TL

TRACKELITE LIMITED

Active

Company number 04328607

Berkshire · Incorporated 26 November 2001

4 Reading Road, Pangbourne, Reading, Berkshire, RG8 7LY

Last updated on 12 April 2026

Activities of head offices · SIC 70100

Status
Active
Company age
24 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
12 November 2012

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
3 November 2025
Next due
17 November 2026
9 weeks left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Mr Michael Thomas Gwynfor Paynter
Born June 1957
Significant Influence Or Control
Significant Influence Or Control As Firm
20 September 2023

Funding

2 funding rounds
12 November 2012
Shares allotted · 0 shares allotted
—
29 October 2012
Shares allotted · 0 shares allotted
—
Total (2 rounds, 0 shares)
—

Filing history

Confirmation Statement With Updates
Confirmation Statement
14 November 2025 View
Termination Director Company With Name Termination Date
Officers
7 November 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
23 September 2025 View
Appoint Person Director Company With Name Date
Officers
22 August 2025 View
Confirmation Statement With Updates
Confirmation Statement
9 December 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
8 March 2024 View
Confirmation Statement With Updates
Confirmation Statement
13 November 2023 View
Notification Of A Person With Significant Control
Persons With Significant Control
21 September 2023 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
21 September 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
3 July 2023 View
Confirmation Statement With Updates
Confirmation Statement
8 December 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 March 2022 View
Confirmation Statement With Updates
Confirmation Statement
2 December 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
12 April 2021 View
Confirmation Statement With Updates
Confirmation Statement
2 December 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
13 January 2020 View
Confirmation Statement With Updates
Confirmation Statement
3 December 2019 View
Change Person Director Company With Change Date
Officers
29 October 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 June 2019 View
Confirmation Statement With Updates
Confirmation Statement
27 November 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
8 June 2018 View
Confirmation Statement With Updates
Confirmation Statement
30 November 2017 View
Notification Of A Person With Significant Control Statement
Persons With Significant Control
26 October 2017 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
18 October 2017 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
15 December 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
8 August 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 December 2015 View
Change Person Director Company With Change Date
Officers
27 August 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
6 May 2015 View
Change Person Director Company With Change Date
Officers
26 March 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 November 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
8 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 December 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
25 September 2013 View
Termination Secretary Company With Name
Officers
11 February 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 December 2012 View
Capital Allotment Shares
Capital
18 December 2012 View
Resolution
Resolution
6 November 2012 View
Statement Of Companys Objects
Change Of Constitution
6 November 2012 View
Resolution
Resolution
6 November 2012 View
Resolution
Resolution
6 November 2012 View
Capital Allotment Shares
Capital
6 November 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
26 July 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 November 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
3 October 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 July 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
12 August 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 March 2010 View
Change Person Director Company With Change Date
Officers
3 March 2010 View
Change Corporate Secretary Company With Change Date
Officers
3 March 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
17 June 2009 View
Legacy
Annual Return
9 March 2009 View
Legacy
Officers
18 February 2009 View
Legacy
Officers
18 February 2009 View
Legacy
Annual Return
13 March 2008 View
Legacy
Annual Return
19 February 2008 View
Legacy
Officers
19 February 2008 View
Legacy
Accounts
25 January 2008 View
Legacy
Officers
23 January 2008 View
Legacy
Officers
23 January 2008 View
Legacy
Address
2 August 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
8 March 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
16 May 2006 View
Legacy
Annual Return
22 November 2005 View
Accounts With Accounts Type Total Exemption Small
Accounts
14 November 2005 View
Legacy
Officers
16 May 2005 View
Legacy
Annual Return
26 November 2004 View
Legacy
Address
16 July 2004 View
Accounts With Accounts Type Total Exemption Full
Accounts
15 July 2004 View
Legacy
Capital
23 June 2004 View
Legacy
Officers
23 June 2004 View
Legacy
Officers
23 June 2004 View
Legacy
Officers
23 June 2004 View
Legacy
Annual Return
16 December 2003 View
Legacy
Officers
25 September 2003 View
Legacy
Officers
25 September 2003 View
Legacy
Accounts
4 February 2003 View
Legacy
Annual Return
8 December 2002 View
Legacy
Officers
14 March 2002 View
Legacy
Officers
26 February 2002 View
Legacy
Capital
20 February 2002 View
Resolution
Resolution
20 February 2002 View
Legacy
Officers
18 December 2001 View
Legacy
Officers
18 December 2001 View
Legacy
Address
18 December 2001 View
Legacy
Officers
17 December 2001 View
Legacy
Officers
14 December 2001 View
Incorporation Company
Incorporation
26 November 2001 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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