Thompson on 2017-01-17
2017-01-20LATEST SOC20/01/17 STATEMENT OF CAPITAL;GBP 7125
2017-01-20CS01CONFIRMATION STATEMENT MADE ON 17/01/17, WITH UPDATES
2016-12-21AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-05AR0117/01/16 ANNUAL RETURN FULL LIST
2015-12-22AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-09LATEST SOC09/02/15 STATEMENT OF CAPITAL;GBP 7125
2015-02-09AR0117/01/15 ANNUAL RETURN FULL LIST
2014-12-29AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-12LATEST SOC12/02/14 STATEMENT OF CAPITAL;GBP 7125
2014-02-12AR0117/01/14 ANNUAL RETURN FULL LIST
2014-02-12CH01Director's details changed for Dr John Michael Thompson on 2012-01-23
2014-02-12CH03SECRETARY'S DETAILS CHNAGED FOR DR JOHN MICHAEL THOMPSON on 2012-01-23
2014-01-30SH0121/11/13 STATEMENT OF CAPITAL GBP 7125
2013-12-30AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-18RP04SECOND FILING WITH MUD 17/01/13 FOR FORM AR01
2013-12-18RP04SECOND FILING WITH MUD 17/01/12 FOR FORM AR01
2013-12-18ANNOTATIONClarification
2013-11-05SH0109/10/13 STATEMENT OF CAPITAL GBP 6475.00
2013-10-30ANNOTATIONReplacement
2013-10-30AR0117/01/11 ANNUAL RETURN FULL LIST
2013-10-30ANNOTATIONReplaced
2013-02-08AR0117/01/13 ANNUAL RETURN FULL LIST
2012-12-24AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-02-10AR0117/01/12 ANNUAL RETURN FULL LIST
2012-02-10CH01Director's details changed for Dr John Michael Thompson on 2012-01-23
2012-02-09CH03SECRETARY'S DETAILS CHNAGED FOR DR JOHN MICHAEL THOMPSON on 2012-01-23
2011-12-14AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-02-01AR0117/01/11 FULL LIST
2011-01-1088(2)CAPITALS NOT ROLLED UP
2010-12-31AA31/03/10 TOTAL EXEMPTION SMALL
2010-02-02AA31/03/09 TOTAL EXEMPTION SMALL
2010-01-30AR0117/01/10 FULL LIST
2009-03-12363aRETURN MADE UP TO 17/01/09; FULL LIST OF MEMBERS
2009-01-20AA31/03/08 TOTAL EXEMPTION SMALL
2008-05-29363aRETURN MADE UP TO 17/01/08; FULL LIST OF MEMBERS
2008-01-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-02-21363aRETURN MADE UP TO 17/01/07; FULL LIST OF MEMBERS
2007-02-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-02-02363aRETURN MADE UP TO 17/01/06; FULL LIST OF MEMBERS
2005-12-12AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-02-04363sRETURN MADE UP TO 17/01/05; FULL LIST OF MEMBERS
2005-02-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-07-02122S-DIV 01/06/04
2004-07-02RES13SUB DIV 01/06/04
2004-07-02RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2004-05-26RES04NC INC ALREADY ADJUSTED 26/04/04
2004-05-26RES04NC INC ALREADY ADJUSTED 26/04/04
2004-05-26123£ NC 5000/200000 26/04/04
2004-05-26RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2004-01-29363sRETURN MADE UP TO 17/01/04; FULL LIST OF MEMBERS
2004-01-1288(2)RAD 05/12/03--------- £ SI 4680@1=4680 £ IC 295/4975
2003-12-16CERTNMCOMPANY NAME CHANGED TRACER MEDICAL LIMITED CERTIFICATE ISSUED ON 16/12/03
2003-06-24288aNEW DIRECTOR APPOINTED
2003-06-24288bDIRECTOR RESIGNED
2003-06-1288(2)RAD 14/04/03--------- £ SI 125@1=125 £ IC 170/295
2003-05-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03
2003-03-06363(288)DIRECTOR'S PARTICULARS CHANGED
2003-03-06363sRETURN MADE UP TO 17/01/03; FULL LIST OF MEMBERS
2002-05-1388(2)RAD 17/01/02--------- £ SI 168@1=168 £ IC 2/170
2002-02-15288aNEW DIRECTOR APPOINTED
2002-02-14288aNEW DIRECTOR APPOINTED
2002-02-14225ACC. REF. DATE EXTENDED FROM 31/01/03 TO 31/03/03
2002-02-14288aNEW SECRETARY APPOINTED
2002-01-25287REGISTERED OFFICE CHANGED ON 25/01/02 FROM: 25 HILL ROAD, THEYDON BOIS, EPPING, ESSEX CM16 7LX
2002-01-25288bSECRETARY RESIGNED
2002-01-25288bDIRECTOR RESIGNED
2002-01-17NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
72 - Scientific research and development
721 - Research and experimental development on natural sciences and engineering
72190 - Other research and experimental development on natural sciences and engineering




Licences & Regulatory approval
We could not find any licences issued to TRACER MEASUREMENT SYSTEMS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against TRACER MEASUREMENT SYSTEMS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
TRACER MEASUREMENT SYSTEMS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.389
MortgagesNumMortOutstanding0.219
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.179

This shows the max and average number of mortgages for companies with the same SIC code of 72190 - Other research and experimental development on natural sciences and engineering

Creditors
Creditors Due Within One Year 2013-03-31 £ 66,514
Creditors Due Within One Year 2012-03-31 £ 66,023

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on TRACER MEASUREMENT SYSTEMS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-03-31 £ 5,475
Called Up Share Capital 2012-03-31 £ 5,475
Tangible Fixed Assets 2013-03-31 £ 6,295
Tangible Fixed Assets 2012-03-31 £ 14,964

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of TRACER MEASUREMENT SYSTEMS LIMITED registering or being granted any patents
Domain Names

TRACER MEASUREMENT SYSTEMS LIMITED owns 4 domain names.

pt-ms.co.uk   ptr-ms.co.uk   ptrms.co.uk   tracer-ms.co.uk  

Trademarks
We have not found any records of TRACER MEASUREMENT SYSTEMS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for TRACER MEASUREMENT SYSTEMS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (72190 - Other research and experimental development on natural sciences and engineering) as TRACER MEASUREMENT SYSTEMS LIMITED are:

OAKLEA LTD. £ 237,880
TRL LIMITED £ 130,521
SGS MIS ENVIRONMENTAL LTD £ 18,077
BUILDING RESEARCH ESTABLISHMENT LIMITED £ 13,354
WILDKNOWLEDGE LTD £ 8,604
FONTENERGY LTD £ 4,300
T-CUBED LTD £ 2,599
MARWELL WILDLIFE £ 1,089
CAMPDEN BRI (CHIPPING CAMPDEN) LIMITED £ 1,000
SITE ANALYTICAL SERVICES LIMITED £ 950
DNAE GROUP HOLDINGS LIMITED £ 8,493,738
TRL LIMITED £ 1,750,794
BUILDING RESEARCH ESTABLISHMENT LIMITED £ 1,586,573
MAGNOMATICS LIMITED £ 1,000,000
GILL RESEARCH & DEVELOPMENT LIMITED £ 996,786
EARLHAM INSTITUTE £ 750,000
CRAWLEY CREATURES LIMITED £ 561,896
SHEFFIELD HALLAM UNIVERSITY ENTERPRISES LTD £ 561,104
SITE ANALYTICAL SERVICES LIMITED £ 522,264
ALGAECYTES LIMITED £ 520,000
DNAE GROUP HOLDINGS LIMITED £ 8,493,738
TRL LIMITED £ 1,750,794
BUILDING RESEARCH ESTABLISHMENT LIMITED £ 1,586,573
MAGNOMATICS LIMITED £ 1,000,000
GILL RESEARCH & DEVELOPMENT LIMITED £ 996,786
EARLHAM INSTITUTE £ 750,000
CRAWLEY CREATURES LIMITED £ 561,896
SHEFFIELD HALLAM UNIVERSITY ENTERPRISES LTD £ 561,104
SITE ANALYTICAL SERVICES LIMITED £ 522,264
ALGAECYTES LIMITED £ 520,000
DNAE GROUP HOLDINGS LIMITED £ 8,493,738
TRL LIMITED £ 1,750,794
BUILDING RESEARCH ESTABLISHMENT LIMITED £ 1,586,573
MAGNOMATICS LIMITED £ 1,000,000
GILL RESEARCH & DEVELOPMENT LIMITED £ 996,786
EARLHAM INSTITUTE £ 750,000
CRAWLEY CREATURES LIMITED £ 561,896
SHEFFIELD HALLAM UNIVERSITY ENTERPRISES LTD £ 561,104
SITE ANALYTICAL SERVICES LIMITED £ 522,264
ALGAECYTES LIMITED £ 520,000
Outgoings
Business Rates/Property Tax
No properties were found where TRACER MEASUREMENT SYSTEMS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded TRACER MEASUREMENT SYSTEMS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded TRACER MEASUREMENT SYSTEMS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode B25 8NB