BTRAC LIMITED - TELFORD


Company Profile Company Filings

Overview

BTRAC LIMITED is a Private Limited Company from TELFORD ENGLAND and has the status: Active.
BTRAC LIMITED was incorporated 15 years ago on 16/05/2009 and has the registered number: 06907609. The accounts status is SMALL and accounts are next due on 30/09/2024.

BTRAC LIMITED - TELFORD

This company is listed in the following categories:
26110 - Manufacture of electronic components

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

UNIT A
TELFORD
SHROPSHIRE
TF7 4QT
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
16/05/2023 30/05/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR SEBASTIAN MANFRED THEUNERT Sep 1984 German Director 2017-05-15 CURRENT
CRAIG MICHAEL CARRINGTON Apr 1980 British Director 2020-09-01 CURRENT
MR JOHANNES FELIX GEBAUER Oct 1963 German Director 2017-05-15 UNTIL 2019-09-16 RESIGNED
DAVID SIMON FISHMAN May 1969 British Director 2009-05-16 UNTIL 2020-08-31 RESIGNED
ANDREA GIORGI Nov 1961 Italian Director 2010-04-06 UNTIL 2016-03-04 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Johannes Felix Gebauer 2017-05-15 - 2019-09-16 10/1963 Telford   Shropshire Significant influence or control
Mr Sebastian Manfred Theunert 2017-05-15 9/1984 Telford   Shropshire Significant influence or control
Mr David Simon Fishman 2016-06-30 - 2020-08-31 5/1969 Telford   Shropshire Significant influence or control
Maschinenfabrik Reinhausen Gmbh 2016-06-30 Regensburg   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
WEBSTER-WILKINSON LIMITED SHROPSHIRE Active TOTAL EXEMPTION FULL 25990 - Manufacture of other fabricated metal products n.e.c.
COMPONENT DEVELOPMENTS LIMITED TELFORD Active DORMANT 25990 - Manufacture of other fabricated metal products n.e.c.
MELRACE LIMITED SHROPSHIRE Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management

Free Reports Available

Report Date Filed Date of Report Assets
BTRAC_LIMITED - Accounts 2024-03-01 31-12-2023 £1,429,339 Cash £2,895,488 equity
BTRAC_LIMITED - Accounts 2023-03-07 31-12-2022 £886,902 Cash £2,335,488 equity
BTRAC_LIMITED - Accounts 2022-03-11 31-12-2021 £1,625,266 Cash £2,586,459 equity
BTRAC_LIMITED - Accounts 2021-04-07 31-12-2020 £1,677,580 Cash £2,635,056 equity
BTRAC Limited - Period Ending 2014-12-31 2015-02-27 31-12-2014 £110,322 Cash £335,909 equity

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