TRAC SYSTEMS LTD - LONDON


Company Profile Company Filings

Overview

TRAC SYSTEMS LTD is a Private Limited Company from LONDON ENGLAND and has the status: Active - Proposal to Strike off.
TRAC SYSTEMS LTD was incorporated 20 years ago on 06/07/2000 and has the registered number: 04028397. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2020.

TRAC SYSTEMS LTD - LONDON

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 31/03/2018 30/09/2020

Registered Office

SOUTHBANK CENTRAL
LONDON
SE1 9LQ
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
NURSINGNET LIMITED (until 09/01/2014)

Confirmation Statements

Last Statement Next Statement Due
06/07/2020 20/07/2021

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
WAYNE ANDREW STORY Jan 1961 British Director 2018-12-06 CURRENT
MR GARY TREVOR STIMSON Jan 1975 British Director 2014-03-31 CURRENT
MR PHILLIP DAVID ROWLAND Mar 1971 British Director 2018-12-06 CURRENT
MR GAVIN LEIGH Nov 1972 British Director 2019-02-15 CURRENT
MICHAEL STODDARD Secretary 2018-12-06 CURRENT
POVEY LITTLE DIRECTORS LIMITED Corporate Director 2000-07-06 UNTIL 2001-08-01 RESIGNED
POVEY LITTLE SECRETARIES LIMITED Corporate Secretary 2000-07-06 UNTIL 2001-08-01 RESIGNED
MR SIMON HEADINGTON Aug 1960 British Director 2000-07-07 UNTIL 2020-04-27 RESIGNED
JOAN HEADINGTON Nov 1936 British Director 2000-07-07 UNTIL 2009-02-18 RESIGNED
CATHERINE ELIZABETH HEADINGTON Sep 1962 British Director 2000-07-07 UNTIL 2009-02-18 RESIGNED
MR SIMON HEADINGTON Aug 1960 British Secretary 2000-07-07 UNTIL 2009-02-18 RESIGNED
MR SIMON HEADINGTON Secretary 2016-04-14 UNTIL 2018-12-06 RESIGNED
MRS MICHELLE HEADINGTON British Secretary 2009-02-18 UNTIL 2016-04-14 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Civica Uk Limited 2018-12-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Simon Headington 2016-06-30 - 2018-12-06 8/1960 Bakewell   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Significant influence or control
Mr Gary Trevor Stimson 2016-06-30 - 2018-12-06 1/1975 Sheffield   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Significant influence or control

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