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BTRAC LIMITED

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BTRAC LIMITED

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Key Data

Status

Active

Company No.

06907609

Incorporation date

16/05/2009

Size

Small

Classification

Manufacture of electronic components (26.11 - SIC 2007);

Contacts

Registered address

Registered address

Unit A, Halesfield 19, Telford, Shropshire TF7 4QTCopy
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Latest events (Record since 16/05/2009)
dot icon11/03/2026
Accounts for a small company made up to 2025-12-31
View PDF (10 pages)
dot icon19/05/2025
Confirmation statement made on 2025-05-16 with updates
View PDF (4 pages)
dot icon16/05/2024
Confirmation statement made on 2024-05-16 with updates
View PDF (4 pages)
dot icon29/04/2024
Change of details for Mr Sebastian Manfred Theunert as a person with significant control on 2024-04-29
View PDF (2 pages)
dot icon29/02/2024
Accounts for a small company made up to 2023-12-31
View PDF (12 pages)
dot icon23/11/2023
Registered office address changed from Unit 19 Stafford Park 12 Telford TF3 3BJ England to Unit a Halesfield 19 Telford Shropshire TF7 4QT on 2023-11-23
View PDF (1 pages)
dot icon16/05/2023
Confirmation statement made on 2023-05-16 with updates
View PDF (5 pages)
dot icon06/03/2023
Accounts for a small company made up to 2022-12-31
View PDF (12 pages)
dot icon16/05/2022
Confirmation statement made on 2022-05-16 with updates
View PDF (5 pages)
dot icon10/03/2022
Accounts for a small company made up to 2021-12-31
View PDF (12 pages)
dot icon17/05/2021
Confirmation statement made on 2021-05-16 with no updates
View PDF (3 pages)
dot icon06/04/2021
Accounts for a small company made up to 2020-12-31
View PDF (11 pages)
dot icon10/09/2020
Appointment of Craig Michael Carrington as a director on 2020-09-01
View PDF (2 pages)
dot icon10/09/2020
Cessation of David Simon Fishman as a person with significant control on 2020-08-31
View PDF (1 pages)
dot icon10/09/2020
Termination of appointment of David Simon Fishman as a director on 2020-08-31
View PDF (1 pages)
dot icon18/05/2020
Confirmation statement made on 2020-05-16 with updates
View PDF (5 pages)
dot icon18/05/2020
Cessation of Johannes Felix Gebauer as a person with significant control on 2019-09-16
View PDF (1 pages)
dot icon27/03/2020
Accounts for a small company made up to 2019-12-31
View PDF (11 pages)
dot icon12/12/2019
Registered office address changed from 64 Dulwich Grange Bratton Telford Shropshire TF5 0EB to Unit 19 Stafford Park 12 Telford TF3 3BJ on 2019-12-12
View PDF (1 pages)
dot icon06/11/2019
Termination of appointment of Johannes Felix Gebauer as a director on 2019-09-16
View PDF (1 pages)
dot icon12/06/2019
Accounts for a small company made up to 2018-12-31
View PDF (10 pages)
dot icon16/05/2019
Confirmation statement made on 2019-05-16 with no updates
View PDF (3 pages)
dot icon20/06/2018
Accounts for a small company made up to 2017-12-31
View PDF (11 pages)
dot icon18/05/2018
Confirmation statement made on 2018-05-16 with no updates
View PDF (3 pages)
dot icon20/06/2017
Accounts for a small company made up to 2016-12-31
View PDF (13 pages)
dot icon18/05/2017
Confirmation statement made on 2017-05-16 with updates
View PDF (8 pages)
dot icon15/05/2017
Appointment of Mr Sebastian Manfred Theunert as a director on 2017-05-15
View PDF (2 pages)
dot icon15/05/2017
Appointment of Mr Johannes Felix Gebauer as a director on 2017-05-15
View PDF (2 pages)
dot icon31/01/2017
Termination of appointment of Andrea Giorgi as a director on 2016-03-04
View PDF (1 pages)
dot icon31/01/2017
Termination of appointment of Andrea Giorgi as a director on 2016-03-04
View PDF (1 pages)
dot icon19/05/2016
Annual return made up to 2016-05-16 with full list of shareholders
View PDF (5 pages)
dot icon18/05/2016
Accounts for a small company made up to 2015-12-31
View PDF (7 pages)
dot icon29/04/2016
Resolutions
View PDF (13 pages)
dot icon30/12/2015
Satisfaction of charge 1 in full
View PDF (1 pages)
dot icon18/05/2015
Annual return made up to 2015-05-16 with full list of shareholders
View PDF (5 pages)
dot icon26/02/2015
Total exemption small company accounts made up to 2014-12-31
View PDF (6 pages)
dot icon14/11/2014
Statement of capital following an allotment of shares on 2014-10-01
View PDF (4 pages)
dot icon14/10/2014
Memorandum and Articles of Association
View PDF (3 pages)
dot icon14/10/2014
Resolutions
View PDF (6 pages)
dot icon19/05/2014
Annual return made up to 2014-05-16 with full list of shareholders
View PDF (4 pages)
dot icon03/04/2014
Total exemption small company accounts made up to 2013-12-31
View PDF (7 pages)
dot icon20/05/2013
Annual return made up to 2013-05-16 with full list of shareholders
View PDF (4 pages)
dot icon10/04/2013
Total exemption small company accounts made up to 2012-12-31
View PDF (6 pages)
dot icon25/06/2012
Annual return made up to 2012-05-16 with full list of shareholders
View PDF (4 pages)
dot icon25/06/2012
Director's details changed for Andrea Giorgi on 2012-05-19
View PDF (2 pages)
dot icon06/03/2012
Total exemption small company accounts made up to 2011-12-31
View PDF (6 pages)
dot icon17/05/2011
Annual return made up to 2011-05-16 with full list of shareholders
View PDF (4 pages)
dot icon07/04/2011
Total exemption small company accounts made up to 2010-12-31
View PDF (5 pages)
dot icon02/07/2010
Annual return made up to 2010-05-16 with full list of shareholders
View PDF (4 pages)
dot icon02/07/2010
Director's details changed for David Simon Fishman on 2010-05-16
View PDF (2 pages)
dot icon12/04/2010
Appointment of Andrea Giorgi as a director
View PDF (3 pages)
dot icon21/01/2010
Current accounting period extended from 2010-10-31 to 2010-12-31
View PDF (1 pages)
dot icon18/01/2010
Accounts for a dormant company made up to 2009-10-31
View PDF (3 pages)
dot icon08/01/2010
Previous accounting period shortened from 2010-05-31 to 2009-10-31
View PDF (1 pages)
dot icon09/12/2009
Particulars of a mortgage or charge / charge no: 1
View PDF (5 pages)
dot icon16/05/2009
Incorporation
View PDF (15 pages)
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon2 *

* during past year

Number of employees

13
2022
change arrow icon-45.43 % *

* during past year

Cash in Bank

£886,902.00

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Confirmation

dot iconLast made up date
31/12/2025
dot iconNext confirmation date
16/05/2026
dot iconLast change occurred
31/12/2025

Accounts

dot iconAccounts
Small
dot iconLast made up date
31/12/2025
dot iconNext account date
31/12/2026
dot iconNext due on
30/09/2027
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
11
2.59M
-
0.00
1.63M
-
2022
13
2.34M
-
0.00
886.90K
-
2022
13
2.34M
-
0.00
886.90K
-

Employees

2022

Employees

13 Ascended18 % *

Net Assets(GBP)

2.34M £Descended-9.70 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

886.90K £Descended-45.43 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

5
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Carrington, Craig Michael
Director
01/09/2020 - Present
-
Giorgi, Andrea
Director
06/04/2010 - 04/03/2016
-
Gebauer, Johannes Felix
Director
15/05/2017 - 16/09/2019
-
Fishman, David Simon
Director
16/05/2009 - 31/08/2020
3
Theunert, Sebastian Manfred
Director
15/05/2017 - Present
-

Persons with Significant Control

4
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About BTRAC LIMITED

BTRAC LIMITED is an(a) Active company incorporated on 16/05/2009 with the registered office located at Unit A, Halesfield 19, Telford, Shropshire TF7 4QT. There are currently 2 active directors according to the latest confirmation statement. Number of employees 13 according to last financial statements.

Frequently Asked Questions

What is the current status of BTRAC LIMITED?

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BTRAC LIMITED is currently Active. It was registered on 16/05/2009 .

Where is BTRAC LIMITED located?

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BTRAC LIMITED is registered at Unit A, Halesfield 19, Telford, Shropshire TF7 4QT.

What does BTRAC LIMITED do?

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BTRAC LIMITED operates in the Manufacture of electronic components (26.11 - SIC 2007) sector.

How many employees does BTRAC LIMITED have?

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BTRAC LIMITED had 13 employees in 2022.

What is the latest filing for BTRAC LIMITED?

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The latest filing was on 11/03/2026: Accounts for a small company made up to 2025-12-31.