RE-TRAC DESIGN SOLUTIONS LIMITED
COVENTRY

Hellopages » West Midlands » Coventry » CV3 1JN

Company number 05000866
Status Active
Incorporation Date 22 December 2003
Company Type Private Limited Company
Address LEOFRIC HOUSE, BINLEY ROAD, COVENTRY, WEST MIDLANDS, CV3 1JN
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities, 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirty-two events have happened. The last three records are Confirmation statement made on 4 February 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 4 February 2016 with full list of shareholders Statement of capital on 2016-02-08 GBP 1 . The most likely internet sites of RE-TRAC DESIGN SOLUTIONS LIMITED are www.retracdesignsolutions.co.uk, and www.re-trac-design-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eleven months. Re Trac Design Solutions Limited is a Private Limited Company. The company registration number is 05000866. Re Trac Design Solutions Limited has been working since 22 December 2003. The present status of the company is Active. The registered address of Re Trac Design Solutions Limited is Leofric House Binley Road Coventry West Midlands Cv3 1jn. The company`s financial liabilities are £9.52k. It is £1.69k against last year. And the total assets are £6.03k, which is £-2.68k against last year. CARTER, Jane Elizabeth is a Secretary of the company. CARTER, Leslie Paul is a Director of the company. Nominee Secretary RWL REGISTRARS LIMITED has been resigned. The company operates in "Other information technology service activities".


re-trac design solutions Key Finiance

LIABILITIES £9.52k
+21%
CASH n/a
TOTAL ASSETS £6.03k
-31%
All Financial Figures

Current Directors

Secretary
CARTER, Jane Elizabeth
Appointed Date: 22 December 2003
Director
CARTER, Leslie Paul
Appointed Date: 22 December 2003
66 years old

Resigned Directors

Nominee Secretary
RWL REGISTRARS LIMITED
Resigned: 22 December 2003
Appointed Date: 22 December 2003

Persons With Significant Control

Mr Leslie Paul Carter
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – 75% or more

RE-TRAC DESIGN SOLUTIONS LIMITED Events

10 Feb 2017
Confirmation statement made on 4 February 2017 with updates
29 Sep 2016
Total exemption small company accounts made up to 31 December 2015
08 Feb 2016
Annual return made up to 4 February 2016 with full list of shareholders
Statement of capital on 2016-02-08
  • GBP 1
28 Jul 2015
Total exemption small company accounts made up to 31 December 2014
04 Feb 2015
Annual return made up to 4 February 2015
Statement of capital on 2015-02-04
  • GBP 1
...
... and 22 more events
21 Sep 2005
Total exemption small company accounts made up to 31 December 2004
22 Dec 2004
Return made up to 10/12/04; full list of members
  • 363(287) ‐ Registered office changed on 22/12/04
05 Jan 2004
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
22 Dec 2003
Secretary resigned
22 Dec 2003
Incorporation

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