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 Ashley Charles Anderson Reek as a director on Dec 18, 2024 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Cossey Cosec Services Limited as a secretary on Dec 18, 2024 | 1 pages | TM02 | ||||||||||||||
Termination of appointment of Philip Raymond Emmerson 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 W1S Directors Limited 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
| |||||||||||||
| Trac Group Limited | Apr 06, 2016 | Marshfield Bank CW2 8UY Crewe 9a England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
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