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 - LONDON

This company is listed in the following categories:
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 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

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