TRAC PRECISION SOLUTIONS LIMITED - LONDON
Company Profile | Company Filings |
Overview
TRAC PRECISION SOLUTIONS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
TRAC PRECISION SOLUTIONS LIMITED was incorporated 20 years ago on 19/08/2003 and has the registered number: 04870503. The accounts status is FULL and accounts are next due on 31/01/2024.
TRAC PRECISION SOLUTIONS LIMITED was incorporated 20 years ago on 19/08/2003 and has the registered number: 04870503. The accounts status is FULL and accounts are next due on 31/01/2024.
TRAC PRECISION SOLUTIONS LIMITED - LONDON
This company is listed in the following categories:
32990 - Other manufacturing n.e.c.
32990 - Other manufacturing n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 4 | 31/12/2021 | 31/01/2024 |
Registered Office
4TH FLOOR
LONDON
W1S 4AW
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
TRAC PRECISION MACHINING LIMITED (until 26/04/2023)
TRAC PRECISION MACHINING LIMITED (until 26/04/2023)
TRAC HAMMEC LIMITED (until 01/07/2004)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
19/08/2023 | 02/09/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
W1S DIRECTORS LIMITED | Corporate Director | 2022-10-27 | CURRENT | ||
MR LIAM MARC BEVINGTON | Mar 1988 | British | Director | 2023-10-13 | CURRENT |
MR KEVIN ANDREW MOONEY | Dec 1978 | British | Director | 2023-10-13 | CURRENT |
MR ASHLEY CHARLES ANDERSON REEK | Jun 1974 | British | Director | 2022-10-27 | CURRENT |
PHILIP RAYMOND EMMERSON | Aug 1971 | British | Director | 2022-10-27 | CURRENT |
MR CHRISTOPHER CAMPBELL | Sep 1981 | British | Director | 2022-10-27 | CURRENT |
COSSEY COSEC SERVICES LIMITED | Corporate Secretary | 2022-10-27 | CURRENT | ||
MR DAVID KAPLAN | Secretary | 2015-05-01 UNTIL 2022-10-27 | RESIGNED | ||
MARTIN NEIL GOLDEN | British | Secretary | 2005-05-25 UNTIL 2012-03-01 | RESIGNED | |
MR DAVID KAPLAN | Secretary | 2014-11-21 UNTIL 2015-02-04 | RESIGNED | ||
AMANDA BALOG SANDERS | Secretary | 2015-05-01 UNTIL 2022-10-27 | RESIGNED | ||
MR MARK ROBERT BOLTON | Apr 1959 | British | Director | 2003-11-20 UNTIL 2015-11-13 | RESIGNED |
MR LEIGH ANTHONY ROBINSON | Nov 1964 | British | Secretary | 2004-01-08 UNTIL 2005-05-25 | RESIGNED |
MR DEREK ALEXANDER GARTSHORE | Aug 1966 | British | Director | 2021-05-10 UNTIL 2022-08-05 | RESIGNED |
STEVEN ROBERT LOWSON | May 1961 | American | Director | 2013-11-20 UNTIL 2022-10-27 | RESIGNED |
RAHUL KOTHARI | Dec 1975 | Canadian | Director | 2013-11-20 UNTIL 2014-11-21 | RESIGNED |
MR MARK DAVID HAMILTON | Mar 1970 | British | Director | 2020-06-26 UNTIL 2021-05-10 | RESIGNED |
HEATONS DIRECTORS LIMITED | Corporate Director | 2003-08-19 UNTIL 2004-01-08 | RESIGNED | ||
MR TERENCE RUSSETT | Oct 1965 | British | Director | 2004-03-01 UNTIL 2015-05-01 | RESIGNED |
MR IRFAN HARUN AYUB MAHOMED | Nov 1971 | British | Director | 2022-08-05 UNTIL 2022-10-27 | RESIGNED |
ANDREW DAVIES | May 1966 | Welsh | Director | 2011-05-25 UNTIL 2013-11-20 | RESIGNED |
MR PAUL ANTHONY JERRAM | Jun 1964 | British | Director | 2018-04-06 UNTIL 2020-06-22 | RESIGNED |
MR DUANE ANTHONY KORYTKO | Dec 1966 | Usa | Director | 2015-05-01 UNTIL 2016-01-01 | RESIGNED |
MR DUANE ANTHONY KORYTKO | Dec 1966 | Usa | Director | 2014-11-21 UNTIL 2014-11-21 | RESIGNED |
MR JOHN ARCHIBALD ADAMS | Sep 1950 | British | Director | 2004-01-08 UNTIL 2013-11-20 | RESIGNED |
MR LEIGH ANTHONY ROBINSON | Nov 1964 | British | Director | 2004-01-08 UNTIL 2013-11-20 | RESIGNED |
MR PAUL WHITE | Apr 1968 | British | Director | 2016-06-01 UNTIL 2018-08-21 | RESIGNED |
MR MICHAEL JOHN PARRY | Oct 1957 | British | Director | 2004-01-08 UNTIL 2004-09-02 | RESIGNED |
HEATONS SECRETARIES LIMITED | Corporate Secretary | 2003-08-19 UNTIL 2004-01-08 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
W1s Directors Limited | 2022-10-27 | London | Significant influence or control | |
Trac Group Limited | 2016-04-06 | Crewe |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors Significant influence or control |