TRACK ANALYSIS SYSTEMS LIMITED

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TRACK ANALYSIS SYSTEMS LIMITED

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Key Data

Status

Active

Company No.

01771626

Incorporation date

21/11/1983

Size

Small

Contacts

Registered address

Registered address

Unit 12 Market Industrial Estate, Yatton, Bristol BS49 4RFCopy
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Latest events (Record since 28/10/1986)
dot icon20/04/2026
Termination of appointment of Gary Rae Moss as a director on 2026-04-13
dot icon24/02/2026
Director's details changed for Mr Karl Petter Nilsson on 2026-01-28
dot icon24/02/2026
Confirmation statement made on 2026-01-06 with updates
dot icon05/02/2026
Director's details changed for Elisabet Ålander on 2025-11-30
dot icon14/08/2025
Accounts for a small company made up to 2025-03-31
dot icon08/08/2025
Appointment of Laura Remerte Pettersson as a director on 2025-08-04
dot icon14/07/2025
Address of officer Mr Karl Petter Nilsson changed to 01771626 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 2025-07-14
dot icon14/07/2025
Address of officer Elisabet Ålander changed to 01771626 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 2025-07-14
dot icon18/06/2025
Notification of Lagercrantz Group Ab (Publ) as a person with significant control on 2025-02-10
dot icon18/06/2025
Cessation of Radonova Laboratories Ab as a person with significant control on 2025-02-10
dot icon23/05/2025
Notification of Radonova Laboratories Ab as a person with significant control on 2025-02-10
dot icon01/04/2025
Resolutions
dot icon01/04/2025
Memorandum and Articles of Association
dot icon17/03/2025
Termination of appointment of Denis Lee Henshaw as a secretary on 2025-02-10
dot icon19/02/2025
Appointment of Elisabet Ålander as a director on 2025-02-10
dot icon19/02/2025
Appointment of Mr Karl Petter Nilsson as a director on 2025-02-10
dot icon18/02/2025
Registered office address changed from , Unit 12 Market Industrial Estate, Yatton, Bristol, BS49 4RF, England to Unit 12 Market Industrial Estate Yatton Bristol BS49 4RF on 2025-02-18
dot icon18/02/2025
Termination of appointment of Adrian Peter Fews as a director on 2025-02-10
dot icon18/02/2025
Termination of appointment of Denis Lee Henshaw as a director on 2025-02-10
dot icon06/01/2025
Confirmation statement made on 2025-01-06 with no updates
dot icon17/12/2024
Satisfaction of charge 1 in full
dot icon15/12/2024
Registered office address changed from , Napier House Meadow Grove, Shirehampton, Bristol, BS11 9PH, England to Unit 12 Market Industrial Estate Yatton Bristol BS49 4RF on 2024-12-15
dot icon02/12/2024
Total exemption full accounts made up to 2024-03-31
dot icon08/01/2024
Confirmation statement made on 2024-01-08 with no updates
dot icon20/11/2023
Total exemption full accounts made up to 2023-03-31
dot icon02/08/2023
Registered office address changed from , Napier House Meadow Grove, Shirehampton, Bristol, Bristol, BS11 9PJ to Unit 12 Market Industrial Estate Yatton Bristol BS49 4RF on 2023-08-02
dot icon08/01/2023
Confirmation statement made on 2023-01-08 with no updates
dot icon25/11/2022
Total exemption full accounts made up to 2022-03-31
dot icon10/11/2008
Registered office changed on 10/11/2008 from, H.H.wills physics laboratory, tyndall ave, bristol, BS8 1TL
dot icon28/10/1986
Registered office changed on 28/10/86 from:\44 sydenham hill, cotham, bristol BS6 5SL
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

12
2023
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
06/01/2027
dot iconLast change occurred
31/03/2025

Accounts

dot iconAccounts
Small
dot iconLast made up date
31/03/2025
dot iconNext account date
31/03/2026
dot iconNext due on
31/12/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
12
592.10K
-
0.00
136.14K
-
2022
12
684.17K
-
0.00
159.31K
-
2023
12
-
-
0.00
-
-
2023
12
-
-
0.00
-
-

Employees

2023

Employees

12 Ascended0 % *

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

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
Moss, Gary Rae
Director
24/02/2003 - 13/04/2026
7
Nilsson, Karl Petter
Director
10/02/2025 - Present
1
Henshaw, Denis Lee, Professor
Secretary
26/03/2001 - 10/02/2025
-
Ålander, Elisabet
Director
10/02/2025 - Present
1
Remerte Pettersson, Laura
Director
04/08/2025 - Present
-

Persons with Significant Control

4
psc login icon

Persons with Significant Control

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Description

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About TRACK ANALYSIS SYSTEMS LIMITED

TRACK ANALYSIS SYSTEMS LIMITED is an(a) Active company incorporated on 21/11/1983 with the registered office located at Unit 12 Market Industrial Estate, Yatton, Bristol BS49 4RF. There are currently 3 active directors according to the latest confirmation statement. Number of employees 12 according to last financial statements.

Frequently Asked Questions

What is the current status of TRACK ANALYSIS SYSTEMS LIMITED?

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TRACK ANALYSIS SYSTEMS LIMITED is currently Active. It was registered on 21/11/1983 .

Where is TRACK ANALYSIS SYSTEMS LIMITED located?

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TRACK ANALYSIS SYSTEMS LIMITED is registered at Unit 12 Market Industrial Estate, Yatton, Bristol BS49 4RF.

What does TRACK ANALYSIS SYSTEMS LIMITED do?

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TRACK ANALYSIS SYSTEMS LIMITED operates in the Manufacture of other plastic products (22.29 - SIC 2007) sector.

How many employees does TRACK ANALYSIS SYSTEMS LIMITED have?

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TRACK ANALYSIS SYSTEMS LIMITED had 12 employees in 2023.

What is the latest filing for TRACK ANALYSIS SYSTEMS LIMITED?

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The latest filing was on 20/04/2026: Termination of appointment of Gary Rae Moss as a director on 2026-04-13.