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. - COVENTRY

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
S.L.C. (AUTOMATION) LIMITED MANCHESTER Dissolved... FULL 2922 - Manufacture of lift & handling equipment
WALTON PARK MANSIONS MANAGEMENT COMPANY LIMITED LIVERPOOL ENGLAND Active MICRO ENTITY 98000 - Residents property management
EXPERT TOOLING & AUTOMATION LIMITED COVENTRY ENGLAND Active GROUP 28490 - Manufacture of other machine tools
ENGINEERING SOLUTIONS & AUTOMATION LIMITED PRESCOT Active UNAUDITED ABRIDGED 43210 - Electrical installation
EXPERT LTD COVENTRY ENGLAND Active DORMANT 99999 - Dormant Company
ALBRIGHT ENGINEERING LIMITED COVENTRY ENGLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
SAR UK LTD OXFORD Active SMALL 27900 - Manufacture of other electrical equipment
CORE AUTOMATION LIMITED DUNSTABLE ENGLAND Active TOTAL EXEMPTION FULL 71121 - Engineering design activities for industrial process and production
EH WOODCOTE LIMITED KENILWORTH ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
EXPERT CONTRACTING SERVICES LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 78200 - Temporary employment agency activities
OXFORD VISION AND SENSOR TECHNOLOGY LIMITED COVENTRY ENGLAND Active TOTAL EXEMPTION FULL 28490 - Manufacture of other machine tools
MPH TECHNICAL SERVICES LTD SUTTON COLDFIELD ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
EX2 LIMITED COVENTRY ENGLAND Active TOTAL EXEMPTION FULL 62020 - Information technology consultancy activities
EXPERT TECHNOLOGIES LIMITED COVENTRY Active DORMANT 99999 - Dormant Company
EXPERT TECHNOLOGIES GROUP LIMITED COVENTRY ENGLAND Active DORMANT 64202 - Activities of production holding companies
I4 TECHNICAL LIMITED SUTTON COLDFIELD ENGLAND Active NO ACCOUNTS FILED 71122 - Engineering related scientific and technical consulting activities
IDIGIDOCS LIMITED SUTTON COLDFIELD ENGLAND Active NO ACCOUNTS FILED 62020 - Information technology consultancy activities
EXPERT GROUP HOLDINGS LIMITED COVENTRY UNITED KINGDOM Active NO ACCOUNTS FILED 28490 - Manufacture of other machine tools
EXPERT AVIATION TECHNOLOGIES LIMITED COVENTRY UNITED KINGDOM Active NO ACCOUNTS FILED 28490 - Manufacture of other machine tools

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

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ALBRIGHT ENGINEERING LIMITED COVENTRY ENGLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
COVENTRY INTERNATIONAL PRESSING COMPANY LTD COVENTRY UNITED KINGDOM Active TOTAL EXEMPTION FULL 25500 - Forging, pressing, stamping and roll-forming of metal; powder metallurgy
SURFACE TECHNOLOGY (HOLDINGS) LIMITED COVENTRY ENGLAND Active FULL 20590 - Manufacture of other chemical products n.e.c.
SURFACE TECHNOLOGY (LEEDS) LIMITED COVENTRY ENGLAND Active SMALL 20590 - Manufacture of other chemical products n.e.c.
QUAKER SPECIALTY CHEMICALS (UK) LIMITED COVENTRY UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
QUAKER HOUGHTON HOLDINGS LIMITED COVENTRY ENGLAND Active SMALL 82990 - Other business support service activities n.e.c.
QH HOLDINGS LIMITED COVENTRY ENGLAND Active SMALL 82990 - Other business support service activities n.e.c.
QH CHEMICAL LIMITED COVENTRY ENGLAND Active SMALL 82990 - Other business support service activities n.e.c.
EXPERT TECHNOLOGIES GROUP LIMITED COVENTRY ENGLAND Active DORMANT 64202 - Activities of production holding companies