TG

TRAC GROUP LIMITED

Active

Company number 04441988

Crewe, United Kingdom · Incorporated 20 May 2002

Trac Precision Solutions, 9a Marshfield Bank Industrial Estate, Crewe, Cheshire, CW2 8UY, United Kingdom

Activities of head offices · SIC 70100

Status
Active
Company age
24 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

TRAC AEROSPACE LIMITED · 20 May 2002 – 24 February 2003

Previous registered addresses

4th Floor 24 Old Bond Street London W1S 4AW England · until 8 January 2025

9a Marshfield Bank Crewe CW2 8UY · until 10 November 2022

No Number, Pelham Street Wolverhampton West Midlands WV3 0BJ · until 8 August 2013

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
17 May 2026
Next due
31 May 2027
9 months left

Financial snapshot

Last accounts type
Full
Period end
31 March 2025

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

Officers

AS
AGARWAL, Sachin
Director
18 December 2024
MK
MOONEY, Kevin Andrew
Director
13 October 2023
BL
BEVINGTON, Liam Marc
Director · Resigned
13 October 2023
CC
COSSEY COSEC SERVICES LIMITED
Corporate Secretary · Resigned
27 October 2022
CC
CAMPBELL, Christopher
Director · Resigned
27 October 2022
EP
EMMERSON, Philip Raymond
Director · Resigned
27 October 2022
RA
REEK, Ashley Charles Anderson
Director · Resigned
27 October 2022
WD
W1S DIRECTORS LIMITED
Corporate Director · Resigned
27 October 2022
MI
MAHOMED, Irfan Harun Ayub
Director · Resigned
5 August 2022
GD
GARTSHORE, Derek Alexander
Director · Resigned
10 May 2021
HM
HAMILTON, Mark David
Director · Resigned
26 June 2020
JP
JERRAM, Paul Anthony
Director · Resigned
6 April 2018
WP
WHITE, Paul
Director · Resigned
1 June 2016
KD
KAPLAN, David
Secretary · Resigned
1 May 2015
SA
SANDERS, Amanda Balog
Secretary · Resigned
1 May 2015
KD
KORYTKO, Duane Anthony
Director · Resigned
1 May 2015
BM
BOLTON, Mark Robert
Director · Resigned
20 November 2013
KR
KOTHARI, Rahul
Director · Resigned
20 November 2013
LS
LOWSON, Steven Robert
Director · Resigned
20 November 2013
DA
DAVIES, Andrew
Director · Resigned
25 May 2011
RV
ROBINSON, Vicki Louise
Director · Resigned
20 May 2011
CG
COMERFORD, Gary Patrick
Director · Resigned
27 September 2005
CR
CROCKER, Robert James
Director · Resigned
27 September 2005
PM
PARRY, Michael John
Director · Resigned
27 September 2005
RT
RUSSETT, Terence
Director · Resigned
27 September 2005
GM
GOLDEN, Martin Neil
Secretary · Resigned
24 May 2005
PM
PARRY, Michael John
Secretary · Resigned
12 July 2002
AJ
ADAMS, John Archibald
Director · Resigned
12 July 2002
RV
ROBINSON, Vicki Louise
Secretary · Resigned
27 May 2002
RL
ROBINSON, Leigh Anthony
Director · Resigned
27 May 2002
RV
ROBINSON, Vicki Louise
Director · Resigned
27 May 2002
MW
M W DOUGLAS & COMPANY LIMITED
Corporate Nominee Secretary · Resigned
20 May 2002
DN
DOUGLAS NOMINEES LIMITED
Corporate Nominee Director · Resigned
20 May 2002

Persons with significant control

PS
Broomco (4266) Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
16 July 2026 View
Confirmation Statement With Updates
Confirmation Statement
23 June 2025 View
Accounts With Accounts Type Full
Accounts
11 June 2025 View
Change Account Reference Date Company Current Shortened
Accounts
8 January 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
8 January 2025 View
Cessation Of A Person With Significant Control
Persons With Significant Control
2 January 2025 View
Termination Director Company With Name Termination Date
Officers
23 December 2024 View
Termination Secretary Company With Name Termination Date
Officers
23 December 2024 View
Appoint Person Director Company With Name Date
Officers
23 December 2024 View
Termination Director Company With Name Termination Date
Officers
23 December 2024 View
Termination Director Company With Name Termination Date
Officers
23 December 2024 View
Termination Director Company With Name Termination Date
Officers
23 December 2024 View
Termination Director Company With Name Termination Date
Officers
23 December 2024 View
Mortgage Satisfy Charge Full
Mortgage
21 December 2024 View
Resolution
Resolution
28 October 2024 View
Legacy
Insolvency
28 October 2024 View
Legacy
Capital
28 October 2024 View
Accounts With Accounts Type Full
Accounts
25 October 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
24 October 2024 View
Confirmation Statement With No Updates
Confirmation Statement
30 May 2024 View
Accounts With Accounts Type Full
Accounts
7 February 2024 View
Appoint Person Director Company With Name Date
Officers
13 October 2023 View
Appoint Person Director Company With Name Date
Officers
13 October 2023 View
Confirmation Statement With Updates
Confirmation Statement
16 June 2023 View
Capital Statement Capital Company With Date Currency Figure
Capital
13 June 2023 View
Legacy
Insolvency
13 June 2023 View
Legacy
Capital
13 June 2023 View
Resolution
Resolution
13 June 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
9 June 2023 View
Change Corporate Secretary Company With Change Date
Officers
6 January 2023 View
Accounts With Accounts Type Full
Accounts
5 January 2023 View
Change Account Reference Date Company Current Extended
Accounts
30 December 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
22 November 2022 View
Memorandum Articles
Incorporation
17 November 2022 View
Resolution
Resolution
17 November 2022 View
Appoint Person Director Company With Name Date
Officers
10 November 2022 View
Notification Of A Person With Significant Control
Persons With Significant Control
10 November 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
10 November 2022 View
Appoint Corporate Secretary Company With Name Date
Officers
10 November 2022 View
Appoint Corporate Director Company With Name Date
Officers
10 November 2022 View
Appoint Person Director Company With Name Date
Officers
10 November 2022 View
Appoint Person Director Company With Name Date
Officers
10 November 2022 View
Termination Secretary Company With Name Termination Date
Officers
10 November 2022 View
Termination Secretary Company With Name Termination Date
Officers
10 November 2022 View
Termination Director Company With Name Termination Date
Officers
10 November 2022 View
Termination Director Company With Name Termination Date
Officers
10 November 2022 View
Mortgage Satisfy Charge Full
Mortgage
2 November 2022 View
Mortgage Satisfy Charge Full
Mortgage
2 November 2022 View
Mortgage Satisfy Charge Full
Mortgage
2 November 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
1 November 2022 View
Capital Allotment Shares
Capital
17 October 2022 View
Capital Allotment Shares
Capital
17 October 2022 View
Appoint Person Director Company With Name Date
Officers
8 August 2022 View
Termination Director Company With Name Termination Date
Officers
5 August 2022 View
Confirmation Statement With Updates
Confirmation Statement
17 May 2022 View
Accounts With Accounts Type Full
Accounts
3 October 2021 View
Confirmation Statement With Updates
Confirmation Statement
21 May 2021 View
Change Person Director Company With Change Date
Officers
21 May 2021 View
Appoint Person Director Company With Name Date
Officers
21 May 2021 View
Termination Director Company With Name Termination Date
Officers
21 May 2021 View
Move Registers To Sail Company With New Address
Address
20 May 2021 View
Accounts With Accounts Type Full
Accounts
31 December 2020 View
Change To A Person With Significant Control
Persons With Significant Control
2 December 2020 View
Appoint Person Director Company With Name Date
Officers
14 July 2020 View
Termination Director Company With Name Termination Date
Officers
14 July 2020 View
Confirmation Statement With No Updates
Confirmation Statement
20 May 2020 View
Accounts With Accounts Type Full
Accounts
10 October 2019 View
Confirmation Statement With No Updates
Confirmation Statement
29 May 2019 View
Accounts With Accounts Type Full
Accounts
20 December 2018 View
Termination Director Company With Name Termination Date
Officers
22 August 2018 View
Confirmation Statement With No Updates
Confirmation Statement
21 May 2018 View
Appoint Person Director Company With Name Date
Officers
12 April 2018 View
Accounts With Accounts Type Full
Accounts
11 October 2017 View
Confirmation Statement With Updates
Confirmation Statement
31 May 2017 View
Accounts With Accounts Type Full
Accounts
4 October 2016 View
Appoint Person Director Company With Name Date
Officers
29 July 2016 View
Termination Director Company With Name Termination Date
Officers
19 July 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 May 2016 View
Accounts With Accounts Type Full
Accounts
4 February 2016 View
Termination Director Company With Name Termination Date
Officers
16 November 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 June 2015 View
Move Registers To Sail Company With New Address
Address
17 June 2015 View
Change Sail Address Company With New Address
Address
17 June 2015 View
Appoint Person Director Company With Name Date
Officers
6 May 2015 View
Appoint Person Secretary Company With Name Date
Officers
5 May 2015 View
Appoint Person Secretary Company With Name Date
Officers
5 May 2015 View
Termination Director Company With Name Termination Date
Officers
5 May 2015 View
Termination Director Company With Name Termination Date
Officers
5 May 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 June 2014 View
Accounts With Accounts Type Group
Accounts
4 March 2014 View
Termination Director Company With Name
Officers
13 December 2013 View
Termination Director Company With Name
Officers
13 December 2013 View
Termination Director Company With Name
Officers
13 December 2013 View
Appoint Person Director Company With Name
Officers
13 December 2013 View
Appoint Person Director Company With Name
Officers
13 December 2013 View
Appoint Person Director Company With Name
Officers
13 December 2013 View
Change Account Reference Date Company Current Extended
Accounts
12 December 2013 View
Termination Director Company With Name
Officers
11 December 2013 View
Termination Director Company With Name
Officers
11 December 2013 View
Termination Director Company With Name
Officers
11 December 2013 View
Resolution
Resolution
19 November 2013 View
Capital Alter Shares Subdivision
Capital
15 November 2013 View
Capital Name Of Class Of Shares
Capital
15 November 2013 View
Change Registered Office Address Company With Date Old Address
Address
8 August 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 June 2013 View
Accounts With Accounts Type Group
Accounts
8 April 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 May 2012 View
Accounts With Accounts Type Group
Accounts
29 March 2012 View
Termination Secretary Company With Name
Officers
14 July 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 June 2011 View
Change Person Director Company With Change Date
Officers
14 June 2011 View
Appoint Person Director Company With Name
Officers
8 June 2011 View
Appoint Person Director Company With Name
Officers
8 June 2011 View
Resolution
Resolution
20 May 2011 View
Accounts With Accounts Type Group
Accounts
29 November 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 May 2010 View
Change Person Director Company With Change Date
Officers
24 May 2010 View
Accounts With Accounts Type Group
Accounts
5 January 2010 View
Legacy
Annual Return
20 May 2009 View
Legacy
Officers
30 April 2009 View
Accounts With Accounts Type Group
Accounts
31 January 2009 View
Legacy
Capital
9 September 2008 View
Resolution
Resolution
26 August 2008 View
Legacy
Officers
14 August 2008 View
Legacy
Capital
6 August 2008 View
Legacy
Officers
21 July 2008 View
Legacy
Annual Return
20 May 2008 View
Resolution
Resolution
10 April 2008 View
Legacy
Officers
2 January 2008 View
Accounts With Accounts Type Group
Accounts
23 December 2007 View
Legacy
Annual Return
17 July 2007 View
Legacy
Address
17 July 2007 View
Legacy
Address
17 July 2007 View
Legacy
Address
17 July 2007 View
Accounts With Accounts Type Full
Accounts
10 December 2006 View
Resolution
Resolution
14 November 2006 View
Resolution
Resolution
14 November 2006 View
Legacy
Annual Return
30 May 2006 View
Legacy
Capital
13 March 2006 View
Statement Of Affairs
Miscellaneous
13 March 2006 View
Statement Of Affairs
Miscellaneous
13 March 2006 View
Legacy
Capital
10 March 2006 View
Resolution
Resolution
10 March 2006 View
Resolution
Resolution
10 March 2006 View
Resolution
Resolution
10 March 2006 View
Accounts With Accounts Type Full
Accounts
2 March 2006 View
Legacy
Officers
17 October 2005 View
Legacy
Officers
17 October 2005 View
Legacy
Officers
17 October 2005 View
Legacy
Officers
17 October 2005 View
Legacy
Officers
1 June 2005 View
Legacy
Officers
1 June 2005 View
Legacy
Annual Return
31 May 2005 View
Accounts With Accounts Type Full
Accounts
2 December 2004 View
Legacy
Capital
27 July 2004 View
Resolution
Resolution
27 July 2004 View
Resolution
Resolution
27 July 2004 View
Resolution
Resolution
27 July 2004 View
Statement Of Affairs
Miscellaneous
22 July 2004 View
Legacy
Capital
22 July 2004 View
Legacy
Capital
22 July 2004 View
Resolution
Resolution
22 July 2004 View
Resolution
Resolution
22 July 2004 View
Resolution
Resolution
22 July 2004 View
Legacy
Annual Return
15 June 2004 View
Legacy
Mortgage
4 June 2004 View
Legacy
Mortgage
4 June 2004 View
Accounts With Accounts Type Total Exemption Small
Accounts
7 January 2004 View
Legacy
Annual Return
7 August 2003 View
Certificate Change Of Name Company
Change Of Name
24 February 2003 View
Legacy
Officers
16 December 2002 View
Legacy
Address
16 December 2002 View
Legacy
Capital
16 December 2002 View
Resolution
Resolution
12 December 2002 View
Resolution
Resolution
12 December 2002 View
Resolution
Resolution
12 December 2002 View
Resolution
Resolution
12 December 2002 View
Legacy
Capital
12 December 2002 View
Legacy
Capital
12 December 2002 View
Legacy
Accounts
15 November 2002 View
Legacy
Mortgage
30 July 2002 View
Legacy
Officers
21 July 2002 View
Legacy
Officers
21 July 2002 View
Legacy
Officers
21 July 2002 View
Legacy
Officers
26 June 2002 View
Legacy
Officers
13 June 2002 View
Legacy
Address
2 June 2002 View
Legacy
Officers
27 May 2002 View
Legacy
Officers
27 May 2002 View
Incorporation Company
Incorporation
20 May 2002 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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