TRACKWISE DESIGNS PLC - BIRMINGHAM
| Company Profile | Company Filings |
Overview
TRACKWISE DESIGNS PLC is a Public Limited Company from BIRMINGHAM and has the status: In Administration.
TRACKWISE DESIGNS PLC was incorporated 24 years ago on 29/03/2000 and has the registered number: 03959572. The accounts status is GROUP and accounts are next due on 30/09/2023.
TRACKWISE DESIGNS PLC was incorporated 24 years ago on 29/03/2000 and has the registered number: 03959572. The accounts status is GROUP and accounts are next due on 30/09/2023.
TRACKWISE DESIGNS PLC - BIRMINGHAM
This company is listed in the following categories:
26110 - Manufacture of electronic components
26110 - Manufacture of electronic components
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2021 | 30/09/2023 |
Registered Office
FRP ADVISORY TRADING LIMITED 2ND FLOOR
BIRMINGHAM
B3 2HB
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 21/03/2023 | 04/04/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR PAUL DAVID COOK | Secretary | 2022-07-27 | CURRENT | ||
| MR ANDREW CHRISTOPHER LAPPING | Mar 1963 | British | Director | 2023-01-09 | CURRENT |
| MR PHILIP WILLIAM JOHNSTON | Apr 1963 | British | Director | 2000-04-03 | CURRENT |
| MR CHRISTOPHER ROY PENNISON | Mar 1967 | British | Director | 2023-01-09 | CURRENT |
| MR PAUL DAVID COOK | Nov 1964 | British | Director | 2022-07-27 | CURRENT |
| MR CHARLES ENEA CATTANEO | Aug 1963 | British | Director | 2020-06-26 UNTIL 2023-01-31 | RESIGNED |
| MARK NICHOLAS HODGKINS | Secretary | 2018-06-28 UNTIL 2022-07-27 | RESIGNED | ||
| MRS AMANDA MARY JOHNSTON | British | Secretary | 2004-09-10 UNTIL 2018-06-28 | RESIGNED | |
| JOHN WILLIAMS | Jan 1946 | British | Director | 2004-05-18 UNTIL 2008-08-29 | RESIGNED |
| WATERLOW NOMINEES LIMITED | Corporate Nominee Director | 2000-03-29 UNTIL 2000-04-03 | RESIGNED | ||
| PAUL RICHARD GRAINGER | Nov 1953 | British | Director | 2000-07-07 UNTIL 2004-09-10 | RESIGNED |
| MR IAN ROY GRIFFITHS | Oct 1950 | British | Director | 2018-07-24 UNTIL 2023-01-09 | RESIGNED |
| MR MARK NICHOLAS HODGKINS | Mar 1957 | British | Director | 2017-12-28 UNTIL 2022-08-22 | RESIGNED |
| MS. VERONICA LESLEY JACKSON | Feb 1964 | British | Director | 2018-07-24 UNTIL 2020-07-16 | RESIGNED |
| SUSAN JAQUELINE MCERLAIN | Apr 1963 | British | Director | 2020-06-26 UNTIL 2023-01-09 | RESIGNED |
| WATERLOW SECRETARIES LIMITED | Corporate Nominee Secretary | 2000-03-29 UNTIL 2000-04-03 | RESIGNED | ||
| IMPERIAL SECRETARIES LIMITED | Corporate Secretary | 2000-04-03 UNTIL 2000-07-07 | RESIGNED | ||
| PAUL RICHARD GRAINGER | Nov 1953 | British | Secretary | 2000-07-07 UNTIL 2004-09-10 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Philip William Johnston | 2018-07-31 - 2023-01-09 | 4/1963 | Tewkesbury Gloucestershire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr Philip William Johnston | 2016-04-06 - 2018-08-01 | 4/1963 | Tewkesbury Gloucestershire |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent |
| Mrs Amanda Mary Johnston | 2016-04-06 - 2018-07-31 | 7/1959 | Tewkesbury Gloucestershire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |