About

Registered Number: 04028397
Date of Incorporation: 06/07/2000 (18 years and 5 months ago)
Company Status: Active
Registered Address: Arden House Deepdale Business Park, Ashford Road, Bakewell, DE45 1GT,

 

Established in 2000, Trac Systems Ltd has its registered office in Bakewell. Currently we aren't aware of the number of employees at the this company. Headington, Simon, Stimson, Gary Trevor, Headington, Michelle, Headington, Simon, Headington, Catherine Elizabeth, Headington, Joan, Rlc Directors Limited are listed as the directors of the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HEADINGTON, Catherine Elizabeth 07 July 2000 18 February 2009 1
HEADINGTON, Joan 07 July 2000 18 February 2009 1
Secretary Name Appointed Resigned Total Appointments
HEADINGTON, Simon 14 April 2016 - 1
HEADINGTON, Michelle 18 February 2009 14 April 2016 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Simon Headington/
1960-08
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%
  • Has significant influence or control
Mr Gary Trevor Stimson/
1975-01
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%
  • Has significant influence or control

Filing History

Document Type Date
AA - Annual Accounts 01 August 2018
CS01 - N/A 16 July 2018
AD01 - Change of registered office address 08 May 2018
AA - Annual Accounts 21 November 2017
CS01 - N/A 17 July 2017
CH01 - Change of particulars for director 17 July 2017
AA - Annual Accounts 03 January 2017
CS01 - N/A 13 July 2016
AP03 - Appointment of secretary 06 July 2016
TM02 - Termination of appointment of secretary 06 July 2016
AA - Annual Accounts 02 December 2015
AR01 - Annual Return 18 July 2015
AA - Annual Accounts 10 December 2014
AR01 - Annual Return 02 August 2014
AP01 - Appointment of director 26 July 2014
SH01 - Return of Allotment of shares 02 May 2014
RESOLUTIONS - N/A 09 April 2014
SH10 - Notice of particulars of variation of rights attached to shares 09 April 2014
SH08 - Notice of name or other designation of class of shares 09 April 2014
CC04 - Statement of companies objects 09 April 2014
SH01 - Return of Allotment of shares 19 March 2014
AA01 - Change of accounting reference date 08 March 2014
CERTNM - Change of name certificate 09 January 2014
AA - Annual Accounts 02 January 2014
AR01 - Annual Return 21 July 2013
AA - Annual Accounts 28 November 2012
AR01 - Annual Return 16 July 2012
AA - Annual Accounts 24 April 2012
AR01 - Annual Return 06 August 2011
AA - Annual Accounts 14 January 2011
AR01 - Annual Return 27 July 2010
AA - Annual Accounts 19 March 2010
363a - Annual Return 09 July 2009
AA - Annual Accounts 06 May 2009
288a - Notice of appointment of directors or secretaries 09 March 2009
288b - Notice of resignation of directors or secretaries 09 March 2009
288b - Notice of resignation of directors or secretaries 09 March 2009
288b - Notice of resignation of directors or secretaries 09 March 2009
363a - Annual Return 30 July 2008
AA - Annual Accounts 11 April 2008
288c - Notice of change of directors or secretaries or in their particulars 24 July 2007
363a - Annual Return 24 July 2007
AA - Annual Accounts 22 February 2007
363a - Annual Return 11 July 2006
288c - Notice of change of directors or secretaries or in their particulars 11 July 2006
AA - Annual Accounts 05 June 2006
363s - Annual Return 13 July 2005
AA - Annual Accounts 01 June 2005
363s - Annual Return 26 August 2004
AA - Annual Accounts 17 May 2004
363s - Annual Return 13 July 2003
AA - Annual Accounts 22 May 2003
363s - Annual Return 23 August 2002
AA - Annual Accounts 24 May 2002
363s - Annual Return 14 August 2001
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 13 August 2001
288b - Notice of resignation of directors or secretaries 07 August 2001
287 - Change in situation or address of Registered Office 21 July 2000
288a - Notice of appointment of directors or secretaries 21 July 2000
288a - Notice of appointment of directors or secretaries 21 July 2000
288a - Notice of appointment of directors or secretaries 21 July 2000
NEWINC - New incorporation documents 06 July 2000

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.