Its Trac Ltd was founded on 20 June 2003 and are based in Birmingham. The organisation has 3 directors listed as Caroletti, Sergio, Passini, Andrea, Ventura, Antonio in the Companies House registry.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| CAROLETTI, Sergio | 07 April 2005 | 17 October 2013 | 1 |
| PASSINI, Andrea | 30 June 2003 | 07 April 2005 | 1 |
| VENTURA, Antonio | 30 June 2003 | 07 April 2005 | 1 |
| Document Type | Date | |
|---|---|---|
| AM06 - N/A | 28 April 2020 | |
| AM03 - N/A | 14 April 2020 | |
| AM02 - N/A | 11 March 2020 | |
| AD01 - Change of registered office address | 05 March 2020 | |
| AM01 - N/A | 04 March 2020 | |
| AA - Annual Accounts | 27 June 2019 | |
| CS01 - N/A | 20 June 2019 | |
| CH03 - Change of particulars for secretary | 22 October 2018 | |
| CH03 - Change of particulars for secretary | 31 July 2018 | |
| CS01 - N/A | 31 July 2018 | |
| AA - Annual Accounts | 22 June 2018 | |
| PSC05 - N/A | 13 June 2018 | |
| AA - Annual Accounts | 26 June 2017 | |
| CS01 - N/A | 21 June 2017 | |
| AR01 - Annual Return | 20 June 2016 | |
| AA - Annual Accounts | 18 January 2016 | |
| AR01 - Annual Return | 23 June 2015 | |
| CH01 - Change of particulars for director | 23 June 2015 | |
| AA - Annual Accounts | 12 June 2015 | |
| AR01 - Annual Return | 07 July 2014 | |
| AA - Annual Accounts | 12 June 2014 | |
| TM01 - Termination of appointment of director | 25 October 2013 | |
| AR01 - Annual Return | 25 June 2013 | |
| AA - Annual Accounts | 01 February 2013 | |
| AR01 - Annual Return | 12 July 2012 | |
| AA - Annual Accounts | 31 May 2012 | |
| AA - Annual Accounts | 01 July 2011 | |
| AR01 - Annual Return | 29 June 2011 | |
| AA - Annual Accounts | 02 July 2010 | |
| AR01 - Annual Return | 28 June 2010 | |
| CH01 - Change of particulars for director | 28 June 2010 | |
| CH01 - Change of particulars for director | 28 June 2010 | |
| 363a - Annual Return | 20 August 2009 | |
| AA - Annual Accounts | 31 July 2009 | |
| AA - Annual Accounts | 25 July 2008 | |
| 363a - Annual Return | 17 July 2008 | |
| AA - Annual Accounts | 02 August 2007 | |
| 363a - Annual Return | 31 July 2007 | |
| 363a - Annual Return | 28 July 2006 | |
| 287 - Change in situation or address of Registered Office | 28 July 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 28 July 2006 | |
| AA - Annual Accounts | 28 July 2006 | |
| 363a - Annual Return | 26 July 2005 | |
| 288a - Notice of appointment of directors or secretaries | 23 May 2005 | |
| 288b - Notice of resignation of directors or secretaries | 26 April 2005 | |
| 288b - Notice of resignation of directors or secretaries | 26 April 2005 | |
| AA - Annual Accounts | 17 January 2005 | |
| 363a - Annual Return | 05 July 2004 | |
| 225 - Change of Accounting Reference Date | 31 March 2004 | |
| 395 - Particulars of a mortgage or charge | 10 October 2003 | |
| 288b - Notice of resignation of directors or secretaries | 08 October 2003 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 02 October 2003 | |
| 288b - Notice of resignation of directors or secretaries | 02 October 2003 | |
| 287 - Change in situation or address of Registered Office | 02 October 2003 | |
| 288a - Notice of appointment of directors or secretaries | 02 October 2003 | |
| 288a - Notice of appointment of directors or secretaries | 02 October 2003 | |
| 288a - Notice of appointment of directors or secretaries | 02 October 2003 | |
| 288a - Notice of appointment of directors or secretaries | 02 October 2003 | |
| 288a - Notice of appointment of directors or secretaries | 02 October 2003 | |
| CERTNM - Change of name certificate | 01 October 2003 | |
| NEWINC - New incorporation documents | 20 June 2003 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Debenture | 03 October 2003 | Outstanding |
N/A |
