TRAX TECH EUROPE LIMITED - GLASGOW
| Company Profile | Company Filings |
Overview
TRAX TECH EUROPE LIMITED is a Private Limited Company from GLASGOW SCOTLAND and has the status: Active.
TRAX TECH EUROPE LIMITED was incorporated 23 years ago on 23/06/2000 and has the registered number: SC208458. The accounts status is SMALL and accounts are next due on 30/09/2024.
TRAX TECH EUROPE LIMITED was incorporated 23 years ago on 23/06/2000 and has the registered number: SC208458. The accounts status is SMALL and accounts are next due on 30/09/2024.
TRAX TECH EUROPE LIMITED - GLASGOW
This company is listed in the following categories:
63110 - Data processing, hosting and related activities
63110 - Data processing, hosting and related activities
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
C/O JOHNSTON CARMICHAEL
GLASGOW
LANARKSHIRE
G2 2ND
SCOTLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 11/07/2023 | 25/07/2024 |
Map
SCOTLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| SEAN CHRISTOPHER WHITE | Apr 1971 | American | Director | 2018-10-01 | CURRENT |
| ROBERT LEE MORSE JR | Feb 1971 | American | Director | 2018-08-01 | CURRENT |
| ELIZABETH ST CLAIR SMITH MURRAY | Secretary | 2019-03-20 | CURRENT | ||
| VINDEX SERVICES LIMITED | Corporate Nominee Director | 2000-06-23 UNTIL 2000-07-04 | RESIGNED | ||
| MR DONALD HAROLD BAPTISTE | Apr 1969 | American | Director | 2016-08-01 UNTIL 2018-07-27 | RESIGNED |
| ALAN CHUTE | Nov 1959 | American | Director | 2000-07-04 UNTIL 2016-08-01 | RESIGNED |
| MRS ELIZABETH REID COUGHLIN | Apr 1985 | American | Director | 2016-12-09 UNTIL 2018-10-01 | RESIGNED |
| MRS GRAINNE MARY FENNELL | Sep 1980 | Irish | Director | 2016-03-01 UNTIL 2016-04-08 | RESIGNED |
| VINDEX LIMITED | Corporate Nominee Director | 2000-06-23 UNTIL 2000-07-04 | RESIGNED | ||
| DAVID BARCLAY BRUCE HENDERSON | Feb 1965 | British | Director | 2000-07-04 UNTIL 2016-07-01 | RESIGNED |
| JERALD SCOTT NELSON | Dec 1956 | American | Director | 2000-07-04 UNTIL 2016-08-01 | RESIGNED |
| MR STEVEN CLARENCE WESTBERG | Feb 1955 | American | Director | 2016-08-01 UNTIL 2016-12-09 | RESIGNED |
| RF SECRETARIES LIMITED | Corporate Secretary | 2021-06-07 UNTIL 2022-07-22 | RESIGNED | ||
| MACLAY MURRAY & SPENS LLP | Corporate Nominee Secretary | 2000-06-23 UNTIL 2000-07-04 | RESIGNED | ||
| DAVID BARCLAY BRUCE HENDERSON | Feb 1965 | British | Secretary | 2000-07-04 UNTIL 2016-08-01 | RESIGNED |
| MRS LORRAINE CAMPBELL | Secretary | 2016-08-01 UNTIL 2017-11-28 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Donald Harold Baptiste | 2016-08-01 - 2018-07-22 | 4/1969 | Glasgow | Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| TRAX_TECH_EUROPE_LIMITED - Accounts | 2023-09-30 | 31-12-2022 | £63,290 equity |
| TRAX_TECH_EUROPE_LIMITED - Accounts | 2022-12-21 | 31-12-2021 | £49,335 equity |
| TRAX_TECH_EUROPE_LIMITED - Accounts | 2021-01-01 | 31-12-2019 | £19,820 equity |