TRAC TELECOMS & RADIO LIMITED
Overview
| Company Name | TRAC TELECOMS & RADIO LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05579538 |
| 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 TELECOMS & RADIO LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is TRAC TELECOMS & RADIO 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 TELECOMS & RADIO LIMITED?
| Company Name | From | Until |
|---|---|---|
| LABORATORY ACCREDITATION SOLUTIONS LIMITED | Oct 25, 2005 | Oct 25, 2005 |
| GLENHAVEN PROPERTY COMPANY LIMITED | Sep 30, 2005 | Sep 30, 2005 |
What are the latest accounts for TRAC TELECOMS & RADIO LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2026 |
| Next Accounts Due On | Sep 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2025 |
What is the status of the latest confirmation statement for TRAC TELECOMS & RADIO LIMITED?
| Last Confirmation Statement Made Up To | Sep 24, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 08, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 24, 2025 |
| Overdue | No |
What are the latest filings for TRAC TELECOMS & RADIO LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Accounts for a dormant company made up to Dec 31, 2025 | 9 pages | AA | ||
Appointment of Mr Scott Docherty as a director on Oct 02, 2025 | 2 pages | AP01 | ||
Termination of appointment of Claire Rose Collins as a director on Sep 29, 2025 | 1 pages | TM01 | ||
Confirmation statement made on Sep 24, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2024 | 9 pages | AA | ||
Termination of appointment of Sheena Isobel Cantley as a director on Dec 31, 2024 | 1 pages | TM01 | ||
Confirmation statement made on Sep 13, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2023 | 9 pages | AA | ||
Director's details changed for Mrs Sheena Isobel Cantley on Jul 11, 2024 | 2 pages | CH01 | ||
Accounts for a dormant company made up to Dec 31, 2022 | 9 pages | AA | ||
Appointment of Ms Claire Rose Collins as a director on Sep 27, 2023 | 2 pages | AP01 | ||
Confirmation statement made on Sep 01, 2023 with no updates | 3 pages | CS01 | ||
Termination of appointment of Neil Conway Maclennan as a secretary on Feb 23, 2023 | 1 pages | TM02 | ||
Confirmation statement made on Sep 30, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2021 | 9 pages | AA | ||
Satisfaction of charge 055795380005 in full | 1 pages | MR04 | ||
Satisfaction of charge 055795380004 in full | 1 pages | MR04 | ||
Satisfaction of charge 055795380006 in full | 1 pages | MR04 | ||
Satisfaction of charge 055795380007 in full | 1 pages | MR04 | ||
Satisfaction of charge 055795380008 in full | 1 pages | MR04 | ||
Registration of charge 055795380008, created on May 06, 2022 | 105 pages | MR01 | ||
Appointment of Mrs Sheena Isobel Cantley as a director on Feb 02, 2022 | 2 pages | AP01 | ||
Termination of appointment of Lesley Ann Laird as a director on Feb 02, 2022 | 1 pages | TM01 | ||
Confirmation statement made on Sep 30, 2021 with no updates | 3 pages | CS01 | ||
Change of details for Element Materials Technology Warwick Ltd as a person with significant control on Oct 01, 2021 | 2 pages | PSC05 | ||
Who are the officers of TRAC TELECOMS & RADIO LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DOCHERTY, Scott | Director | Davidson Building 5 Southampton Street WC2E 7HA London 3rd Floor United Kingdom | United Kingdom | British | 341446910001 | |||||
| FOUNTAIN, Thomas William | Director | Davidson Building 5 Southampton Street WC2E 7HA London 3rd Floor United Kingdom | United Kingdom | British | 136880590001 | |||||
| BODEKER, Brian Mark | Secretary | Cook Lane North Stoke OX10 6BG Wallingford Pipers Plotte Oxfordshire United Kingdom | New Zealand | 69861170002 | ||||||
| MACLENNAN, Neil Conway | Secretary | 2a (1f) Harvest Drive EH28 8QJ Newbridge Rosewell House Midlothian Scotland | 265498290001 | |||||||
| MCFARLANE, James Alexander Bruce | Secretary | 47 Vincent Street WS1 3EJ Walsall West Midlands | British | 100021130001 | ||||||
| POPE, Georgina Nicole | Secretary | Buckingham Palace Road SW1W 9SA London 110 United Kingdom United Kingdom | 186083760001 | |||||||
| WHITE, Matthew Alexander | Secretary | Lower Grosvenor Place SW1W 0EN London 10 England United Kingdom | 198660690001 | |||||||
| KEY LEGAL SERVICES (SECRETARIAL) LTD | Secretary | 20 Station Road Radyr CF15 8AA Cardiff | 105533490001 | |||||||
| ADAMS, Nicholas Mark Turner | Director | Clanville SP11 9HZ Andover Cooks Farm Hampshire United Kingdom | England | British | 52838370008 | |||||
| BODEKER, Brian Mark | Director | Cook Lane North Stoke OX10 6BG Wallingford Pipers Plotte Oxfordshire United Kingdom | United Kingdom | New Zealand | 69861170001 | |||||
| CANTLEY, Sheena Isobel | Director | 1 New Park Square Airborne Place, Edinburgh Park EH12 9GR Edinburgh 2nd Floor A United Kingdom | Scotland | British | 276094860001 | |||||
| CANTLEY, Sheena Isobel | Director | 2a (1f) Harvest Drive EH28 8QJ Newbridge Rosewell House Midlothian Scotland | Scotland | British | 276094860001 | |||||
| CLEARY, Nicholas Paul | Director | 34 Walworth Road SP10 5AA Andover Hampshire | British | 108904790002 | ||||||
| COLLINS, Claire Rose | Director | Davidson Building 5 Southampton Street WC2E 7HA London 3rd Floor United Kingdom | United Kingdom | British | 282609470001 | |||||
| GRIFFITHS, Gareth Hywel | Director | 61 Mayfield Road B73 5QJ Sutton Coldfield West Midlands | United Kingdom | British | 142775100001 | |||||
| HIGHAM, Malcolm David | Director | Old Town Mews CV37 6GP Stratford On Avon 15 Warwickshire Uk | British | 133408680001 | ||||||
| LAIRD, Lesley Ann | Director | EH28 8QJ Newbridge Rosewell House 2a (1f) Harvest Drive Scotland | Scotland | British | 250404990001 | |||||
| MCCALLUM, Niall John | Director | Lower Grosvenor Place SW1W 0EN London 10 England United Kingdom | United Kingdom | British | 319738220001 | |||||
| NOALL, Charles Arthur | Director | Lower Grosvenor Place SW1W 0EN London 10 England United Kingdom | United Kingdom | British | 228277320001 | |||||
| PRIOR, Ruth Catherine | Director | Lower Grosvenor Place SW1W 0EN London 10 England United Kingdom | United Kingdom | British | 272029420001 | |||||
| ROBERTS, Stephen | Director | 38 Rowan Way Northowram HX3 7WF Halifax | British | 83577790003 | ||||||
| ROLLER, Michael Roy David | Director | Buckingham Palace Road SW1W 9SA London 110 United Kingdom United Kingdom | England | British | 103206140001 | |||||
| RUSSELL, Paul | Director | Queen Street Winterton DN15 9TT Scunthorpe 10 South Humberside United Kingdom | Uk | British | 123014790003 | |||||
| WETZ, Joseph Daniel | Director | Lower Grosvenor Place SW1W 0EN London 10 England United Kingdom | United Kingdom | British | 189565680001 | |||||
| KEY LEGAL SERVICES (NOMINEES) LTD | Director | 20 Station Road Radyr CF15 8AA Cardiff | 105533480001 |
Who are the persons with significant control of TRAC TELECOMS & RADIO LIMITED?
| 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 | 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