TRAC TELECOMS & RADIO LIMITED
LONDON LABORATORY ACCREDITATION SOLUTIONS LIMITED GLENHAVEN PROPERTY COMPANY LIMITED

Hellopages » City of London » City of London » EC4M 7RD

Company number 05579538
Status Active
Incorporation Date 30 September 2005
Company Type Private Limited Company
Address 5 FLEET PLACE, LONDON, EC4M 7RD
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration seventy-nine events have happened. The last three records are Accounts for a dormant company made up to 31 December 2015; Confirmation statement made on 30 September 2016 with updates; Registration of charge 055795380003, created on 17 June 2016. The most likely internet sites of TRAC TELECOMS & RADIO LIMITED are www.tractelecomsradio.co.uk, and www.trac-telecoms-radio.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and two months. The distance to to Brondesbury Park Rail Station is 4.9 miles; to Barnes Bridge Rail Station is 7 miles; to Beckenham Hill Rail Station is 7.3 miles; to Bickley Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Trac Telecoms Radio Limited is a Private Limited Company. The company registration number is 05579538. Trac Telecoms Radio Limited has been working since 30 September 2005. The present status of the company is Active. The registered address of Trac Telecoms Radio Limited is 5 Fleet Place London Ec4m 7rd. . WHITE, Matthew Alexander is a Secretary of the company. NOALL, Charles Arthur is a Director of the company. WETZ, Joseph Daniel is a Director of the company. Secretary BODEKER, Brian Mark has been resigned. Secretary MCFARLANE, James Alexander Bruce has been resigned. Secretary POPE, Georgina Nicole has been resigned. Secretary KEY LEGAL SERVICES (SECRETARIAL) LTD has been resigned. Director ADAMS, Nicholas Mark Turner has been resigned. Director BODEKER, Brian Mark has been resigned. Director CLEARY, Nicholas Paul has been resigned. Director GRIFFITHS, Gareth Hywel has been resigned. Director HIGHAM, Malcolm David has been resigned. Director ROBERTS, Stephen has been resigned. Director ROLLER, Michael Roy David has been resigned. Director RUSSELL, Paul has been resigned. Director KEY LEGAL SERVICES (NOMINEES) LTD has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
WHITE, Matthew Alexander
Appointed Date: 07 May 2015
Director
NOALL, Charles Arthur
Appointed Date: 07 May 2015
66 years old
Director
WETZ, Joseph Daniel
Appointed Date: 07 May 2015
49 years old

Resigned Directors

Secretary
BODEKER, Brian Mark
Resigned: 18 March 2014
Appointed Date: 21 October 2005
Secretary
MCFARLANE, James Alexander Bruce
Resigned: 21 October 2005
Appointed Date: 21 October 2005
Secretary
POPE, Georgina Nicole
Resigned: 07 May 2015
Appointed Date: 19 March 2014
Secretary
KEY LEGAL SERVICES (SECRETARIAL) LTD
Resigned: 21 October 2005
Appointed Date: 30 September 2005
Director
ADAMS, Nicholas Mark Turner
Resigned: 07 May 2015
Appointed Date: 21 October 2005
59 years old
Director
BODEKER, Brian Mark
Resigned: 18 March 2014
Appointed Date: 21 October 2005
65 years old
Director
CLEARY, Nicholas Paul
Resigned: 04 October 2007
Appointed Date: 01 November 2005
72 years old
Director
GRIFFITHS, Gareth Hywel
Resigned: 21 October 2005
Appointed Date: 21 October 2005
69 years old
Director
HIGHAM, Malcolm David
Resigned: 12 June 2006
Appointed Date: 01 November 2005
60 years old
Director
ROBERTS, Stephen
Resigned: 01 February 2006
Appointed Date: 01 November 2005
63 years old
Director
ROLLER, Michael Roy David
Resigned: 07 May 2015
Appointed Date: 19 March 2014
60 years old
Director
RUSSELL, Paul
Resigned: 30 June 2013
Appointed Date: 20 June 2007
57 years old
Director
KEY LEGAL SERVICES (NOMINEES) LTD
Resigned: 21 October 2005
Appointed Date: 30 September 2005

Persons With Significant Control

Element Materials Technology Warwick Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

TRAC TELECOMS & RADIO LIMITED Events

13 Oct 2016
Accounts for a dormant company made up to 31 December 2015
05 Oct 2016
Confirmation statement made on 30 September 2016 with updates
27 Jun 2016
Registration of charge 055795380003, created on 17 June 2016
12 Nov 2015
Satisfaction of charge 2 in full
12 Oct 2015
Annual return made up to 30 September 2015 with full list of shareholders
Statement of capital on 2015-10-12
  • GBP 1
...
... and 69 more events
03 Nov 2005
New director appointed
03 Nov 2005
New secretary appointed;new director appointed
03 Nov 2005
Registered office changed on 03/11/05 from: 20 station road radyr cardiff CF15 8AA
25 Oct 2005
Company name changed glenhaven property company limit ed\certificate issued on 25/10/05
30 Sep 2005
Incorporation

TRAC TELECOMS & RADIO LIMITED Charges

17 June 2016
Charge code 0557 9538 0003
Delivered: 27 June 2016
Status: Outstanding
Persons entitled: Ing Bank N.V., London Branch, 8-10 Moorgate, London, EC2R 6DA as Security Agent (As Trustee for Each of the Secured Parties)
Description: Contains fixed charge…
25 March 2008
Debenture
Delivered: 1 April 2008
Status: Satisfied on 12 November 2015
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
6 December 2005
Guarantee & debenture
Delivered: 21 December 2005
Status: Satisfied on 25 June 2010
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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