TRAC PRECISION SOLUTIONS LIMITED: Filings

  • Overview

    Company NameTRAC PRECISION SOLUTIONS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04870503
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for TRAC PRECISION SOLUTIONS LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Aug 19, 2025 with updates

    5 pagesCS01

    Full accounts made up to Mar 31, 2025

    34 pagesAA

    Appointment of Mr Kamesh Gupta as a director on Dec 18, 2024

    2 pagesAP01

    Current accounting period shortened from Apr 30, 2025 to Mar 31, 2025

    1 pagesAA01

    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 pagesAD01

    Cessation of W1S Directors Limited as a person with significant control on Dec 18, 2024

    1 pagesPSC07

    Appointment of Mr Sachin Agarwal as a director on Dec 18, 2024

    2 pagesAP01

    Termination of appointment of Cossey Cosec Services Limited as a secretary on Dec 18, 2024

    1 pagesTM02

    Termination of appointment of Ashley Charles Anderson Reek as a director on Dec 18, 2024

    1 pagesTM01

    Termination of appointment of W1S Directors Limited as a director on Dec 18, 2024

    1 pagesTM01

    Termination of appointment of Christopher Campbell as a director on Dec 18, 2024

    1 pagesTM01

    Termination of appointment of Philip Raymond Emmerson as a director on Dec 18, 2024

    1 pagesTM01

    Satisfaction of charge 048705030008 in full

    4 pagesMR04

    Satisfaction of charge 048705030009 in full

    4 pagesMR04

    legacy

    1 pagesSH20

    legacy

    1 pagesCAP-SS

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Reduce share prem a/c and other reserves 17/10/2024
    RES13
    capital

    Resolution of reduction in issued share capital

    RES06

    Full accounts made up to Apr 30, 2024

    34 pagesAA

    Registration of charge 048705030012, created on Oct 17, 2024

    43 pagesMR01

    Confirmation statement made on Aug 19, 2024 with no updates

    3 pagesCS01

    Full accounts made up to Apr 30, 2023

    34 pagesAA

    Appointment of Mr Liam Marc Bevington as a director on Oct 13, 2023

    2 pagesAP01

    Appointment of Mr Kevin Andrew Mooney as a director on Oct 13, 2023

    2 pagesAP01

    Confirmation statement made on Aug 19, 2023 with updates

    5 pagesCS01

    Statement of capital on Jun 13, 2023

    • Capital: GBP 1,020,100
    3 pagesSH19

    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