TRAC TELECOMS & RADIO LIMITED

Key Data

Status

Active

Company No.

05579538

Incorporation date

30/09/2005

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 30/09/2005)

16/10/2025

Appointment of Mr Scott Docherty as a director on 2025-10-02

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08/10/2025

Termination of appointment of Claire Rose Collins as a director on 2025-09-29

View PDF (1 pages)

24/09/2025

Confirmation statement made on 2025-09-24 with no updates

View PDF (3 pages)

06/05/2025

Accounts for a dormant company made up to 2024-12-31

View PDF (9 pages)

20/01/2025

Termination of appointment of Sheena Isobel Cantley as a director on 2024-12-31

View PDF (1 pages)

13/09/2024

Confirmation statement made on 2024-09-13 with no updates

View PDF (3 pages)

29/07/2024

Accounts for a dormant company made up to 2023-12-31

View PDF (9 pages)

11/07/2024

Director's details changed for Mrs Sheena Isobel Cantley on 2024-07-11

View PDF (2 pages)

12/10/2023

Accounts for a dormant company made up to 2022-12-31

View PDF (9 pages)

27/09/2023

Appointment of Ms Claire Rose Collins as a director on 2023-09-27

View PDF (2 pages)

14/09/2023

Confirmation statement made on 2023-09-01 with no updates

View PDF (3 pages)

24/02/2023

Termination of appointment of Neil Conway Maclennan as a secretary on 2023-02-23

View PDF (1 pages)

13/10/2022

Confirmation statement made on 2022-09-30 with no updates

View PDF (3 pages)

29/09/2022

Accounts for a dormant company made up to 2021-12-31

View PDF (9 pages)

28/07/2022

Satisfaction of charge 055795380008 in full

View PDF (1 pages)

28/07/2022

Satisfaction of charge 055795380007 in full

View PDF (1 pages)

28/07/2022

Satisfaction of charge 055795380004 in full

View PDF (1 pages)

28/07/2022

Satisfaction of charge 055795380006 in full

View PDF (1 pages)

28/07/2022

Satisfaction of charge 055795380005 in full

View PDF (1 pages)

09/05/2022

Registration of charge 055795380008, created on 2022-05-06

View PDF (105 pages)

03/02/2022

Appointment of Mrs Sheena Isobel Cantley as a director on 2022-02-02

View PDF (2 pages)

03/02/2022

Termination of appointment of Lesley Ann Laird as a director on 2022-02-02

View PDF (1 pages)

05/10/2021

Confirmation statement made on 2021-09-30 with no updates

View PDF (3 pages)

05/10/2021

Change of details for Element Materials Technology Warwick Ltd as a person with significant control on 2021-10-01

View PDF (2 pages)

01/10/2021

Registered office address changed from 10 Lower Grosvenor Place London England SW1W 0EN United Kingdom to 3rd Floor Davidson Building 5 Southampton Street London WC2E 7HA on 2021-10-01

View PDF (1 pages)

28/08/2021

Registration of charge 055795380007, created on 2021-08-20

View PDF (103 pages)

21/06/2021

Accounts for a dormant company made up to 2020-12-31

View PDF (10 pages)

11/06/2021

Appointment of Mrs Lesley Ann Laird as a director on 2021-06-07

View PDF (2 pages)

11/06/2021

Termination of appointment of Sheena Isobel Cantley as a director on 2021-06-07

View PDF (1 pages)

23/03/2021

Termination of appointment of Ruth Catherine Prior as a director on 2021-03-16

View PDF (1 pages)

23/03/2021

Appointment of Mr Thomas William Fountain as a director on 2021-03-16

View PDF (2 pages)

04/11/2020

Termination of appointment of Joseph Daniel Wetz as a director on 2020-10-28

View PDF (1 pages)

04/11/2020

Appointment of Mrs Ruth Catherine Prior as a director on 2020-10-28

View PDF (2 pages)

03/11/2020

Appointment of Mrs Sheena Isobel Cantley as a director on 2020-10-28

View PDF (2 pages)

13/10/2020

Accounts for a dormant company made up to 2019-12-31

View PDF (9 pages)

12/10/2020

Termination of appointment of Niall John Mccallum as a director on 2020-10-09

View PDF (1 pages)

01/10/2020

Confirmation statement made on 2020-09-30 with no updates

View PDF (3 pages)

19/12/2019

Termination of appointment of Charles Arthur Noall as a director on 2019-12-16

View PDF (1 pages)

19/12/2019

Termination of appointment of Matthew Alexander White as a secretary on 2019-12-16

View PDF (1 pages)

19/12/2019

Appointment of Mr Neil Conway Maclennan as a secretary on 2019-12-16

View PDF (2 pages)

19/12/2019

Appointment of Mr Niall John Mccallum as a director on 2019-12-16

View PDF (2 pages)

09/10/2019

Accounts for a dormant company made up to 2018-12-31

View PDF (8 pages)

07/10/2019

Confirmation statement made on 2019-09-30 with no updates

View PDF (3 pages)

21/12/2018

Registration of charge 055795380006, created on 2018-12-14

View PDF (119 pages)

05/12/2018

Change of details for Element Materials Technology Warwick Ltd as a person with significant control on 2018-07-09

View PDF (2 pages)

23/10/2018

Confirmation statement made on 2018-09-30 with updates

View PDF (4 pages)

04/10/2018

Accounts for a dormant company made up to 2017-12-31

View PDF (7 pages)

05/07/2018

Registered office address changed from 5 Fleet Place London EC4M 7rd to 10 Lower Grosvenor Place London England SW1W 0EN on 2018-07-05

View PDF (1 pages)

23/11/2017

Director's details changed for Mr Charles Arthur Noall on 2017-05-03

View PDF (2 pages)

19/10/2017

Confirmation statement made on 2017-09-30 with updates

View PDF (4 pages)

07/10/2017

Accounts for a dormant company made up to 2016-12-31

View PDF (7 pages)

02/08/2017

Satisfaction of charge 055795380003 in full

View PDF (1 pages)

05/07/2017

Registration of charge 055795380004, created on 2017-06-29

View PDF (82 pages)

05/07/2017

Registration of charge 055795380005, created on 2017-06-29

View PDF (84 pages)

13/10/2016

Accounts for a dormant company made up to 2015-12-31

View PDF (7 pages)

05/10/2016

Confirmation statement made on 2016-09-30 with updates

View PDF (5 pages)

27/06/2016

Registration of charge 055795380003, created on 2016-06-17

View PDF (75 pages)

12/11/2015

Satisfaction of charge 2 in full

View PDF (5 pages)

12/10/2015

Annual return made up to 2015-09-30 with full list of shareholders

View PDF (4 pages)

01/10/2015

Registered office address changed from 110 Buckingham Palace Road London United Kingdom SW1W 9SA United Kingdom to 5 Fleet Place London EC4M 7rd on 2015-10-01

View PDF (1 pages)

01/07/2015

Memorandum and Articles of Association

View PDF (6 pages)

01/07/2015

Resolutions

View PDF (4 pages)

18/06/2015

Appointment of Mr Matthew Alexander White as a secretary on 2015-05-07

View PDF (2 pages)

18/06/2015

Termination of appointment of Georgina Nicole Pope as a secretary on 2015-05-07

View PDF (1 pages)

18/06/2015

Termination of appointment of Michael Roy David Roller as a director on 2015-05-07

View PDF (1 pages)

18/06/2015

Termination of appointment of Nicholas Mark Turner Adams as a director on 2015-05-07

View PDF (1 pages)

18/06/2015

Appointment of Charles Arthur Noall as a director on 2015-05-07

View PDF (2 pages)

18/06/2015

Appointment of Mr Joseph Daniel Wetz as a director on 2015-05-07

View PDF (2 pages)

18/06/2015

Registered office address changed from Unit E South Orbital Trading Park Hedon Road Hull North Humberside HU9 1NJ to 110 Buckingham Palace Road London United Kingdom SW1W 9SA on 2015-06-18

View PDF (1 pages)

20/04/2015

Accounts for a dormant company made up to 2014-12-31

View PDF (4 pages)

02/10/2014

Annual return made up to 2014-09-30 with full list of shareholders

View PDF (4 pages)

19/09/2014

Accounts for a dormant company made up to 2013-12-31

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19/03/2014

Appointment of Miss Georgina Nicole Pope as a secretary

View PDF (2 pages)

19/03/2014

Appointment of Mr Michael Roy David Roller as a director

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19/03/2014

Termination of appointment of Brian Bodeker as a secretary

View PDF (1 pages)

19/03/2014

Termination of appointment of Paul Russell as a director

View PDF (1 pages)

19/03/2014

Termination of appointment of Brian Bodeker as a director

View PDF (1 pages)

08/10/2013

Annual return made up to 2013-09-30 with full list of shareholders

View PDF (6 pages)

06/06/2013

Full accounts made up to 2012-12-31

View PDF (16 pages)

02/10/2012

Annual return made up to 2012-09-30 with full list of shareholders

View PDF (6 pages)

13/04/2012

Full accounts made up to 2011-12-31

View PDF (21 pages)

18/10/2011

Annual return made up to 2011-09-30 with full list of shareholders

View PDF (6 pages)

30/03/2011

Full accounts made up to 2010-12-31

View PDF (21 pages)

08/10/2010

Annual return made up to 2010-09-30 with full list of shareholders

View PDF (6 pages)

08/10/2010

Director's details changed for Paul Russell on 2010-09-30

View PDF (2 pages)

09/07/2010

Full accounts made up to 2009-12-31

View PDF (21 pages)

29/06/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (3 pages)

16/10/2009

Annual return made up to 2009-09-30 with full list of shareholders

View PDF (4 pages)

15/10/2009

Director's details changed for Mr Brian Mark Bodeker on 2009-04-01

View PDF (2 pages)

15/10/2009

Director's details changed for Paul Russell on 2009-04-01

View PDF (2 pages)

15/10/2009

Secretary's details changed for Mr Brian Mark Bodeker on 2009-04-01

View PDF (1 pages)

15/10/2009

Director's details changed for \R Nicholas Mark Turner Adams on 2009-04-01

View PDF (2 pages)

05/10/2009

Director's details changed for Brian Mark Bodeker on 2009-04-01

View PDF (2 pages)

05/10/2009

Secretary's details changed for Brian Mark Bodeker on 2009-04-01

View PDF (1 pages)

05/10/2009

Director's details changed for Paul Russell on 2009-04-01

View PDF (2 pages)

05/10/2009

Director's details changed for Nicholas Mark Turner Adams on 2009-04-01

View PDF (2 pages)

07/07/2009

Full accounts made up to 2008-12-31

View PDF (21 pages)

12/01/2009

Memorandum and Articles of Association

View PDF (11 pages)

06/01/2009

Certificate of change of name

View PDF (2 pages)

13/10/2008

Return made up to 30/09/08; full list of members

View PDF (4 pages)

25/06/2008

Full accounts made up to 2007-12-31

View PDF (21 pages)

01/04/2008

Particulars of a mortgage or charge / charge no: 2

View PDF (3 pages)

08/01/2008

Registered office changed on 08/01/08 from: unit e south orbital trading park, hedon road hull n humberside HU9 1NN

View PDF (1 pages)

07/01/2008

Director resigned

View PDF (1 pages)

07/12/2007

Registered office changed on 07/12/07 from: saxon house priory park way hull east yorkshire HU13 9PB

View PDF (1 pages)

01/10/2007

Return made up to 30/09/07; full list of members

View PDF (2 pages)

01/10/2007

Director's particulars changed

View PDF (1 pages)

21/07/2007

Full accounts made up to 2006-12-31

View PDF (19 pages)

16/07/2007

New director appointed

View PDF (2 pages)

26/10/2006

Return made up to 30/09/06; full list of members

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26/10/2006

Director's particulars changed

View PDF (1 pages)

26/10/2006

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

26/10/2006

Director's particulars changed

View PDF (1 pages)

28/06/2006

Director resigned

View PDF (1 pages)

11/05/2006

Accounting reference date extended from 30/09/06 to 31/12/06

View PDF (1 pages)

29/03/2006

Registered office changed on 29/03/06 from: rothwell road queen street warwick warwickshire CV34 5JX

View PDF (1 pages)

14/02/2006

Director resigned

View PDF (1 pages)

21/12/2005

Particulars of mortgage/charge

View PDF (9 pages)

25/11/2005

New director appointed

View PDF (2 pages)

25/11/2005

New director appointed

View PDF (2 pages)

16/11/2005

New director appointed

View PDF (2 pages)

04/11/2005

New secretary appointed

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04/11/2005

New director appointed

View PDF (2 pages)

04/11/2005

Secretary resigned

View PDF (1 pages)

04/11/2005

Director resigned

View PDF (1 pages)

04/11/2005

Registered office changed on 04/11/05 from: rothwell road warwick warwickshire CV34 5JX

View PDF (1 pages)

03/11/2005

Secretary resigned

View PDF (1 pages)

03/11/2005

Director resigned

View PDF (1 pages)

03/11/2005

New director appointed

View PDF (2 pages)

03/11/2005

New secretary appointed;new director appointed

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03/11/2005

Registered office changed on 03/11/05 from: 20 station road radyr cardiff CF15 8AA

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25/10/2005

Certificate of change of name

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30/09/2005

Incorporation

View PDF (15 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

31/12/2024

Next confirmation date

24/09/2026

Last change occurred

31/12/2024

Accounts

Dormant

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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
Roller, Michael Roy David	Director	19/03/2014 - 07/05/2015	76
Adams, Nicholas Mark Turner	Director	21/10/2005 - 07/05/2015	29
Mccallum, Niall John	Director	16/12/2019 - 09/10/2020	76
Collins, Claire Rose	Director	27/09/2023 - 29/09/2025	65
Fountain, Thomas William	Director	16/03/2021 - Present	56

Persons with Significant Control

No PSC data available.

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Growing of other non-perennial crops

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Description

About TRAC TELECOMS & RADIO LIMITED

TRAC TELECOMS & RADIO LIMITED is an(a) Active company incorporated on 30/09/2005 with the registered office located at 3rd Floor Davidson Building, 5 Southampton Street, London WC2E 7HA. There are currently 2 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 TELECOMS & RADIO LIMITED?

TRAC TELECOMS & RADIO LIMITED is currently Active. It was registered on 30/09/2005 .

Where is TRAC TELECOMS & RADIO LIMITED located?

TRAC TELECOMS & RADIO LIMITED is registered at 3rd Floor Davidson Building, 5 Southampton Street, London WC2E 7HA.

What does TRAC TELECOMS & RADIO LIMITED do?

TRAC TELECOMS & RADIO LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for TRAC TELECOMS & RADIO LIMITED?

The latest filing was on 16/10/2025: Appointment of Mr Scott Docherty as a director on 2025-10-02.