Company Information for TRAC EMC & SAFETY LIMITED
3RD FLOOR DAVIDSON BUILDING, 5 SOUTHAMPTON STREET, LONDON, WC2E 7HA,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | ||||
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TRAC EMC & SAFETY LIMITED | ||||
Legal Registered Office | ||||
3RD FLOOR DAVIDSON BUILDING 5 SOUTHAMPTON STREET LONDON WC2E 7HA Other companies in WR14 | ||||
Previous Names | ||||
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Company Number | 05566063 | |
---|---|---|
Company ID Number | 05566063 | |
Date formed | 2005-09-16 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 16/09/2015 | |
Return next due | 14/10/2016 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-10-05 13:14:52 |
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Officer | Role | Date Appointed |
---|---|---|
MATTHEW ALEXANDER WHITE |
||
STEPHEN PAUL HAYES |
||
MARK HEAVEN |
||
CHARLES ARTHUR NOALL |
||
JOSEPH DANIEL WETZ |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
GEORGINA NICOLE POPE |
Company Secretary | ||
NICHOLAS MARK TURNER ADAMS |
Director | ||
MICHAEL ROY DAVID ROLLER |
Director | ||
BRIAN MARK BODEKER |
Company Secretary | ||
BRIAN MARK BODEKER |
Director | ||
MALCOLM DAVID HIGHAM |
Director | ||
PAUL GRAEME HARRIS |
Director | ||
STEPHEN ROBERTS |
Director | ||
KEY LEGAL SERVICES (SECRETARIAL) LTD |
Company Secretary | ||
JAMES ALEXANDER BRUCE MCFARLANE |
Company Secretary | ||
GARETH HYWEL GRIFFITHS |
Director | ||
KEY LEGAL SERVICES (NOMINEES) LTD |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
TRAC NEWCO LIMITED | Director | 2009-01-06 | CURRENT | 1995-09-29 | Dissolved 2015-10-27 | |
TRAC ENVIRONMENTAL AND ANALYSIS LTD | Director | 2015-02-17 | CURRENT | 2015-02-17 | Active | |
ELEMENT MATERIALS TECHNOLOGY WARWICK LTD | Director | 2011-01-10 | CURRENT | 1990-09-04 | Active | |
TRAC NEWCO LIMITED | Director | 2009-01-22 | CURRENT | 1995-09-29 | Dissolved 2015-10-27 | |
ELEMENT MATERIALS TECHNOLOGY OIL & GAS UK LIMITED | Director | 2018-05-18 | CURRENT | 2018-05-18 | Active | |
WARRINGTONFIRE TESTING AND CERTIFICATION LIMITED | Director | 2018-05-18 | CURRENT | 2018-05-18 | Active | |
EXOVA GROUP LIMITED | Director | 2017-10-13 | CURRENT | 2014-02-21 | Active | |
N.D.T. (HOLDINGS) LIMITED | Director | 2017-09-29 | CURRENT | 2014-06-25 | Active | |
N.D.T. LIMITED | Director | 2017-09-29 | CURRENT | 1986-02-21 | Active | |
ELEMENT MATERIALS TECHNOLOGY CHINA HOLDING LIMITED | Director | 2017-05-04 | CURRENT | 2017-05-04 | Active | |
GREENROCK BIDCO LIMITED | Director | 2017-03-31 | CURRENT | 2017-03-31 | Active | |
GREENROCK MIDCO LIMITED | Director | 2017-03-31 | CURRENT | 2017-03-31 | Active | |
GREENROCK TOPCO LIMITED | Director | 2017-03-31 | CURRENT | 2017-03-31 | Active | |
EMT FX EUR LIMITED | Director | 2016-03-23 | CURRENT | 2016-03-10 | Active | |
EMT FX USD LIMITED | Director | 2016-03-23 | CURRENT | 2016-03-10 | Active | |
EMT FX GBP LIMITED | Director | 2016-03-23 | CURRENT | 2016-03-10 | Active | |
TRAC GLOBAL LIMITED | Director | 2015-10-01 | CURRENT | 2015-10-01 | Active | |
ELEMENT MATERIALS TECHNOLOGY WARWICK LTD | Director | 2015-05-07 | CURRENT | 1990-09-04 | Active | |
TRAC ENVIRONMENTAL AND ANALYSIS LTD | Director | 2015-05-07 | CURRENT | 2015-02-17 | Active | |
EMC PROJECTS LIMITED | Director | 2015-05-07 | CURRENT | 1985-05-20 | Active | |
TRAC TELECOMS & RADIO LIMITED | Director | 2015-05-07 | CURRENT | 2005-09-30 | Active | |
MERL TECHNOLOGY LIMITED | Director | 2012-07-31 | CURRENT | 1999-05-11 | Active | |
MATERIALS ENGINEERING RESEARCH LABORATORY LIMITED | Director | 2012-07-31 | CURRENT | 1986-04-29 | Active | |
ELEMENT MATERIALS TECHNOLOGY HITCHIN LIMITED | Director | 2012-07-19 | CURRENT | 2012-07-19 | Active | |
ELEMENT MATERIALS TECHNOLOGY ABERDEEN LTD | Director | 2010-12-30 | CURRENT | 1997-07-01 | Active | |
ELEMENT MATERIALS TECHNOLOGY HOLDING UK LTD | Director | 2007-10-02 | CURRENT | 1985-11-15 | Active | |
ELEMENT MATERIALS TECHNOLOGY SHEFFIELD LTD | Director | 2007-10-02 | CURRENT | 1903-02-13 | Active | |
ELEMENT MATERIALS TECHNOLOGY LIMITED | Director | 2016-03-22 | CURRENT | 2015-12-14 | Active | |
ELEMENT MATERIALS TECHNOLOGY GROUP LIMITED | Director | 2016-03-22 | CURRENT | 2015-12-14 | Active | |
EMT 2 HOLDINGS LIMITED | Director | 2016-03-22 | CURRENT | 2015-12-08 | Active | |
TRAC GLOBAL LIMITED | Director | 2015-10-01 | CURRENT | 2015-10-01 | Active | |
ELEMENT MATERIALS TECHNOLOGY WARWICK LTD | Director | 2015-05-07 | CURRENT | 1990-09-04 | Active | |
TRAC ENVIRONMENTAL AND ANALYSIS LTD | Director | 2015-05-07 | CURRENT | 2015-02-17 | Active | |
EMC PROJECTS LIMITED | Director | 2015-05-07 | CURRENT | 1985-05-20 | Active | |
TRAC TELECOMS & RADIO LIMITED | Director | 2015-05-07 | CURRENT | 2005-09-30 | Active | |
ELEMENT MATERIALS TECHNOLOGY GROUP HOLDINGS LIMITED | Director | 2014-07-22 | CURRENT | 2014-07-22 | Active | |
ELEMENT MATERIALS TECHNOLOGY GROUP HOLDINGS CC1 LIMITED | Director | 2014-07-22 | CURRENT | 2014-07-22 | Active | |
ELEMENT MATERIALS TECHNOLOGY GROUP HOLDINGS CC2 LIMITED | Director | 2014-07-22 | CURRENT | 2014-07-22 | Active |
Date | Document Type | Document Description |
---|---|---|
APPOINTMENT TERMINATED, DIRECTOR SHEENA ISOBEL CANTLEY | ||
CONFIRMATION STATEMENT MADE ON 13/09/24, WITH NO UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/23 | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22 | ||
DIRECTOR APPOINTED MS CLAIRE ROSE COLLINS | ||
CONFIRMATION STATEMENT MADE ON 01/09/23, WITH NO UPDATES | ||
Termination of appointment of Neil Conway Maclennan on 2023-02-23 | ||
CONFIRMATION STATEMENT MADE ON 16/09/22, WITH NO UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/09/22, WITH NO UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 055660630005 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 055660630008 | |
APPOINTMENT TERMINATED, DIRECTOR LESLEY ANN LAIRD | ||
DIRECTOR APPOINTED MRS SHEENA ISOBEL CANTLEY | ||
AP01 | DIRECTOR APPOINTED MRS SHEENA ISOBEL CANTLEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LESLEY ANN LAIRD | |
PSC05 | Change of details for Element Materials Technology Warwick Ltd as a person with significant control on 2021-10-01 | |
AD01 | REGISTERED OFFICE CHANGED ON 01/10/21 FROM 2 Floor, 10 Lower Grosvenor Place London England SW1W 0EN United Kingdom | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/09/21, WITH NO UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 055660630007 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SHEENA ISOBEL CANTLEY | |
AP01 | DIRECTOR APPOINTED MRS LESLEY ANN LAIRD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RUTH CATHERINE PRIOR | |
AP01 | DIRECTOR APPOINTED MR THOMAS WILLIAM FOUNTAIN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOSEPH DANIEL WETZ | |
AP01 | DIRECTOR APPOINTED MRS RUTH CATHERINE PRIOR | |
AP01 | DIRECTOR APPOINTED MRS SHEENA ISOBEL CANTLEY | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NIALL JOHN MCCALLUM | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/09/20, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK HEAVEN | |
AP03 | Appointment of Mr Neil Conway Maclennan as company secretary on 2019-12-19 | |
TM02 | Termination of appointment of Matthew Alexander White on 2019-12-19 | |
AP01 | DIRECTOR APPOINTED MR NIALL JOHN MCCALLUM | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/09/19, WITH NO UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 055660630006 | |
PSC05 | Change of details for Element Materials Technology Warwick Ltd as a person with significant control on 2018-07-09 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/09/18, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 09/07/2018 FROM 5 FLEET PLACE LONDON EC4M 7RD | |
AD01 | REGISTERED OFFICE CHANGED ON 09/07/2018 FROM 5 FLEET PLACE LONDON EC4M 7RD | |
CH01 | Director's details changed for Mr Charles Arthur Noall on 2017-05-03 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/09/17, WITH NO UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 055660630003 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 055660630005 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 055660630004 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15 | |
LATEST SOC | 26/09/16 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/09/16, WITH UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 055660630003 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2 | |
LATEST SOC | 12/10/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 16/09/15 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 01/10/15 FROM 110 Buckingham Palace Road London United Kingdom SW1W 9SA United Kingdom | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ADOPT ARTICLES 01/07/15 | |
AP03 | Appointment of Mr Matthew Alexander White as company secretary on 2015-05-07 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL ROLLER | |
AD01 | REGISTERED OFFICE CHANGED ON 18/06/15 FROM 100 Frobisher Business Park Leigh Sinton Road Malvern Worcestershire WR14 1BX | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS ADAMS | |
TM02 | Termination of appointment of Georgina Nicole Pope on 2015-05-07 | |
AP01 | DIRECTOR APPOINTED CHARLES ARTHUR NOALL | |
AP01 | DIRECTOR APPOINTED MR JOSEPH DANIEL WETZ | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 | |
LATEST SOC | 16/09/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 16/09/14 FULL LIST | |
AP03 | SECRETARY APPOINTED MISS GEORGINA NICOLE POPE | |
AP01 | DIRECTOR APPOINTED MR MICHAEL ROY DAVID ROLLER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BRIAN BODEKER | |
TM02 | APPOINTMENT TERMINATED, SECRETARY BRIAN BODEKER | |
AR01 | 16/09/13 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 16/09/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 16/09/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 16/09/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARK HEAVEN / 16/09/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN PAUL HAYES / 16/09/2010 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
363a | RETURN MADE UP TO 16/09/09; FULL LIST OF MEMBERS | |
288c | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / BRIAN BODEKER / 01/01/2009 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / MARK HEAVEN / 01/01/2009 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS ADAMS / 01/01/2009 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
288a | DIRECTOR APPOINTED STEPHEN PAUL HAYES | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
CERTNM | COMPANY NAME CHANGED TRL COMPLIANCE LIMITED CERTIFICATE ISSUED ON 06/01/09 | |
363a | RETURN MADE UP TO 16/09/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 16/09/07; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
287 | REGISTERED OFFICE CHANGED ON 04/04/07 FROM: LONG GREEN FORTHAMPTON GLOUCESTER GLOS GL19 4QH | |
363a | RETURN MADE UP TO 16/09/06; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
225 | ACC. REF. DATE EXTENDED FROM 30/09/06 TO 31/12/06 | |
288b | DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 29/03/06 FROM: ROTHWELL ROAD QUEEN STREET WARWICK WARWICKSHIRE CV34 5JX | |
288b | DIRECTOR RESIGNED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 07/11/05 FROM: ROTHWELL ROAD WARWICK WARWICKSHIRE CV34 5JX | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 03/11/05 FROM: 20 STATION ROAD RADYR CARDIFF CF15 8AA | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
CERTNM | COMPANY NAME CHANGED PLANWELL DEVELOPMENTS LIMITED CERTIFICATE ISSUED ON 25/10/05 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 8 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 8 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | ING BANK N.V., LONDON BRANCH AS SECURITY AGENT | ||
Outstanding | ING BANK N.V., LONDON BRANCH AS SECURITY AGENT | ||
Satisfied | ING BANK N.V., LONDON BRANCH, 8-10 MOORGATE, LONDON, EC2R 6DA AS SECURITY AGENT (AS TRUSTEE FOR EACH OF THE SECURED PARTIES) | ||
DEBENTURE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
GUARANTEE & DEBENTURE | Satisfied | BARCLAYS BANK PLC |
Government Department | Income Date | Transaction(s) Value | Services/Products |
---|---|---|---|
Ministry of Defence | |
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Ministry of Defence | |
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How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
The SIC code for this company is set to 99999 - Dormant Company - this is probably incorrect as has trading income
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. |