Active
Company Information for TRAC TELECOMS & RADIO 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 TELECOMS & RADIO LIMITED | ||||
Legal Registered Office | ||||
3RD FLOOR DAVIDSON BUILDING 5 SOUTHAMPTON STREET LONDON WC2E 7HA Other companies in HU9 | ||||
Previous Names | ||||
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Company Number | 05579538 | |
---|---|---|
Company ID Number | 05579538 | |
Date formed | 2005-09-30 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 30/09/2015 | |
Return next due | 28/10/2016 | |
Type of accounts | DORMANT |
Last Datalog update: | 2023-11-06 07:56:51 |
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Officer | Role | Date Appointed |
---|---|---|
MATTHEW ALEXANDER WHITE |
||
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 | ||
PAUL RUSSELL |
Director | ||
NICHOLAS PAUL CLEARY |
Director | ||
MALCOLM DAVID HIGHAM |
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 |
---|---|---|---|---|---|---|
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 EMC & SAFETY LIMITED | Director | 2015-05-07 | CURRENT | 2005-09-16 | 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 | |
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 EMC & SAFETY LIMITED | Director | 2015-05-07 | CURRENT | 2005-09-16 | 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 | |
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 |
---|---|---|
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 30/09/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 30/09/22, WITH NO UPDATES | |
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 055795380005 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 055795380008 | |
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 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/09/21, WITH NO UPDATES | |
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 10 Lower Grosvenor Place London England SW1W 0EN United Kingdom | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 055795380007 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20 | |
AP01 | DIRECTOR APPOINTED MRS LESLEY ANN LAIRD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SHEENA ISOBEL CANTLEY | |
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 30/09/20, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHARLES ARTHUR NOALL | |
TM02 | Termination of appointment of Matthew Alexander White on 2019-12-16 | |
AP03 | Appointment of Mr Neil Conway Maclennan as company secretary on 2019-12-16 | |
AP01 | DIRECTOR APPOINTED MR NIALL JOHN MCCALLUM | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/09/19, WITH NO UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 055795380006 | |
PSC05 | Change of details for Element Materials Technology Warwick Ltd as a person with significant control on 2018-07-09 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/09/18, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17 | |
AD01 | REGISTERED OFFICE CHANGED ON 05/07/18 FROM 5 Fleet Place London EC4M 7rd | |
CH01 | Director's details changed for Mr Charles Arthur Noall on 2017-05-03 | |
LATEST SOC | 19/10/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/09/17, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 055795380003 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 055795380005 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 055795380004 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15 | |
LATEST SOC | 05/10/16 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/09/16, WITH UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 055795380003 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2 | |
LATEST SOC | 12/10/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 30/09/15 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 | |
TM02 | Termination of appointment of Georgina Nicole Pope on 2015-05-07 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS ADAMS | |
AP01 | DIRECTOR APPOINTED MR JOSEPH DANIEL WETZ | |
AP01 | DIRECTOR APPOINTED CHARLES ARTHUR NOALL | |
AD01 | REGISTERED OFFICE CHANGED ON 18/06/2015 FROM UNIT E SOUTH ORBITAL TRADING PARK HEDON ROAD HULL NORTH HUMBERSIDE HU9 1NJ | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 | |
LATEST SOC | 02/10/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 30/09/14 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 | |
AP03 | SECRETARY APPOINTED MISS GEORGINA NICOLE POPE | |
AP01 | DIRECTOR APPOINTED MR MICHAEL ROY DAVID ROLLER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL RUSSELL | |
TM02 | APPOINTMENT TERMINATED, SECRETARY BRIAN BODEKER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BRIAN BODEKER | |
AR01 | 30/09/13 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 30/09/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 30/09/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 30/09/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL RUSSELL / 30/09/2010 | |
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 | |
AR01 | 30/09/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN MARK BODEKER / 01/04/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL RUSSELL / 01/04/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR BRIAN MARK BODEKER / 01/04/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / R NICHOLAS MARK TURNER ADAMS / 01/04/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / BRIAN MARK BODEKER / 01/04/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL RUSSELL / 01/04/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / BRIAN MARK BODEKER / 01/04/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS MARK TURNER ADAMS / 01/04/2009 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
CERTNM | COMPANY NAME CHANGED LABORATORY ACCREDITATION SOLUTIONS LIMITED CERTIFICATE ISSUED ON 06/01/09 | |
363a | RETURN MADE UP TO 30/09/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
287 | REGISTERED OFFICE CHANGED ON 08/01/08 FROM: UNIT E SOUTH ORBITAL TRADING PARK, HEDON ROAD HULL N HUMBERSIDE HU9 1NN | |
288b | DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 07/12/07 FROM: SAXON HOUSE PRIORY PARK WAY HULL EAST YORKSHIRE HU13 9PB | |
363a | RETURN MADE UP TO 30/09/07; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
288a | NEW DIRECTOR APPOINTED | |
363a | RETURN MADE UP TO 30/09/06; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288b | DIRECTOR RESIGNED | |
225 | ACC. REF. DATE EXTENDED FROM 30/09/06 TO 31/12/06 | |
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 SECRETARY APPOINTED | |
288b | DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 04/11/05 FROM: ROTHWELL ROAD WARWICK WARWICKSHIRE CV34 5JX | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 03/11/05 FROM: 20 STATION ROAD RADYR CARDIFF CF15 8AA | |
288b | DIRECTOR RESIGNED |
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 |
The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as TRAC TELECOMS & RADIO LIMITED are:
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. |