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Trac360 Ltd COLWYN BAY

Trac360 started in year 2008 as Private Limited Company with registration number 06750123. The Trac360 company has been functioning successfully for sixteen years now and its status is active. The firm's office is based in Colwyn Bay at Commodore House. Postal code: LL29 7AW. Since 24th January 2014 Trac360 Ltd is no longer carrying the name Seamless Solutions Wales.

At the moment there are 3 directors in the the firm, namely Alex F., Lindsay F. and Lyn F.. In addition one secretary - Lindsay F. - is with the company. As of 24 April 2024, there was 1 ex director - Emma F.. There were no ex secretaries.

Trac360 Ltd Address / Contact

Office Address Commodore House
Office Address2 51 Conway Road
Town Colwyn Bay
Post code LL29 7AW
Country of origin United Kingdom

Company Information / Profile

Registration Number 06750123
Date of Incorporation Mon, 17th Nov 2008
Industry Security systems service activities
End of financial Year 30th April
Company age 16 years old
Account next due date Fri, 31st Jan 2025 (282 days left)
Account last made up date Sun, 30th Apr 2023
Next confirmation statement due date Fri, 1st Dec 2023 (2023-12-01)
Last confirmation statement dated Thu, 17th Nov 2022

Company staff

Alex F.

Position: Director

Appointed: 01 September 2022

Lindsay F.

Position: Director

Appointed: 17 November 2008

Lindsay F.

Position: Secretary

Appointed: 17 November 2008

Lyn F.

Position: Director

Appointed: 17 November 2008

Emma F.

Position: Director

Appointed: 17 November 2008

Resigned: 05 January 2009

People with significant control

The list of persons with significant control that own or control the company includes 2 names. As we identified, there is Lyndsey F. The abovementioned PSC and has 25-50% shares. Another one in the persons with significant control register is Lyn F. This PSC owns 25-50% shares.

Lyndsey F.

Notified on 1 July 2016
Nature of control: 25-50% shares

Lyn F.

Notified on 1 July 2016
Nature of control: 25-50% shares

Company previous names

Seamless Solutions Wales January 24, 2014

Annual reports financial information

Profit & Loss
Accounts Information Date 2012-04-302013-04-302014-04-302015-04-302016-04-302017-04-302018-04-302019-04-302020-04-302021-04-302022-04-30
Balance Sheet
Cash Bank On Hand    39 20441 87552 37550 84852 90728 38326 723
Current Assets49 17754 19047 43944 54751 69753 05965 27267 97472 68560 75752 197
Debtors17 78212 72112 06112 5048 9937 7849 89713 12617 27830 52424 574
Net Assets Liabilities    2 8323 9921 6837 9873 38238 80124 517
Property Plant Equipment    12 22611 5879 5382 8532 51613 95211 161
Total Inventories    3 5003 4003 0004 0002 5001 850900
Cash Bank In Hand27 89530 46924 87825 54339 204      
Net Assets Liabilities Including Pension Asset Liability7 09510 8053 1091 2202 832      
Stocks Inventory3 50011 00010 5006 5003 500      
Tangible Fixed Assets9 05619 38517 37116 88112 226      
Reserves/Capital
Called Up Share Capital750750750750750      
Profit Loss Account Reserve6 34510 0552 3594702 082      
Other
Accumulated Depreciation Impairment Property Plant Equipment    9 07211 96914 35415 0676 1199 67312 464
Additions Other Than Through Business Combinations Property Plant Equipment     2 25833659929114 990 
Average Number Employees During Period    2222333
Corporation Tax Payable    5 3171 193     
Creditors    61 09160 65473 12762 84071 81935 90838 841
Increase From Depreciation Charge For Year Property Plant Equipment     2 8972 3857136283 5542 791
Net Current Assets Liabilities-1 961-8 580-14 262-15 661-9 394-7 595-7 8555 13486624 84913 356
Other Creditors    46 93151 12561 58452 09460 78517 28820 163
Other Disposals Property Plant Equipment       6 571   
Other Taxation Social Security Payable    6 8835 812     
Property Plant Equipment Gross Cost    21 29823 55623 89217 9208 63523 62523 625
Taxation Social Security Payable     7 0057 0568 6407 33415 62815 738
Trade Creditors Trade Payables    1 9602 5244 4872 1063 7002 9922 940
Trade Debtors Trade Receivables    8 9937 7849 89713 12617 27830 52424 574
Capital Employed7 09510 8053 1091 2202 832      
Creditors Due Within One Year51 13862 77061 70160 20861 091      
Number Shares Allotted 750750750750      
Par Value Share 1111      
Share Capital Allotted Called Up Paid750750750750750      
Tangible Fixed Assets Additions 22 37219 59219 233322      
Tangible Fixed Assets Cost Or Valuation12 04225 41923 39423 37722 389      
Tangible Fixed Assets Depreciation2 9866 0346 0236 49610 163      
Tangible Fixed Assets Depreciation Charged In Period 4 8474 3134 3233 057      
Tangible Fixed Assets Depreciation Decrease Increase On Disposals 1 7994 3243 850-610      
Tangible Fixed Assets Disposals 8 99521 61719 2501 310      

Company filings

Filing category
Accounts Address Annual return Change of name Confirmation statement Incorporation Officers
Confirmation statement with no updates 17th November 2023
filed on: 20th, November 2023 		Free Download (3 pages)

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