This company is commonly known as Btrac Limited. The company was founded 14 years ago and was given the registration number 06907609. The firm's registered office is in TELFORD. You can find them at Unit 19, Stafford Park 12, Telford, . This company's SIC code is 26110 - Manufacture of electronic components.
| Name | : | BTRAC LIMITED |
|---|---|---|
| Company Number | : | 06907609 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 16 May 2009 |
| End of financial year | : | 31 December 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Unit 19, Stafford Park 12, Telford, England, TF3 3BJ |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Unit A, Halesfield 19, Telford, England, TF7 4QT | Director | 01 September 2020 | Active |
| Unit A, Halesfield 19, Telford, England, TF7 4QT | Director | 15 May 2017 | Active |
| 64 Dulwich Grange, Bratton, Telford, TF5 0ES | Director | 16 May 2009 | Active |
| 64, Dulwich Grange, Bratton, Telford, TF5 0EB | Director | 15 May 2017 | Active |
| C/O Cedaspe Spa, Via Colombara, 1-20098 San Guiliano Milanese (Mi), Italy, | Director | 06 April 2010 | Active |
| Mr Johannes Felix Gebauer | ||
| Notified on | : | 15 May 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1963 |
| Nationality | : | German |
| Country of residence | : | United Kingdom |
| Address | : | 64 Dulwich Grange, Bratton, Telford, United Kingdom, TF5 0EB |
| Nature of control | : |
|
| Mr Sebastian Manfred Theunert | ||
| Notified on | : | 15 May 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1984 |
| Nationality | : | German |
| Country of residence | : | United Kingdom |
| Address | : | 64 Dulwich Grange, Bratton, Telford, United Kingdom, TF5 0EB |
| Nature of control | : |
|
| Mr David Simon Fishman | ||
| Notified on | : | 30 June 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1969 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 64 Dulwich Grange, Bratton, Telford, United Kingdom, TF5 0EB |
| Nature of control | : |
|
| Maschinenfabrik Reinhausen Gmbh | ||
| Notified on | : | 30 June 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Germany |
| Address | : | Falkensteinstr. 8, 93059, Regensburg, Germany, |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-29 | Accounts | Accounts with accounts type small. | Download |
| 2023-11-23 | Address | Change registered office address company with date old address new address. | Download |
| 2023-05-16 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-03-06 | Accounts | Accounts with accounts type small. | Download |
| 2022-05-16 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-03-10 | Accounts | Accounts with accounts type small. | Download |
| 2021-05-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-04-06 | Accounts | Accounts with accounts type small. | Download |
| 2020-09-10 | Officers | Appoint person director company with name date. | Download |
| 2020-09-10 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2020-09-10 | Officers | Termination director company with name termination date. | Download |
| 2020-05-18 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-05-18 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2020-03-27 | Accounts | Accounts with accounts type small. | Download |
| 2019-12-12 | Address | Change registered office address company with date old address new address. | Download |
| 2019-11-06 | Officers | Termination director company with name termination date. | Download |
| 2019-06-12 | Accounts | Accounts with accounts type small. | Download |
| 2019-05-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-06-20 | Accounts | Accounts with accounts type small. | Download |
| 2018-05-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-06-20 | Accounts | Accounts with accounts type small. | Download |
| 2017-05-18 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-05-15 | Officers | Appoint person director company with name date. | Download |
| 2017-05-15 | Officers | Appoint person director company with name date. | Download |
| 2017-01-31 | Officers | Termination director company with name termination date. | Download |
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