BTRAC LIMITED - TELFORD
| Company Profile | Company Filings |
Overview
BTRAC LIMITED is a Private Limited Company from TELFORD ENGLAND and has the status: Active.
BTRAC LIMITED was incorporated 15 years ago on 16/05/2009 and has the registered number: 06907609. The accounts status is SMALL and accounts are next due on 30/09/2024.
BTRAC LIMITED was incorporated 15 years ago on 16/05/2009 and has the registered number: 06907609. The accounts status is SMALL and accounts are next due on 30/09/2024.
BTRAC LIMITED - TELFORD
This company is listed in the following categories:
26110 - Manufacture of electronic components
26110 - Manufacture of electronic components
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
UNIT A
TELFORD
SHROPSHIRE
TF7 4QT
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 16/05/2023 | 30/05/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR SEBASTIAN MANFRED THEUNERT | Sep 1984 | German | Director | 2017-05-15 | CURRENT |
| CRAIG MICHAEL CARRINGTON | Apr 1980 | British | Director | 2020-09-01 | CURRENT |
| MR JOHANNES FELIX GEBAUER | Oct 1963 | German | Director | 2017-05-15 UNTIL 2019-09-16 | RESIGNED |
| DAVID SIMON FISHMAN | May 1969 | British | Director | 2009-05-16 UNTIL 2020-08-31 | RESIGNED |
| ANDREA GIORGI | Nov 1961 | Italian | Director | 2010-04-06 UNTIL 2016-03-04 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Johannes Felix Gebauer | 2017-05-15 - 2019-09-16 | 10/1963 | Telford Shropshire | Significant influence or control |
| Mr Sebastian Manfred Theunert | 2017-05-15 | 9/1984 | Telford Shropshire | Significant influence or control |
| Mr David Simon Fishman | 2016-06-30 - 2020-08-31 | 5/1969 | Telford Shropshire | Significant influence or control |
| Maschinenfabrik Reinhausen Gmbh | 2016-06-30 | Regensburg |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| BTRAC_LIMITED - Accounts | 2024-03-01 | 31-12-2023 | £1,429,339 Cash £2,895,488 equity |
| BTRAC_LIMITED - Accounts | 2023-03-07 | 31-12-2022 | £886,902 Cash £2,335,488 equity |
| BTRAC_LIMITED - Accounts | 2022-03-11 | 31-12-2021 | £1,625,266 Cash £2,586,459 equity |
| BTRAC_LIMITED - Accounts | 2021-04-07 | 31-12-2020 | £1,677,580 Cash £2,635,056 equity |
| BTRAC Limited - Period Ending 2014-12-31 | 2015-02-27 | 31-12-2014 | £110,322 Cash £335,909 equity |