TRAC PRECISION SOLUTIONS LIMITED
Overview
| Company Name | TRAC PRECISION SOLUTIONS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04870503 |
| 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 TRAC PRECISION SOLUTIONS LIMITED?
- Other manufacturing n.e.c. (32990) / Manufacturing
Where is TRAC PRECISION SOLUTIONS LIMITED located?
| Registered Office Address | Trac Precision Solutions 9a Marshfield Bank Industrial Estate CW2 8UY Crewe Cheshire United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of TRAC PRECISION SOLUTIONS LIMITED?
| Company Name | From | Until |
|---|---|---|
| TRAC PRECISION MACHINING LIMITED | Jul 01, 2004 | Jul 01, 2004 |
| TRAC HAMMEC LIMITED | Jan 07, 2004 | Jan 07, 2004 |
| HS 193 LIMITED | Aug 19, 2003 | Aug 19, 2003 |
What are the latest accounts for TRAC PRECISION SOLUTIONS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for TRAC PRECISION SOLUTIONS LIMITED?
| Last Confirmation Statement Made Up To | Aug 19, 2026 |
|---|---|
| Next Confirmation Statement Due | Sep 02, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 19, 2025 |
| Overdue | No |
What are the latest filings for TRAC PRECISION SOLUTIONS LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Aug 19, 2025 with updates | 5 pages | CS01 | ||||||||||||||
Full accounts made up to Mar 31, 2025 | 34 pages | AA | ||||||||||||||
Appointment of Mr Kamesh Gupta as a director on Dec 18, 2024 | 2 pages | AP01 | ||||||||||||||
Current accounting period shortened from Apr 30, 2025 to Mar 31, 2025 | 1 pages | AA01 | ||||||||||||||
Registered office address changed from , 4th Floor 24 Old Bond Street, London, W1S 4AW, England to Trac Precision Solutions 9a Marshfield Bank Industrial Estate Crewe Cheshire CW2 8UY on Jan 08, 2025 | 1 pages | AD01 | ||||||||||||||
Cessation of W1S Directors Limited as a person with significant control on Dec 18, 2024 | 1 pages | PSC07 | ||||||||||||||
Appointment of Mr Sachin Agarwal as a director on Dec 18, 2024 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Cossey Cosec Services Limited as a secretary on Dec 18, 2024 | 1 pages | TM02 | ||||||||||||||
Termination of appointment of Ashley Charles Anderson Reek as a director on Dec 18, 2024 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of W1S Directors Limited as a director on Dec 18, 2024 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Christopher Campbell as a director on Dec 18, 2024 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Philip Raymond Emmerson as a director on Dec 18, 2024 | 1 pages | TM01 | ||||||||||||||
Satisfaction of charge 048705030008 in full | 4 pages | MR04 | ||||||||||||||
Satisfaction of charge 048705030009 in full | 4 pages | MR04 | ||||||||||||||
legacy | 1 pages | SH20 | ||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Full accounts made up to Apr 30, 2024 | 34 pages | AA | ||||||||||||||
Registration of charge 048705030012, created on Oct 17, 2024 | 43 pages | MR01 | ||||||||||||||
Confirmation statement made on Aug 19, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Full accounts made up to Apr 30, 2023 | 34 pages | AA | ||||||||||||||
Appointment of Mr Liam Marc Bevington as a director on Oct 13, 2023 | 2 pages | AP01 | ||||||||||||||
Appointment of Mr Kevin Andrew Mooney as a director on Oct 13, 2023 | 2 pages | AP01 | ||||||||||||||
Confirmation statement made on Aug 19, 2023 with updates | 5 pages | CS01 | ||||||||||||||
Statement of capital on Jun 13, 2023
| 3 pages | SH19 | ||||||||||||||
Who are the officers of TRAC PRECISION SOLUTIONS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| AGARWAL, Sachin | Director | Advanced Manufacturing & Technology Centre Nh 25a Sarai Shahjadi 226401 Lucknow Ptc Industries Limited India | India | Indian | 330615460001 | |||||||||
| BEVINGTON, Liam Marc | Director | Marshfield Bank Employment Park Middlewich Road CW2 8UY Crewe Unit 9a Cheshire United Kingdom | United Kingdom | British | 314702790001 | |||||||||
| GUPTA, Kamesh | Director | Advanced Manufacturing & Technology Centre Nh 25a Sarai Shahjadi 226401 Lucknow Ptc Industries Limited India | India | Indian | 331028060001 | |||||||||
| MOONEY, Kevin Andrew | Director | Marshfield Bank Employment Park Middlewich Road CW2 8UY Crewe Unit 9a Cheshire United Kingdom | United Kingdom | British | 314702800001 | |||||||||
| GOLDEN, Martin Neil | Secretary | 12 The Celandines Wombourne WV5 8HZ Wolverhampton West Midlands | British | 105155470001 | ||||||||||
| KAPLAN, David | Secretary | c/o Nelsons Lodge Lane DE1 3WD Derby Sterne House England | 197378440001 | |||||||||||
| KAPLAN, David | Secretary | c/o Nelsons Lodge Lane DE1 3WD Derby Sterne House England | 194702190001 | |||||||||||
| ROBINSON, Leigh Anthony | Secretary | Blacklands Farm Chester Road WS9 0LT Aldridge West Midlands | British | 29969000003 | ||||||||||
| SANDERS, Amanda Balog | Secretary | c/o Chromalloy Gas Turbine Llc Blaisdell Road Orangeburg 330 New York 10962 United States | 197380400001 | |||||||||||
| COSSEY COSEC SERVICES LIMITED | Secretary | 24 Old Bond Street W1S 4AW London 4th Floor England |
| 300147600005 | ||||||||||
| HEATONS SECRETARIES LIMITED | Secretary | 7th Floor Phoenix House Newhall Street B3 3NH Birmingham West Midlands | 87457570001 | |||||||||||
| ADAMS, John Archibald | Director | Primrose Cottage Tong Norton TF11 8PZ Shifnal Shropshire | England | British | 86842620002 | |||||||||
| BOLTON, Mark Robert | Director | Clovernook Road Q DE55 4RF Alfreton 10 Derbyshire | England | British | 166140000001 | |||||||||
| CAMPBELL, Christopher | Director | 24 Old Bond Street W1S 4AW London 4th Floor England | England | British | 302111010001 | |||||||||
| DAVIES, Andrew | Director | 12 Fleet Street B3 1JL Birmingham Apartment 214 Islington Gates West Midlands United Kingdom | England | British | 167775130001 | |||||||||
| EMMERSON, Philip Raymond | Director | 24 Old Bond Street W1S 4AW London 4th Floor England | United Kingdom | British | 200785940067 | |||||||||
| GARTSHORE, Derek Alexander | Director | Kelvin Campus, West Of Scotland Science Park Maryhill Road G20 0SP Glasgow C/O Turbine Services Limited Venture Building, Lanarkshire Scotland | Scotland | British | 205330860001 | |||||||||
| HAMILTON, Mark David | Director | c/o Turbine Services Limited Kelvin Campus West Of Scotland Science Park G20 0SP Glasgow Venture Building Scotland | Scotland | British | 67851470001 | |||||||||
| JERRAM, Paul Anthony | Director | Cotes Park Industrial Estate Somercotes DE55 4RF Alfreton 10 England | England | British | 245255990001 | |||||||||
| KORYTKO, Duane Anthony | Director | Marshfield Bank CW2 8UY Crewe 9a | England | Usa | 194694610001 | |||||||||
| KORYTKO, Duane Anthony | Director | Marshfield Bank CW2 8UY Crewe 9a | England | Usa | 194694610001 | |||||||||
| KOTHARI, Rahul | Director | Sawgrass Corporate Parkway Suite 210b Sunrise 440 Florida 33325 United States | Usa | Canadian | 183628100001 | |||||||||
| LOWSON, Steven Robert | Director | Suite 880 Tampa Florida 3000 Bayport Drive 33607 United States | United States | American | 183633140001 | |||||||||
| MAHOMED, Irfan Harun Ayub | Director | Marshfield Bank CW2 8UY Crewe 9a England | England | British | 298829300001 | |||||||||
| PARRY, Michael John | Director | 29 Cooke Street Strichley TF5 3SU Telford West Midlands | British | 83215210001 | ||||||||||
| REEK, Ashley Charles Anderson | Director | 24 Old Bond Street W1S 4AW London 4th Floor England | England | British | 293001340001 | |||||||||
| ROBINSON, Leigh Anthony | Director | Blacklands Farm Chester Road WS9 0LT Aldridge West Midlands | England | British | 29969000003 | |||||||||
| RUSSETT, Terence | Director | 21 Manor Avenue CW2 8BD Crewe The Mount Cheshire | England | British | 108262550002 | |||||||||
| WHITE, Paul | Director | Marshfield Bank CW2 8UY Crewe 9a | United Kingdom | British | 211233580001 | |||||||||
| HEATONS DIRECTORS LIMITED | Director | 33-43 Price Street Burslem ST6 4EN Stoke On Trent Staffordshire | 87457560001 | |||||||||||
| W1S DIRECTORS LIMITED | Director | Old Bond Street W1S 4AW London 4th Floor England |
| 301208660001 |
Who are the persons with significant control of TRAC PRECISION SOLUTIONS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| W1s Directors Limited | Oct 27, 2022 | 24 Old Bond Street W1S 4AW London 4th Floor England | Yes | ||||||||||
| |||||||||||||
Natures of Control
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| Trac Group Limited | Apr 06, 2016 | Marshfield Bank CW2 8UY Crewe 9a 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