TRAKM8 LIMITED - BIRMINGHAM


Company Profile Company Filings

Overview

TRAKM8 LIMITED is a Private Limited Company from BIRMINGHAM ENGLAND and has the status: Active.
TRAKM8 LIMITED was incorporated 22 years ago on 12/04/2002 and has the registered number: 04415597. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/12/2024.

TRAKM8 LIMITED - BIRMINGHAM

This company is listed in the following categories:
26309 - Manufacture of communication equipment other than telegraph, and telephone apparatus and equ
62090 - Other information technology service activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

4 ROMAN PARK ROMAN WAY
BIRMINGHAM
B46 1HG
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
05/04/2023 19/04/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
JONATHAN LUKE EDWARDS Sep 1986 British Director 2021-10-01 CURRENT
MR KEITH EVANS Aug 1954 British Director 2013-07-01 CURRENT
MR JOHN FERRIS WATKINS Nov 1952 British Director 2007-01-29 CURRENT
MATTHEW WILLIAM COWLEY Dec 1969 British Director 2003-01-01 CURRENT
TIM ADAM COWLEY Feb 1966 British Director 2003-01-01 CURRENT
MR CLIFFORD GEORGE FISHER Feb 1949 Director 2003-01-01 UNTIL 2006-05-26 RESIGNED
MR JAMES KILLINGWORTH HEDGES Secretary 2010-06-30 UNTIL 2017-08-31 RESIGNED
MR TIMOTHY PAUL COULING British Secretary 2006-05-26 UNTIL 2008-12-01 RESIGNED
TIMOTHY DAVID DOUGLAS EVANS Apr 1964 British Director 2004-09-22 UNTIL 2007-04-24 RESIGNED
MR PAUL WILSON May 1960 British Director 2009-02-23 UNTIL 2015-12-15 RESIGNED
MR ADRIAN RICHARD DOWDING WHITE Jun 1954 British Director 2003-01-01 UNTIL 2006-10-16 RESIGNED
MRS KAREN JANE KNAPTON Feb 1965 British Director 2003-01-01 UNTIL 2006-05-26 RESIGNED
MR CARY PAUL KNAPTON Jun 1964 British Director 2003-01-01 UNTIL 2008-09-09 RESIGNED
MR JAMES KILLINGWORTH HEDGES Aug 1958 British Director 2008-09-25 UNTIL 2017-08-31 RESIGNED
JONATHAN FURBER Mar 1976 British Director 2017-09-18 UNTIL 2021-09-30 RESIGNED
MR CLIFFORD GEORGE FISHER Feb 1949 Director 2002-06-19 UNTIL 2002-06-30 RESIGNED
COMPANY DIRECTORS LIMITED Corporate Nominee Director 2002-04-12 UNTIL 2002-06-19 RESIGNED
MR PAUL ANTHONY COLLINS Aug 1963 British Director 2003-01-01 UNTIL 2005-03-31 RESIGNED
MR TIMOTHY PAUL COULING British Director 2005-05-09 UNTIL 2008-12-01 RESIGNED
DAWSON BUCK Jul 1946 British Director 2006-05-26 UNTIL 2013-07-01 RESIGNED
PATRICIA MARY BAILY Mar 1961 British Director 2002-06-30 UNTIL 2003-10-01 RESIGNED
FISHER LAMONT MANAGEMENT SERVICES LIMITED Corporate Secretary 2002-06-19 UNTIL 2006-05-26 RESIGNED
TEMPLE SECRETARIES LIMITED Corporate Nominee Secretary 2002-04-12 UNTIL 2002-06-19 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Trakm8 Holdings Plc 2016-04-06 Coleshill   West Midlands Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ENERGY TECHNIQUE LIMITED CRAWLEY ENGLAND Active DORMANT 70100 - Activities of head offices
SALFORD ELECTRICAL INSTRUMENTS LIMITED LONDON Dissolved... DORMANT 99999 - Dormant Company
SOLVERA PLC MANCHESTER Active ACCOUNTS TYPE NOT AVA 7415 - Holding Companies including Head Offices
ET ENVIRONMENTAL LIMITED CRAWLEY ENGLAND Active DORMANT 28250 - Manufacture of non-domestic cooling and ventilation equipment
COUNTYTRAC LIMITED ASHFORD ENGLAND Active FULL 29320 - Manufacture of other parts and accessories for motor vehicles
OMITEC LIMITED LONDON Dissolved... FULL 45200 - Maintenance and repair of motor vehicles
CRYPTON LIMITED LONDON Dissolved... FULL 45200 - Maintenance and repair of motor vehicles
OMITEC GROUP LIMITED LONDON Dissolved... FULL 70100 - Activities of head offices
P-TEC AUTOMOTIVE LIMITED LONDON Dissolved... FULL 71121 - Engineering design activities for industrial process and production
ROBINSON KEANE LIMITED LONDON ENGLAND Active DORMANT 70229 - Management consultancy activities other than financial management
BOX TELEMATICS LIMITED BIRMINGHAM UNITED KINGDOM Active DORMANT 99999 - Dormant Company
INTERACTIVE PROJECTS LIMITED BIRMINGHAM ENGLAND Active DORMANT 99999 - Dormant Company
TRAKM8 HOLDINGS PLC BIRMINGHAM UNITED KINGDOM Active GROUP 70100 - Activities of head offices
DATA DRIVEN TELEMATICS LTD BIRMINGHAM ENGLAND Active DORMANT 99999 - Dormant Company
CRANSTEAD MILL LIMITED EDENBRIDGE Active DORMANT 70229 - Management consultancy activities other than financial management
ROADSENSE TECHNOLOGY LTD BIRMINGHAM ENGLAND Active DORMANT 99999 - Dormant Company
DCS SYSTEMS LIMITED BIRMINGHAM ENGLAND Active DORMANT 99999 - Dormant Company
ROUTE MONKEY LIMITED GLASGOW SCOTLAND Active AUDIT EXEMPTION SUBSI 62090 - Other information technology service activities
ROUTE MONKEY HOLDINGS LIMITED LIVINGSTON Dissolved... GROUP 62090 - Other information technology service activities

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SIL-MID LIMITED COLESHILL Active FULL 46900 - Non-specialised wholesale trade
ADVENT TOOLS LIMITED WARWICKSHIRE Active TOTAL EXEMPTION FULL 46180 - Agents specialized in the sale of other particular products
TRAKM8 HOLDINGS PLC BIRMINGHAM UNITED KINGDOM Active GROUP 70100 - Activities of head offices
TEKFLEX LIMITED BIRMINGHAM Active DORMANT 32990 - Other manufacturing n.e.c.
RS TOPCO LIMITED BIRMINGHAM UNITED KINGDOM Active GROUP 64209 - Activities of other holding companies n.e.c.
DCS SYSTEMS LIMITED BIRMINGHAM ENGLAND Active DORMANT 99999 - Dormant Company
POULTON PROPERTY INVESTMENTS LIMITED BIRMINGHAM ENGLAND Active DORMANT 68100 - Buying and selling of own real estate
MEWA UK TEXTILE SERVICES LIMITED BIRMINGHAM ENGLAND Active SMALL 13990 - Manufacture of other textiles n.e.c.
WILMOTH TRADING LTD BIRMINGHAM ENGLAND Active MICRO ENTITY 46499 - Wholesale of household goods (other than musical instruments) n.e.c.