TRAILIGHT LTD.
YORK AITRACKRECORD LIMITED MANAGEMENT SERVICES 2000 LIMITED TBOI MANAGEMENT SERVICES LIMITED TBO SYSTEMS LIMITED

Hellopages » North Yorkshire » York » YO1 9WB

Company number 02545823
Status Active
Incorporation Date 4 October 1990
Company Type Private Limited Company
Address MERCHANT HOUSE, PICCADILLY, YORK, ENGLAND, YO1 9WB
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration one hundred and twenty-nine events have happened. The last three records are Registered office address changed from Artemis House Eboracum Way York YO31 7RE England to Merchant House Piccadilly York YO1 9WB on 18 April 2017; Confirmation statement made on 31 March 2017 with updates; Appointment of Mr Callum Grant as a director on 19 October 2016. The most likely internet sites of TRAILIGHT LTD. are www.trailight.co.uk, and www.trailight.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and two months. Trailight Ltd is a Private Limited Company. The company registration number is 02545823. Trailight Ltd has been working since 04 October 1990. The present status of the company is Active. The registered address of Trailight Ltd is Merchant House Piccadilly York England Yo1 9wb. . LEVENWOOD LIMITED is a Secretary of the company. GRANT, Callum is a Director of the company. MCNAIR SCOTT, David Ronald is a Director of the company. ROYDE, Matthew Max Edward is a Director of the company. Secretary ALDERSON, Julie Frances has been resigned. Secretary CARMODY, Emma Louise has been resigned. Secretary DAVIES, Colin Ernest has been resigned. Secretary RODGERS, Roy Michael has been resigned. Director ALDERSON, David has been resigned. Director ALDERSON, Julie Frances has been resigned. Director ARNOLD, Marguarite Joanna has been resigned. Director AUSTIN, Brendan James has been resigned. Director BARRETT, Christine Ann has been resigned. Director CANTLAY, Leslie James has been resigned. Director COLYER, Martin Stanley has been resigned. Director DAVIES, Colin Ernest has been resigned. Director JACKSON, Michael Edward Wilson has been resigned. Director JOHNSON, Adrianne Janet has been resigned. Director STANSFIELD, Paul Charles has been resigned. The company operates in "Other information technology service activities".


Current Directors

Secretary
LEVENWOOD LIMITED
Appointed Date: 19 October 2016
Director
GRANT, Callum
Appointed Date: 19 October 2016
64 years old
Director
MCNAIR SCOTT, David Ronald
Appointed Date: 01 July 2016
52 years old
Director
ROYDE, Matthew Max Edward
Appointed Date: 01 July 2016
53 years old

Resigned Directors

Secretary
ALDERSON, Julie Frances
Resigned: 17 October 2006
Appointed Date: 18 September 1999
Secretary
CARMODY, Emma Louise
Resigned: 18 January 2016
Appointed Date: 01 January 2009
Secretary
DAVIES, Colin Ernest
Resigned: 30 November 2008
Appointed Date: 17 October 2006
Secretary
RODGERS, Roy Michael
Resigned: 17 September 1999
Director
ALDERSON, David
Resigned: 15 June 2012
74 years old
Director
ALDERSON, Julie Frances
Resigned: 25 November 2014
Appointed Date: 17 October 2006
66 years old
Director
ARNOLD, Marguarite Joanna
Resigned: 01 July 2016
Appointed Date: 15 June 2012
44 years old
Director
AUSTIN, Brendan James
Resigned: 06 August 2008
Appointed Date: 17 October 2006
76 years old
Director
BARRETT, Christine Ann
Resigned: 25 June 1999
70 years old
Director
CANTLAY, Leslie James
Resigned: 31 July 2001
72 years old
Director
COLYER, Martin Stanley
Resigned: 01 April 2012
Appointed Date: 01 May 2010
74 years old
Director
DAVIES, Colin Ernest
Resigned: 27 July 2007
Appointed Date: 17 October 2006
68 years old
Director
JACKSON, Michael Edward Wilson
Resigned: 01 July 2016
Appointed Date: 01 November 2008
75 years old
Director
JOHNSON, Adrianne Janet
Resigned: 25 June 1999
Appointed Date: 11 February 1998
69 years old
Director
STANSFIELD, Paul Charles
Resigned: 25 June 1999
Appointed Date: 25 November 1996
67 years old

Persons With Significant Control

Track Record Holdings Limited
Notified on: 1 July 2016
Nature of control: Ownership of shares – 75% or more

TRAILIGHT LTD. Events

18 Apr 2017
Registered office address changed from Artemis House Eboracum Way York YO31 7RE England to Merchant House Piccadilly York YO1 9WB on 18 April 2017
18 Apr 2017
Confirmation statement made on 31 March 2017 with updates
07 Nov 2016
Appointment of Mr Callum Grant as a director on 19 October 2016
04 Nov 2016
Appointment of Levenwood Limited as a secretary on 19 October 2016
04 Nov 2016
Registered office address changed from Tundry House Church Lane Dogmersfield Hook Hampshire RG27 8SZ England to Artemis House Eboracum Way York YO31 7RE on 4 November 2016
...
... and 119 more events
19 Jun 1991
Secretary resigned;new secretary appointed
15 Oct 1990
Ad 04/10/90--------- £ si 98@1=98 £ ic 2/100
15 Oct 1990
Accounting reference date notified as 31/03
11 Oct 1990
Secretary resigned;new secretary appointed
04 Oct 1990
Incorporation

TRAILIGHT LTD. Charges

17 October 2006
Charge over intellectual property and source codes
Delivered: 20 October 2006
Status: Satisfied on 3 June 2016
Persons entitled: David Alderson and Julie Frances Alderson
Description: First fixed charge over the computer software packages and…

Similar Companies

TRAILHEAD CAPITAL ADVISORS LIMITED TRAILHEAD FINE FOODS LIMITED TRAILING EDGE LIMITED TRAILING EDGE SOLUTIONS LTD TRAILING SLASH LTD TRAILING TURQUOISE LIMITED TRAILJUNKIES MOUNTAIN BIKE CENTRE LTD