TRAX EXPRESS SYSTEMS LTD

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TRAX EXPRESS SYSTEMS LTD

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Key Data

Status

Active

Company No.

03155720

Incorporation date

06/02/1996

Size

Small

Contacts

Registered address

Registered address

248 Mackadown Lane, Birmingham B33 0LECopy
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Latest events (Record since 05/02/2023)
dot icon07/04/2026
Termination of appointment of Paul Norman Eyles as a director on 2026-04-02
dot icon13/02/2026
Confirmation statement made on 2026-02-06 with no updates
dot icon16/10/2025
Accounts for a small company made up to 2024-12-31
dot icon06/02/2025
Confirmation statement made on 2025-02-06 with no updates
dot icon21/11/2024
Registration of charge 031557200003, created on 2024-11-15
dot icon21/11/2024
Registration of charge 031557200004, created on 2024-11-15
dot icon12/10/2024
Accounts for a small company made up to 2023-12-31
dot icon06/02/2024
Confirmation statement made on 2024-02-06 with no updates
dot icon09/06/2023
Resolutions
dot icon09/06/2023
Memorandum and Articles of Association
dot icon19/05/2023
Registered office address changed from 9 Holford Way Holford Industrial Park Birmingham B6 7AX England to 248 Mackadown Lane Birmingham B33 0LE on 2023-05-19
dot icon19/05/2023
Termination of appointment of Craig Mallabone as a director on 2023-05-19
dot icon19/05/2023
Appointment of Mr David John Critchlow as a director on 2023-05-19
dot icon19/05/2023
Appointment of Mr Samuel Owen Eyles as a director on 2023-05-19
dot icon19/05/2023
Appointment of Mr Paul Norman Eyles as a director on 2023-05-19
dot icon02/05/2023
Total exemption full accounts made up to 2022-12-31
dot icon05/02/2023
Confirmation statement made on 2023-02-06 with no updates
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

46
2022
change arrow icon+8.00 % *

* during past year

Cash in Bank

£1,456,874.00

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
06/02/2027
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Small
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
46
1.49M
-
0.00
1.35M
-
2022
46
2.24M
-
0.00
1.46M
-
2022
46
2.24M
-
0.00
1.46M
-

Employees

2022

Employees

46 Ascended0 % *

Net Assets(GBP)

2.24M £Ascended50.02 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

1.46M £Ascended8.00 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

12
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Rollins, Graham Ernest
Director
07/05/1996 - 20/12/2017
2
SWIFT INCORPORATIONS LIMITED
Nominee Secretary
06/02/1996 - 06/02/1996
99600
Critchlow, David John
Director
19/05/2023 - Present
16
Eyles, Samuel Owen
Director
19/05/2023 - Present
12
Parr, Anthony James
Director
07/05/1996 - 15/06/1999
-

Persons with Significant Control

2
psc login icon

Persons with Significant Control

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Description

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About TRAX EXPRESS SYSTEMS LTD

TRAX EXPRESS SYSTEMS LTD is an(a) Active company incorporated on 06/02/1996 with the registered office located at 248 Mackadown Lane, Birmingham B33 0LE. There are currently 2 active directors according to the latest confirmation statement. Number of employees 46 according to last financial statements.

Frequently Asked Questions

What is the current status of TRAX EXPRESS SYSTEMS LTD?

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TRAX EXPRESS SYSTEMS LTD is currently Active. It was registered on 06/02/1996 .

Where is TRAX EXPRESS SYSTEMS LTD located?

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TRAX EXPRESS SYSTEMS LTD is registered at 248 Mackadown Lane, Birmingham B33 0LE.

What does TRAX EXPRESS SYSTEMS LTD do?

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TRAX EXPRESS SYSTEMS LTD operates in the Unlicensed carriers (53.20/2 - SIC 2007) sector.

How many employees does TRAX EXPRESS SYSTEMS LTD have?

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TRAX EXPRESS SYSTEMS LTD had 46 employees in 2022.

What is the latest filing for TRAX EXPRESS SYSTEMS LTD?

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The latest filing was on 07/04/2026: Termination of appointment of Paul Norman Eyles as a director on 2026-04-02.