TRAKTION TECHNOLOGIES LTD - LONDON


Company Profile Company Filings

Overview

TRAKTION TECHNOLOGIES LTD is a Private Limited Company from LONDON ENGLAND and has the status: Active.
TRAKTION TECHNOLOGIES LTD was incorporated 4 years ago on 05/08/2019 and has the registered number: 12137927. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/01/2025.

TRAKTION TECHNOLOGIES LTD - LONDON

This company is listed in the following categories:
62090 - Other information technology service activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 4 30/04/2023 31/01/2025

Registered Office

43 UPTON LANE
LONDON
E7 9PA
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
04/06/2023 18/06/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR SAHER SAURIN SHODHAN Dec 1990 Indian Director 2019-08-05 CURRENT
AVERY LAW COSEC LTD Corporate Secretary 2020-06-04 CURRENT
MR JUN RUI SOH May 1993 Singaporean Director 2019-08-05 UNTIL 2021-05-20 RESIGNED
MR ALEJANDRO EZEQUIEL BREGA Oct 1985 Argentine Director 2019-08-05 UNTIL 2020-01-08 RESIGNED
MR ALEJANDRO EZEQUIEL BREGA Secretary 2019-08-05 UNTIL 2020-01-08 RESIGNED
MR JUN RUI SOH Secretary 2019-08-05 UNTIL 2020-06-04 RESIGNED
MR SAHER SHODHAN Secretary 2019-08-05 UNTIL 2020-06-03 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Jun Rui Soh 2019-08-05 - 2021-05-19 5/1993 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Alejandro Ezequiel Brega 2019-08-05 - 2019-12-06 10/1985 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Saher Saurin Shodhan 2019-08-05 12/1990 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ARTISAN AND FOX UK LIMITED LONDON ENGLAND ... MICRO ENTITY 47510 - Retail sale of textiles in specialised stores
QUICKCHAT TECHNOLOGIES LIMITED MANCHESTER UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 63990 - Other information service activities n.e.c.
SERIES Q C.I.C. LONDON Active TOTAL EXEMPTION FULL 88990 - Other social work activities without accommodation n.e.c.
MEDIAFEM LTD LONDON UNITED KINGDOM Dissolved... MICRO ENTITY 62090 - Other information technology service activities
VODA TECHNOLOGIES LIMITED LONDON ENGLAND Active MICRO ENTITY 58290 - Other software publishing

Free Reports Available

Report Date Filed Date of Report Assets
TRAKTION TECHNOLOGIES LTD - Accounts to registrar (filleted) - small 23.2.5 2024-01-30 30-04-2023 £58,172 Cash £52,963 equity
TRAKTION TECHNOLOGIES LTD 2022-06-23 30-04-2022 £127,739 Cash £36,793 equity
TRAKTION TECHNOLOGIES LTD 2021-09-15 30-04-2021 £234,718 Cash £234,283 equity
TRAKTION TECHNOLOGIES LTD 2020-05-12 30-04-2020 £17,786 Cash £22,230 equity

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