TRAKM8 LIMITED
Overview
| Company Name | TRAKM8 LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04415597 |
| 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 TRAKM8 LIMITED?
- Manufacture of communication equipment other than telegraph, and telephone apparatus and equipment (26309) / Manufacturing
- Other information technology service activities (62090) / Information and communication
Where is TRAKM8 LIMITED located?
| Registered Office Address | 4 Roman Park Roman Way Coleshill, West Midlands B46 1HG Birmingham England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of TRAKM8 LIMITED?
| Company Name | From | Until |
|---|---|---|
| SYBTRACK LIMITED | Apr 12, 2002 | Apr 12, 2002 |
What are the latest accounts for TRAKM8 LIMITED?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for TRAKM8 LIMITED?
| Last Confirmation Statement Made Up To | Apr 05, 2027 |
|---|---|
| Next Confirmation Statement Due | Apr 19, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 05, 2026 |
| Overdue | No |
What are the latest filings for TRAKM8 LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Apr 05, 2026 with updates | 4 pages | CS01 | ||
Notification of Brillian Uk Limited as a person with significant control on Jul 09, 2025 | 2 pages | PSC02 | ||
Termination of appointment of Madeline Joanna Cowley as a director on Aug 11, 2025 | 1 pages | TM01 | ||
Termination of appointment of Jonathan Luke Edwards as a director on Aug 11, 2025 | 1 pages | TM01 | ||
Termination of appointment of Tim Adam Cowley as a director on Aug 11, 2025 | 1 pages | TM01 | ||
Satisfaction of charge 044155970006 in full | 1 pages | MR04 | ||
Termination of appointment of Keith Evans as a director on Jul 09, 2025 | 1 pages | TM01 | ||
Termination of appointment of John Ferris Watkins as a director on Jul 09, 2025 | 1 pages | TM01 | ||
Appointment of Mr Troy O'connor as a director on Jul 09, 2025 | 2 pages | AP01 | ||
Appointment of Mr Kevin Bradley as a director on Jul 09, 2025 | 2 pages | AP01 | ||
Appointment of Ms Katharine Mansell as a director on Jul 09, 2025 | 2 pages | AP01 | ||
Confirmation statement made on Apr 05, 2025 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Mar 31, 2024 | 35 pages | AA | ||
legacy | 90 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
Confirmation statement made on Apr 05, 2024 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Mar 31, 2023 | 35 pages | AA | ||
legacy | 97 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Confirmation statement made on Apr 05, 2023 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Matthew William Cowley on Feb 23, 2023 | 2 pages | CH01 | ||
Who are the officers of TRAKM8 LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BRADLEY, Kevin | Director | Roman Way Coleshill, West Midlands B46 1HG Birmingham 4 Roman Park England | Northern Ireland | Irish | 309577640001 | |||||
| MANSELL, Katharine | Director | Roman Way Coleshill, West Midlands B46 1HG Birmingham 4 Roman Park England | England | British | 309603300001 | |||||
| O'CONNOR, Troy | Director | Roman Way Coleshill, West Midlands B46 1HG Birmingham 4 Roman Park England | Australia | Australian | 337860740001 | |||||
| COULING, Timothy Paul | Secretary | 3 Mellstock Close DT11 7XX Blandford Forum Dorset | British | 94624020001 | ||||||
| HEDGES, James Killingworth | Secretary | House Charlton SP7 0PL Shaftesbury Charlton Dorset England | 153095750001 | |||||||
| FISHER LAMONT MANAGEMENT SERVICES LIMITED | Secretary | 3 Church Street BA11 1PW Frome Somerset | 66920790001 | |||||||
| TEMPLE SECRETARIES LIMITED | Nominee Secretary | 788-790 Finchley Road NW11 7TJ London | 900001120001 | |||||||
| BAILY, Patricia Mary | Director | 3 Church Street BA11 1PW Frome Somerset | British | 75580600002 | ||||||
| BUCK, Dawson | Director | Dunsfold Ryse GU8 4YA Chiddingfold Surrey | United Kingdom | British | 109408200001 | |||||
| COLLINS, Paul Anthony | Director | The Gables Marston Lane BA11 4DS Frome Somerset | England | British | 52008720002 | |||||
| COULING, Timothy Paul | Director | 3 Mellstock Close DT11 7XX Blandford Forum Dorset | England | British | 94624020001 | |||||
| COWLEY, Madeline Joanna | Director | Roman Way Coleshill, West Midlands B46 1HG Birmingham 4 Roman Park England | United Kingdom | British | 60445440009 | |||||
| COWLEY, Tim Adam | Director | 5 Hawkers Close DT11 7SJ Blandford Forum Dorset | United Kingdom | British | 109061710001 | |||||
| EDWARDS, Jonathan Luke | Director | Roman Way Coleshill, West Midlands B46 1HG Birmingham 4 Roman Park England | England | British | 287962490001 | |||||
| EVANS, Keith | Director | Roman Way Coleshill, West Midlands B46 1HG Birmingham 4 Roman Park England | United Kingdom | British | 180357100001 | |||||
| EVANS, Timothy David Douglas | Director | Abergavenny Farm Ridgeway Lane DT11 8HB Child Okeford Dorset | United Kingdom | British | 123918840001 | |||||
| FISHER, Clifford George | Director | 12 Howell Road Exeter EX4 4LG Devon | England | British | 61704470002 | |||||
| FISHER, Clifford George | Director | 12 Howell Road Exeter EX4 4LG Devon | England | British | 61704470002 | |||||
| FURBER, Jonathan Peter | Director | Roman Way Coleshill, West Midlands B46 1HG Birmingham 4 Roman Park England | England | British | 184408630001 | |||||
| HEDGES, James Killingworth | Director | Charlton House SP7 0PL Shaftesbury Dorset | England | British | 59669440001 | |||||
| KNAPTON, Cary Paul | Director | Long Close House Child Okeford DT11 8EX Blandford Forum Dorset | England | British | 94202490001 | |||||
| KNAPTON, Karen June | Director | Long Close House Child Okeford DT11 8EX Blandford Forum Dorset | England | British | 94423400001 | |||||
| WATKINS, John Ferris | Director | The Old Watermill Mill Hill Chiddingstone TN8 7AA Edenbridge Kent | England | British | 117984420001 | |||||
| WHITE, Adrian Richard Dowding | Director | 5 Weiss Road Putney SW15 1DH London | England | British | 8961510001 | |||||
| WILSON, Paul | Director | 14 Aragon Drive CV34 6LR Warwick Warwickshire | England | British | 121644940001 | |||||
| COMPANY DIRECTORS LIMITED | Nominee Director | 788-790 Finchley Road NW11 7TJ London | 900001110001 |
Who are the persons with significant control of TRAKM8 LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Brillian Uk Limited | Jul 09, 2025 | Chester Road Stretford M32 0RS Manchester Spectec Office - 6nb Trafford House England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Trakm8 Holdings Plc | Apr 06, 2016 | Roman Park Roman Way B46 1HG Coleshill 4 West Midlands England | No | ||||||||||
| |||||||||||||
Natures of Control
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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