TRAC SYSTEMS LTD
BAKEWELL NURSINGNET LIMITED

Hellopages » Derbyshire » Derbyshire Dales » DE45 1TA

Company number 04028397
Status Active
Incorporation Date 6 July 2000
Company Type Private Limited Company
Address HEATH BANK, MAIN STREET, GREAT LONGSTONE, BAKEWELL, DERBYSHIRE, DE45 1TA
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development, 78300 - Human resources provision and management of human resources functions
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 6 July 2016 with updates; Appointment of Mr Simon Headington as a secretary on 14 April 2016. The most likely internet sites of TRAC SYSTEMS LTD are www.tracsystems.co.uk, and www.trac-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and seven months. The distance to to Hope (Derbyshire) Rail Station is 7.2 miles; to Matlock Rail Station is 9.3 miles; to Edale Rail Station is 9.7 miles; to Matlock Bath Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Trac Systems Ltd is a Private Limited Company. The company registration number is 04028397. Trac Systems Ltd has been working since 06 July 2000. The present status of the company is Active. The registered address of Trac Systems Ltd is Heath Bank Main Street Great Longstone Bakewell Derbyshire De45 1ta. . HEADINGTON, Simon is a Secretary of the company. HEADINGTON, Simon is a Director of the company. STIMSON, Gary Trevor is a Director of the company. Secretary HEADINGTON, Michelle has been resigned. Secretary HEADINGTON, Simon has been resigned. Secretary RLC SECRETARIES LIMITED has been resigned. Director HEADINGTON, Catherine Elizabeth has been resigned. Director HEADINGTON, Joan has been resigned. Director RLC DIRECTORS LIMITED has been resigned. The company operates in "Business and domestic software development".


Current Directors

Secretary
HEADINGTON, Simon
Appointed Date: 14 April 2016
Director
HEADINGTON, Simon
Appointed Date: 07 July 2000
65 years old
Director
STIMSON, Gary Trevor
Appointed Date: 31 March 2014
51 years old

Resigned Directors

Secretary
HEADINGTON, Michelle
Resigned: 14 April 2016
Appointed Date: 18 February 2009
Secretary
HEADINGTON, Simon
Resigned: 18 February 2009
Appointed Date: 07 July 2000
Secretary
RLC SECRETARIES LIMITED
Resigned: 01 August 2001
Appointed Date: 06 July 2000
Director
HEADINGTON, Catherine Elizabeth
Resigned: 18 February 2009
Appointed Date: 07 July 2000
63 years old
Director
HEADINGTON, Joan
Resigned: 18 February 2009
Appointed Date: 07 July 2000
89 years old
Director
RLC DIRECTORS LIMITED
Resigned: 01 August 2001
Appointed Date: 06 July 2000

Persons With Significant Control

Mr Simon Headington
Notified on: 30 June 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Gary Trevor Stimson Msc
Notified on: 30 June 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

TRAC SYSTEMS LTD Events

03 Jan 2017
Total exemption small company accounts made up to 31 March 2016
13 Jul 2016
Confirmation statement made on 6 July 2016 with updates
06 Jul 2016
Appointment of Mr Simon Headington as a secretary on 14 April 2016
06 Jul 2016
Termination of appointment of Michelle Headington as a secretary on 14 April 2016
02 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 46 more events
21 Jul 2000
Registered office changed on 21/07/00 from: 12 hatherley road sidcup kent DA14 4DT
21 Jul 2000
New director appointed
21 Jul 2000
New director appointed
21 Jul 2000
New secretary appointed;new director appointed
06 Jul 2000
Incorporation

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