TRAQ 21 LIMITED
FARNHAM TRAQ21 LIMITED

Hellopages » Surrey » Waverley » GU9 7LW

Company number 09575354
Status Active
Incorporation Date 5 May 2015
Company Type Private Limited Company
Address 9 ST. GEORGES YARD, FARNHAM, SURREY, ENGLAND, GU9 7LW
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration nineteen events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Registered office address changed from Third Floor One London Square Cross Lanes Guildford GU1 1UN United Kingdom to 21 Knightsbridge London SW1X 7LY on 23 June 2016; Termination of appointment of Trevor William Inch as a director on 9 June 2016. The most likely internet sites of TRAQ 21 LIMITED are www.traq21.co.uk, and www.traq-21.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and seven months. Traq 21 Limited is a Private Limited Company. The company registration number is 09575354. Traq 21 Limited has been working since 05 May 2015. The present status of the company is Active. The registered address of Traq 21 Limited is 9 St Georges Yard Farnham Surrey England Gu9 7lw. . SWEENEY, James is a Secretary of the company. BUSTIN, Paul Robert is a Director of the company. SWEENEY, James is a Director of the company. Director INCH, Trevor William has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
SWEENEY, James
Appointed Date: 08 May 2015
Director
BUSTIN, Paul Robert
Appointed Date: 05 May 2015
67 years old
Director
SWEENEY, James
Appointed Date: 22 December 2015
39 years old

Resigned Directors

Director
INCH, Trevor William
Resigned: 09 June 2016
Appointed Date: 05 May 2015
60 years old

TRAQ 21 LIMITED Events

30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
23 Jun 2016
Registered office address changed from Third Floor One London Square Cross Lanes Guildford GU1 1UN United Kingdom to 21 Knightsbridge London SW1X 7LY on 23 June 2016
23 Jun 2016
Termination of appointment of Trevor William Inch as a director on 9 June 2016
23 May 2016
Annual return made up to 5 May 2016 with full list of shareholders
Statement of capital on 2016-05-23
  • GBP 648,794
21 Apr 2016
Statement of capital following an allotment of shares on 19 February 2016
  • GBP 620,744
...
... and 9 more events
24 Jun 2015
Company name changed TRAQ21 LIMITED\certificate issued on 24/06/15
  • RES15 ‐ Change company name resolution on 2015-06-10
24 Jun 2015
Change of name notice
22 Jun 2015
Appointment of James Sweeney as a secretary on 8 May 2015
22 Jun 2015
Statement of capital following an allotment of shares on 8 June 2015
  • GBP 400,001
05 May 2015
Incorporation
Statement of capital on 2015-05-05
  • GBP 1

TRAQ 21 LIMITED Charges

29 July 2015
Charge code 0957 5354 0001
Delivered: 4 August 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A fixed and floating charge over all assets…

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