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Summary

Contact details

Officers29

Events3

Documents120

Additional data

Related companies6

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Last updated: Jun 01, 2024

TRAC PRECISION SOLUTIONS LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 19 Aug 2003 (21 years ago)

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Summary

NameTRAC PRECISION SOLUTIONS LIMITED
Historical names
  • TRAC PRECISION MACHINING LIMITED
  • TRAC HAMMEC LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode04870503
Incorporation Date19 Aug 2003 (21 years ago) / 726 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressENGLAND, LONDON, 4TH FLOOR, 24 OLD BOND STREET, W1S 4AW

Officers

corporate

IndividualUnited Kingdom

W1S DIRECTORS LIMITED

Person with significant control


Appointed on27 Oct 2022

individual

IndividualUnited Kingdom

Trac Group Limited

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

Campbell, Christopher

Director


Appointed on27 Oct 2022

Country of residenceEngland

individual

IndividualUnited Kingdom

Adams, John Archibald

Director


Appointed on08 Jan 2004

Resigned on20 Nov 2013

Country of residenceEngland

individual

IndividualUnited Kingdom

W1s Directors Limited

corporate-director


Appointed on27 Oct 2022

individual

IndividualUnited Kingdom

Robinson, Leigh Anthony

Secretary


Appointed on08 Jan 2004

Resigned on25 May 2005

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Events

Old value

26 Apr 2023

Name changeTRAC PRECISION MACHINING LIMITED

01 Jul 2004

Name changeTRAC HAMMEC LIMITED

07 Jan 2004

Name changeHS 193 LIMITED

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Documents

DateNameTypeDocument
17 Nov 2022ResolutionRESOLUTIONSView
17 Nov 2022Memorandum articlesMAView
10 Nov 2022Appoint person director company with name dateAP01View

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Additional data

Accounts
  • First accounts made up to30 Apr 2024
    due by 31 Jan 2025
  • Last accounts made up to30 Apr 2023
  • CategoryFULL
Confirmation statement
  • Next statement date19 Aug 2024
    due by 02 Sep 2024
  • Last statement dated19 Aug 2023
Returns
  • Next returns datedue by 16 Sep 2016
  • Last returns dated19 Aug 2015
Mortgages
  • Charges11
  • Outstanding5
  • Satisfied6

Frequently asked questions

Where is TRAC PRECISION SOLUTIONS LIMITED's headquarters?

TRAC PRECISION SOLUTIONS LIMITED's headquarters is located at ENGLAND, LONDON, 4TH FLOOR, 24 OLD BOND STREET, W1S 4AW

What is TRAC PRECISION SOLUTIONS LIMITED's industry?

TRAC PRECISION SOLUTIONS LIMITED is in the industry of Other manufacturing n.e.c.

What year was TRAC PRECISION SOLUTIONS LIMITED started?

TRAC PRECISION SOLUTIONS LIMITED was started in 2003

Sources: Companies House