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Summary

Contact details

Officers20

Finance2

Documents101

Additional data

Related companies6

FAQ

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Last updated: Jun 01, 2024

TRACOINSA SYSTEM UK LTD.

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 26 Jun 1995 (29 years ago)

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Summary

NameTRACOINSA SYSTEM UK LTD.
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode03072584
Incorporation Date26 Jun 1995 (29 years ago) / 96 companies with the same date
Legal formPrivate limited company

Contact details

Legal addressENGLAND, COVENTRY, TECHNOLOGY CENTRE, 30 SAYER DRIVE, CV5 9PF

Officers

individual

IndividualUnited Kingdom

Mr Philip Gerard Kelly

Person with significant control


Appointed on01 Apr 2019

Resigned on30 Mar 2021

Country of residenceEngland

corporate

IndividualUnited Kingdom

ALBRIGHT ENGINEERING LIMITED

Person with significant control


Appointed on19 Mar 2019

individual

IndividualUnited Kingdom

Moore, Colin

Director


Appointed on24 Mar 2006

Resigned on17 Feb 2014

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Luciano, Angelo Edwardo

Director


Appointed on17 Feb 2014

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Corporate Administration Secretaries Limited

Nominee Secretary


Appointed on26 Jun 1995

Resigned on26 Jun 1995

individual

IndividualUnited Kingdom

Corporate Administration Services Limited

nominee-director


Appointed on26 Jun 1995

Resigned on26 Jun 1995

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Financial reports

YearTotal equityOther
20211,906,937 GBP
(~$2,622,568)
View full report
20201,535,568 GBP
(~$1,969,098)
View full report

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Documents

DateNameTypeDocument
28 Sep 2022Accounts with accounts type total exemption fullAAView
21 Mar 2022Change registered office address company with date old address new addressAD01View
21 Mar 2022Confirmation statement with no updatesCS01View

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Additional data

Accounts
  • First accounts made up to30 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategoryUNAUDITED ABRIDGED
Confirmation statement
  • Next statement date19 Mar 2024
    due by 02 Apr 2024
  • Last statement dated19 Mar 2023
Returns
  • Next returns datedue by 22 May 2017
  • Last returns dated24 Apr 2016
Mortgages
  • Charges8
  • Outstanding2
  • Satisfied6

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Frequently asked questions

Where is TRACOINSA SYSTEM UK LTD.'s headquarters?

TRACOINSA SYSTEM UK LTD.'s headquarters is located at ENGLAND, COVENTRY, TECHNOLOGY CENTRE, 30 SAYER DRIVE, CV5 9PF

What is TRACOINSA SYSTEM UK LTD.'s industry?

TRACOINSA SYSTEM UK LTD. is in the industry of Manufacture of other special-purpose machinery n.e.c.

What year was TRACOINSA SYSTEM UK LTD. started?

TRACOINSA SYSTEM UK LTD. was started in 1995

Sources: Companies House