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TRAX TECH EUROPE LIMITED - Excel House, 30 Semple Street, Edinburgh, EH3 8BL, Scotland, United Kingdom
Company Information
- Company registration number
- SC208458
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Excel House, 30 Semple Street
- Edinburgh
- EH3 8BL
- Scotland Excel House, 30 Semple Street, Edinburgh, EH3 8BL, Scotland UK
Management
- Managing Directors
- DAVID BARCLAY BRUCE HENDERSON
- DAVID BARCLAY BRUCE HENDERSON
- DONALD HAROLD BAPTISTE
- ELIZABETH REID COUGHLIN
- Company secretaries
- DAVID BARCLAY BRUCE HENDERSON
- DAVID BARCLAY BRUCE HENDERSON
Company Details
- Type of Business
- ltd
- Incorporated
- 2000-06-23
- Age Of Company 2000-06-23 23 years
- SIC/NACE
- 63110 - Data processing, hosting and related activities
Ownership
- Beneficial Owners
- Mr Donald Harold Baptiste
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- M M & S (2674) LIMITED
- Filing of Accounts
- Due Date: 2018-09-30
- Last Date: 2016-12-31
✓
- Last Return Made Up To:
- 2012-06-17
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TRAX TECH EUROPE LIMITED Company Description
- TRAX TECH EUROPE LIMITED is a ltd registered in United Kingdom with the Company reg no SC208458. Its current trading status is "live". It was registered 2000-06-23. It was previously called M M & S (2674) LIMITED. It has declared SIC or NACE codes as "63110 - Data processing, hosting and related activities". It has 4 directors and 2 secretaries. The latest accounts are filed up to 2016-12-31. The latest annual return was filed up to 2012-06-17.It can be contacted at Excel House, 30 Semple Street .
Get TRAX TECH EUROPE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Trax Tech Europe Limited - Excel House, 30 Semple Street, Edinburgh, EH3 8BL, Scotland, United Kingdom
- 2000-06-23
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for TRAX TECH EUROPE LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/sc208458#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/sc208458#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/sc208458#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2017
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APPOINTMENT TERMINATED, SECRETARY LORRAINE CAMPBELL (2017-12-04) - TM02
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APPOINTMENT TERMINATED, DIRECTOR STEVEN WESTBERG (2017-01-23) - TM01
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DIRECTOR APPOINTED MRS ELIZABETH REID COUGHLIN (2017-02-06) - AP01
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NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DONALD HAROLD BAPTISTE (2017-07-28) - PSC01
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CONFIRMATION STATEMENT MADE ON 11/07/17, NO UPDATES (2017-07-11) - CS01
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 (2017-05-06) - AA
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keyboard_arrow_right 2016
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APPOINTMENT TERMINATED, DIRECTOR DAVID HENDERSON (2016-10-11) - TM01
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APPOINTMENT TERMINATED, DIRECTOR JERALD NELSON (2016-09-09) - TM01
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DIRECTOR APPOINTED MR STEVEN CLARENCE WESTBERG (2016-09-09) - AP01
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DIRECTOR APPOINTED MR DONALD HAROLD BAPTISTE (2016-09-09) - AP01
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APPOINTMENT TERMINATED, SECRETARY DAVID HENDERSON (2016-09-09) - TM02
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APPOINTMENT TERMINATED, DIRECTOR ALAN CHUTE (2016-09-08) - TM01
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SECRETARY APPOINTED MRS LORRAINE CAMPBELL (2016-09-08) - AP03
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17/06/16 FULL LIST (2016-07-12) - AR01
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 (2016-06-09) - AA
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APPOINTMENT TERMINATED, DIRECTOR GRAINNE FENNELL (2016-04-08) - TM01
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DIRECTOR APPOINTED MRS GRAINNE MARY FENNELL (2016-03-16) - AP01
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keyboard_arrow_right 2015
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 (2015-04-20) - AA
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REGISTERED OFFICE CHANGED ON 26/06/2015 FROM (2015-06-26) - AD01
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17/06/15 FULL LIST (2015-06-26) - AR01
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID BARCLAY BRUCE HENDERSON / 01/09/2015 (2015-09-01) - CH01
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keyboard_arrow_right 2014
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17/06/14 FULL LIST (2014-07-14) - AR01
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REGISTERED OFFICE CHANGED ON 14/07/2014 FROM (2014-07-14) - AD01
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 (2014-05-15) - AA
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keyboard_arrow_right 2013
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31/12/12 TOTAL EXEMPTION SMALL (2013-07-05) - AA
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17/06/13 FULL LIST (2013-06-20) - AR01
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keyboard_arrow_right 2012
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31/12/11 TOTAL EXEMPTION SMALL (2012-10-30) - AA
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17/06/12 FULL LIST (2012-07-18) - AR01
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keyboard_arrow_right 2011
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31/12/10 TOTAL EXEMPTION SMALL (2011-09-19) - AA
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17/06/11 FULL LIST (2011-07-14) - AR01
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REGISTERED OFFICE CHANGED ON 28/04/2011 FROM (2011-04-28) - AD01
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keyboard_arrow_right 2010
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17/06/10 FULL LIST (2010-07-02) - AR01
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31/12/09 TOTAL EXEMPTION SMALL (2010-09-30) - AA
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DIRECTOR'S CHANGE OF PARTICULARS / JERALD SCOTT NELSON / 17/06/2010 (2010-07-02) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID BARCLAY BRUCE HENDERSON / 17/06/2010 (2010-07-02) - CH01
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31/12/08 TOTAL EXEMPTION SMALL (2010-01-04) - AA
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DIRECTOR'S CHANGE OF PARTICULARS / ALAN CHUTE / 17/06/2010 (2010-07-02) - CH01
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keyboard_arrow_right 2009
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RETURN MADE UP TO 17/06/09; FULL LIST OF MEMBERS (2009-08-21) - 363a
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31/12/07 TOTAL EXEMPTION SMALL (2009-02-03) - AA
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keyboard_arrow_right 2008
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RETURN MADE UP TO 17/06/08; FULL LIST OF MEMBERS (2008-07-17) - 363a
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31/12/06 TOTAL EXEMPTION SMALL (2008-04-04) - AA
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keyboard_arrow_right 2007
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RETURN MADE UP TO 17/06/07; NO CHANGE OF MEMBERS (2007-08-29) - 363s
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keyboard_arrow_right 2006
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 (2006-11-01) - AA
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RETURN MADE UP TO 17/06/06; FULL LIST OF MEMBERS (2006-07-11) - 363s
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keyboard_arrow_right 2005
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 (2005-10-31) - AA
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RETURN MADE UP TO 17/06/05; FULL LIST OF MEMBERS (2005-07-08) - 363s
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keyboard_arrow_right 2004
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 (2004-11-30) - AA
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RETURN MADE UP TO 17/06/04; FULL LIST OF MEMBERS (2004-06-29) - 363s
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keyboard_arrow_right 2003
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 (2003-11-03) - AA
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RETURN MADE UP TO 17/06/03; FULL LIST OF MEMBERS (2003-06-30) - 363s
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keyboard_arrow_right 2002
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RETURN MADE UP TO 17/06/02; FULL LIST OF MEMBERS (2002-06-20) - 363s
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 (2002-10-16) - AA
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keyboard_arrow_right 2001
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 (2001-11-01) - AA
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RETURN MADE UP TO 23/06/01; FULL LIST OF MEMBERS (2001-07-02) - 363s
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keyboard_arrow_right 2000
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NEW DIRECTOR APPOINTED (2000-08-15) - 288a
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AD 04/07/00--------- (2000-07-13) - 88(2)R
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ACC. REF. DATE SHORTENED FROM 30/06/01 TO 31/12/00 (2000-07-13) - 225
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED (2000-07-11) - 288a
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£ NC 100/100000 (2000-07-10) - WRES04
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NC INC ALREADY ADJUSTED (2000-07-10) - 123
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AUTH. ALLOTMENT OF SHARES AND DEBENTURES 04/07/00 (2000-07-10) - ORES10
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DIRECTOR RESIGNED (2000-07-06) - 288b
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SECRETARY RESIGNED (2000-07-06) - 288b
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COMPANY NAME CHANGED (2000-07-05) - CERTNM
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INCORPORATION DOCUMENTS (2000-06-23) - NEWINC
