TRAC EMC & SAFETY LIMITED

Overview

Company Name	TRAC EMC & SAFETY LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	05566063
Jurisdiction	England/Wales
Date of Creation	Sep 16, 2005

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 EMC & SAFETY LIMITED?

Dormant Company (99999) / Activities of extraterritorial organisations and bodies

Where is TRAC EMC & SAFETY LIMITED located?

Registered Office Address	3rd Floor Davidson Building 5 Southampton Street WC2E 7HA London United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of TRAC EMC & SAFETY LIMITED?

Previous Company Names
Company Name	From	Until
TRL COMPLIANCE LIMITED	Oct 25, 2005	Oct 25, 2005
PLANWELL DEVELOPMENTS LIMITED	Sep 16, 2005	Sep 16, 2005

What are the latest accounts for TRAC EMC & SAFETY LIMITED?

Next Accounts
Overdue	No
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 TRAC EMC & SAFETY LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Sep 13, 2025
Next Confirmation Statement Due	Sep 27, 2025
Next Confirmation Statement Made Up To	Sep 13, 2024
Overdue	No

What are the latest filings for TRAC EMC & SAFETY LIMITED?

Filings
Date	Description	Document	Type
May 06, 2025	Accounts for a dormant company made up to Dec 31, 2024	9 pages	AA

Jan 20, 2025	Termination of appointment of Sheena Isobel Cantley as a director on Dec 31, 2024	1 pages	TM01

Sep 13, 2024	Confirmation statement made on Sep 13, 2024 with no updates	3 pages	CS01

Jul 11, 2024	Director's details changed for Mrs Sheena Isobel Cantley on Jul 11, 2024	2 pages	CH01

Jul 01, 2024	Accounts for a dormant company made up to Dec 31, 2023	9 pages	AA

Oct 12, 2023	Accounts for a dormant company made up to Dec 31, 2022	9 pages	AA

Sep 27, 2023	Appointment of Ms Claire Rose Collins as a director on Sep 27, 2023	2 pages	AP01

Sep 14, 2023	Confirmation statement made on Sep 01, 2023 with no updates	3 pages	CS01

Feb 24, 2023	Termination of appointment of Neil Conway Maclennan as a secretary on Feb 23, 2023	1 pages	TM02

Sep 29, 2022	Accounts for a dormant company made up to Dec 31, 2021	9 pages	AA

Sep 29, 2022	Confirmation statement made on Sep 16, 2022 with no updates	3 pages	CS01

Jul 28, 2022	Satisfaction of charge 055660630006 in full	1 pages	MR04

Jul 28, 2022	Satisfaction of charge 055660630008 in full	1 pages	MR04

Jul 28, 2022	Satisfaction of charge 055660630004 in full	1 pages	MR04

Jul 28, 2022	Satisfaction of charge 055660630007 in full	1 pages	MR04

Jul 28, 2022	Satisfaction of charge 055660630005 in full	1 pages	MR04

May 09, 2022	Registration of charge 055660630008, created on May 06, 2022	105 pages	MR01

Feb 03, 2022	Appointment of Mrs Sheena Isobel Cantley as a director on Feb 02, 2022	2 pages	AP01

Feb 03, 2022	Termination of appointment of Lesley Ann Laird as a director on Feb 02, 2022	1 pages	TM01

Nov 23, 2021	Change of details for Element Materials Technology Warwick Ltd as a person with significant control on Oct 01, 2021	2 pages	PSC05

Oct 01, 2021	Registered office address changed from 2 Floor, 10 Lower Grosvenor Place London England SW1W 0EN United Kingdom to 3rd Floor Davidson Building 5 Southampton Street London WC2E 7HA on Oct 01, 2021	1 pages	AD01

Sep 29, 2021	Confirmation statement made on Sep 16, 2021 with no updates	3 pages	CS01

Aug 28, 2021	Registration of charge 055660630007, created on Aug 20, 2021	103 pages	MR01

Jun 22, 2021	Accounts for a dormant company made up to Dec 31, 2020	9 pages	AA

Jun 11, 2021	Termination of appointment of Sheena Isobel Cantley as a director on Jun 07, 2021	1 pages	TM01

View All Filings

Who are the officers of TRAC EMC & SAFETY LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
COLLINS, Claire Rose Davidson Building 5 Southampton Street WC2E 7HA London 3rd Floor United Kingdom	Sep 27, 2023		Director	Davidson Building 5 Southampton Street WC2E 7HA London 3rd Floor United Kingdom	United Kingdom	British	1974-10	Director	282609470001
FOUNTAIN, Thomas William Davidson Building 5 Southampton Street WC2E 7HA London 3rd Floor United Kingdom	Mar 16, 2021		Director	Davidson Building 5 Southampton Street WC2E 7HA London 3rd Floor United Kingdom	United Kingdom	British	1969-6	Group Finance Director	136880590001
BODEKER, Brian Mark Pipers Plotte Cook Lane, North Stoke OX10 6BG Wallingford Oxfordshire	Oct 21, 2005	Mar 18, 2014	Secretary	Pipers Plotte Cook Lane, North Stoke OX10 6BG Wallingford Oxfordshire		New Zealand		Finance Director	69861170001
MACLENNAN, Neil Conway 2a (1f) Harvest Drive EH28 8QJ Newbridge Rosewell House Midlothian Scotland	Dec 19, 2019	Feb 23, 2023	Secretary	2a (1f) Harvest Drive EH28 8QJ Newbridge Rosewell House Midlothian Scotland					265479140001
MCFARLANE, James Alexander Bruce 47 Vincent Street WS1 3EJ Walsall West Midlands	Oct 21, 2005	Oct 21, 2005	Secretary	47 Vincent Street WS1 3EJ Walsall West Midlands		British		Solicitor	100021130001
POPE, Georgina Nicole 100 Frobisher Business Park Leigh Sinton Road WR14 1BX Malvern Worcestershire	Mar 19, 2014	May 07, 2015	Secretary	100 Frobisher Business Park Leigh Sinton Road WR14 1BX Malvern Worcestershire					186083580001
WHITE, Matthew Alexander Lower Grosvenor Place SW1W 0EN London 2 Floor, 10 England United Kingdom	May 07, 2015	Dec 19, 2019	Secretary	Lower Grosvenor Place SW1W 0EN London 2 Floor, 10 England United Kingdom					198660430001
KEY LEGAL SERVICES (SECRETARIAL) LTD 20 Station Road Radyr CF15 8AA Cardiff	Sep 16, 2005	Oct 21, 2005	Secretary	20 Station Road Radyr CF15 8AA Cardiff					105533490001
ADAMS, Nicholas Mark Turner, Mr. Clanville SP11 9HZ Andover Cooks Farm Hampshire United Kingdom	Oct 21, 2005	May 07, 2015	Director	Clanville SP11 9HZ Andover Cooks Farm Hampshire United Kingdom	England	British	1966-5	Corporate Financier	52838370008
BODEKER, Brian Mark Pipers Plotte Cook Lane, North Stoke OX10 6BG Wallingford Oxfordshire	Oct 21, 2005	Mar 18, 2014	Director	Pipers Plotte Cook Lane, North Stoke OX10 6BG Wallingford Oxfordshire	United Kingdom	New Zealand	1960-11	Finance Director	69861170001
CANTLEY, Sheena Isobel 1 New Park Square Airborne Place, Edinburgh Park EH12 9GR Edinburgh 2nd Floor A United Kingdom	Feb 02, 2022	Dec 31, 2024	Director	1 New Park Square Airborne Place, Edinburgh Park EH12 9GR Edinburgh 2nd Floor A United Kingdom	Scotland	British	1969-8	Director	276094860001
CANTLEY, Sheena Isobel 2a (1f) Harvest Drive EH28 8QJ Newbridge Rosewell House Midlothian Scotland	Oct 28, 2020	Jun 07, 2021	Director	2a (1f) Harvest Drive EH28 8QJ Newbridge Rosewell House Midlothian Scotland	Scotland	British	1969-8	Finance Director	276094860001
GRIFFITHS, Gareth Hywel 61 Mayfield Road B73 5QJ Sutton Coldfield West Midlands	Oct 21, 2005	Oct 21, 2005	Director	61 Mayfield Road B73 5QJ Sutton Coldfield West Midlands	United Kingdom	British	1956-8	Solicitor	142775100001
HARRIS, Paul Graeme 1 Lewis Avenue Longford GL2 9BQ Gloucester Gloucestershire	Nov 01, 2005	Apr 05, 2006	Director	1 Lewis Avenue Longford GL2 9BQ Gloucester Gloucestershire		British	1944-1	Director	7831680001
HAYES, Stephen Paul Popes Meade Highnam GL2 8LH Gloucester 22 Gloucestershire	Jan 06, 2009	Dec 19, 2019	Director	Popes Meade Highnam GL2 8LH Gloucester 22 Gloucestershire	United Kingdom	British	1972-2	Electronic Engineer	137053900001
HEAVEN, Mark Herbert Long Mynd Broad Street GL19 3BN Hartpury Gloucestershire	Nov 01, 2005	Dec 19, 2019	Director	Long Mynd Broad Street GL19 3BN Hartpury Gloucestershire	United Kingdom	British	1960-11	Chartered Engineer	49088590002
HIGHAM, Malcolm David Old Town Mews CV37 6GP Stratford On Avon 15 Warwickshire Uk	Nov 01, 2005	Jun 12, 2006	Director	Old Town Mews CV37 6GP Stratford On Avon 15 Warwickshire Uk		British	1965-8	Accountant	133408680001
LAIRD, Lesley Ann EH28 8QJ Newbridge Rosewell House 2a (1f) Harvest Drive Scotland	Jun 07, 2021	Feb 02, 2022	Director	EH28 8QJ Newbridge Rosewell House 2a (1f) Harvest Drive Scotland	Scotland	British	1965-12	Finance Director, Shared Service Centre	250404990001
MCCALLUM, Niall John Lower Grosvenor Place SW1W 0EN London 2 Floor, 10 England United Kingdom	Dec 19, 2019	Oct 09, 2020	Director	Lower Grosvenor Place SW1W 0EN London 2 Floor, 10 England United Kingdom	United Kingdom	British	1974-7	Director	319738220001
NOALL, Charles Arthur Lower Grosvenor Place SW1W 0EN London 2 Floor, 10 England United Kingdom	May 07, 2015	Dec 19, 2019	Director	Lower Grosvenor Place SW1W 0EN London 2 Floor, 10 England United Kingdom	United Kingdom	British	1959-5	Director	228277320001
PRIOR, Ruth Catherine Lower Grosvenor Place SW1W 0EN London 2 Floor, 10 England United Kingdom	Oct 28, 2020	Mar 16, 2021	Director	Lower Grosvenor Place SW1W 0EN London 2 Floor, 10 England United Kingdom	United Kingdom	British	1967-11	Chief Financial Officer	276126330001
ROBERTS, Stephen 38 Rowan Way Northowram HX3 7WF Halifax	Nov 01, 2005	Feb 01, 2006	Director	38 Rowan Way Northowram HX3 7WF Halifax		British	1962-8	Managing Director	83577790003
ROLLER, Michael Roy David 100 Frobisher Business Park Leigh Sinton Road WR14 1BX Malvern Worcestershire	Mar 19, 2014	May 07, 2015	Director	100 Frobisher Business Park Leigh Sinton Road WR14 1BX Malvern Worcestershire	England	British	1965-6	Finance Director	103206140001
WETZ, Joseph Daniel Lower Grosvenor Place SW1W 0EN London 2 Floor, 10 England United Kingdom	May 07, 2015	Oct 28, 2020	Director	Lower Grosvenor Place SW1W 0EN London 2 Floor, 10 England United Kingdom	United Kingdom	British	1976-11	None	189565680001
KEY LEGAL SERVICES (NOMINEES) LTD 20 Station Road Radyr CF15 8AA Cardiff	Sep 16, 2005	Oct 21, 2005	Director	20 Station Road Radyr CF15 8AA Cardiff					105533480001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of TRAC EMC & SAFETY LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Element Materials Technology Warwick Ltd

Apr 06, 2016

Davidson Building

5 Southampton Street

WC2E 7HA London

3rd Floor

United Kingdom

Legal Form	Limited By Shares
Country Registered	United Kingdom
Legal Authority	United Kingdom
Place Registered	Companies House
Registration Number	02536659

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant 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.
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