TRACKELITE LIMITED
Overview
| Company Name | TRACKELITE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04328607 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of TRACKELITE LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is TRACKELITE LIMITED located?
| Registered Office Address | 4 Reading Road, Pangbourne Reading RG8 7LY Berkshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for TRACKELITE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for TRACKELITE LIMITED?
| Last Confirmation Statement Made Up To | Nov 03, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 17, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 03, 2025 |
| Overdue | No |
What are the latest filings for TRACKELITE LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Nov 03, 2025 with updates | 5 pages | CS01 | ||
Termination of appointment of Martin Sanderson as a director on Oct 30, 2025 | 1 pages | TM01 | ||
Total exemption full accounts made up to Dec 31, 2024 | 7 pages | AA | ||
Appointment of Mr Simon Robert Maclachlan as a director on Aug 21, 2025 | 2 pages | AP01 | ||
Confirmation statement made on Nov 03, 2024 with updates | 5 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2023 | 7 pages | AA | ||
Confirmation statement made on Nov 03, 2023 with updates | 5 pages | CS01 | ||
Notification of Michael Thomas Gwynfor Paynter as a person with significant control on Sep 20, 2023 | 2 pages | PSC01 | ||
Withdrawal of a person with significant control statement on Sep 21, 2023 | 2 pages | PSC09 | ||
Total exemption full accounts made up to Dec 31, 2022 | 7 pages | AA | ||
Confirmation statement made on Nov 26, 2022 with updates | 5 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2021 | 7 pages | AA | ||
Confirmation statement made on Nov 26, 2021 with updates | 5 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2020 | 7 pages | AA | ||
Confirmation statement made on Nov 26, 2020 with updates | 5 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2019 | 6 pages | AA | ||
Confirmation statement made on Nov 26, 2019 with updates | 4 pages | CS01 | ||
Director's details changed for Mr Martin Sanderson on Oct 29, 2019 | 2 pages | CH01 | ||
Total exemption full accounts made up to Dec 31, 2018 | 7 pages | AA | ||
Confirmation statement made on Nov 26, 2018 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2017 | 7 pages | AA | ||
Confirmation statement made on Nov 26, 2017 with updates | 4 pages | CS01 | ||
Notification of a person with significant control statement | 2 pages | PSC08 | ||
Withdrawal of a person with significant control statement on Oct 18, 2017 | 2 pages | PSC09 | ||
Total exemption full accounts made up to Dec 31, 2016 | 7 pages | AA | ||
Who are the officers of TRACKELITE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| MACLACHLAN, Simon Robert | Director | Reading Road, Pangbourne Reading RG8 7LY Berkshire 4 United Kingdom | England | British | 185885000002 | |||||||||
| BROWN, Julie Maria | Secretary | 911a Oxford Road RG30 6TP Reading Berkshire | British | 98482410001 | ||||||||||
| GC COMPANY SERVICES LTD | Secretary | 4 Reading Road Pangbourne RG8 7LY Reading Berkshire |
| 101169530001 | ||||||||||
| LYDACO NOMINEES LIMITED | Secretary | 6th Floor Bridge House 48-52 Baldwin Street BS1 1QD Bristol | 82204810001 | |||||||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||||||
| MENZIES WILSON, Charles Napier | Director | Newport House Newport Lane Braishfield SO51 0PL Romsey Hampshire | United Kingdom | British | 46123720001 | |||||||||
| ROWE, Bernard Vince | Director | 4 Broadoaks North Road, Leigh Woods BS8 3PN Bristol | British | 56764390002 | ||||||||||
| SANDERSON, Martin | Director | Reading Road, Pangbourne Reading RG8 7LY Berkshire 4 United Kingdom | England | British | 41284820005 | |||||||||
| SQUIRE, Richard James | Director | Bourton House Flax Bourton BS19 3QL Bristol North Somerset | England | English | 49528810001 | |||||||||
| INSTANT COMPANIES LIMITED | Nominee Director | Mitchell Lane BS1 6BU Bristol 1 Avon | 900008290001 | |||||||||||
| TILLEX FACILITIES LIMITED | Director | 5 St James Close Pangbourne RG8 7AP Reading Berkshire | 95056340003 |
Who are the persons with significant control of TRACKELITE LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Michael Thomas Gwynfor Paynter | Sep 20, 2023 | 19/F Queens Road Central Central Room 1956 Hong Kong | No |
Nationality: British Country of Residence: Guernsey | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for TRACKELITE LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Nov 26, 2016 | Sep 20, 2023 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0