XTRAC LIMITED

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XTRAC LIMITED

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Key Data

Status

Active

Company No.

01825037

Incorporation date

15/06/1984

Size

Full

Contacts

Registered address

Registered address

Gables Way, Kennet Park, Thatcham, Berkshire RG19 4ZACopy
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Latest events (Record since 01/01/1995)
dot icon19/04/2026
Appointment of James Colgate as a director on 2025-12-19
dot icon15/09/2025
Current accounting period extended from 2025-09-30 to 2025-12-31
dot icon09/06/2025
Director's details changed for Mr Steven Geoffrey Hatt on 2025-06-06
dot icon06/06/2025
Confirmation statement made on 2025-05-31 with no updates
dot icon15/04/2025
Appointment of Mr Mark Gerrard Wilson as a director on 2025-04-11
dot icon15/04/2025
Termination of appointment of Stephen John Roger Lane as a director on 2025-04-11
dot icon21/03/2025
Full accounts made up to 2024-09-30
dot icon12/06/2024
Confirmation statement made on 2024-05-31 with no updates
dot icon10/05/2024
Director's details changed for Mr Stephen John Roger Lane on 2024-05-08
dot icon12/04/2024
Full accounts made up to 2023-09-30
dot icon02/11/2023
Resolutions
dot icon31/10/2023
Registration of charge 018250370007, created on 2023-10-25
dot icon31/10/2023
Registration of charge 018250370008, created on 2023-10-25
dot icon30/10/2023
Statement of company's objects
dot icon08/08/2023
Satisfaction of charge 018250370006 in full
dot icon02/08/2023
Termination of appointment of Peter Digby as a secretary on 2023-07-27
dot icon02/08/2023
Termination of appointment of Peter Digby as a director on 2023-07-27
dot icon02/08/2023
Termination of appointment of Martin Anthony Halley as a director on 2023-07-27
dot icon13/06/2023
Full accounts made up to 2022-09-30
dot icon12/06/2023
Confirmation statement made on 2023-05-31 with no updates
dot icon26/01/2023
Appointment of Mr Steven Geoffrey Hatt as a director on 2023-01-01
dot icon04/01/2023
Termination of appointment of Clifford Arthur Hawkins as a director on 2022-12-30
dot icon04/01/2023
Appointment of Mr James Anthony John Setter as a director on 2023-01-01
dot icon04/01/2023
Appointment of Mrs Kirsten Joanne Knight as a director on 2023-01-01
dot icon01/01/1995
A selection of mortgage documents registered before 1 January 1995

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/09/2024
dot iconNext confirmation date
31/05/2026
dot iconLast change occurred
30/09/2024

Accounts

dot iconAccounts
Full
dot iconLast made up date
30/09/2024
dot iconNext account date
31/12/2025
dot iconNext 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

13
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Koopman, George Arthur
Director
04/01/2000 - 25/09/2013
7
Moore, Adrian Paul
Director
02/01/2002 - Present
13
Barker, Simon David
Director
01/01/2006 - 27/10/2014
3
Wilson, Mark Gerrard
Director
11/04/2025 - Present
28
Lane, Stephen John Roger
Director
03/10/2011 - 11/04/2025
48

Persons with Significant Control

0

No PSC data available.

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Description

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About XTRAC LIMITED

XTRAC LIMITED is an(a) Active company incorporated on 15/06/1984 with the registered office located at Gables Way, Kennet Park, Thatcham, Berkshire RG19 4ZA. There are currently 6 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 XTRAC LIMITED?

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XTRAC LIMITED is currently Active. It was registered on 15/06/1984 .

Where is XTRAC LIMITED located?

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XTRAC LIMITED is registered at Gables Way, Kennet Park, Thatcham, Berkshire RG19 4ZA.

What does XTRAC LIMITED do?

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XTRAC LIMITED operates in the Manufacture of bearings gears gearing and driving elements (28.15 - SIC 2007) sector.

What is the latest filing for XTRAC LIMITED?

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The latest filing was on 19/04/2026: Appointment of James Colgate as a director on 2025-12-19.