TRAC ENVIRONMENTAL AND ANALYSIS LTD
Overview
| Company Name | TRAC ENVIRONMENTAL AND ANALYSIS LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 09442637 |
| 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 ENVIRONMENTAL AND ANALYSIS LTD?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is TRAC ENVIRONMENTAL AND ANALYSIS LTD 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 ENVIRONMENTAL AND ANALYSIS LTD?
| Company Name | From | Until |
|---|---|---|
| TRAC NEWCO LIMITED | Feb 17, 2015 | Feb 17, 2015 |
What are the latest accounts for TRAC ENVIRONMENTAL AND ANALYSIS LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| 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 ENVIRONMENTAL AND ANALYSIS LTD?
| Last Confirmation Statement Made Up To | Feb 27, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 13, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 27, 2025 |
| Overdue | No |
What are the latest filings for TRAC ENVIRONMENTAL AND ANALYSIS LTD?
| Date | Description | Document | Type | |
|---|---|---|---|---|
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 | ||
Accounts for a dormant company made up to Dec 31, 2024 | 9 pages | AA | ||
Confirmation statement made on Feb 27, 2025 with no updates | 3 pages | CS01 | ||
Termination of appointment of Sheena Isobel Cantley as a director on Dec 31, 2024 | 1 pages | TM01 | ||
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, 2023 | 18 pages | AA | ||
Confirmation statement made on Feb 27, 2024 with no updates | 3 pages | CS01 | ||
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 | ||
Termination of appointment of Neil Conway Maclennan as a secretary on Feb 23, 2023 | 1 pages | TM02 | ||
Confirmation statement made on Feb 17, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2021 | 9 pages | AA | ||
Satisfaction of charge 094426370002 in full | 1 pages | MR04 | ||
Satisfaction of charge 094426370004 in full | 1 pages | MR04 | ||
Satisfaction of charge 094426370005 in full | 1 pages | MR04 | ||
Satisfaction of charge 094426370003 in full | 1 pages | MR04 | ||
Satisfaction of charge 094426370006 in full | 1 pages | MR04 | ||
Registration of charge 094426370006, created on May 06, 2022 | 105 pages | MR01 | ||
Confirmation statement made on Feb 17, 2022 with no updates | 3 pages | CS01 | ||
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 | ||
Change of details for Element Materials Technology Warwick Ltd as a person with significant control on Oct 01, 2021 | 2 pages | PSC05 | ||
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 | ||
Registration of charge 094426370005, created on Aug 20, 2021 | 103 pages | MR01 | ||
Who are the officers of TRAC ENVIRONMENTAL AND ANALYSIS LTD?
| 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 | |||||
| MACLENNAN, Neil Conway | Secretary | 2a (1f) Harvest Drive EH28 8QJ Newbridge Rosewell House Midlothian Scotland | 265491720001 | |||||||
| POPE, Georgina Nicole | Secretary | Buckingham Palace Road SW1W 9SA London 110 United Kingdom | 195051330001 | |||||||
| WHITE, Matthew Alexander | Secretary | Lower Grosvenor Place SW1W 0EN London 2 Floor, 10 England United Kingdom | 198990470001 | |||||||
| ADAMS, Nicholas Mark Turner | Director | Buckingham Palace Road SW1W 9SA London 110 United Kingdom | England | British | 52838370008 | |||||
| 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 | |||||
| COLLINS, Claire Rose | Director | Davidson Building 5 Southampton Street WC2E 7HA London 3rd Floor United Kingdom | United Kingdom | British | 282609470001 | |||||
| HEAVEN, Mark Herbert | Director | Lower Grosvenor Place SW1W 0EN London 2 Floor, 10 England United Kingdom | United Kingdom | British | 49088590002 | |||||
| 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 2 Floor, 10 England United Kingdom | United Kingdom | British | 319738220001 | |||||
| NOALL, Charles Arthur | Director | Lower Grosvenor Place SW1W 0EN London 2 Floor, 10 England United Kingdom | United Kingdom | British | 228277320001 | |||||
| PRIOR, Ruth Catherine | Director | Lower Grosvenor Place SW1W 0EN London 2 Floor, 10 England United Kingdom | United Kingdom | British | 276126330001 | |||||
| ROLLER, Michael Roy David | Director | Buckingham Palace Road SW1W 9SA London 110 United Kingdom | England | British | 103206140001 | |||||
| WETZ, Joseph Daniel | Director | Lower Grosvenor Place SW1W 0EN London 2 Floor, 10 England United Kingdom | United Kingdom | British | 189565680001 |
Who are the persons with significant control of TRAC ENVIRONMENTAL AND ANALYSIS LTD?
| 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 | ||||||||||
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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