Company information:
Trac Precision Solutions Limited (No: 04870503)
Address: 4TH FLOOR, 24 OLD BOND STREET, LONDON, W1S 4AW, ENGLAND
Status: Active
Incorporated: 19-Aug-2003
Accounts Next Due: 31-Jan-2025
Next Confirmation Statement Due: 09-Feb-2024
Industry Class: 32990 - Other manufacturing n.e.c.
Current Director: LIAM MARC BEVINGTON ( DOB: Mar-1988 From: Oct-2023 )
Current Director: CHRISTOPHER CAMPBELL ( DOB: Sep-1981 From: Oct-2022 )
Current Director: PHILIP RAYMOND EMMERSON ( DOB: Aug-1971 From: Oct-2022 )
Current Director: PHILIP RAYMOND EMMERSON ( DOB: Aug-1971 From: Oct-2022 )
Current Director: PAUL ANTHONY JERRAM ( DOB: Jun-1964 From: Apr-2018 )
Current Director: KEVIN ANDREW MOONEY ( DOB: Dec-1978 From: Oct-2023 )
Current Director: ASHLEY CHARLES ANDERSON REEK ( DOB: Jun-1974 From: Oct-2022 )
Current Director: ASHLEY CHARLES ANDERSON REEK ( DOB: Jun-1974 From: Oct-2022 )
Current Director: W1S DIRECTORS LIMITED ( From: Oct-2022 )
Current Director: W1S DIRECTORS LIMITED ( From: Oct-2022 )
Current Secretary: COSSEY COSEC SERVICES LIMITED ( From: Oct-2022 )
Current Secretary: DOVER 24 LIMITED ( From: Oct-2022 )
Current Secretary: DOVER 24 LIMITED ( From: Oct-2022 )
Resigned Director: JOHN ARCHIBALD ADAMS ( DOB: Sep-1950 From: Jan-2004 To: Nov-2013 )
Resigned Director: MARK ROBERT BOLTON ( DOB: Apr-1959 From: Nov-2003 To: Nov-2015 )
Resigned Director: ANDREW DAVIES ( DOB: May-1966 From: May-2011 To: Nov-2013 )
Resigned Director: DEREK ALEXANDER GARTSHORE ( DOB: Aug-1966 From: May-2021 To: Aug-2022 )
Resigned Director: MARK DAVID HAMILTON ( DOB: Mar-1970 From: Jun-2020 To: May-2021 )
Resigned Director: HEATONS DIRECTORS LIMITED ( From: Aug-2003 To: Jan-2004 )
Resigned Director: DUANE ANTHONY KORYTKO ( DOB: Dec-1966 From: Nov-2014 To: Nov-2014 )
Resigned Director: RAHUL KOTHARI ( DOB: Dec-1975 From: Nov-2013 To: Nov-2014 )
Resigned Director: STEVEN ROBERT LOWSON ( DOB: May-1961 From: Nov-2013 To: Oct-2022 )
Resigned Director: IRFAN HARUN AYUB MAHOMED ( DOB: Nov-1971 From: Aug-2022 To: Oct-2022 )
Resigned Director: MICHAEL JOHN PARRY ( From: Jan-2004 To: Sep-2004 )
Resigned Director: LEIGH ANTHONY ROBINSON ( DOB: Nov-1964 From: Jan-2004 To: Nov-2013 )
Resigned Director: TERENCE RUSSETT ( DOB: Oct-1965 From: Mar-2004 To: May-2015 )
Resigned Director: PAUL WHITE ( DOB: Apr-1968 From: Jun-2016 To: Aug-2018 )
Resigned Secretary: MARTIN NEIL GOLDEN ( DOB: Jan-1966 From: May-2005 To: Mar-2012 )
Resigned Secretary: HEATONS SECRETARIES LIMITED ( From: Aug-2003 To: Jan-2004 )
Resigned Secretary: DAVID KAPLAN ( From: Nov-2014 To: Feb-2015 )
Resigned Secretary: DAVID KAPLAN ( From: May-2015 To: Oct-2022 )
Resigned Secretary: LEIGH ANTHONY ROBINSON ( DOB: Nov-1964 From: Jan-2004 To: May-2005 )
Resigned Secretary: AMANDA BALOG SANDERS ( From: May-2015 To: Oct-2022 )
Persons of Significant Control:
Trac Group Limited, 9a Marshfield Bank, Crewe, CW2 8UY, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors, Has significant influence or control (Notified: 2016-04-06)