• UK
  • TRAC PRECISION SOLUTIONS LIMITED - 4th Floor 24 Old Bond Street, London, W1S 4AW, England, United Kingdom

Company Information

Company registration number
04870503
Company Status
LIVE
Country
United Kingdom
Registered Address
4th Floor 24 Old Bond Street
London
W1S 4AW
England
4th Floor 24 Old Bond Street, London, W1S 4AW, England UK

Management

Managing Directors
CAMPBELL, Christopher
EMMERSON, Philip Raymond
REEK, Ashley Charles Anderson
W1S DIRECTORS LIMITED
Company secretaries
COSSEY COSEC SERVICES LIMITED

Company Details

Type of Business
ltd
Incorporated
2003-08-19
Age Of Company
2003-08-19 20 years
SIC/NACE
32990

Ownership

Beneficial Owners
Trac Group Limited
W1s Directors Limited
Trac Group Limited
W1s Directors Limited
Trac Group Limited

Jurisdiction Particularities

Additional Status Details
Active
Previous Names
TRAC PRECISION MACHINING LIMITED
Filing of Accounts
Due Date: 2024-01-31
Last Date: 2021-12-31
Last Return Made Up To:
2012-08-19
Annual Return
Due Date: 2023-09-02
Last Date: 2022-08-19

TRAC PRECISION SOLUTIONS LIMITED Company Description

TRAC PRECISION SOLUTIONS LIMITED is a ltd registered in United Kingdom with the Company reg no 04870503. Its current trading status is "live". It was registered 2003-08-19. It was previously called TRAC PRECISION MACHINING LIMITED. It has declared SIC or NACE codes as "32990". It has 4 directors and 1 secretary. The latest accounts are filed up to 30/06/2011. The latest annual return was filed up to 2012-08-19.It can be contacted at 4Th Floor 24 Old Bond Street .
More information

Get TRAC PRECISION SOLUTIONS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Trac Precision Solutions Limited - 4th Floor 24 Old Bond Street, London, W1S 4AW, England, United Kingdom

2003-08-19 20 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • certificate-change-of-name-company (2023-04-26) - CERTNM

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  • accounts-with-accounts-type-full (2023-01-05) - AA

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  • change-corporate-secretary-company-with-change-date (2023-01-06) - CH04

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  • termination-secretary-company-with-name-termination-date (2022-11-10) - TM02

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  • change-registered-office-address-company-with-date-old-address-new-address (2022-11-10) - AD01

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  • appoint-corporate-secretary-company-with-name-date (2022-11-10) - AP04

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  • appoint-corporate-director-company-with-name-date (2022-11-10) - AP02

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  • appoint-person-director-company-with-name-date (2022-11-10) - AP01

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  • memorandum-articles (2022-11-17) - MA

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  • resolution (2022-11-17) - RESOLUTIONS

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-11-22) - MR01

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  • change-account-reference-date-company-current-extended (2022-12-30) - AA01

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  • notification-of-a-person-with-significant-control (2022-11-10) - PSC02

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  • mortgage-satisfy-charge-full (2022-11-02) - MR04

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  • termination-director-company-with-name-termination-date (2022-11-10) - TM01

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  • appoint-person-director-company-with-name-date (2022-08-08) - AP01

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  • termination-director-company-with-name-termination-date (2022-08-05) - TM01

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  • confirmation-statement-with-no-updates (2022-09-02) - CS01

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  • capital-allotment-shares (2022-10-17) - SH01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-11-01) - MR01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-10-28) - MR01

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  • accounts-with-accounts-type-full (2021-10-03) - AA

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  • confirmation-statement-with-updates (2021-08-19) - CS01

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  • change-person-director-company-with-change-date (2021-05-27) - CH01

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  • appoint-person-director-company-with-name-date (2021-05-21) - AP01

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  • termination-director-company-with-name-termination-date (2021-05-21) - TM01

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  • appoint-person-director-company-with-name-date (2020-07-14) - AP01

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  • accounts-with-accounts-type-full (2020-12-31) - AA

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  • termination-director-company-with-name-termination-date (2020-07-14) - TM01

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  • mortgage-satisfy-charge-full (2020-07-17) - MR04

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  • confirmation-statement-with-no-updates (2020-08-26) - CS01

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  • accounts-with-accounts-type-full (2019-10-12) - AA

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  • confirmation-statement-with-no-updates (2019-08-21) - CS01

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  • accounts-with-accounts-type-full (2018-12-20) - AA

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  • termination-director-company-with-name-termination-date (2018-08-22) - TM01

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  • confirmation-statement-with-no-updates (2018-08-22) - CS01

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  • appoint-person-director-company-with-name-date (2018-04-12) - AP01

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  • confirmation-statement-with-no-updates (2017-08-21) - CS01

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  • accounts-with-accounts-type-full (2017-10-12) - AA

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  • accounts-with-accounts-type-full (2016-02-04) - AA

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  • termination-director-company-with-name-termination-date (2016-07-19) - TM01

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  • appoint-person-director-company-with-name-date (2016-07-29) - AP01

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  • change-sail-address-company-with-new-address (2016-09-02) - AD02

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  • move-registers-to-sail-company-with-new-address (2016-09-05) - AD03

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  • accounts-with-accounts-type-full (2016-10-04) - AA

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  • confirmation-statement-with-updates (2016-09-02) - CS01

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  • termination-director-company-with-name-termination-date (2015-05-05) - TM01

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  • termination-secretary-company-with-name-termination-date (2015-03-16) - TM02

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  • appoint-person-director-company-with-name-date (2015-02-04) - AP01

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  • termination-director-company-with-name-termination-date (2015-02-04) - TM01

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  • appoint-person-secretary-company-with-name-date (2015-05-05) - AP03

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  • appoint-person-secretary-company-with-name-date (2015-02-04) - AP03

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-06-17) - MR01

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  • change-sail-address-company-with-new-address (2015-08-21) - AD02

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-08-21) - AR01

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  • termination-director-company-with-name-termination-date (2015-11-16) - TM01

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  • appoint-person-director-company-with-name-date (2015-05-06) - AP01

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  • miscellaneous (2014-10-20) - MISC

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-09-01) - AR01

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  • accounts-with-accounts-type-full (2014-03-04) - AA

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  • mortgage-satisfy-charge-full (2013-11-23) - MR04

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  • termination-director-company-with-name (2013-12-11) - TM01

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  • change-account-reference-date-company-current-extended (2013-12-12) - AA01

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  • appoint-person-director-company-with-name (2013-12-13) - AP01

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  • termination-director-company-with-name (2013-12-13) - TM01

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  • change-registered-office-address-company-with-date-old-address (2013-09-13) - AD01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-09-13) - AR01

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  • accounts-with-accounts-type-full (2013-04-08) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-08-21) - AR01

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  • accounts-with-accounts-type-full (2012-03-29) - AA

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  • termination-secretary-company-with-name (2012-03-22) - TM02

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-09-07) - AR01

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  • appoint-person-director-company-with-name (2011-06-08) - AP01

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  • accounts-with-accounts-type-full (2010-11-29) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-08-20) - AR01

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  • accounts-with-accounts-type-full (2010-01-05) - AA

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  • legacy (2009-08-24) - 363a

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  • legacy (2009-04-30) - 288c

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  • accounts-with-accounts-type-full (2009-04-08) - AA

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  • legacy (2008-08-22) - 363a

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  • legacy (2008-07-21) - 288c

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  • legacy (2008-11-15) - 395

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  • legacy (2007-07-25) - 395

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  • accounts-with-accounts-type-full (2007-12-23) - AA

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  • legacy (2007-08-29) - 363a

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  • accounts-with-accounts-type-full (2006-12-10) - AA

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  • legacy (2006-08-29) - 363s

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  • accounts-with-accounts-type-full (2006-03-02) - AA

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  • legacy (2005-02-15) - 287

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  • legacy (2005-06-07) - 288b

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  • legacy (2005-06-07) - 288a

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  • legacy (2005-08-30) - 363s

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  • legacy (2004-03-20) - 395

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  • legacy (2004-01-22) - 288a

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  • legacy (2004-01-22) - 288b

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  • legacy (2004-02-14) - 287

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  • legacy (2004-03-19) - 88(2)R

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  • legacy (2004-04-16) - 395

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  • legacy (2004-11-10) - 363(288)

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  • certificate-change-of-name-company (2004-07-01) - CERTNM

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  • legacy (2004-11-10) - 288a

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  • legacy (2004-11-10) - 363s

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  • legacy (2004-11-11) - 225

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  • accounts-with-accounts-type-full (2004-12-02) - AA

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  • certificate-change-of-name-company (2004-01-07) - CERTNM

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  • incorporation-company (2003-08-19) - NEWINC

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