THE TRAX CORPORATION LIMITED

Hellopages » City of Edinburgh » City of Edinburgh » EH7 5LA

Company number SC119342
Status Active
Incorporation Date 3 August 1989
Company Type Private Limited Company
Address 23A WINDSOR STREET, EDINBURGH, EH7 5LA
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc

Since the company registration eighty-seven events have happened. The last three records are Confirmation statement made on 17 January 2017 with updates; Micro company accounts made up to 31 December 2015; Annual return made up to 17 January 2016 with full list of shareholders Statement of capital on 2016-02-13 GBP 100 . The most likely internet sites of THE TRAX CORPORATION LIMITED are www.thetraxcorporation.co.uk, and www.the-trax-corporation.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and four months. The Trax Corporation Limited is a Private Limited Company. The company registration number is SC119342. The Trax Corporation Limited has been working since 03 August 1989. The present status of the company is Active. The registered address of The Trax Corporation Limited is 23a Windsor Street Edinburgh Eh7 5la. . CRANSTON, David Maclean is a Secretary of the company. MACKAY, Colin Neil is a Director of the company. O'NEILL, Nigel Anthony is a Director of the company. RADOVIC, Alexander Krsta is a Director of the company. The company operates in "Business and domestic software development".


Current Directors

Secretary
CRANSTON, David Maclean
Appointed Date: 15 August 1990
Director
MACKAY, Colin Neil

70 years old
Director
O'NEILL, Nigel Anthony

76 years old
Director
RADOVIC, Alexander Krsta

60 years old

Persons With Significant Control

Mr Colin Mackay
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Alex Radovic
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

THE TRAX CORPORATION LIMITED Events

23 Feb 2017
Confirmation statement made on 17 January 2017 with updates
21 Sep 2016
Micro company accounts made up to 31 December 2015
13 Feb 2016
Annual return made up to 17 January 2016 with full list of shareholders
Statement of capital on 2016-02-13
  • GBP 100
07 Sep 2015
Total exemption small company accounts made up to 31 December 2014
16 Feb 2015
Annual return made up to 17 January 2015 with full list of shareholders
Statement of capital on 2015-02-16
  • GBP 100
...
... and 77 more events
20 Jan 1990
Accounting reference date notified as 31/12
12 Dec 1989
Ad 03/08/89--------- £ si 98@1=98 £ ic 2/100
12 Oct 1989
New director appointed
27 Sep 1989
Secretary resigned;new secretary appointed
03 Aug 1989
Incorporation

THE TRAX CORPORATION LIMITED Charges

3 April 1992
Standard security
Delivered: 16 April 1992
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 10 argyle place, edinburgh.

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