Tracoinsa System Uk Ltd. in 30 Sayer Drive COVENTRY

Tracoinsa System Uk Ltd. COVENTRY

Tracoinsa System Uk started in year 1995 as Private Limited Company with registration number 03072584. The Tracoinsa System Uk company has been functioning successfully for 29 years now and its status is active. The firm's office is based in Coventry at Technology Centre. Postal code: CV5 9PF. Since 1999/06/11 Tracoinsa System Uk Ltd. is no longer carrying the name Tracoinsa Uk.

The firm has 2 directors, namely Nicholas T., Angelo L.. Of them, Angelo L. has been with the company the longest, being appointed on 17 February 2014 and Nicholas T. has been with the company for the least time - from 1 June 2021. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Tracoinsa System Uk Ltd. Address / Contact

Office Address	Technology Centre
Office Address2	30 Sayer Drive
Town	Coventry
Post code	CV5 9PF
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03072584
Date of Incorporation	Mon, 26th Jun 1995
Industry	Manufacture of other special-purpose machinery n.e.c.
End of financial Year	31st December
Company age	29 years old
Account next due date	Sun, 31st Dec 2023 (117 days after)
Account last made up date	Fri, 31st Dec 2021
Next confirmation statement due date	Tue, 2nd Apr 2024 (2024-04-02)
Last confirmation statement dated	Sun, 19th Mar 2023

Company staff

Nicholas T.

Position: Director

Appointed: 01 June 2021

Angelo L.

Position: Director

Appointed: 17 February 2014

Marcus H.

Position: Director

Appointed: 01 April 2019

Resigned: 31 August 2020

Philip K.

Position: Director

Appointed: 17 February 2014

Resigned: 16 September 2021

William Q.

Position: Director

Appointed: 24 March 2006

Resigned: 17 February 2014

James H.

Position: Director

Appointed: 24 March 2006

Resigned: 17 February 2014

Colin M.

Position: Director

Appointed: 24 March 2006

Resigned: 17 February 2014

Jorge R.

Position: Director

Appointed: 21 June 2005

Resigned: 24 March 2006

Juan G.

Position: Director

Appointed: 21 June 2005

Resigned: 24 March 2006

Adelardo L.

Position: Director

Appointed: 16 February 2001

Resigned: 20 June 2005

Daniel L.

Position: Director

Appointed: 16 February 2001

Resigned: 20 June 2005

Alexander L.

Position: Secretary

Appointed: 16 February 2001

Resigned: 17 February 2014

Alexander L.

Position: Director

Appointed: 16 February 2001

Resigned: 17 February 2014

Corporate Administration Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 26 June 1995

Resigned: 26 June 1995

Anne T.

Position: Secretary

Appointed: 26 June 1995

Resigned: 16 February 2001

Corporate Administration Services Limited

Position: Nominee Director

Appointed: 26 June 1995

Resigned: 26 June 1995

John T.

Position: Director

Appointed: 26 June 1995

Resigned: 16 February 2001

People with significant control

The list of PSCs that own or control the company includes 3 names. As we found, there is Albright Engineering Limited from Widnes, England. This PSC is classified as "a private limited company" and has 75,01-100% shares. This PSC and has 75,01-100% shares. Another one in the persons with significant control register is Philip K. This PSC has significiant influence or control over the company,. Moving on, there is Expert Holdings Limited, who also fulfils the Companies House conditions to be listed as a person with significant control. This PSC has a legal form of "a limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC , owns 75,01-100% shares and has 75,01-100% voting rights.

Albright Engineering Limited

1 Albright Road, Widnes, WA8 8FY, England

Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England & Wales
Place registered	Companies House
Registration number	05283761
Notified on	19 March 2019
Nature of control:	75,01-100% shares

Philip K.

Notified on	1 April 2019
Ceased on	30 March 2021
Nature of control:	significiant influence or control

Expert Holdings Limited

2 Banner Park, Wickmans Drive, Coventry, CV4 9XA, England

Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England
Place registered	England & Wales
Registration number	06819127
Notified on	6 April 2016
Ceased on	19 March 2019
Nature of control:	75,01-100% shares 75,01-100% voting rights

Company previous names

Tracoinsa Uk	June 11, 1999

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-08-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31

Balance Sheet
Cash Bank On Hand	1 768 850	366 243	522 489	283 924	1 538 374	316 278	444 878	101 933
Current Assets	4 653 948	3 644 114	4 257 265	3 408 242	6 958 467	3 923 698	4 717 749	5 468 433
Debtors	2 882 098	3 267 871	3 734 776	3 124 318	5 420 093	3 607 420	4 250 105	5 343 734
Net Assets Liabilities	1 738 389	1 304 944	1 749 347	2 146 562	2 177 170	1 535 568	1 906 937	2 059 655
Property Plant Equipment	148 044	230 285	196 415	145 254	146 262	91 710	73 911	69 400
Total Inventories	3 000	10 000					22 766	22 766
Other Debtors	2 505	55 697	122 996	143 084	328 409	85 613	54 427

Other
Accumulated Depreciation Impairment Property Plant Equipment	272 700	264 589	342 236	432 413	430 239	488 009	527 474	573 032
Average Number Employees During Period		42	33	33	31	33	31	31
Creditors	3 044 623	2 558 245	2 687 055	12 271	6 817	166 668	52 086	3 478 178
Disposals Decrease In Depreciation Impairment Property Plant Equipment		117 862			51 821		17 285	16 005
Disposals Property Plant Equipment		146 793			52 774		17 285	16 005
Fixed Assets							73 911	69 400
Increase From Depreciation Charge For Year Property Plant Equipment		109 751	77 647	90 177	49 647	57 770	56 750	61 563
Net Current Assets Liabilities	1 609 325	1 085 869	1 570 210	2 023 046	2 058 224	1 610 526	1 885 112	1 990 255
Property Plant Equipment Gross Cost	420 744	494 874	538 651	577 667	576 501	579 719	601 385	642 432
Total Additions Including From Business Combinations Property Plant Equipment		220 923	43 777	39 016	51 608	3 218	38 951	57 052
Total Assets Less Current Liabilities	1 757 369	1 316 154	1 766 625	2 168 300	2 204 486	1 702 236	1 959 023	2 059 655
Accrued Liabilities Deferred Income	322 798	16 000
Amounts Owed By Group Undertakings				1 060 000	10 000	525 000	1 476 144
Amounts Owed To Group Undertakings	127 000		140 618			512 430
Amounts Recoverable On Contracts	1 275 033	1 210 314	861 182	531 945	1 020 806	750 842	861 674
Corporation Tax Payable	151 759
Finance Lease Liabilities Present Value Total				12 271	6 817	6 817	1 363
Increase Decrease In Property Plant Equipment				21 600
Number Shares Issued Fully Paid		100
Other Creditors	178 386	50 000	170 669	352 128	424 536	426 378	63 014
Other Taxation Social Security Payable	46 058	45 476	314 498	105 484	284 277	326 547	262 043
Par Value Share		1
Payments Received On Account	28 500	690 393	851 169	70 705	677 130	540 473	463 803
Prepayments Accrued Income	39 328	53 158
Profit Loss		-433 445
Provisions For Liabilities Balance Sheet Subtotal	18 980	11 210	17 278	9 467	20 499
Recoverable Value-added Tax		2 539
Trade Creditors Trade Payables	2 114 158	1 606 376	1 210 101	851 425	3 508 846	417 195	1 917 417
Trade Debtors Trade Receivables	1 565 232	2 001 860	2 750 598	1 389 289	4 060 878	2 245 965	1 857 860
Bank Borrowings Overdrafts						166 668	52 086

Company filings

Filing category

Type		Category	Free download
AA01	Previous accounting period shortened to 2022/12/30 filed on: 22nd, December 2023	accounts	Free Download (1 page)

Type		Category	Free download
AA01	Previous accounting period shortened to 2022/12/30 filed on: 22nd, December 2023	accounts	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2021/12/31 filed on: 28th, September 2022	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/12/31 filed on: 29th, September 2021	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/12/31 filed on: 15th, July 2020	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/12/31 filed on: 28th, August 2019	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/12/31 filed on: 13th, April 2018	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2016/12/31 filed on: 29th, September 2017	accounts	Free Download (10 pages)
AA01	Accounting period extended to 2016/12/31. Originally it was 2016/08/31 filed on: 18th, November 2016	accounts	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2015/08/31 filed on: 31st, May 2016	accounts	Free Download (10 pages)
AR01	Annual return drawn up to 2016/04/24 with full list of members filed on: 5th, May 2016	annual return	Free Download (4 pages)
SH01	100.00 GBP is the capital in company's statement on 2016/05/05	capital
AA	Data of total exemption small company accounts made up to 2014/08/31 filed on: 28th, July 2015	accounts	Free Download (9 pages)
AR01	Annual return drawn up to 2015/04/24 with full list of members filed on: 13th, May 2015	annual return	Free Download (4 pages)
SH01	100.00 GBP is the capital in company's statement on 2015/05/13	capital
AR01	Annual return drawn up to 2014/04/24 with full list of members filed on: 15th, July 2014	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2013/08/31 filed on: 21st, February 2014	accounts	Free Download (9 pages)
AR01	Annual return drawn up to 2013/04/24 with full list of members filed on: 29th, April 2013	annual return	Free Download (7 pages)
SH01	is the capital in company's statement on 2013/04/29	capital
AA	Data of total exemption small company accounts made up to 2012/08/31 filed on: 13th, February 2013	accounts	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to 2011/08/31 filed on: 14th, May 2012	accounts	Free Download (8 pages)
AR01	Annual return drawn up to 2012/04/24 with full list of members filed on: 26th, April 2012	annual return	Free Download (7 pages)
AR01	Annual return drawn up to 2011/04/24 with full list of members filed on: 7th, June 2011	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2010/08/31 filed on: 11th, May 2011	accounts	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to 2009/08/31 filed on: 4th, May 2010	accounts	Free Download (8 pages)
AR01	Annual return drawn up to 2010/04/24 with full list of members filed on: 26th, April 2010	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2008/08/31 filed on: 25th, September 2009	accounts	Free Download (8 pages)
225	Accounting reference date shortened from 31/12/2008 to 31/08/2008 filed on: 22nd, September 2009	accounts	Free Download (1 page)
363a	Annual return up to 2009/06/05 with shareholders record filed on: 5th, June 2009	annual return	Free Download (4 pages)
AA	Accounts for the year ending on 2007/12/31 filed on: 8th, September 2008	accounts	Free Download (25 pages)
363a	Annual return up to 2008/04/25 with shareholders record filed on: 25th, April 2008	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 2006/12/31 filed on: 16th, July 2007	accounts	Free Download (24 pages)
AA	Full accounts for the period ending 2006/12/31 filed on: 16th, July 2007	accounts	Free Download (24 pages)
363a	Annual return up to 2007/04/25 with shareholders record filed on: 25th, April 2007	annual return	Free Download (2 pages)
363a	Annual return up to 2007/04/25 with shareholders record filed on: 25th, April 2007	annual return	Free Download (2 pages)
AA	Full accounts for the period ending 2005/12/31 filed on: 27th, October 2006	accounts	Free Download (22 pages)
AA	Full accounts for the period ending 2005/12/31 filed on: 27th, October 2006	accounts	Free Download (22 pages)
363a	Annual return up to 2006/04/24 with shareholders record filed on: 24th, April 2006	annual return	Free Download (3 pages)
363a	Annual return up to 2006/04/24 with shareholders record filed on: 24th, April 2006	annual return	Free Download (3 pages)
AA	Full accounts for the period ending 2004/12/31 filed on: 31st, October 2005	accounts	Free Download (23 pages)
AA	Full accounts for the period ending 2004/12/31 filed on: 31st, October 2005	accounts	Free Download (23 pages)
363s	Annual return up to 2005/07/30 with shareholders record filed on: 30th, July 2005	annual return	Free Download (7 pages)
363s	Annual return up to 2005/07/30 with shareholders record filed on: 30th, July 2005	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 2003/12/31 filed on: 3rd, September 2004	accounts	Free Download (20 pages)
AA	Full accounts for the period ending 2003/12/31 filed on: 3rd, September 2004	accounts	Free Download (20 pages)
363s	Annual return up to 2004/07/02 with shareholders record filed on: 2nd, July 2004	annual return	Free Download (7 pages)
363(288)	2004/07/02 Annual return (Director's particulars changed)	annual return
363s	Annual return up to 2004/07/02 with shareholders record filed on: 2nd, July 2004	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 2002/12/31 filed on: 15th, October 2003	accounts	Free Download (18 pages)
AA	Full accounts for the period ending 2002/12/31 filed on: 15th, October 2003	accounts	Free Download (18 pages)
363s	Annual return up to 2003/07/01 with shareholders record filed on: 1st, July 2003	annual return	Free Download (7 pages)
363s	Annual return up to 2003/07/01 with shareholders record filed on: 1st, July 2003	annual return	Free Download (7 pages)
225	Accounting reference date shortened from 30/06/03 to 31/12/02 filed on: 12th, March 2003	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/06/03 to 31/12/02 filed on: 12th, March 2003	accounts	Free Download (1 page)
AA	Small-sized company accounts made up to 2002/06/30 filed on: 20th, January 2003	accounts	Free Download (8 pages)
AA	Small-sized company accounts made up to 2002/06/30 filed on: 20th, January 2003	accounts	Free Download (8 pages)
363s	Annual return up to 2002/08/19 with shareholders record filed on: 19th, August 2002	annual return	Free Download (7 pages)
363s	Annual return up to 2002/08/19 with shareholders record filed on: 19th, August 2002	annual return	Free Download (7 pages)
AA	Small-sized company accounts made up to 2001/06/30 filed on: 2nd, May 2002	accounts	Free Download (8 pages)
AA	Small-sized company accounts made up to 2001/06/30 filed on: 2nd, May 2002	accounts	Free Download (8 pages)
363s	Annual return up to 2001/07/09 with shareholders record filed on: 9th, July 2001	annual return	Free Download (7 pages)
363s	Annual return up to 2001/07/09 with shareholders record filed on: 9th, July 2001	annual return	Free Download (7 pages)
AA	Small-sized company accounts made up to 2000/06/30 filed on: 9th, January 2001	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to 2000/06/30 filed on: 9th, January 2001	accounts	Free Download (7 pages)
363s	Annual return up to 2000/07/07 with shareholders record filed on: 7th, July 2000	annual return	Free Download (6 pages)
363s	Annual return up to 2000/07/07 with shareholders record filed on: 7th, July 2000	annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to 1999/06/30 filed on: 8th, March 2000	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to 1999/06/30 filed on: 8th, March 2000	accounts	Free Download (7 pages)
363s	Annual return up to 1999/07/08 with shareholders record filed on: 8th, July 1999	annual return	Free Download (4 pages)
363s	Annual return up to 1999/07/08 with shareholders record filed on: 8th, July 1999	annual return	Free Download (4 pages)
AA	Small-sized company accounts made up to 1998/06/30 filed on: 30th, April 1999	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to 1998/06/30 filed on: 30th, April 1999	accounts	Free Download (6 pages)
363s	Annual return up to 1998/09/28 with shareholders record filed on: 28th, September 1998	annual return	Free Download (4 pages)
363(288)	1998/09/28 Annual return (Secretary's particulars changed)	annual return
363s	Annual return up to 1998/09/28 with shareholders record filed on: 28th, September 1998	annual return	Free Download (4 pages)
363(288)	1998/09/28 Annual return (Secretary's particulars changed)	annual return
AA	Small-sized company accounts made up to 1997/06/30 filed on: 2nd, April 1998	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to 1997/06/30 filed on: 2nd, April 1998	accounts	Free Download (6 pages)
363s	Annual return up to 1997/07/30 with shareholders record filed on: 30th, July 1997	annual return	Free Download (6 pages)
363(287)	Registered office changed on 30/07/97	annual return
363s	Annual return up to 1997/07/30 with shareholders record filed on: 30th, July 1997	annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to 1996/06/30 filed on: 27th, February 1997	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to 1996/06/30 filed on: 27th, February 1997	accounts	Free Download (7 pages)
363s	Annual return up to 1996/09/26 with shareholders record filed on: 26th, September 1996	annual return	Free Download (6 pages)
363s	Annual return up to 1996/09/26 with shareholders record filed on: 26th, September 1996	annual return	Free Download (6 pages)
224	Accounting reference date notified as 30/06 filed on: 17th, July 1995	accounts	Free Download (1 page)
224	Accounting reference date notified as 30/06 filed on: 17th, July 1995	accounts	Free Download (1 page)

Tracoinsa System Uk Ltd. COVENTRY

Tracoinsa System Uk Ltd. Address / Contact

Company Information / Profile

Company staff

Nicholas T.

Angelo L.

Marcus H.

Philip K.

William Q.

James H.

Colin M.

Jorge R.

Juan G.

Adelardo L.

Daniel L.

Alexander L.

Alexander L.

Corporate Administration Secretaries Limited

Anne T.

Corporate Administration Services Limited

John T.

People with significant control

Company previous names

Annual reports financial information

Company filings

Company search

Companies nearby - by postcode

Contact us