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TRAKCEL LIMITED - 10-11, Raleigh Walk Waterfront 2000, Brigantine Place, Cardiff, United Kingdom
Company Information
- Company registration number
- 07902511
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 10-11
- Raleigh Walk Waterfront 2000
- Brigantine Place
- Cardiff
- CF10 4LN 10-11, Raleigh Walk Waterfront 2000, Brigantine Place, Cardiff, CF10 4LN UK
Management
- Managing Directors
- RAVI NALLIAH
- ROB CHRISTOPHER HART
- JOHN MATTHEW MACKOWSKI
- THOMAS ALFRED RAFFIN
- PHILIP JOHN ROBERTS
Company Details
- Type of Business
- ltd
- Incorporated
- 2012-01-09
- Age Of Company 2012-01-09 12 years
- SIC/NACE
- 72190 - Other research and experimental development on natural sciences and engineering
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2018-09-30
- Last Date: 2016-12-31
✓
- Last Return Made Up To:
- 2013-01-09
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TRAKCEL LIMITED Company Description
- TRAKCEL LIMITED is a ltd registered in United Kingdom with the Company reg no 07902511. Its current trading status is "live". It was registered 2012-01-09. It has declared SIC or NACE codes as "72190 - Other research and experimental development on natural sciences and engineering". It has 5 directors The latest annual return was filed up to 2013-01-09.It can be contacted at 10-11 .
Get TRAKCEL LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Trakcel Limited - 10-11, Raleigh Walk Waterfront 2000, Brigantine Place, Cardiff, United Kingdom
- 2012-01-09
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/07902511#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/07902511#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/07902511#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2017
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 (2017-10-07) - AA
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17/10/16 STATEMENT OF CAPITAL GBP 2847.3 (2017-01-22) - SH01
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08/09/16 STATEMENT OF CAPITAL GBP 2648.2 (2017-01-22) - SH01
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ADOPT ARTICLES 17/10/2016 (2017-03-22) - RES01
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CONFIRMATION STATEMENT MADE ON 09/01/17, WITH UPDATES (2017-01-23) - CS01
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17/10/16 STATEMENT OF CAPITAL GBP 4561.59 (2017-01-23) - SH01
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keyboard_arrow_right 2016
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09/01/16 FULL LIST (2016-01-14) - AR01
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03/12/15 STATEMENT OF CAPITAL GBP 2127.74 (2016-02-11) - SH01
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31/12/15 TOTAL EXEMPTION SMALL (2016-04-04) - AA
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DIRECTOR APPOINTED PETER WRIGHT (2016-04-07) - AP01
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SECOND FILING FOR FORM SH01 (2016-04-11) - RP04
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SECOND FILING WITH MUD 09/01/16 FOR FORM AR01 (2016-04-11) - RP04
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES (2016-05-16) - RES10
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES (2016-05-17) - RES10
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29/02/16 STATEMENT OF CAPITAL GBP 2511.92 (2016-05-19) - SH01
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21/04/16 STATEMENT OF CAPITAL GBP 2621.60 (2016-05-19) - SH01
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 079025110001 (2016-10-13) - MR04
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APPOINTMENT TERMINATED, DIRECTOR JON CURLEY (2016-10-19) - TM01
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APPOINTMENT TERMINATED, DIRECTOR KEREN WINMILL (2016-10-19) - TM01
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APPOINTMENT TERMINATED, DIRECTOR JAMES RUDOLF (2016-10-19) - TM01
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APPOINTMENT TERMINATED, DIRECTOR PETER WRIGHT (2016-10-19) - TM01
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DIRECTOR APPOINTED THOMAS ALFRED RAFFIN (2016-10-20) - AP01
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DIRECTOR APPOINTED JOHN MATTHEW MACKOWSKI (2016-10-20) - AP01
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DIRECTOR APPOINTED ROB CHRISTOPHER HART (2016-10-20) - AP01
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APPOINTMENT TERMINATED, DIRECTOR KEVIN SMITH (2016-06-13) - TM01
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DIRECTOR APPOINTED MR JAMES DE MONTJOIE RUDOLF (2016-06-13) - AP01
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keyboard_arrow_right 2015
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REGISTRATION OF A CHARGE / CHARGE CODE 079025110001 (2015-12-12) - MR01
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DIRECTOR APPOINTED MR JON PAUL CURLEY (2015-11-11) - AP01
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09/01/15 FULL LIST (2015-01-14) - AR01
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DIRECTOR APPOINTED MR PHILIP JOHN ROBERTS (2015-01-05) - AP01
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31/12/14 TOTAL EXEMPTION SMALL (2015-09-23) - AA
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keyboard_arrow_right 2014
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SUB-DIVISION (2014-03-19) - SH02
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13/03/14 STATEMENT OF CAPITAL GBP 1286.00 (2014-03-19) - SH01
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09/01/14 FULL LIST (2014-03-31) - AR01
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31/12/13 TOTAL EXEMPTION SMALL (2014-06-11) - AA
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REGISTERED OFFICE CHANGED ON 24/07/2014 FROM, BIOTEC HOUSE WESTERN AVENUE, BRIDGEND INDUSTRIAL ESTATE, BRIDGEND, CF31 3TY (2014-07-24) - AD01
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ALLOTMENT OF SHARES, SUB-DIVISION, 13/03/2014 (2014-03-19) - RES13
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SECOND FILING WITH MUD 09/01/14 FOR FORM AR01 (2014-09-01) - RP04
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APPOINTMENT TERMINATED, DIRECTOR AKSHAY PEER (2014-12-15) - TM01
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APPOINTMENT TERMINATED, DIRECTOR MATTHEW LEWIS-LAKELIN (2014-12-15) - TM01
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES (2014-12-22) - RES10
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12/12/14 STATEMENT OF CAPITAL GBP 1870.54 (2014-12-22) - SH01
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ADOPT ARTICLES 21/07/2014 (2014-08-30) - RES01
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keyboard_arrow_right 2013
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DIRECTOR'S CHANGE OF PARTICULARS / MR RAVI NALLIAH / 23/10/2012 (2013-01-30) - CH01
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ADOPT ARTICLES 12/10/2012 (2013-02-06) - RES01
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09/01/13 FULL LIST (2013-01-30) - AR01
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31/12/12 TOTAL EXEMPTION SMALL (2013-09-27) - AA
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PREVSHO FROM 31/01/2013 TO 31/12/2012 (2013-08-01) - AA01
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keyboard_arrow_right 2012
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REGISTERED OFFICE CHANGED ON 23/10/2012 FROM, C/O C/O BERRY SMITH CORPORATE, HAYWOOD HOUSE DUMFRIES PLACE, CARDIFF, CF10 3GA, UNITED KINGDOM (2012-10-23) - AD01
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DIRECTOR APPOINTED KEREN JANE WINMILL (2012-09-28) - AP01
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DIRECTOR APPOINTED DR AKSHAY PEER (2012-09-28) - AP01
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DIRECTOR APPOINTED KEVIN STEPHEN SMITH (2012-09-28) - AP01
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DIRECTOR APPOINTED DR MATTHEW BRIAN LEWIS-LAKELIN (2012-09-28) - AP01
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REGISTERED OFFICE CHANGED ON 20/01/2012 FROM, C/O BERRY SMITH LLP HAYWOOD HOUSE, DUMFRIES PLACE, CARDIFF, CF10 3GA, UNITED KINGDOM (2012-01-20) - AD01
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CERTIFICATE OF INCORPORATION (2012-01-09) - NEWINC
