Trak (global Solutions) Limited. net worth, address, company information. Free

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Trak (Global Solutions) Limited (reg no 06944694) is a private limited company legally formed on 2009-06-25. The enterprise is situated at Global House Westmere Drive, Crewe Business Park, Crewe CW1 6ZD. Trak (Global Solutions) Limited is operating under SIC: 61900 which means "other telecommunications activities".

Company details

Name	Trak (global Solutions) Limited
Number	06944694
Date of Incorporation:	2009/06/25
End of financial year:	31 December
Address:	Global House Westmere Drive, Crewe Business Park, Crewe, CW1 6ZD
SIC code:	61900 - Other telecommunications activities

As for the 8 directors that can be found in this particular company, we can name: Peter G. (in the company from 17 May 2018), Robert S. (appointment date: 01 July 2016), Prakash P. (appointed on 31 May 2016). 1 secretary is there in the company: James H. (appointed on 20 March 2018). The Companies House lists 1 person of significant control - Trak Global Group Limited, a company which can be found at Westmere Drive, Crewe Business Park, CW1 6ZD Crewe, Cheshire. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2011-06-30	2012-06-30	2013-06-30	2014-06-30
Current Assets	975,516	808,020	1,651,687	2,513,396
Fixed Assets	37,094	39,280	103,896	104,104
Intangible Fixed Assets	14,042	13,431	12,820	38,231
Number Shares Allotted	-	1,191	1,391	1,391
Shareholder Funds	-445,653	-298,378	239,125	355,241
Tangible Fixed Assets	23,052	63,685	91,076	65,873
Total Assets Less Current Liabilities	91,169	249,633	665,207	755,285

People with significant control

Trak Global Group Limited

28 June 2017

Address	Global House Westmere Drive, Crewe Business Park, Crewe, Cheshire, CW1 6ZD, England
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

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(AA) Full accounts data made up to Saturday 31st December 2022 filed on: 10th, January 2024 \| accounts	Free Download (33 pages)

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(AA) Full accounts data made up to Saturday 31st December 2022 filed on: 10th, January 2024 \| accounts	Free Download (33 pages)
(AA01) Accounting period ending changed to Thursday 30th June 2022 (was Saturday 31st December 2022). filed on: 28th, April 2023 \| accounts	Free Download (1 page)
(AA) Full accounts data made up to Wednesday 30th June 2021 filed on: 6th, April 2022 \| accounts	Free Download (39 pages)
(AA) Full accounts data made up to Tuesday 30th June 2020 filed on: 20th, April 2021 \| accounts	Free Download (38 pages)
(AA) Full accounts data made up to Sunday 30th June 2019 filed on: 2nd, April 2020 \| accounts	Free Download (34 pages)
(AUD) Auditor's resignation filed on: 24th, October 2019 \| auditors	Free Download (2 pages)
(AA) Full accounts data made up to Saturday 30th June 2018 filed on: 5th, April 2019 \| accounts	Free Download (36 pages)
(CH01) On Tuesday 18th December 2018 director's details were changed filed on: 18th, December 2018 \| officers	Free Download (2 pages)
(CH01) On Tuesday 18th December 2018 director's details were changed filed on: 18th, December 2018 \| officers	Free Download (2 pages)
(CH01) On Tuesday 18th December 2018 director's details were changed filed on: 18th, December 2018 \| officers	Free Download (2 pages)
(AP01) New director appointment on Thursday 17th May 2018. filed on: 19th, June 2018 \| officers	Free Download (2 pages)
(AA) Full accounts data made up to Friday 30th June 2017 filed on: 5th, April 2018 \| accounts	Free Download (37 pages)
(AP03) Appointment (date: Tuesday 20th March 2018) of a secretary filed on: 20th, March 2018 \| officers	Free Download (2 pages)
(CH01) On Monday 16th October 2017 director's details were changed filed on: 18th, October 2017 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on Friday 29th September 2017 filed on: 10th, October 2017 \| officers	Free Download (1 page)
(SH08) Change of share class name or designation filed on: 19th, July 2017 \| capital	Free Download (2 pages)
(RESOLUTIONS) Resolution of differing share rights or names filed on: 17th, July 2017 \| resolution	Free Download (5 pages)
(RESOLUTIONS) Resolution adopting the Articles of Association filed on: 13th, July 2017 \| resolution	Free Download (30 pages)
(AA) Full accounts data made up to Thursday 30th June 2016 filed on: 6th, April 2017 \| accounts	Free Download (35 pages)
(SH06) Shares cancellation. Statement of capital on Friday 12th August 20161772.13 GBP filed on: 16th, September 2016 \| capital	Free Download (7 pages)
(SH03) Own shares purchase filed on: 16th, September 2016 \| capital	Free Download (3 pages)
(AP01) New director appointment on Wednesday 14th September 2016. filed on: 14th, September 2016 \| officers	Free Download (2 pages)
(AP01) New director appointment on Tuesday 31st May 2016. filed on: 30th, August 2016 \| officers	Free Download (2 pages)
(AP01) New director appointment on Friday 1st July 2016. filed on: 9th, August 2016 \| officers	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to Saturday 25th June 2016 filed on: 19th, July 2016 \| annual return	Free Download (10 pages)
(SH01) 1799.96 GBP is the capital in company's statement on Tuesday 19th July 2016 capital
(SH01) 2340.04 GBP is the capital in company's statement on Tuesday 31st May 2016 filed on: 6th, July 2016 \| capital	Free Download
(AA) Total exemption full accounts record for the accounting period up to Tuesday 30th June 2015 filed on: 10th, March 2016 \| accounts	Free Download (24 pages)
(AP01) New director appointment on Thursday 10th December 2015. filed on: 10th, February 2016 \| officers	Free Download (2 pages)
(RESOLUTIONS) Resolution adopting the Articles of Association filed on: 14th, January 2016 \| resolution	Free Download (70 pages)
(RESOLUTIONS) Resolutions: Resolution filed on: 14th, January 2016 \| resolution	Free Download
(RESOLUTIONS) Securities allocation resolution filed on: 14th, January 2016 \| resolution	Free Download
(SH01) 2262.96 GBP is the capital in company's statement on Friday 20th November 2015 filed on: 14th, January 2016 \| capital	Free Download (6 pages)
(SH01) 2186.00 GBP is the capital in company's statement on Thursday 19th November 2015 filed on: 14th, January 2016 \| capital	Free Download (6 pages)
(SH02) Sub-division of shares on Wednesday 18th November 2015 filed on: 14th, January 2016 \| capital	Free Download (5 pages)
(AR01) Annual return with full list of company shareholders, made up to Thursday 25th June 2015 filed on: 30th, June 2015 \| annual return	Free Download (7 pages)
(AA) Data of total exemption small company accounts made up to Monday 30th June 2014 filed on: 30th, March 2015 \| accounts	Free Download (12 pages)
(AD01) New registered office address Global House Westmere Drive Crewe Business Park Crewe Cheshire CW1 6ZD. Change occurred on Thursday 26th February 2015. Company's previous address: The East Wing the Quadrangle Crewe Hall Weston Road Crewe Cheshire CW1 6UY. filed on: 26th, February 2015 \| address	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to Wednesday 25th June 2014 filed on: 27th, June 2014 \| annual return	Free Download (7 pages)
(SH01) 1391.00 GBP is the capital in company's statement on Friday 27th June 2014 capital
(AA) Data of total exemption small company accounts made up to Sunday 30th June 2013 filed on: 18th, November 2013 \| accounts	Free Download (13 pages)
(AR01) Annual return with full list of company shareholders, made up to Tuesday 25th June 2013 filed on: 12th, July 2013 \| annual return	Free Download (7 pages)
(SH01) 1391.00 GBP is the capital in company's statement on Thursday 11th July 2013 filed on: 11th, July 2013 \| capital	Free Download (3 pages)
(SH01) 1098.00 GBP is the capital in company's statement on Wednesday 13th February 2013 filed on: 13th, February 2013 \| capital	Free Download (3 pages)
(TM01) Director's appointment was terminated on Thursday 7th February 2013 filed on: 7th, February 2013 \| officers	Free Download (1 page)
(AA) Data of total exemption small company accounts made up to Saturday 30th June 2012 filed on: 15th, January 2013 \| accounts	Free Download (10 pages)
(TM01) Director's appointment was terminated on Wednesday 8th August 2012 filed on: 8th, August 2012 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on Wednesday 8th August 2012 filed on: 8th, August 2012 \| officers	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to Monday 25th June 2012 filed on: 25th, July 2012 \| annual return	Free Download (8 pages)
(TM01) Director's appointment was terminated on Wednesday 25th July 2012 filed on: 25th, July 2012 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on Wednesday 25th July 2012 filed on: 25th, July 2012 \| officers	Free Download (1 page)
(AP01) New director appointment on Friday 6th July 2012. filed on: 6th, July 2012 \| officers	Free Download (2 pages)
(AP01) New director appointment on Friday 6th July 2012. filed on: 6th, July 2012 \| officers	Free Download (2 pages)
(SH01) 1191.00 GBP is the capital in company's statement on Thursday 23rd February 2012 filed on: 9th, March 2012 \| capital	Free Download (3 pages)
(SH01) 1167.00 GBP is the capital in company's statement on Monday 19th December 2011 filed on: 16th, February 2012 \| capital	Free Download (3 pages)
(AP01) New director appointment on Friday 27th January 2012. filed on: 27th, January 2012 \| officers	Free Download (3 pages)
(SH01) 1143.00 GBP is the capital in company's statement on Thursday 1st December 2011 filed on: 27th, January 2012 \| capital	Free Download (4 pages)
(RESOLUTIONS) Resolution of Memorandum of Association and/or Statute filed on: 27th, January 2012 \| resolution	Free Download (55 pages)
(AD01) Change of registered office on Thursday 5th January 2012 from Concorde House Trinity Park Solihull Birmingham B37 7UQ filed on: 5th, January 2012 \| address	Free Download (1 page)
(AA) Data of total exemption small company accounts made up to Thursday 30th June 2011 filed on: 4th, January 2012 \| accounts	Free Download (7 pages)
(AR01) Annual return with full list of company shareholders, made up to Saturday 25th June 2011 filed on: 11th, July 2011 \| annual return	Free Download (7 pages)
(AA) Data of total exemption small company accounts made up to Wednesday 30th June 2010 filed on: 24th, March 2011 \| accounts	Free Download (6 pages)
(AA01) Previous accounting period shortened from Thursday 30th September 2010 to Wednesday 30th June 2010 filed on: 11th, January 2011 \| accounts	Free Download (1 page)
(AA01) Accounting period ending changed to Wednesday 30th June 2010 (was Thursday 30th September 2010). filed on: 4th, October 2010 \| accounts	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to Friday 25th June 2010 filed on: 13th, July 2010 \| annual return	Free Download (7 pages)
(CH01) On Friday 25th June 2010 director's details were changed filed on: 12th, July 2010 \| officers	Free Download (2 pages)
(CH01) On Friday 25th June 2010 director's details were changed filed on: 12th, July 2010 \| officers	Free Download (2 pages)
(CH01) On Friday 25th June 2010 director's details were changed filed on: 12th, July 2010 \| officers	Free Download (2 pages)
(AP01) New director appointment on Tuesday 6th April 2010. filed on: 6th, April 2010 \| officers	Free Download (2 pages)
(AP01) New director appointment on Tuesday 6th April 2010. filed on: 6th, April 2010 \| officers	Free Download (2 pages)
(288b) On Wednesday 23rd September 2009 Appointment terminated director filed on: 23rd, September 2009 \| officers	Free Download (1 page)
(287) Registered office changed on 23/07/2009 from the coach house 31 view road rainhill prescot merseyside L35 0LF united kingdom filed on: 23rd, July 2009 \| address	Free Download (1 page)
(NEWINC) Company registration filed on: 25th, June 2009 \| incorporation	Free Download (14 pages)

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