Trac Telecoms & Radio Ltd was founded on 30 September 2005 and are based in London, it's status is listed as "Active". 101-250 people are employed by the business.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| CLEARY, Nicholas Paul | 01 November 2005 | 04 October 2007 | 1 |
| ROBERTS, Stephen | 01 November 2005 | 01 February 2006 | 1 |
| RUSSELL, Paul | 20 June 2007 | 30 June 2013 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| MACLENNAN, Neil Conway | 16 December 2019 | - | 1 |
| POPE, Georgina Nicole | 19 March 2014 | 07 May 2015 | 1 |
| WHITE, Matthew Alexander | 07 May 2015 | 16 December 2019 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 01 October 2020 | |
| TM01 - Termination of appointment of director | 19 December 2019 | |
| TM02 - Termination of appointment of secretary | 19 December 2019 | |
| AP03 - Appointment of secretary | 19 December 2019 | |
| AP01 - Appointment of director | 19 December 2019 | |
| AA - Annual Accounts | 09 October 2019 | |
| CS01 - N/A | 07 October 2019 | |
| MR01 - N/A | 21 December 2018 | |
| PSC05 - N/A | 05 December 2018 | |
| CS01 - N/A | 23 October 2018 | |
| AA - Annual Accounts | 04 October 2018 | |
| AD01 - Change of registered office address | 05 July 2018 | |
| CH01 - Change of particulars for director | 23 November 2017 | |
| CS01 - N/A | 19 October 2017 | |
| AA - Annual Accounts | 07 October 2017 | |
| MR04 - N/A | 02 August 2017 | |
| MR01 - N/A | 05 July 2017 | |
| MR01 - N/A | 05 July 2017 | |
| AA - Annual Accounts | 13 October 2016 | |
| CS01 - N/A | 05 October 2016 | |
| MR01 - N/A | 27 June 2016 | |
| MR04 - N/A | 12 November 2015 | |
| AR01 - Annual Return | 12 October 2015 | |
| AD01 - Change of registered office address | 01 October 2015 | |
| RESOLUTIONS - N/A | 01 July 2015 | |
| MA - Memorandum and Articles | 01 July 2015 | |
| AP03 - Appointment of secretary | 18 June 2015 | |
| TM02 - Termination of appointment of secretary | 18 June 2015 | |
| TM01 - Termination of appointment of director | 18 June 2015 | |
| TM01 - Termination of appointment of director | 18 June 2015 | |
| AP01 - Appointment of director | 18 June 2015 | |
| AP01 - Appointment of director | 18 June 2015 | |
| AD01 - Change of registered office address | 18 June 2015 | |
| AA - Annual Accounts | 20 April 2015 | |
| AR01 - Annual Return | 02 October 2014 | |
| AA - Annual Accounts | 19 September 2014 | |
| AP03 - Appointment of secretary | 19 March 2014 | |
| AP01 - Appointment of director | 19 March 2014 | |
| TM02 - Termination of appointment of secretary | 19 March 2014 | |
| TM01 - Termination of appointment of director | 19 March 2014 | |
| TM01 - Termination of appointment of director | 19 March 2014 | |
| AR01 - Annual Return | 08 October 2013 | |
| AA - Annual Accounts | 06 June 2013 | |
| AR01 - Annual Return | 02 October 2012 | |
| AA - Annual Accounts | 13 April 2012 | |
| AR01 - Annual Return | 18 October 2011 | |
| AA - Annual Accounts | 30 March 2011 | |
| AR01 - Annual Return | 08 October 2010 | |
| CH01 - Change of particulars for director | 08 October 2010 | |
| AA - Annual Accounts | 09 July 2010 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 29 June 2010 | |
| AR01 - Annual Return | 16 October 2009 | |
| CH01 - Change of particulars for director | 15 October 2009 | |
| CH03 - Change of particulars for secretary | 15 October 2009 | |
| CH01 - Change of particulars for director | 15 October 2009 | |
| CH01 - Change of particulars for director | 15 October 2009 | |
| CH01 - Change of particulars for director | 05 October 2009 | |
| CH03 - Change of particulars for secretary | 05 October 2009 | |
| CH01 - Change of particulars for director | 05 October 2009 | |
| CH01 - Change of particulars for director | 05 October 2009 | |
| AA - Annual Accounts | 07 July 2009 | |
| MEM/ARTS - N/A | 12 January 2009 | |
| CERTNM - Change of name certificate | 06 January 2009 | |
| 363a - Annual Return | 13 October 2008 | |
| AA - Annual Accounts | 25 June 2008 | |
| 395 - Particulars of a mortgage or charge | 01 April 2008 | |
| 287 - Change in situation or address of Registered Office | 08 January 2008 | |
| 288b - Notice of resignation of directors or secretaries | 07 January 2008 | |
| 287 - Change in situation or address of Registered Office | 07 December 2007 | |
| 363a - Annual Return | 01 October 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 01 October 2007 | |
| AA - Annual Accounts | 21 July 2007 | |
| 288a - Notice of appointment of directors or secretaries | 16 July 2007 | |
| 363a - Annual Return | 26 October 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 26 October 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 26 October 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 26 October 2006 | |
| 288b - Notice of resignation of directors or secretaries | 28 June 2006 | |
| 225 - Change of Accounting Reference Date | 11 May 2006 | |
| 287 - Change in situation or address of Registered Office | 29 March 2006 | |
| 288b - Notice of resignation of directors or secretaries | 14 February 2006 | |
| 395 - Particulars of a mortgage or charge | 21 December 2005 | |
| 288a - Notice of appointment of directors or secretaries | 25 November 2005 | |
| 288a - Notice of appointment of directors or secretaries | 25 November 2005 | |
| 288a - Notice of appointment of directors or secretaries | 16 November 2005 | |
| 288a - Notice of appointment of directors or secretaries | 04 November 2005 | |
| 288a - Notice of appointment of directors or secretaries | 04 November 2005 | |
| 288b - Notice of resignation of directors or secretaries | 04 November 2005 | |
| 288b - Notice of resignation of directors or secretaries | 04 November 2005 | |
| 287 - Change in situation or address of Registered Office | 04 November 2005 | |
| 288b - Notice of resignation of directors or secretaries | 03 November 2005 | |
| 288b - Notice of resignation of directors or secretaries | 03 November 2005 | |
| 288a - Notice of appointment of directors or secretaries | 03 November 2005 | |
| 288a - Notice of appointment of directors or secretaries | 03 November 2005 | |
| 287 - Change in situation or address of Registered Office | 03 November 2005 | |
| CERTNM - Change of name certificate | 25 October 2005 | |
| NEWINC - New incorporation documents | 30 September 2005 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 14 December 2018 | Outstanding |
N/A |
| A registered charge | 29 June 2017 | Outstanding |
N/A |
| A registered charge | 29 June 2017 | Outstanding |
N/A |
| A registered charge | 17 June 2016 | Fully Satisfied |
N/A |
| Debenture | 25 March 2008 | Fully Satisfied |
N/A |
| Guarantee & debenture | 06 December 2005 | Fully Satisfied |
N/A |
