TRAX LIMITED
LONDON

Hellopages » City of London » City of London » EC2V 7HR

Company number 02273540
Status Active
Incorporation Date 1 July 1988
Company Type Private Limited Company
Address 5 (10TH FLOOR), ALDERMANBURY SQUARE, LONDON, EC2V 7HR
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and one events have happened. The last three records are Confirmation statement made on 29 November 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Termination of appointment of James Nevil Blair Rucker as a director on 27 July 2015. The most likely internet sites of TRAX LIMITED are www.trax.co.uk, and www.trax.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and five months. The distance to to Battersea Park Rail Station is 3.6 miles; to Brondesbury Park Rail Station is 5.3 miles; to Beckenham Hill Rail Station is 7.2 miles; to Bickley Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Trax Limited is a Private Limited Company. The company registration number is 02273540. Trax Limited has been working since 01 July 1988. The present status of the company is Active. The registered address of Trax Limited is 5 10th Floor Aldermanbury Square London Ec2v 7hr. The cash in hand is £0k. It is £0k against last year. . MORAD, Miranda Ruth is a Secretary of the company. EATON, Scott William is a Director of the company. Secretary DART, Philip Paul has been resigned. Secretary GILL, Adrian has been resigned. Secretary MCCORMACK, Barry James has been resigned. Secretary SPIRES, Christopher John has been resigned. Secretary WHITEHEAD, David Clive has been resigned. Director KARSENTI, Rene has been resigned. Director LAMBERT, Royston has been resigned. Director LANGTON, John Leslie has been resigned. Director LAWLER, David Charles has been resigned. Director MILNE, Kevin Lawrence has been resigned. Director RUCKER, James Nevil Blair has been resigned. Director WEBER, Yannic Pierre Jean has been resigned. The company operates in "Non-trading company".


trax Key Finiance

LIABILITIES n/a
CASH £0k
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
MORAD, Miranda Ruth
Appointed Date: 07 November 2013
Director
EATON, Scott William
Appointed Date: 27 July 2015
63 years old

Resigned Directors

Secretary
DART, Philip Paul
Resigned: 01 September 1995
Appointed Date: 03 May 1994
Secretary
GILL, Adrian
Resigned: 28 August 2013
Appointed Date: 01 January 2012
Secretary
MCCORMACK, Barry James
Resigned: 03 May 1994
Secretary
SPIRES, Christopher John
Resigned: 22 June 2009
Appointed Date: 01 September 1995
Secretary
WHITEHEAD, David Clive
Resigned: 31 December 2011
Appointed Date: 22 June 2009
Director
KARSENTI, Rene
Resigned: 07 January 2008
Appointed Date: 01 January 2007
75 years old
Director
LAMBERT, Royston
Resigned: 31 January 2007
79 years old
Director
LANGTON, John Leslie
Resigned: 31 December 2005
77 years old
Director
LAWLER, David Charles
Resigned: 31 December 2010
Appointed Date: 01 January 2007
69 years old
Director
MILNE, Kevin Lawrence
Resigned: 08 January 2010
Appointed Date: 19 February 2007
63 years old
Director
RUCKER, James Nevil Blair
Resigned: 27 July 2015
Appointed Date: 28 February 2013
69 years old
Director
WEBER, Yannic Pierre Jean
Resigned: 28 February 2013
Appointed Date: 08 January 2010
70 years old

Persons With Significant Control

Xtrakter Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

TRAX LIMITED Events

29 Nov 2016
Confirmation statement made on 29 November 2016 with updates
27 Oct 2016
Accounts for a dormant company made up to 31 December 2015
13 Apr 2016
Termination of appointment of James Nevil Blair Rucker as a director on 27 July 2015
13 Apr 2016
Appointment of Mr Scott William Eaton as a director on 27 July 2015
29 Dec 2015
Annual return made up to 30 November 2015 with full list of shareholders
Statement of capital on 2015-12-29
  • GBP 2
...
... and 91 more events
23 Nov 1988
Director resigned;new director appointed
23 Nov 1988
Registered office changed on 23/11/88 from: 2 baches street london N1 6UB N1 6UB
17 Nov 1988
Memorandum and Articles of Association
03 Nov 1988
Company name changed planstock LIMITED\certificate issued on 04/11/88
01 Jul 1988
Incorporation

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