TRAXXALL TECHNOLOGIES UK LIMITED
Overview
| Company Name | TRAXXALL TECHNOLOGIES UK LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 10456073 |
| 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 TRAXXALL TECHNOLOGIES UK LIMITED?
- Other information service activities n.e.c. (63990) / Information and communication
Where is TRAXXALL TECHNOLOGIES UK LIMITED located?
| Registered Office Address | 4 Coleman Street 6th Floor EC2R 5AR London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for TRAXXALL TECHNOLOGIES UK LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2025 |
| Next Accounts Due On | Mar 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for TRAXXALL TECHNOLOGIES UK LIMITED?
| Last Confirmation Statement Made Up To | Oct 23, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 06, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 23, 2025 |
| Overdue | No |
What are the latest filings for TRAXXALL TECHNOLOGIES UK LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Previous accounting period extended from Dec 31, 2024 to Jun 30, 2025 | 1 pages | AA01 | ||
Confirmation statement made on Oct 23, 2025 with updates | 5 pages | CS01 | ||
Appointment of Andrew Joseph Davet as a director on Nov 11, 2024 | 2 pages | AP01 | ||
Confirmation statement made on Oct 31, 2024 with no updates | 3 pages | CS01 | ||
Termination of appointment of Paul Arthur Rahe as a director on Oct 08, 2024 | 1 pages | TM01 | ||
Accounts for a small company made up to Dec 31, 2023 | 11 pages | AA | ||
Confirmation statement made on Oct 31, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2022 | 11 pages | AA | ||
Previous accounting period extended from Dec 13, 2022 to Dec 31, 2022 | 1 pages | AA01 | ||
Total exemption full accounts made up to Dec 13, 2021 | 9 pages | AA | ||
Current accounting period shortened from Dec 31, 2021 to Dec 13, 2021 | 1 pages | AA01 | ||
Confirmation statement made on Oct 31, 2022 with no updates | 3 pages | CS01 | ||
Appointment of Timothy Carl Elberfeld as a director on Apr 04, 2022 | 2 pages | AP01 | ||
Termination of appointment of Kenneth James Goodman as a director on Apr 01, 2022 | 1 pages | TM01 | ||
Appointment of Paul Arthur Rahe as a director on Dec 14, 2021 | 2 pages | AP01 | ||
Termination of appointment of Victoria Jane Martin as a director on Dec 14, 2021 | 1 pages | TM01 | ||
Appointment of Kenneth James Goodman as a director on Dec 14, 2021 | 2 pages | AP01 | ||
Termination of appointment of Timothy Scott Henderson as a director on Dec 14, 2021 | 1 pages | TM01 | ||
Appointment of Neil Wayne Book as a director on Dec 14, 2021 | 2 pages | AP01 | ||
Termination of appointment of Blair Henderson as a director on Dec 14, 2021 | 1 pages | TM01 | ||
Appointment of Vp Secretarial Limited as a secretary on Jan 07, 2022 | 2 pages | AP04 | ||
Registered office address changed from , C/O Buzzacott Llp 130 Wood Street, London, EC2V 6DL, United Kingdom to 4 Coleman Street 6th Floor London EC2R 5AR on Jan 12, 2022 | 1 pages | AD01 | ||
Confirmation statement made on Oct 31, 2021 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2020 | 8 pages | AA | ||
Total exemption full accounts made up to Dec 31, 2019 | 6 pages | AA | ||
Who are the officers of TRAXXALL TECHNOLOGIES UK LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| VP SECRETARIAL LIMITED | Secretary | Coleman Street 6th Floor EC2R 5AR London 4 England |
| 176810270001 | ||||||||||
| BOOK, Neil Wayne | Director | Coleman Street 6th Floor EC2R 5AR London 4 England | United States | American | 291340710001 | |||||||||
| DAVET, Andrew Joseph | Director | Coleman Street 6th Floor EC2R 5AR London 4 England | United States | American | 331136300001 | |||||||||
| ELBERFELD, Timothy Carl | Director | Coleman Street 6th Floor EC2R 5AR London 4 England | United States | American | 294726260001 | |||||||||
| GOODMAN, Kenneth James | Director | Coleman Street 6th Floor EC2R 5AR London 4 England | United States | American | 291340740001 | |||||||||
| HENDERSON, Blair | Director | Coleman Street 6th Floor EC2R 5AR London 4 England | United Kingdom | Canadian | 217541190001 | |||||||||
| HENDERSON, Timothy Scott | Director | Coleman Street 6th Floor EC2R 5AR London 4 England | Canada | Canadian | 119086010002 | |||||||||
| MARTIN, Victoria Jane | Director | Coleman Street 6th Floor EC2R 5AR London 4 England | England | British | 217541200002 | |||||||||
| RAHE, Paul Arthur | Director | Coleman Street 6th Floor EC2R 5AR London 4 England | United States | American | 261889130001 |
What are the latest statements on persons with significant control for TRAXXALL TECHNOLOGIES UK LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Nov 01, 2016 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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