TRACOINSA SYSTEM UK LTD. - COVENTRY
Company Profile | Company Filings |
Overview
TRACOINSA SYSTEM UK LTD. is a Private Limited Company from COVENTRY ENGLAND and has the status: Active.
TRACOINSA SYSTEM UK LTD. was incorporated 28 years ago on 26/06/1995 and has the registered number: 03072584. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 22/03/2024.
TRACOINSA SYSTEM UK LTD. was incorporated 28 years ago on 26/06/1995 and has the registered number: 03072584. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 22/03/2024.
TRACOINSA SYSTEM UK LTD. - COVENTRY
This company is listed in the following categories:
28990 - Manufacture of other special-purpose machinery n.e.c.
28990 - Manufacture of other special-purpose machinery n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 12 | 31/12/2021 | 22/03/2024 |
Registered Office
TECHNOLOGY CENTRE
COVENTRY
CV5 9PF
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
19/03/2023 | 02/04/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR ANGELO EDWARDO LUCIANO | Apr 1964 | British | Director | 2014-02-17 | CURRENT |
MR NICHOLAS EDWARD TURNER | Jun 1989 | British | Director | 2021-06-01 | CURRENT |
MR ALEXANDER LAMBIE | Apr 1958 | British | Director | 2001-02-16 UNTIL 2014-02-17 | RESIGNED |
MR ALEXANDER LAMBIE | Apr 1958 | British | Secretary | 2001-02-16 UNTIL 2014-02-17 | RESIGNED |
ADELARDO LOPEZ ALBA | Jun 1943 | Spanish | Director | 2001-02-16 UNTIL 2005-06-20 | RESIGNED |
ANNE TOWNDROW | British | Secretary | 1995-06-26 UNTIL 2001-02-16 | RESIGNED | |
JORGE ROS REVERTE | Sep 1953 | Spanish | Director | 2005-06-21 UNTIL 2006-03-24 | RESIGNED |
MR JOHN JAMES TOWNDROW | Nov 1936 | British | Director | 1995-06-26 UNTIL 2001-02-16 | RESIGNED |
WILLIAM QUIRK | Feb 1957 | British | Director | 2006-03-24 UNTIL 2014-02-17 | RESIGNED |
MR PHILIP GERARD KELLY | Jun 1962 | British | Director | 2014-02-17 UNTIL 2021-09-16 | RESIGNED |
CORPORATE ADMINISTRATION SERVICES LIMITED | Corporate Nominee Director | 1995-06-26 UNTIL 1995-06-26 | RESIGNED | ||
DANIEL LOPEZ VICTORI | Sep 1971 | Spanish | Director | 2001-02-16 UNTIL 2005-06-20 | RESIGNED |
COLIN MOORE | Feb 1958 | British | Director | 2006-03-24 UNTIL 2014-02-17 | RESIGNED |
MR MARCUS PAUL HUNTER | Dec 1972 | British | Director | 2019-04-01 UNTIL 2020-08-31 | RESIGNED |
JAMES MCLEOD HUGHES | Mar 1960 | British | Director | 2006-03-24 UNTIL 2014-02-17 | RESIGNED |
JUAN GONZALEZ CASAS | Mar 1954 | Spanish | Director | 2005-06-21 UNTIL 2006-03-24 | RESIGNED |
CORPORATE ADMINISTRATION SECRETARIES LIMITED | Corporate Nominee Secretary | 1995-06-26 UNTIL 1995-06-26 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Philip Gerard Kelly | 2019-04-01 - 2021-03-30 | 6/1962 | Sutton Coldfield | Significant influence or control |
Albright Engineering Limited | 2019-03-19 | Widnes | Ownership of shares 75 to 100 percent | |
Expert Holdings Limited | 2016-04-06 - 2019-03-19 | Coventry |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
TRACOINSA SYSTEM UK LTD. | 2024-02-22 | 31-12-2022 | £101,933 Cash £2,059,655 equity |
Tracoinsa System UK Ltd - Accounts to registrar (filleted) - small 18.2 | 2022-09-29 | 31-12-2021 | £444,878 Cash £1,906,937 equity |
Tracoinsa System UK Ltd - Accounts to registrar (filleted) - small 18.2 | 2021-09-30 | 31-12-2020 | £316,278 Cash £1,535,568 equity |
Tracoinsa System UK Ltd - Accounts to registrar (filleted) - small 18.2 | 2020-07-16 | 31-12-2019 | £1,538,374 Cash £2,177,170 equity |
Tracoinsa System UK Ltd - Accounts to registrar (filleted) - small 18.2 | 2019-08-29 | 31-12-2018 | £283,924 Cash £2,146,562 equity |
Tracoinsa System UK Ltd - Accounts to registrar (filleted) - small 17.3 | 2018-04-14 | 31-12-2017 | £522,489 Cash £1,749,347 equity |
Tracoinsa System UK Ltd - Accounts to registrar - small 17.2 | 2017-09-30 | 31-12-2016 | £366,243 Cash £1,304,944 equity |