TRAKZ LABS LTD
Overview
| Company Name | TRAKZ LABS LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC543855 |
| Jurisdiction | Scotland |
| 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 TRAKZ LABS LTD?
- Business and domestic software development (62012) / Information and communication
Where is TRAKZ LABS LTD located?
| Registered Office Address | Techcube Summerhall EH9 1PL Edinburgh United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of TRAKZ LABS LTD?
| Company Name | From | Until |
|---|---|---|
| 1PARTPET LTD | Aug 26, 2016 | Aug 26, 2016 |
What are the latest accounts for TRAKZ LABS LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Aug 31, 2024 |
| Next Accounts Due On | May 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Aug 31, 2023 |
What is the status of the latest confirmation statement for TRAKZ LABS LTD?
| Last Confirmation Statement Made Up To | Aug 26, 2025 |
|---|---|
| Next Confirmation Statement Due | Sep 09, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 26, 2024 |
| Overdue | No |
What are the latest filings for TRAKZ LABS LTD?
| Date | Description | Document | Type | |||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Aug 26, 2024 with no updates | 3 pages | CS01 | ||||||||||||||||||
Accounts for a dormant company made up to Aug 31, 2023 | 8 pages | AA | ||||||||||||||||||
Confirmation statement made on Aug 26, 2023 with no updates | 3 pages | CS01 | ||||||||||||||||||
Termination of appointment of Brodies Secretarial Services Limited as a secretary on Aug 28, 2023 | 1 pages | TM02 | ||||||||||||||||||
Registered office address changed from 3.3 3 Techcube Summerhall Edinburgh EH9 1PL Scotland to Techcube Summerhall Edinburgh EH9 1PL on Jul 05, 2023 | 1 pages | AD01 | ||||||||||||||||||
Micro company accounts made up to Aug 31, 2022 | 8 pages | AA | ||||||||||||||||||
Registered office address changed from C/O Brodies Llp Capital Square 58 Morrison Street Edinburgh EH3 8BP United Kingdom to 3.3 3 Techcube Summerhall Edinburgh EH9 1PL on May 29, 2023 | 1 pages | AD01 | ||||||||||||||||||
Confirmation statement made on Aug 26, 2022 with no updates | 3 pages | CS01 | ||||||||||||||||||
Micro company accounts made up to Aug 31, 2021 | 8 pages | AA | ||||||||||||||||||
Registered office address changed from 15 Atholl Crescent Edinburgh Midlothian EH3 8HA United Kingdom to C/O Brodies Llp Capital Square 58 Morrison Street Edinburgh EH3 8BP on Mar 01, 2022 | 1 pages | AD01 | ||||||||||||||||||
Secretary's details changed for Brodies Secretarial Services Limited on Jan 18, 2022 | 1 pages | CH04 | ||||||||||||||||||
Confirmation statement made on Aug 26, 2021 with no updates | 3 pages | CS01 | ||||||||||||||||||
Micro company accounts made up to Aug 31, 2020 | 8 pages | AA | ||||||||||||||||||
Confirmation statement made on Aug 26, 2020 with updates | 4 pages | CS01 | ||||||||||||||||||
Micro company accounts made up to Aug 31, 2019 | 8 pages | AA | ||||||||||||||||||
Confirmation statement made on Aug 26, 2019 with updates | 4 pages | CS01 | ||||||||||||||||||
Micro company accounts made up to Aug 31, 2018 | 6 pages | AA | ||||||||||||||||||
Resolutions Resolutions | 35 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Confirmation statement made on Aug 25, 2018 with updates | 7 pages | CS01 | ||||||||||||||||||
Micro company accounts made up to Aug 31, 2017 | 2 pages | AA | ||||||||||||||||||
Change of details for Mr Euan Richard Happer Mackenzie as a person with significant control on Apr 06, 2018 | 2 pages | PSC04 | ||||||||||||||||||
Statement of capital following an allotment of shares on Apr 04, 2018
| 3 pages | SH01 | ||||||||||||||||||
Appointment of Michael Brockman as a director on Apr 04, 2018 | 2 pages | AP01 | ||||||||||||||||||
Sub-division of shares on Mar 12, 2018 | 4 pages | SH02 | ||||||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||||||
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Who are the officers of TRAKZ LABS LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BROCKMAN, Michael John | Director | Summerhall EH9 1PL Edinburgh Techcube United Kingdom | England | British | None | 245028730001 | ||||||||
| BUTCHER, Tom | Director | Summerhall EH9 1PL Edinburgh Techcube United Kingdom | England | British | Managing Director | 213092550001 | ||||||||
| MACKENZIE, Euan Richard Happer | Director | EH4 3TB Edinburgh 6 March Road United Kingdom | United Kingdom | British | Director | 45092840001 | ||||||||
| BRODIES SECRETARIAL SERVICES LIMITED | Secretary | 58 Morrison Street EH3 8BP Edinburgh Capital Square United Kingdom |
| 79799970001 |
Who are the persons with significant control of TRAKZ LABS LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Euan Richard Happer Mackenzie | Aug 26, 2016 | EH4 3TB Edinburgh 6 March Road United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
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