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Trac Defence Limited, BH7 7DU Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

TRAC DEFENCE LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Trac Defence Limited. The company was founded 6 years ago and was given the registration number 10918712. The firm's registered office is in BOURNEMOUTH. You can find them at Suite 1 Second Floor Everdene House, Deansleigh Road, Bournemouth, . This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:TRAC DEFENCE LIMITED
Company Number:10918712
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 August 2017
End of financial year:31 July 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities
  • 62090 - Other information technology service activities

Office Address & Contact

Registered Address:Suite 1 Second Floor Everdene House, Deansleigh Road, Bournemouth, England, BH7 7DU
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Saggar House, Princes Dr, Worcester, England, WR1 2PG

Director16 August 2017Active
Saggar House, Princes Dr, Worcester, England, WR1 2PG

Director16 August 2017Active

People with Significant Control

Trac Defence Holdings Limited
Notified on:17 August 2021
Status:Active
Country of residence:England
Address:Unit 63, Basepoint Business Centre, Tewkesbury, England, GL20 8SD
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mrs Jane Louisa O'Gorman
Notified on:16 August 2017
Status:Active
Date of birth:February 1977
Nationality:British
Country of residence:England
Address:Saggar House, Princes Dr, Worcester, England, WR1 2PG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Simon Lee O'Gorman
Notified on:16 August 2017
Status:Active
Date of birth:November 1974
Nationality:British
Country of residence:England
Address:Saggar House, Princes Dr, Worcester, England, WR1 2PG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-04-26Persons with significant control

Change to a person with significant control.

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2024-04-26Address

Change registered office address company with date old address new address.

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2023-11-01Accounts

Accounts with accounts type total exemption full.

Download
2023-08-11Confirmation statement

Confirmation statement with updates.

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2022-11-28Accounts

Accounts with accounts type total exemption full.

Download
2022-08-09Persons with significant control

Notification of a person with significant control.

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2022-08-09Persons with significant control

Cessation of a person with significant control.

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2022-08-09Persons with significant control

Cessation of a person with significant control.

Download
2022-07-25Confirmation statement

Confirmation statement with updates.

Download
2022-04-26Accounts

Accounts with accounts type micro entity.

Download
2021-10-12Confirmation statement

Confirmation statement with updates.

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2021-09-08Resolution

Resolution.

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2021-07-05Address

Change registered office address company with date old address new address.

Download
2021-06-24Accounts

Change account reference date company current shortened.

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2020-11-24Accounts

Accounts with accounts type micro entity.

Download
2020-08-20Confirmation statement

Confirmation statement with no updates.

Download
2019-11-08Accounts

Accounts with accounts type micro entity.

Download
2019-08-28Confirmation statement

Confirmation statement with no updates.

Download
2019-08-28Officers

Change person director company with change date.

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2019-08-28Officers

Change person director company with change date.

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2019-08-28Persons with significant control

Change to a person with significant control.

Download
2019-08-28Persons with significant control

Change to a person with significant control.

Download
2018-12-11Accounts

Accounts with accounts type micro entity.

Download
2018-08-20Confirmation statement

Confirmation statement with no updates.

Download
2017-11-28Address

Change registered office address company with date old address new address.

Download

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