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 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
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 |