TRAC PRECISION SOLUTIONS LIMITED

Key Data

Status

Active

Company No.

04870503

Incorporation date

19/08/2003

Size

Full

Classification

Other manufacturing n.e.c. (32.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 17/10/2022)

02/09/2025

Confirmation statement made on 2025-08-19 with updates

View PDF (5 pages)

11/06/2025

Full accounts made up to 2025-03-31

View PDF (34 pages)

09/01/2025

Appointment of Mr Kamesh Gupta as a director on 2024-12-18

View PDF (2 pages)

08/01/2025

Registered office address changed from 4th Floor 24 Old Bond Street London W1S 4AW England to Trac Precision Solutions 9a Marshfield Bank Industrial Estate Crewe Cheshire CW2 8UY on 2025-01-08

View PDF (1 pages)

08/01/2025

Current accounting period shortened from 2025-04-30 to 2025-03-31

View PDF (1 pages)

02/01/2025

Cessation of W1S Directors Limited as a person with significant control on 2024-12-18

View PDF (1 pages)

23/12/2024

Termination of appointment of Philip Raymond Emmerson as a director on 2024-12-18

View PDF (1 pages)

23/12/2024

Termination of appointment of W1S Directors Limited as a director on 2024-12-18

View PDF (1 pages)

23/12/2024

Termination of appointment of Christopher Campbell as a director on 2024-12-18

View PDF (1 pages)

23/12/2024

Appointment of Mr Sachin Agarwal as a director on 2024-12-18

View PDF (2 pages)

23/12/2024

Termination of appointment of Ashley Charles Anderson Reek as a director on 2024-12-18

View PDF (1 pages)

23/12/2024

Termination of appointment of Cossey Cosec Services Limited as a secretary on 2024-12-18

View PDF (1 pages)

21/12/2024

Satisfaction of charge 048705030008 in full

View PDF (4 pages)

21/12/2024

Satisfaction of charge 048705030009 in full

View PDF (4 pages)

28/10/2024

Resolutions

View PDF (3 pages)

28/10/2024

Solvency Statement dated 17/10/24

View PDF (1 pages)

28/10/2024

Statement by Directors

View PDF (1 pages)

25/10/2024

Full accounts made up to 2024-04-30

View PDF (34 pages)

24/10/2024

Registration of charge 048705030012, created on 2024-10-17

View PDF (43 pages)

05/09/2024

Confirmation statement made on 2024-08-19 with no updates

View PDF (3 pages)

07/02/2024

Full accounts made up to 2023-04-30

View PDF (34 pages)

13/10/2023

Appointment of Mr Liam Marc Bevington as a director on 2023-10-13

View PDF (2 pages)

13/10/2023

Appointment of Mr Kevin Andrew Mooney as a director on 2023-10-13

View PDF (2 pages)

12/09/2023

Confirmation statement made on 2023-08-19 with updates

View PDF (5 pages)

13/06/2023

Resolutions

View PDF (1 pages)

13/06/2023

Statement by Directors

View PDF (1 pages)

13/06/2023

Solvency Statement dated 08/06/23

View PDF (1 pages)

13/06/2023

Statement of capital on 2023-06-13

View PDF (3 pages)

09/06/2023

Registration of charge 048705030011, created on 2023-06-08

View PDF (42 pages)

26/04/2023

Certificate of change of name

View PDF (3 pages)

06/01/2023

Secretary's details changed for Dover 24 Limited on 2022-11-02

View PDF (1 pages)

05/01/2023

Full accounts made up to 2021-12-31

View PDF (27 pages)

30/12/2022

Current accounting period extended from 2022-12-31 to 2023-04-30

View PDF (1 pages)

22/11/2022

Registration of charge 048705030010, created on 2022-11-11

View PDF (29 pages)

17/11/2022

Memorandum and Articles of Association

View PDF (18 pages)

17/11/2022

Resolutions

View PDF (1 pages)

10/11/2022

Termination of appointment of Steven Robert Lowson as a director on 2022-10-27

View PDF (1 pages)

10/11/2022

Termination of appointment of Irfan Harun Ayub Mahomed as a director on 2022-10-27

View PDF (1 pages)

10/11/2022

Termination of appointment of David Kaplan as a secretary on 2022-10-27

View PDF (1 pages)

10/11/2022

Termination of appointment of Amanda Balog Sanders as a secretary on 2022-10-27

View PDF (1 pages)

10/11/2022

Registered office address changed from 9a Marshfield Bank Crewe CW2 8UY to 4th Floor 24 Old Bond Street London W1S 4AW on 2022-11-10

View PDF (1 pages)

10/11/2022

Appointment of Dover 24 Limited as a secretary on 2022-10-27

View PDF (2 pages)

10/11/2022

Appointment of W1S Directors Limited as a director on 2022-10-27

View PDF (2 pages)

10/11/2022

Appointment of Mr Christopher Campbell as a director on 2022-10-27

View PDF (2 pages)

10/11/2022

Appointment of Mr Ashley Charles Anderson Reek as a director on 2022-10-27

View PDF (2 pages)

10/11/2022

Notification of W1S Directors Limited as a person with significant control on 2022-10-27

View PDF (2 pages)

10/11/2022

Appointment of Mr Philip Raymond Emmerson as a director on 2022-10-27

View PDF (2 pages)

02/11/2022

Satisfaction of charge 1 in full

View PDF (1 pages)

02/11/2022

Satisfaction of charge 2 in full

View PDF (1 pages)

02/11/2022

Satisfaction of charge 3 in full

View PDF (1 pages)

01/11/2022

Registration of charge 048705030008, created on 2022-10-27

View PDF (43 pages)

01/11/2022

Registration of charge 048705030009, created on 2022-10-27

View PDF (33 pages)

28/10/2022

Registration of charge 048705030007, created on 2022-10-27

View PDF (14 pages)

17/10/2022

Statement of capital following an allotment of shares on 2022-10-17

View PDF (3 pages)

17/10/2022

Statement of capital following an allotment of shares on 2022-10-17

View PDF (3 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

19/08/2026

Last change occurred

31/03/2025

Accounts

Full

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Russett, Terence	Director	01/03/2004 - 01/05/2015	7
Davies, Andrew	Director	25/05/2011 - 20/11/2013	24
Adams, John Archibald	Director	08/01/2004 - 20/11/2013	13
Robinson, Leigh Anthony	Director	08/01/2004 - 20/11/2013	14
Bolton, Mark Robert	Director	20/11/2003 - 13/11/2015	16

Persons with Significant Control

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

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03185729

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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Description

About TRAC PRECISION SOLUTIONS LIMITED

TRAC PRECISION SOLUTIONS LIMITED is an(a) Active company incorporated on 19/08/2003 with the registered office located at Trac Precision Solutions, 9a Marshfield Bank Industrial Estate, Crewe, Cheshire CW2 8UY. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of TRAC PRECISION SOLUTIONS LIMITED?

TRAC PRECISION SOLUTIONS LIMITED is currently Active. It was registered on 19/08/2003 .

Where is TRAC PRECISION SOLUTIONS LIMITED located?

TRAC PRECISION SOLUTIONS LIMITED is registered at Trac Precision Solutions, 9a Marshfield Bank Industrial Estate, Crewe, Cheshire CW2 8UY.

What does TRAC PRECISION SOLUTIONS LIMITED do?

TRAC PRECISION SOLUTIONS LIMITED operates in the Other manufacturing n.e.c. (32.99 - SIC 2007) sector.

What is the latest filing for TRAC PRECISION SOLUTIONS LIMITED?

The latest filing was on 02/09/2025: Confirmation statement made on 2025-08-19 with updates.