Trac Environmental And Analysis Ltd in 5 Southampton Street LONDON

Trac Environmental And Analysis Ltd LONDON

Trac Environmental And Analysis started in year 2015 as Private Limited Company with registration number 09442637. The Trac Environmental And Analysis company has been functioning successfully for nine years now and its status is active. The firm's office is based in London at 3rd Floor Davidson Building. Postal code: WC2E 7HA. Since March 11, 2015 Trac Environmental And Analysis Ltd is no longer carrying the name Trac Newco.

The company has 3 directors, namely Claire C., Sheena C. and Thomas F.. Of them, Thomas F. has been with the company the longest, being appointed on 16 March 2021 and Claire C. has been with the company for the least time - from 27 September 2023. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Trac Environmental And Analysis Ltd Address / Contact

Office Address	3rd Floor Davidson Building
Office Address2	5 Southampton Street
Town	London
Post code	WC2E 7HA
Country of origin	United Kingdom

Company Information / Profile

Registration Number	09442637
Date of Incorporation	Tue, 17th Feb 2015
Industry	Dormant Company
End of financial Year	31st December
Company age	9 years old
Account next due date	Mon, 30th Sep 2024 (154 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sat, 2nd Mar 2024 (2024-03-02)
Last confirmation statement dated	Fri, 17th Feb 2023

Company staff

Claire C.

Position: Director

Appointed: 27 September 2023

Sheena C.

Position: Director

Appointed: 02 February 2022

Thomas F.

Position: Director

Appointed: 16 March 2021

Lesley L.

Position: Director

Appointed: 07 June 2021

Resigned: 02 February 2022

Sheena C.

Position: Director

Appointed: 28 October 2020

Resigned: 07 June 2021

Ruth P.

Position: Director

Appointed: 28 October 2020

Resigned: 16 March 2021

Niall M.

Position: Director

Appointed: 19 December 2019

Resigned: 09 October 2020

Neil M.

Position: Secretary

Appointed: 19 December 2019

Resigned: 23 February 2023

Charles N.

Position: Director

Appointed: 07 May 2015

Resigned: 19 December 2019

Joseph W.

Position: Director

Appointed: 07 May 2015

Resigned: 28 October 2020

Matthew W.

Position: Secretary

Appointed: 07 May 2015

Resigned: 19 December 2019

Michael R.

Position: Director

Appointed: 17 February 2015

Resigned: 07 May 2015

Georgina P.

Position: Secretary

Appointed: 17 February 2015

Resigned: 07 May 2015

Nicholas A.

Position: Director

Appointed: 17 February 2015

Resigned: 07 May 2015

Mark H.

Position: Director

Appointed: 17 February 2015

Resigned: 19 December 2019

People with significant control

The register of PSCs that own or control the company is made up of 1 name. As BizStats discovered, there is Element Materials Technology Warwick Ltd from London, United Kingdom. The abovementioned PSC is classified as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Element Materials Technology Warwick Ltd

3rd Floor Davidson Building, 5 Southampton Street, London, England, WC2E 7HA, United Kingdom

Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	02536659
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Trac Newco	March 11, 2015

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts made up to December 31, 2022 filed on: 12th, October 2023	accounts	Free Download (9 pages)

Type		Category	Free download
AA	Dormant company accounts made up to December 31, 2022 filed on: 12th, October 2023	accounts	Free Download (9 pages)
AP01	On September 27, 2023 new director was appointed. filed on: 27th, September 2023	officers	Free Download (2 pages)
TM02	Secretary appointment termination on February 23, 2023 filed on: 24th, February 2023	officers	Free Download (1 page)
AA	Dormant company accounts made up to December 31, 2021 filed on: 29th, September 2022	accounts	Free Download (9 pages)
MR04	Statement of satisfaction of charge in full filed on: 28th, July 2022	mortgage	Free Download (1 page)
MR04	Statement of satisfaction of charge in full filed on: 28th, July 2022	mortgage	Free Download (1 page)
MR04	Statement of satisfaction of charge in full filed on: 28th, July 2022	mortgage	Free Download (1 page)
MR04	Statement of satisfaction of charge in full filed on: 28th, July 2022	mortgage	Free Download (1 page)
MR04	Statement of satisfaction of charge in full filed on: 28th, July 2022	mortgage	Free Download (1 page)
MR01	Registration of charge 094426370006, created on May 6, 2022 filed on: 9th, May 2022	mortgage	Free Download (105 pages)
AP01	On February 2, 2022 new director was appointed. filed on: 3rd, February 2022	officers	Free Download (2 pages)
TM01	Director appointment termination date: February 2, 2022 filed on: 3rd, February 2022	officers	Free Download (1 page)
AD01	Registered office address changed from 2 Floor, 10 Lower Grosvenor Place London England SW1W 0EN United Kingdom to 3rd Floor Davidson Building 5 Southampton Street London WC2E 7HA on October 1, 2021 filed on: 1st, October 2021	address	Free Download (1 page)
MR01	Registration of charge 094426370005, created on August 20, 2021 filed on: 28th, August 2021	mortgage	Free Download (103 pages)
AA	Dormant company accounts made up to December 31, 2020 filed on: 21st, June 2021	accounts	Free Download (9 pages)
AP01	On June 7, 2021 new director was appointed. filed on: 11th, June 2021	officers	Free Download (2 pages)
TM01	Director appointment termination date: June 7, 2021 filed on: 11th, June 2021	officers	Free Download (1 page)
AP01	On March 16, 2021 new director was appointed. filed on: 23rd, March 2021	officers	Free Download (2 pages)
TM01	Director appointment termination date: March 16, 2021 filed on: 23rd, March 2021	officers	Free Download (1 page)
AP01	On October 28, 2020 new director was appointed. filed on: 4th, November 2020	officers	Free Download (2 pages)
TM01	Director appointment termination date: October 28, 2020 filed on: 4th, November 2020	officers	Free Download (1 page)
AP01	On October 28, 2020 new director was appointed. filed on: 3rd, November 2020	officers	Free Download (2 pages)
AA	Dormant company accounts made up to December 31, 2019 filed on: 13th, October 2020	accounts	Free Download
TM01	Director appointment termination date: October 9, 2020 filed on: 12th, October 2020	officers	Free Download (1 page)
TM01	Director appointment termination date: December 19, 2019 filed on: 19th, December 2019	officers	Free Download (1 page)
TM01	Director appointment termination date: December 19, 2019 filed on: 19th, December 2019	officers	Free Download (1 page)
TM02	Secretary appointment termination on December 19, 2019 filed on: 19th, December 2019	officers	Free Download (1 page)
AP01	On December 19, 2019 new director was appointed. filed on: 19th, December 2019	officers	Free Download (2 pages)
AP03	On December 19, 2019 - new secretary appointed filed on: 19th, December 2019	officers	Free Download (2 pages)
AA	Micro company financial statements for the year ending on December 31, 2018 filed on: 9th, October 2019	accounts	Free Download (8 pages)
MR01	Registration of charge 094426370004, created on December 14, 2018 filed on: 21st, December 2018	mortgage	Free Download (119 pages)
AA	Micro company financial statements for the year ending on December 31, 2017 filed on: 5th, October 2018	accounts	Free Download (7 pages)
AD01	Registered office address changed from 5 Fleet Place London EC4M 7rd England to 2 Floor, 10 Lower Grosvenor Place London England SW1W 0EN on July 9, 2018 filed on: 9th, July 2018	address	Free Download (1 page)
CH01	On May 3, 2017 director's details were changed filed on: 23rd, November 2017	officers	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2016 filed on: 6th, October 2017	accounts	Free Download (6 pages)
MR04	Statement of satisfaction of charge in full filed on: 2nd, August 2017	mortgage	Free Download (1 page)
MR01	Registration of charge 094426370002, created on June 29, 2017 filed on: 4th, July 2017	mortgage	Free Download (82 pages)
MR01	Registration of charge 094426370003, created on June 29, 2017 filed on: 4th, July 2017	mortgage	Free Download (84 pages)
AA	Micro company financial statements for the year ending on December 31, 2015 filed on: 14th, November 2016	accounts	Free Download (6 pages)
MR01	Registration of charge 094426370001, created on June 17, 2016 filed on: 27th, June 2016	mortgage	Free Download (75 pages)
AR01	Annual return made up to February 17, 2016 with full list of members filed on: 18th, February 2016	annual return	Free Download (4 pages)
SH01	Capital declared on February 18, 2016: 1.00 GBP	capital
AD01	Registered office address changed from 110 Buckingham Palace Road London SW1W 9SA United Kingdom to 5 Fleet Place London EC4M 7rd on October 1, 2015 filed on: 1st, October 2015	address	Free Download (1 page)
MA	Memorandum and Articles of Association filed on: 1st, July 2015	incorporation	Free Download (15 pages)
AP03	On May 7, 2015 - new secretary appointed filed on: 1st, July 2015	officers	Free Download (3 pages)
RESOLUTIONS	Resolutions: Resolution of alteration of Articles of Association filed on: 1st, July 2015	resolution	Free Download
TM02	Secretary appointment termination on May 7, 2015 filed on: 26th, June 2015	officers	Free Download (2 pages)
TM01	Director appointment termination date: May 7, 2015 filed on: 26th, June 2015	officers	Free Download (2 pages)
TM01	Director appointment termination date: May 7, 2015 filed on: 26th, June 2015	officers	Free Download (2 pages)
AP01	On May 7, 2015 new director was appointed. filed on: 26th, June 2015	officers	Free Download (3 pages)
AP01	On May 7, 2015 new director was appointed. filed on: 26th, June 2015	officers	Free Download (3 pages)
AD01	Registered office address changed from 52 Royce Close West Portway Andover SP10 3TS United Kingdom to 110 Buckingham Palace Road London SW1W 9SA on June 26, 2015 filed on: 26th, June 2015	address	Free Download (2 pages)
CERTNM	Company name changed trac newco LIMITEDcertificate issued on 11/03/15 filed on: 11th, March 2015	change of name	Free Download (2 pages)
CONNOT	Change of name notice filed on: 11th, March 2015	change of name	Free Download (2 pages)
AA01	Current accounting reference period shortened from February 28, 2016 to December 31, 2015 filed on: 18th, February 2015	accounts	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 17th, February 2015	incorporation	Free Download (24 pages)

Trac Environmental And Analysis Ltd LONDON

Trac Environmental And Analysis Ltd Address / Contact

Company Information / Profile

Company staff

Claire C.

Sheena C.

Thomas F.

Lesley L.

Sheena C.

Ruth P.

Niall M.

Neil M.

Charles N.

Joseph W.

Matthew W.

Michael R.

Georgina P.

Nicholas A.

Mark H.

People with significant control

Company previous names

Company filings

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