Company information:
Trac Systems Ltd (No: 04028397)
Address: PROSPECT HOUSE, 1 PROSPECT PLACE, PRIDE PARK, DERBY, DE24 8HG
Status: Liquidation
Incorporated: 07-Jun-2000
Accounts Next Due: 30-Jun-2023
Next Confirmation Statement Due: 20-Jul-2023
Industry Class: 99999 - Dormant Company
Current Director: DAVID ANTHONY SPICER ( DOB: Jan-1961 From: Nov-2022 )
Current Director: GARY TREVOR STIMSON ( DOB: Jan-1975 From: Mar-2014 )
Current Director: MICHAEL STODDARD ( DOB: Sep-1957 From: Nov-2022 )
Current Secretary: MICHAEL STODDARD ( From: Dec-2018 )
Resigned Director: MARTIN DAVID FRANKS ( DOB: Apr-1974 From: Jan-2022 To: Nov-2022 )
Resigned Director: SIMON HEADINGTON ( DOB: Aug-1960 From: Jul-2000 To: Apr-2020 )
Resigned Director: JOAN HEADINGTON ( From: Jul-2000 To: Feb-2009 )
Resigned Director: CATHERINE ELIZABETH HEADINGTON ( From: Jul-2000 To: Feb-2009 )
Resigned Director: GAVIN LEIGH ( DOB: Nov-1972 From: Feb-2019 To: Oct-2021 )
Resigned Director: RLC DIRECTORS LIMITED ( DOB: Sep-1956 From: Jul-2000 To: Aug-2001 )
Resigned Director: PHILLIP DAVID ROWLAND ( DOB: Mar-1971 From: Dec-2018 To: Feb-2022 )
Resigned Director: WAYNE ANDREW STORY ( DOB: Jan-1961 From: Dec-2018 To: Nov-2022 )
Resigned Secretary: SIMON HEADINGTON ( DOB: Aug-1960 From: Jul-2000 To: Feb-2009 )
Resigned Secretary: MICHELLE HEADINGTON ( From: Feb-2009 To: Apr-2016 )
Resigned Secretary: SIMON HEADINGTON ( From: Apr-2016 To: Dec-2018 )
Resigned Secretary: RLC SECRETARIES LIMITED ( From: Jul-2000 To: Aug-2001 )
Persons of Significant Control:
Civica Uk Limited, Southbank Central 30 Stamford Street, London, SE1 9LQ, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2018-12-06)
Mr Gary Trevor Stimson, Oxo House Joiner Street, Sheffield, S3 8GW, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50%, Has significant influence or control (Notified: 2016-06-30, Ceased: 2018-12-06)
Mr Simon Headington, Oxo House Joiner Street, Sheffield, S3 8GW, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50%, Has significant influence or control (Notified: 2016-06-30, Ceased: 2018-12-06)