Trac Telecoms & Radio Limited. net worth, address, company information. Free

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Trac Telecoms & Radio Limited (Companies House Registration Number 05579538) is a private limited company legally formed on 2005-09-30 originating in United Kingdom. This business is located at 3Rd Floor Davidson Building, 5 Southampton Street, London WC2E 7HA. Changed on 2009-01-06, the previous name this business used was Laboratory Accreditation Solutions Limited. Trac Telecoms & Radio Limited is operating under SIC: 99999 which stands for "dormant company".

Company details

Name	Trac Telecoms & Radio Limited
Number	05579538
Date of Incorporation:	2005/09/30
End of financial year:	31 December
Address:	3rd Floor Davidson Building, 5 Southampton Street, London, WC2E 7HA
SIC code:	99999 - Dormant Company

Moving on to the 3 directors that can be found in the company, we can name: Claire C. (appointed on 27 September 2023), Sheena C. (appointment date: 02 February 2022), Thomas F. (appointed on 16 March 2021). The official register lists 1 person of significant control - Element Materials Technology Warwick Ltd, a company that can be found at Davidson Building, 5 Southampton Street, WC2E 7HA London, England. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Element Materials Technology Warwick Ltd

6 April 2016

Address	3rd Floor Davidson Building, 5 Southampton Street, London, England, WC2E 7HA, United Kingdom
Legal authority	United Kingdom
Legal form	Limited By Shares
Country registered	United Kingdom
Place registered	Companies House
Registration number	02536659
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

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(AA) Dormant company accounts made up to December 31, 2022 filed on: 12th, October 2023 \| accounts	Free Download (9 pages)

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(AA) Dormant company accounts made up to December 31, 2022 filed on: 12th, October 2023 \| accounts	Free Download (9 pages)
(AA) Dormant company accounts made up to December 31, 2021 filed on: 29th, September 2022 \| accounts	Free Download (9 pages)
(AD01) New registered office address 3rd Floor Davidson Building 5 Southampton Street London WC2E 7HA. Change occurred on October 1, 2021. Company's previous address: 10 Lower Grosvenor Place London England SW1W 0EN United Kingdom. filed on: 1st, October 2021 \| address	Free Download (1 page)
(AA) Dormant company accounts made up to December 31, 2020 filed on: 21st, June 2021 \| accounts	Free Download (10 pages)
(AA) Dormant company accounts made up to December 31, 2019 filed on: 13th, October 2020 \| accounts	Free Download (9 pages)
(AA) Dormant company accounts made up to December 31, 2018 filed on: 9th, October 2019 \| accounts	Free Download (8 pages)
(AA) Dormant company accounts made up to December 31, 2017 filed on: 4th, October 2018 \| accounts	Free Download (7 pages)
(AD01) New registered office address 10 Lower Grosvenor Place London England SW1W 0EN. Change occurred on July 5, 2018. Company's previous address: 5 Fleet Place London EC4M 7rd. filed on: 5th, July 2018 \| address	Free Download (1 page)
(AA) Dormant company accounts made up to December 31, 2016 filed on: 7th, October 2017 \| accounts	Free Download (7 pages)
(AA) Dormant company accounts made up to December 31, 2015 filed on: 13th, October 2016 \| accounts	Free Download (7 pages)
(AR01) Annual return with full list of company shareholders, made up to September 30, 2015 filed on: 12th, October 2015 \| annual return	Free Download (4 pages)
(SH01) Capital declared on October 12, 2015: 1.00 GBP capital
(AD01) New registered office address 5 Fleet Place London EC4M 7rd. Change occurred on October 1, 2015. Company's previous address: 110 Buckingham Palace Road London United Kingdom SW1W 9SA United Kingdom. filed on: 1st, October 2015 \| address	Free Download (1 page)
(MA) Memorandum and Articles of Association filed on: 1st, July 2015 \| incorporation	Free Download (6 pages)
(RESOLUTIONS) Resolution of modification of Articles of Association filed on: 1st, July 2015 \| resolution	Free Download
(AD01) New registered office address 110 Buckingham Palace Road London United Kingdom SW1W 9SA. Change occurred on June 18, 2015. Company's previous address: Unit E South Orbital Trading Park Hedon Road Hull North Humberside HU9 1NJ. filed on: 18th, June 2015 \| address	Free Download (1 page)
(AA) Dormant company accounts made up to December 31, 2014 filed on: 20th, April 2015 \| accounts	Free Download (4 pages)
(AR01) Annual return with full list of company shareholders, made up to September 30, 2014 filed on: 2nd, October 2014 \| annual return	Free Download (4 pages)
(AA) Dormant company accounts made up to December 31, 2013 filed on: 19th, September 2014 \| accounts	Free Download (4 pages)
(AR01) Annual return with full list of company shareholders, made up to September 30, 2013 filed on: 8th, October 2013 \| annual return	Free Download (6 pages)
(AA) Full accounts data made up to December 31, 2012 filed on: 6th, June 2013 \| accounts	Free Download (16 pages)
(AR01) Annual return with full list of company shareholders, made up to September 30, 2012 filed on: 2nd, October 2012 \| annual return	Free Download (6 pages)
(AA) Full accounts data made up to December 31, 2011 filed on: 13th, April 2012 \| accounts	Free Download (21 pages)
(AR01) Annual return with full list of company shareholders, made up to September 30, 2011 filed on: 18th, October 2011 \| annual return	Free Download (6 pages)
(AA) Full accounts data made up to December 31, 2010 filed on: 30th, March 2011 \| accounts	Free Download (21 pages)
(AR01) Annual return with full list of company shareholders, made up to September 30, 2010 filed on: 8th, October 2010 \| annual return	Free Download (6 pages)
(AA) Full accounts data made up to December 31, 2009 filed on: 9th, July 2010 \| accounts	Free Download (21 pages)
(AR01) Annual return with full list of company shareholders, made up to September 30, 2009 filed on: 16th, October 2009 \| annual return	Free Download (4 pages)
(AA) Full accounts data made up to December 31, 2008 filed on: 7th, July 2009 \| accounts	Free Download (21 pages)
(MEM/ARTS) Memorandum and Articles of Association filed on: 12th, January 2009 \| incorporation	Free Download (11 pages)
(363a) Period up to October 13, 2008 - Annual return with full member list filed on: 13th, October 2008 \| annual return	Free Download (4 pages)
(AA) Full accounts data made up to December 31, 2007 filed on: 25th, June 2008 \| accounts	Free Download (21 pages)
(287) Registered office changed on 08/01/08 from: unit e south orbital trading park, hedon road hull n humberside HU9 1NN filed on: 8th, January 2008 \| address	Free Download (1 page)
(287) Registered office changed on 08/01/08 from: unit e south orbital trading park, hedon road hull n humberside HU9 1NN filed on: 8th, January 2008 \| address	Free Download (1 page)
(287) Registered office changed on 07/12/07 from: saxon house priory park way hull east yorkshire HU13 9PB filed on: 7th, December 2007 \| address	Free Download (1 page)
(287) Registered office changed on 07/12/07 from: saxon house priory park way hull east yorkshire HU13 9PB filed on: 7th, December 2007 \| address	Free Download (1 page)
(363a) Period up to October 1, 2007 - Annual return with full member list filed on: 1st, October 2007 \| annual return	Free Download (2 pages)
(363a) Period up to October 1, 2007 - Annual return with full member list filed on: 1st, October 2007 \| annual return	Free Download (2 pages)
(AA) Full accounts data made up to December 31, 2006 filed on: 21st, July 2007 \| accounts	Free Download (19 pages)
(AA) Full accounts data made up to December 31, 2006 filed on: 21st, July 2007 \| accounts	Free Download (19 pages)
(363a) Period up to October 26, 2006 - Annual return with full member list filed on: 26th, October 2006 \| annual return	Free Download (2 pages)
(363a) Period up to October 26, 2006 - Annual return with full member list filed on: 26th, October 2006 \| annual return	Free Download (2 pages)
(225) Accounting reference date extended from 30/09/06 to 31/12/06 filed on: 11th, May 2006 \| accounts	Free Download (1 page)
(225) Accounting reference date extended from 30/09/06 to 31/12/06 filed on: 11th, May 2006 \| accounts	Free Download (1 page)
(287) Registered office changed on 29/03/06 from: rothwell road queen street warwick warwickshire CV34 5JX filed on: 29th, March 2006 \| address	Free Download (1 page)
(287) Registered office changed on 29/03/06 from: rothwell road queen street warwick warwickshire CV34 5JX filed on: 29th, March 2006 \| address	Free Download (1 page)
(287) Registered office changed on 04/11/05 from: rothwell road warwick warwickshire CV34 5JX filed on: 4th, November 2005 \| address	Free Download (1 page)
(287) Registered office changed on 04/11/05 from: rothwell road warwick warwickshire CV34 5JX filed on: 4th, November 2005 \| address	Free Download (1 page)
(287) Registered office changed on 03/11/05 from: 20 station road radyr cardiff CF15 8AA filed on: 3rd, November 2005 \| address	Free Download (1 page)
(287) Registered office changed on 03/11/05 from: 20 station road radyr cardiff CF15 8AA filed on: 3rd, November 2005 \| address	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 30th, September 2005 \| incorporation	Free Download (15 pages)
(NEWINC) Certificate of incorporation filed on: 30th, September 2005 \| incorporation	Free Download (15 pages)

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