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Company Information for

TRAC GLOBAL LIMITED

3RD FLOOR DAVIDSON BUILDING, 5 SOUTHAMPTON STREET, LONDON, WC2E 7HA,
Company Registration Number
09804216
Private Limited Company
Active

Company Overview

About Trac Global Ltd
TRAC GLOBAL LIMITED was founded on 2015-10-01 and has its registered office in London. The organisation's status is listed as "Active". Trac Global Limited 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 GLOBAL LIMITED
 
Legal Registered Office
3RD FLOOR DAVIDSON BUILDING
5 SOUTHAMPTON STREET
LONDON
WC2E 7HA
 
Filing Information
Company Number 09804216
Company ID Number 09804216
Date formed 2015-10-01
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 
Return next due 29/10/2016
Type of accounts DORMANT
Last Datalog update: 2024-10-05 09:35:09
Primary Source:Companies House
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Companies with same name TRAC GLOBAL LIMITED
The following companies were found which have the same name as TRAC GLOBAL LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
TRAC GLOBAL GROUP LLC Delaware Unknown
TRAC GLOBAL INC Delaware Unknown
TRAC GLOBAL CAPITAL PTY LTD Active Company formed on the 2021-12-20

Company Officers of TRAC GLOBAL LIMITED

Current Directors
Officer Role Date Appointed
MATTHEW ALEXANDER WHITE
 Company Secretary 2015-10-01
CHARLES ARTHUR NOALL
 Director 2015-10-01
JOSEPH DANIEL WETZ
 Director 2015-10-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
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 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 TRAC ENVIRONMENTAL AND ANALYSIS LTD Director 2015-05-07 CURRENT 2015-02-17 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 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 TRAC ENVIRONMENTAL AND ANALYSIS LTD Director 2015-05-07 CURRENT 2015-02-17 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
2024-09-13CONFIRMATION STATEMENT MADE ON 13/09/24, WITH NO UPDATES
2024-07-29ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/23
2023-10-12ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22
2023-09-27DIRECTOR APPOINTED MS CLAIRE ROSE COLLINS
2023-09-14CONFIRMATION STATEMENT MADE ON 01/09/23, WITH NO UPDATES
2023-08-04DIRECTOR APPOINTED MRS SHEENA ISOBEL CANTLEY
2023-02-24APPOINTMENT TERMINATED, DIRECTOR NEIL CONWAY MACLENNAN
2023-02-24Termination of appointment of Neil Conway Maclennan on 2023-02-23
2022-10-13CONFIRMATION STATEMENT MADE ON 30/09/22, WITH NO UPDATES
2022-10-13CS01CONFIRMATION STATEMENT MADE ON 30/09/22, WITH NO UPDATES
2022-09-27ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-09-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-07-28MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 098042160002
2022-05-09MR01REGISTRATION OF A CHARGE / CHARGE CODE 098042160006
2021-10-05CS01CONFIRMATION STATEMENT MADE ON 30/09/21, WITH NO UPDATES
2021-10-05PSC05Change of details for Element Materials Technology Holding Uk Ltd as a person with significant control on 2021-10-01
2021-10-01AD01REGISTERED OFFICE CHANGED ON 01/10/21 FROM 10 Lower Grosvenor Place London England SW1W 0EN United Kingdom
2021-08-28MR01REGISTRATION OF A CHARGE / CHARGE CODE 098042160005
2021-06-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20
2021-03-19TM01APPOINTMENT TERMINATED, DIRECTOR RUTH CATHERINE PRIOR
2021-03-19AP01DIRECTOR APPOINTED MR THOMAS WILLIAM FOUNTAIN
2020-11-03TM01APPOINTMENT TERMINATED, DIRECTOR JOSEPH DANIEL WETZ
2020-11-03AP01DIRECTOR APPOINTED MRS RUTH CATHERINE PRIOR
2020-11-02AP01DIRECTOR APPOINTED MR NEIL CONWAY MACLENNAN
2020-10-13AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2020-10-12TM01APPOINTMENT TERMINATED, DIRECTOR NIALL JOHN MCCALLUM
2020-10-01CS01CONFIRMATION STATEMENT MADE ON 30/09/20, WITH NO UPDATES
2019-12-19TM01APPOINTMENT TERMINATED, DIRECTOR CHARLES ARTHUR NOALL
2019-12-19AP01DIRECTOR APPOINTED MR NIALL JOHN MCCALLUM
2019-10-09AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2019-10-07CS01CONFIRMATION STATEMENT MADE ON 30/09/19, WITH NO UPDATES
2019-05-24AA01Previous accounting period extended from 31/10/18 TO 31/12/18
2019-05-24AP03Appointment of Mr Neil Conway Maclennan as company secretary on 2019-05-22
2019-05-24TM02Termination of appointment of Matthew Alexander White on 2019-05-22
2018-12-21MR01REGISTRATION OF A CHARGE / CHARGE CODE 098042160004
2018-12-05PSC05Change of details for Element Materials Technology Holding Uk Ltd as a person with significant control on 2018-07-05
2018-10-12CS01CONFIRMATION STATEMENT MADE ON 30/09/18, WITH NO UPDATES
2018-08-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/17
2018-07-05AD01REGISTERED OFFICE CHANGED ON 05/07/18 FROM 5 Fleet Place London EC4M 7rd England
2017-11-23CH01Director's details changed for Mr Charles Arthur Noall on 2017-05-03
2017-10-19LATEST SOC19/10/17 STATEMENT OF CAPITAL;GBP 100
2017-10-19CS01CONFIRMATION STATEMENT MADE ON 30/09/17, WITH UPDATES
2017-08-02MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 098042160001
2017-07-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/16
2017-07-04MR01REGISTRATION OF A CHARGE / CHARGE CODE 098042160002
2017-07-04MR01REGISTRATION OF A CHARGE / CHARGE CODE 098042160003
2017-06-30MEM/ARTSARTICLES OF ASSOCIATION
2017-06-30RES13Resolutions passed:
  • Company and directors be empowered authorised and directed to approve negotiate and enter into resolutions with any document nessacary approval of all resolutions 02/06/2016
  • ALTER ARTICLES
2017-06-30RES01ALTER ARTICLES 02/06/2016
2016-10-12LATEST SOC12/10/16 STATEMENT OF CAPITAL;GBP 100
2016-10-12CS01CONFIRMATION STATEMENT MADE ON 30/09/16, WITH UPDATES
2016-06-27MR01REGISTRATION OF A CHARGE / CHARGE CODE 098042160001
2015-10-01LATEST SOC01/10/15 STATEMENT OF CAPITAL;GBP 100
2015-10-01NEWINCNew incorporation
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 GLOBAL 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 TRAC GLOBAL LIMITED
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 GLOBAL LIMITED's previous or outstanding mortgage charges.
Intangible Assets
Patents
We have not found any records of TRAC GLOBAL LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for TRAC GLOBAL LIMITED
Trademarks
We have not found any records of TRAC GLOBAL LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for TRAC GLOBAL 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 (99999 - Dormant Company) as TRAC GLOBAL LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where TRAC GLOBAL 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 TRAC GLOBAL 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 TRAC GLOBAL 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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