About

Registered Number: 05579538
Date of Incorporation: 30/09/2005 (12 years and 10 months ago)
Company Status: Active
Registered Address: 10 Lower Grosvenor Place, London, England, SW1W 0EN,

 

Trac Telecoms & Radio Ltd was founded on 30 September 2005 and are based in London, England, it's status at Companies House is "Active". This organisation currently employs 101-250 people. The companies directors are listed as White, Matthew Alexander, Mcfarlane, James Alexander Bruce, Pope, Georgina Nicole, Adams, Nicholas Mark Turner, Bodeker, Brian Mark, Cleary, Nicholas Paul, Higham, Malcolm David, Roberts, Stephen, Russell, Paul.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CLEARY, Nicholas Paul 01 November 2005 04 October 2007 1
Secretary Name Appointed Resigned Total Appointments
WHITE, Matthew Alexander 07 May 2015 - 1
POPE, Georgina Nicole 19 March 2014 07 May 2015 1

Filing History

Document Type Date
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

Mortgages & Charges

Description Date Status Charge by
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

Standard Industrial Classification (SIC)

No SIC found.