TRACOINSA SYSTEM UK LTD.
Active - Accounts Filed
General Information
NAME
TRACOINSA SYSTEM UK LTD.
COMPANY NUMBER
03072584
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
28990 -
Manufacture of other special-purpose machinery n.e.c.
INCORPORATION DATE
26/06/1995
(29 years and 5 months old)
WEBSITE
www.tracoinsa.co.uk
CONFIRMATION STATEMENT MADE UP TO
19/03/2024
ACCOUNTS MADE UP TO
31/12/2022
KEEP INFORMED
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PREVIOUS NAMES
26/06/1995
11/06/1999
TRACOINSA UK LIMITED
COVENTRY
CV5 9PF
Telephone: 01514200711
TPS: No
5 Ditton Court
Foundry Lane
Widnes
Cheshire
WA8 8WL
Telephone: 4200711
Technology Centre
30 Sayer Drive
COVENTRY
CV5 9PF
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ALBRIGHT ENGINEERING LIMITED | Active - Accounts Filed | View Report |
| TRACOINSA SYSTEM UK LTD. | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 11/05/2024 | New Confirmation Statement filed |
| 25/02/2024 | New Accounts filed |
| 24/03/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about TRACOINSA SYSTEM UK LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about TRACOINSA SYSTEM UK LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TRACOINSA SYSTEM UK LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
17/02/2014 - Present (10 years and 10 months) Born in Apr 1964 (age: 60) |
Active | Director |
Current: 19 Past: 7 |
View Report |
|
01/06/2021 - Present (3 years and 6 months) Born in Jun 1989 (age: 35) |
Active | Director |
Current: 8 Past: 0 |
View Report |
|
26/06/1995 - Present (29 years and 5 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 10960 |
View Report |
|
26/06/1995 - 16/02/2001 (5 years and 7 months) Born in Nov 1936 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
|
26/06/1995 - Present (29 years and 5 months) 26/06/1995 - Present (29 years and 5 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 10841 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ALBRIGHT ENGINEERING LIMITED | Active - Accounts Filed | View Report |
| TRACOINSA SYSTEM UK LTD. | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 11/05/2024 | New Confirmation Statement filed |
| 25/02/2024 | New Accounts filed |
| 24/03/2023 | New Confirmation Statement filed |
| 04/10/2022 | New Accounts filed |
| 04/10/2022 | New Confirmation Statement filed |
| 04/10/2021 | New Accounts filed |
| 27/09/2021 | Philip Gerard Kelly (918583557) has left the board |
| 07/06/2021 | New Board Member Nicholas Edward Turner (926644441) Appointed |
| 30/03/2021 | New Confirmation Statement filed |
| 19/07/2020 | New Accounts filed |
| 22/04/2020 | New Confirmation Statement filed |
| 01/04/2020 | Change in Reg. Office |
| 31/08/2019 | New Accounts filed |
| 15/04/2019 | New Board Member Marcus Paul Hunter (918152559) Appointed |
| 25/03/2019 | New Confirmation Statement filed |
| 06/11/2018 | Change in Reg. Office |
| 24/06/2018 | New Confirmation Statement filed |
| 18/04/2018 | New Accounts filed |
| 10/10/2017 | New Accounts filed |
| 09/05/2017 | New Confirmation Statement filed |
| 08/11/2016 | New Accounts filed |
| 10/05/2016 | New Confirmation Statement filed |
| 31/07/2015 | New Accounts filed |
| 18/05/2015 | New Confirmation Statement filed |
| 19/07/2014 | New Confirmation Statement filed |
| 13/03/2014 | Change in Reg. Office |
| 13/03/2014 | New Board Member Philip Gerard Kelly (918583557) Appointed |
| 13/03/2014 | New Board Member Angelo Edwardo Luciano (904771349) Appointed |
| 12/03/2014 | William Quirk (910162643) has left the board |
| 12/03/2014 | James Mcleod Hughes (910162659) has left the board |
| 12/03/2014 | Colin Moore (910162650) has left the board |
| 12/03/2014 | Alexander Lambie (902319212) has left the board |
| 27/02/2014 | New Accounts filed |
| 03/05/2013 | New Confirmation Statement filed |
| 15/02/2013 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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