TRACKWISE DESIGNS PLC
In Administration
General Information
NAME
TRACKWISE DESIGNS PLC
COMPANY NUMBER
03959572
COMPANY TYPE
Public limited with Share Capital
BUSINESS ACTIVITY (SIC)
26110 -
Manufacture of electronic components
INCORPORATION DATE
29/03/2000
(24 years and 8 months old)
WEBSITE
www.trackwise.co.uk
CONFIRMATION STATEMENT MADE UP TO
21/03/2023
ACCOUNTS MADE UP TO
31/12/2021
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PREVIOUS NAMES
07/06/2001
02/07/2018
TRACKWISE DESIGNS LIMITED
View all previous names
BIRMINGHAM
B3 3BD
Telephone: 01684299930
TPS: No
2nd Floor 120 Colmore Row
Birmingham
B3 3BD
Ashvale
1 Alexandra Way
Ashchurch
Tewkesbury, Gloucestershire
GL20 8NB
Telephone: 299930
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 |
|---|---|---|
| TRACKWISE DESIGNS PLC | In Administration | View Report |
| STEVENAGE CIRCUITS LIMITED | In Administration | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 07/04/2023 | New Confirmation Statement filed |
| 09/02/2023 | Charles Enea Cattaneo (927324692) has left the board |
| 09/02/2023 | Charles Enea Cattaneo (927324692) has left the board |
Credit Risk Overview
Want to learn more about TRACKWISE DESIGNS PLC?
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 TRACKWISE DESIGNS PLC?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TRACKWISE DESIGNS PLC?
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 |
|---|---|---|---|---|
|
03/04/2000 - Present (24 years and 8 months) Born in Apr 1963 (age: 61) |
Active | Director |
Current: 2 Past: 9 |
View Report |
|
27/07/2022 - Present (2 years and 4 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
27/07/2022 - Present (2 years and 4 months) Born in Nov 1964 (age: 60) |
Active | Director |
Current: 3 Past: 19 |
View Report |
|
09/01/2023 - Present (1 years and 11 months) Born in Mar 1967 (age: 57) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
09/01/2023 - Present (1 years and 11 months) Born in Mar 1963 (age: 61) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| TRACKWISE DESIGNS PLC | In Administration | View Report |
| STEVENAGE CIRCUITS LIMITED | In Administration | View Report |
| STEVENAGE CIRCUITS LIMITED | In Administration | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 07/04/2023 | New Confirmation Statement filed |
| 09/02/2023 | Charles Enea Cattaneo (927324692) has left the board |
| 09/02/2023 | Charles Enea Cattaneo (927324692) has left the board |
| 19/01/2023 | Susan Jaqueline McErlain (922822184) has left the board |
| 19/01/2023 | Ian Roy Griffiths (907421709) has left the board |
| 19/01/2023 | New Board Member Christopher Roy Pennison (930435933) Appointed |
| 19/01/2023 | New Board Member Andrew Christopher Lapping (930435891) Appointed |
| 06/09/2022 | New Accounts filed |
| 25/08/2022 | Mark Nicholas Hodgkins (909996130) has left the board |
| 04/08/2022 | Mark Nicholas Hodgkins (924796205) has left the board |
| 04/08/2022 | New Company Secretary Paul David Cook (929865799) Appointed |
| 04/08/2022 | New Board Member Paul David Cook (912587216) Appointed |
| 15/04/2022 | New Confirmation Statement filed |
| 28/03/2022 | New Confirmation Statement filed |
| 28/09/2021 | New Accounts filed |
| 27/04/2021 | New Confirmation Statement filed |
| 20/08/2020 | New Board Member Charles Enea Cattaneo (927324692) Appointed |
| 18/08/2020 | Veronica Lesley Jackson (925513835) has left the board |
| 18/08/2020 | New Board Member Susan Jaqueline McErlain (922822184) Appointed |
| 28/07/2020 | New Accounts filed |
| 01/05/2020 | New Confirmation Statement filed |
| 14/08/2019 | New Accounts filed |
| 05/04/2019 | New Confirmation Statement filed |
| 19/02/2019 | Veronica Lesley Jackson (924915975) has left the board |
| 19/02/2019 | New Board Member Veronica Lesley Jackson (925513835) Appointed |
| 25/09/2018 | New Accounts filed |
| 15/08/2018 | Ian Roy Griffiths (924915966) has left the board |
| 15/08/2018 | New Board Member Ian Roy Griffiths (907421709) Appointed |
| 08/08/2018 | New Board Member Veronica Lesley Jackson (924915975) Appointed |
| 08/08/2018 | New Board Member Ian Roy Griffiths (924915966) Appointed |
| 03/07/2018 | New Company Secretary Mark Nicholas Hodgkins (924796205) Appointed |
| 03/07/2018 | Amanda Mary Johnston (906585409) has left the board |
| 28/03/2018 | New Confirmation Statement filed |
| 30/01/2018 | Change in Reg. Office |
| 01/01/2018 | New Board Member Mark Nicholas Hodgkins (909996130) Appointed |
| 21/11/2017 | New Accounts filed |
| 25/03/2017 | New Annual Return filed |
| 07/09/2016 | New Accounts filed |
| 27/03/2016 | New Annual Return filed |
| 02/07/2015 | New Accounts filed |
| 27/03/2015 | New Annual Return filed |
| 19/07/2014 | New Accounts filed |
| 29/03/2014 | New Annual Return filed |
| 08/06/2013 | New Accounts filed |
| 26/03/2013 | New Annual Return filed |
| 25/03/2013 | Change in Reg. Office |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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