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Home > England & Wales Companies > TRAC ENVIRONMENTAL AND ANALYSIS LTD
Company Information for

TRAC ENVIRONMENTAL AND ANALYSIS LTD

3RD FLOOR DAVIDSON BUILDING, 5 SOUTHAMPTON STREET, LONDON, WC2E 7HA,
Company Registration Number
09442637
Private Limited Company
Active

Company Overview

About Trac Environmental And Analysis Ltd
TRAC ENVIRONMENTAL AND ANALYSIS LTD was founded on 2015-02-17 and has its registered office in London. The organisation's status is listed as "Active". Trac Environmental And Analysis Ltd is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
TRAC ENVIRONMENTAL AND ANALYSIS LTD
 
Legal Registered Office
3RD FLOOR DAVIDSON BUILDING
5 SOUTHAMPTON STREET
LONDON
WC2E 7HA
 
Previous Names
TRAC NEWCO LIMITED11/03/2015
Filing Information
Company Number 09442637
Company ID Number 09442637
Date formed 2015-02-17
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 17/02/2016
Return next due 17/03/2017
Type of accounts DORMANT
Last Datalog update: 2024-03-05 19:15:56
Primary Source:Companies House
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Company Officers of TRAC ENVIRONMENTAL AND ANALYSIS LTD

Current Directors
Officer Role Date Appointed
MATTHEW ALEXANDER WHITE
 Company Secretary 2015-05-07
MARK HEAVEN
 Director 2015-02-17
CHARLES ARTHUR NOALL
 Director 2015-05-07
JOSEPH DANIEL WETZ
 Director 2015-05-07
Previous Officers
Officer Role Date Appointed Date Resigned
GEORGINA NICOLE POPE
 Company Secretary 2015-02-17 2015-05-07
NICHOLAS MARK TURNER ADAMS
 Director 2015-02-17 2015-05-07
MICHAEL ROY DAVID ROLLER
 Director 2015-02-17 2015-05-07

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARK HEAVEN ELEMENT MATERIALS TECHNOLOGY WARWICK LTD Director 2011-01-10 CURRENT 1990-09-04 Active
MARK HEAVEN TRAC NEWCO LIMITED Director 2009-01-22 CURRENT 1995-09-29 Dissolved 2015-10-27
MARK HEAVEN TRAC EMC & SAFETY LIMITED Director 2005-11-01 CURRENT 2005-09-16 Active
CHARLES ARTHUR NOALL ELEMENT MATERIALS TECHNOLOGY OIL & GAS UK LIMITED Director 2018-05-18 CURRENT 2018-05-18 Active
CHARLES ARTHUR NOALL WARRINGTONFIRE TESTING AND CERTIFICATION LIMITED Director 2018-05-18 CURRENT 2018-05-18 Active
CHARLES ARTHUR NOALL EXOVA GROUP LIMITED Director 2017-10-13 CURRENT 2014-02-21 Active
CHARLES ARTHUR NOALL N.D.T. (HOLDINGS) LIMITED Director 2017-09-29 CURRENT 2014-06-25 Active
CHARLES ARTHUR NOALL N.D.T. LIMITED Director 2017-09-29 CURRENT 1986-02-21 Active
CHARLES ARTHUR NOALL ELEMENT MATERIALS TECHNOLOGY CHINA HOLDING LIMITED Director 2017-05-04 CURRENT 2017-05-04 Active
CHARLES ARTHUR NOALL GREENROCK BIDCO LIMITED Director 2017-03-31 CURRENT 2017-03-31 Active
CHARLES ARTHUR NOALL GREENROCK MIDCO LIMITED Director 2017-03-31 CURRENT 2017-03-31 Active
CHARLES ARTHUR NOALL GREENROCK TOPCO LIMITED Director 2017-03-31 CURRENT 2017-03-31 Active
CHARLES ARTHUR NOALL EMT FX EUR LIMITED Director 2016-03-23 CURRENT 2016-03-10 Active
CHARLES ARTHUR NOALL EMT FX USD LIMITED Director 2016-03-23 CURRENT 2016-03-10 Active
CHARLES ARTHUR NOALL EMT FX GBP LIMITED Director 2016-03-23 CURRENT 2016-03-10 Active
CHARLES ARTHUR NOALL TRAC GLOBAL LIMITED Director 2015-10-01 CURRENT 2015-10-01 Active
CHARLES ARTHUR NOALL ELEMENT MATERIALS TECHNOLOGY WARWICK LTD Director 2015-05-07 CURRENT 1990-09-04 Active
CHARLES ARTHUR NOALL TRAC EMC & SAFETY LIMITED Director 2015-05-07 CURRENT 2005-09-16 Active
CHARLES ARTHUR NOALL EMC PROJECTS LIMITED Director 2015-05-07 CURRENT 1985-05-20 Active
CHARLES ARTHUR NOALL TRAC TELECOMS & RADIO LIMITED Director 2015-05-07 CURRENT 2005-09-30 Active
CHARLES ARTHUR NOALL MERL TECHNOLOGY LIMITED Director 2012-07-31 CURRENT 1999-05-11 Active
CHARLES ARTHUR NOALL MATERIALS ENGINEERING RESEARCH LABORATORY LIMITED Director 2012-07-31 CURRENT 1986-04-29 Active
CHARLES ARTHUR NOALL ELEMENT MATERIALS TECHNOLOGY HITCHIN LIMITED Director 2012-07-19 CURRENT 2012-07-19 Active
CHARLES ARTHUR NOALL ELEMENT MATERIALS TECHNOLOGY ABERDEEN LTD Director 2010-12-30 CURRENT 1997-07-01 Active
CHARLES ARTHUR NOALL ELEMENT MATERIALS TECHNOLOGY HOLDING UK LTD Director 2007-10-02 CURRENT 1985-11-15 Active
CHARLES ARTHUR NOALL ELEMENT MATERIALS TECHNOLOGY SHEFFIELD LTD Director 2007-10-02 CURRENT 1903-02-13 Active
JOSEPH DANIEL WETZ ELEMENT MATERIALS TECHNOLOGY LIMITED Director 2016-03-22 CURRENT 2015-12-14 Active
JOSEPH DANIEL WETZ ELEMENT MATERIALS TECHNOLOGY GROUP LIMITED Director 2016-03-22 CURRENT 2015-12-14 Active
JOSEPH DANIEL WETZ EMT 2 HOLDINGS LIMITED Director 2016-03-22 CURRENT 2015-12-08 Active
JOSEPH DANIEL WETZ TRAC GLOBAL LIMITED Director 2015-10-01 CURRENT 2015-10-01 Active
JOSEPH DANIEL WETZ ELEMENT MATERIALS TECHNOLOGY WARWICK LTD Director 2015-05-07 CURRENT 1990-09-04 Active
JOSEPH DANIEL WETZ TRAC EMC & SAFETY LIMITED Director 2015-05-07 CURRENT 2005-09-16 Active
JOSEPH DANIEL WETZ EMC PROJECTS LIMITED Director 2015-05-07 CURRENT 1985-05-20 Active
JOSEPH DANIEL WETZ TRAC TELECOMS & RADIO LIMITED Director 2015-05-07 CURRENT 2005-09-30 Active
JOSEPH DANIEL WETZ ELEMENT MATERIALS TECHNOLOGY GROUP HOLDINGS LIMITED Director 2014-07-22 CURRENT 2014-07-22 Active
JOSEPH DANIEL WETZ ELEMENT MATERIALS TECHNOLOGY GROUP HOLDINGS CC1 LIMITED Director 2014-07-22 CURRENT 2014-07-22 Active
JOSEPH DANIEL WETZ ELEMENT MATERIALS TECHNOLOGY GROUP HOLDINGS CC2 LIMITED Director 2014-07-22 CURRENT 2014-07-22 Active

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
2024-02-27CONFIRMATION STATEMENT MADE ON 27/02/24, WITH NO UPDATES
2023-10-12ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22
2023-09-27DIRECTOR APPOINTED MS CLAIRE ROSE COLLINS
2023-02-24Termination of appointment of Neil Conway Maclennan on 2023-02-23
2023-02-23CONFIRMATION STATEMENT MADE ON 17/02/23, WITH NO UPDATES
2022-09-29ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-09-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-07-28MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 094426370006
2022-05-09MR01REGISTRATION OF A CHARGE / CHARGE CODE 094426370006
2022-02-18CS01CONFIRMATION STATEMENT MADE ON 17/02/22, WITH NO UPDATES
2022-02-03APPOINTMENT TERMINATED, DIRECTOR LESLEY ANN LAIRD
2022-02-03DIRECTOR APPOINTED MRS SHEENA ISOBEL CANTLEY
2022-02-03AP01DIRECTOR APPOINTED MRS SHEENA ISOBEL CANTLEY
2022-02-03TM01APPOINTMENT TERMINATED, DIRECTOR LESLEY ANN LAIRD
2021-11-23PSC05Change of details for Element Materials Technology Warwick Ltd as a person with significant control on 2021-10-01
2021-10-01AD01REGISTERED OFFICE CHANGED ON 01/10/21 FROM 2 Floor, 10 Lower Grosvenor Place London England SW1W 0EN United Kingdom
2021-08-28MR01REGISTRATION OF A CHARGE / CHARGE CODE 094426370005
2021-06-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20
2021-06-11AP01DIRECTOR APPOINTED MRS LESLEY ANN LAIRD
2021-06-11TM01APPOINTMENT TERMINATED, DIRECTOR SHEENA ISOBEL CANTLEY
2021-03-23TM01APPOINTMENT TERMINATED, DIRECTOR RUTH CATHERINE PRIOR
2021-03-23AP01DIRECTOR APPOINTED MR THOMAS WILLIAM FOUNTAIN
2021-03-01CS01CONFIRMATION STATEMENT MADE ON 17/02/21, WITH NO UPDATES
2020-11-04TM01APPOINTMENT TERMINATED, DIRECTOR JOSEPH DANIEL WETZ
2020-11-04AP01DIRECTOR APPOINTED MRS RUTH CATHERINE PRIOR
2020-11-03AP01DIRECTOR APPOINTED MRS SHEENA ISOBEL CANTLEY
2020-10-13AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2020-10-12TM01APPOINTMENT TERMINATED, DIRECTOR NIALL JOHN MCCALLUM
2020-02-24CS01CONFIRMATION STATEMENT MADE ON 17/02/20, WITH NO UPDATES
2019-12-19AP03Appointment of Mr Neil Conway Maclennan as company secretary on 2019-12-19
2019-12-19TM01APPOINTMENT TERMINATED, DIRECTOR MARK HEAVEN
2019-12-19AP01DIRECTOR APPOINTED MR NIALL JOHN MCCALLUM
2019-12-19TM02Termination of appointment of Matthew Alexander White on 2019-12-19
2019-10-09AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2019-03-01CS01CONFIRMATION STATEMENT MADE ON 17/02/19, WITH NO UPDATES
2018-12-21MR01REGISTRATION OF A CHARGE / CHARGE CODE 094426370004
2018-12-03PSC05Change of details for Element Materials Technology Warwick Ltd as a person with significant control on 2018-07-09
2018-10-05AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2018-07-09AD01REGISTERED OFFICE CHANGED ON 09/07/18 FROM 5 Fleet Place London EC4M 7rd England
2018-03-09CS01CONFIRMATION STATEMENT MADE ON 17/02/18, WITH NO UPDATES
2017-11-23CH01Director's details changed for Mr Charles Arthur Noall on 2017-05-03
2017-10-06AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-08-02MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 094426370001
2017-07-04MR01REGISTRATION OF A CHARGE / CHARGE CODE 094426370002
2017-07-04MR01REGISTRATION OF A CHARGE / CHARGE CODE 094426370003
2017-02-21LATEST SOC21/02/17 STATEMENT OF CAPITAL;GBP 1
2017-02-21CS01CONFIRMATION STATEMENT MADE ON 17/02/17, WITH UPDATES
2016-11-14AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/15
2016-06-27MR01REGISTRATION OF A CHARGE / CHARGE CODE 094426370001
2016-02-18LATEST SOC18/02/16 STATEMENT OF CAPITAL;GBP 1
2016-02-18AR0117/02/16 ANNUAL RETURN FULL LIST
2015-10-01AD01REGISTERED OFFICE CHANGED ON 01/10/15 FROM 110 Buckingham Palace Road London SW1W 9SA United Kingdom
2015-07-01MEM/ARTSARTICLES OF ASSOCIATION
2015-07-01RES01ADOPT ARTICLES 01/07/15
2015-07-01AP03Appointment of Matthew Alexander White as company secretary on 2015-05-07
2015-06-26TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL ROLLER
2015-06-26AP01DIRECTOR APPOINTED CHARLES ARTHUR NOALL
2015-06-26AP01DIRECTOR APPOINTED MR JOSEPH DANIEL WETZ
2015-06-26TM02Termination of appointment of Georgina Nicole Pope on 2015-05-07
2015-06-26TM01APPOINTMENT TERMINATED, DIRECTOR NICHOLAS ADAMS
2015-06-26AD01REGISTERED OFFICE CHANGED ON 26/06/15 FROM 52 Royce Close West Portway Andover SP10 3TS United Kingdom
2015-03-11RES15CHANGE OF NAME 25/02/2015
2015-03-11CERTNMCompany name changed trac newco LIMITED\certificate issued on 11/03/15
2015-03-11CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2015-02-18AA01CURRSHO FROM 28/02/2016 TO 31/12/2015
2015-02-17LATEST SOC17/02/15 STATEMENT OF CAPITAL;GBP 1
2015-02-17NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2015-02-17MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to TRAC ENVIRONMENTAL AND ANALYSIS LTD 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 TRAC ENVIRONMENTAL AND ANALYSIS LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 6
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 6
Details of Mortgagee Charges
We do not yet have the details of TRAC ENVIRONMENTAL AND ANALYSIS LTD's previous or outstanding mortgage charges.
Intangible Assets
Patents
We have not found any records of TRAC ENVIRONMENTAL AND ANALYSIS LTD registering or being granted any patents
Domain Names
We do not have the domain name information for TRAC ENVIRONMENTAL AND ANALYSIS LTD
Trademarks
We have not found any records of TRAC ENVIRONMENTAL AND ANALYSIS LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for TRAC ENVIRONMENTAL AND ANALYSIS LTD. 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 (99999 - Dormant Company) as TRAC ENVIRONMENTAL AND ANALYSIS LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where TRAC ENVIRONMENTAL AND ANALYSIS LTD 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 TRAC ENVIRONMENTAL AND ANALYSIS LTD 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 TRAC ENVIRONMENTAL AND ANALYSIS LTD 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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