TRAC TELECOMS & RADIO LIMITED - LONDON


Company Profile Company Filings

Overview

TRAC TELECOMS & RADIO LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
TRAC TELECOMS & RADIO LIMITED was incorporated 18 years ago on 30/09/2005 and has the registered number: 05579538. The accounts status is DORMANT and accounts are next due on 30/09/2024.

TRAC TELECOMS & RADIO LIMITED - 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
31 / 12 31/12/2022 30/09/2024

Registered Office

3RD FLOOR DAVIDSON BUILDING
LONDON
WC2E 7HA
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
LABORATORY ACCREDITATION SOLUTIONS LIMITED (until 06/01/2009)
GLENHAVEN PROPERTY COMPANY LIMITED (until 25/10/2005)

Confirmation Statements

Last Statement Next Statement Due
01/09/2023 15/09/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
THOMAS WILLIAM FOUNTAIN Jun 1969 British Director 2021-03-16 CURRENT
MRS SHEENA ISOBEL CANTLEY Aug 1969 British Director 2022-02-02 CURRENT
MS CLAIRE ROSE COLLINS Oct 1974 British Director 2023-09-27 CURRENT
MRS RUTH CATHERINE PRIOR Nov 1967 British Director 2020-10-28 UNTIL 2021-03-16 RESIGNED
MR NEIL CONWAY MACLENNAN Secretary 2019-12-16 UNTIL 2023-02-23 RESIGNED
MR BRIAN MARK BODEKER Nov 1960 New Zealand Secretary 2005-10-21 UNTIL 2014-03-18 RESIGNED
JAMES ALEXANDER BRUCE MCFARLANE Mar 1976 Secretary 2005-10-21 UNTIL 2005-10-21 RESIGNED
MISS GEORGINA NICOLE POPE Secretary 2014-03-19 UNTIL 2015-05-07 RESIGNED
MR MATTHEW ALEXANDER WHITE Secretary 2015-05-07 UNTIL 2019-12-16 RESIGNED
MRS LESLEY LAIRD Dec 1965 British Director 2021-06-07 UNTIL 2022-02-02 RESIGNED
MR JOSEPH DANIEL WETZ Nov 1976 British Director 2015-05-07 UNTIL 2020-10-28 RESIGNED
MR MICHAEL ROY DAVID ROLLER Jun 1965 British Director 2014-03-19 UNTIL 2015-05-07 RESIGNED
PAUL RUSSELL Jun 1968 British Director 2007-06-20 UNTIL 2013-06-30 RESIGNED
STEPHEN ROBERTS Aug 1962 British Director 2005-11-01 UNTIL 2006-02-01 RESIGNED
MR MALCOLM DAVID HIGHAM Aug 1965 British Director 2005-11-01 UNTIL 2006-06-12 RESIGNED
CHARLES ARTHUR NOALL May 1959 British Director 2015-05-07 UNTIL 2019-12-16 RESIGNED
NICHOLAS PAUL CLEARY Mar 1953 British Director 2005-11-01 UNTIL 2007-10-04 RESIGNED
MR NIALL JOHN MCCALLUM Jul 1974 British Director 2019-12-16 UNTIL 2020-10-09 RESIGNED
GARETH HYWEL GRIFFITHS Aug 1956 British Director 2005-10-21 UNTIL 2005-10-21 RESIGNED
MRS SHEENA ISOBEL CANTLEY Aug 1969 British Director 2020-10-28 UNTIL 2021-06-07 RESIGNED
MR BRIAN MARK BODEKER Nov 1960 New Zealand Director 2005-10-21 UNTIL 2014-03-18 RESIGNED
MR NICHOLAS MARK TURNER ADAMS May 1966 British Director 2005-10-21 UNTIL 2015-05-07 RESIGNED
KEY LEGAL SERVICES (SECRETARIAL) LTD Corporate Secretary 2005-09-30 UNTIL 2005-10-21 RESIGNED
KEY LEGAL SERVICES (NOMINEES) LTD Corporate Director 2005-09-30 UNTIL 2005-10-21 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Element Materials Technology Warwick Ltd 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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