About

Registered Number: 01142253
Date of Incorporation: 29/10/1973 (50 years and 6 months ago)
Company Status: Active
Registered Address: Trinity Chambers, 8 Suez Street, Warrington, WA1 1EG

 

Having been setup in 1973, Traumatech Ltd has its registered office in Warrington, it's status is listed as "Active". There are 4 directors listed as Helman, Allan Milton, Helman, Susan, Chadwick, Paul Eric, Kerr, Ian for the business at Companies House. We do not know the number of employees at the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HELMAN, Allan Milton N/A - 1
HELMAN, Susan N/A - 1
CHADWICK, Paul Eric 01 April 1992 10 June 2010 1
KERR, Ian 01 April 1992 10 June 2010 1

Filing History

Document Type Date
AA - Annual Accounts 03 September 2020
CS01 - N/A 04 May 2020
CS01 - N/A 26 April 2019
AA - Annual Accounts 24 April 2019
AA - Annual Accounts 14 May 2018
CS01 - N/A 27 April 2018
AA - Annual Accounts 21 July 2017
CS01 - N/A 28 April 2017
AA - Annual Accounts 12 May 2016
AR01 - Annual Return 25 April 2016
CH01 - Change of particulars for director 25 April 2016
CH03 - Change of particulars for secretary 25 April 2016
CH01 - Change of particulars for director 25 April 2016
AA - Annual Accounts 17 June 2015
AR01 - Annual Return 21 April 2015
CH01 - Change of particulars for director 21 April 2015
CH01 - Change of particulars for director 21 April 2015
CH03 - Change of particulars for secretary 21 April 2015
AD01 - Change of registered office address 11 March 2015
AD01 - Change of registered office address 09 December 2014
AD01 - Change of registered office address 09 December 2014
AA - Annual Accounts 02 September 2014
AR01 - Annual Return 07 May 2014
AA - Annual Accounts 16 August 2013
AR01 - Annual Return 12 June 2013
AA - Annual Accounts 22 August 2012
AR01 - Annual Return 08 May 2012
AA - Annual Accounts 21 September 2011
AR01 - Annual Return 31 May 2011
AA - Annual Accounts 23 July 2010
TM01 - Termination of appointment of director 16 June 2010
TM01 - Termination of appointment of director 16 June 2010
AR01 - Annual Return 19 April 2010
CH01 - Change of particulars for director 19 April 2010
CH01 - Change of particulars for director 19 April 2010
CH03 - Change of particulars for secretary 19 April 2010
CH01 - Change of particulars for director 19 April 2010
CH01 - Change of particulars for director 19 April 2010
CERTNM - Change of name certificate 28 January 2010
CONNOT - N/A 28 January 2010
AA - Annual Accounts 26 August 2009
363a - Annual Return 22 April 2009
363a - Annual Return 07 May 2008
AA - Annual Accounts 18 December 2007
AA - Annual Accounts 17 August 2007
363s - Annual Return 02 July 2007
363s - Annual Return 15 January 2007
288c - Notice of change of directors or secretaries or in their particulars 14 November 2006
AA - Annual Accounts 20 February 2006
287 - Change in situation or address of Registered Office 07 February 2006
363s - Annual Return 23 May 2005
AA - Annual Accounts 01 March 2005
363s - Annual Return 28 April 2004
AA - Annual Accounts 27 April 2004
363s - Annual Return 16 October 2003
AA - Annual Accounts 07 August 2003
287 - Change in situation or address of Registered Office 26 June 2003
395 - Particulars of a mortgage or charge 25 March 2003
363s - Annual Return 14 June 2002
AA - Annual Accounts 08 May 2002
395 - Particulars of a mortgage or charge 13 February 2002
AA - Annual Accounts 04 September 2001
363s - Annual Return 30 April 2001
AA - Annual Accounts 01 September 2000
395 - Particulars of a mortgage or charge 08 August 2000
363s - Annual Return 26 July 2000
AA - Annual Accounts 20 August 1999
363a - Annual Return 04 May 1999
395 - Particulars of a mortgage or charge 13 April 1999
AA - Annual Accounts 05 August 1998
363a - Annual Return 27 April 1998
363a - Annual Return 22 September 1997
AA - Annual Accounts 24 April 1997
395 - Particulars of a mortgage or charge 01 August 1996
363a - Annual Return 17 July 1996
363(353) - N/A 17 July 1996
363(190) - N/A 17 July 1996
288 - N/A 17 July 1996
288 - N/A 17 July 1996
AA - Annual Accounts 07 May 1996
RESOLUTIONS - N/A 05 February 1996
RESOLUTIONS - N/A 05 February 1996
RESOLUTIONS - N/A 05 February 1996
287 - Change in situation or address of Registered Office 19 January 1996
AA - Annual Accounts 27 July 1995
363s - Annual Return 02 May 1995
AA - Annual Accounts 22 August 1994
363s - Annual Return 22 April 1994
AA - Annual Accounts 31 August 1993
363s - Annual Return 21 May 1993
AA - Annual Accounts 06 July 1992
363s - Annual Return 01 May 1992
288 - N/A 10 April 1992
288 - N/A 10 April 1992
AA - Annual Accounts 18 June 1991
363a - Annual Return 18 June 1991
AA - Annual Accounts 13 June 1990
363 - Annual Return 13 June 1990
AA - Annual Accounts 15 August 1989
363 - Annual Return 15 August 1989
AA - Annual Accounts 29 July 1988
363 - Annual Return 29 July 1988
AA - Annual Accounts 17 July 1987
363 - Annual Return 17 July 1987
287 - Change in situation or address of Registered Office 17 July 1987
AA - Annual Accounts 01 May 1986
363 - Annual Return 01 May 1986
288a - Notice of appointment of directors or secretaries 18 February 1974

Mortgages & Charges

Description Date Status Charge by
Debenture 20 March 2003 Outstanding

N/A

Legal charge 11 February 2002 Outstanding

N/A

Legal mortgage 04 August 2000 Outstanding

N/A

Legal charge 12 April 1999 Outstanding

N/A

Legal mortgage 19 July 1996 Outstanding

N/A

Mortgage debenture 22 August 1985 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.