TRACKWISE DESIGNS PLC

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

This company is commonly known as Trackwise Designs Plc. The company was founded 24 years ago and was given the registration number 03959572. The firm's registered office is in TEWKESBURY. You can find them at 1 Ashvale Alexandra Way, Ashchurch, Tewkesbury, Gloucestershire. This company's SIC code is 26110 - Manufacture of electronic components.

Company Information

Name	:	TRACKWISE DESIGNS PLC
Company Number	:	03959572
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	29 March 2000
End of financial year	:	31 December 2021
Jurisdiction	:	England - Wales
Industry Codes	:	26110 - Manufacture of electronic components

Office Address & Contact

Registered Address	:	1 Ashvale Alexandra Way, Ashchurch, Tewkesbury, Gloucestershire, England, GL20 8NB
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
2nd Floor, 120 Colmore Row, Birmingham, B3 3BD	Secretary	27 July 2022	Active
2nd Floor, 120 Colmore Row, Birmingham, B3 3BD	Director	27 July 2022	Active
21 St Stephens Road, Cheltenham, GL51 3AB	Director	03 April 2000	Active
Hindley House, Hindley, Stocksfield, England, NE43 7SA	Director	09 January 2023	Active
Unit 2b, Admiral Business Park, Nelson Park West, Cramlington, England, NE23 1WG	Director	09 January 2023	Active
10 Holmoak Close, Walton Cardiff, Tewkesbury, GL20 7RL	Secretary	07 July 2000	Active
1 Ashvale, Alexandra Way, Ashchurch, Tewkesbury, England, GL20 8NB	Secretary	28 June 2018	Active
28 Imperial Square, Cheltenham, GL50 1RH	Secretary	03 April 2000	Active
21, St Stephen's Road, Cheltenham, United Kingdom, GL51 3AB	Secretary	10 September 2004	Active
6-8 Underwood Street, London, N1 7JQ	Corporate Nominee Secretary	29 March 2000	Active
1 Ashvale, Alexandra Way, Ashchurch, Tewkesbury, England, GL20 8NB	Director	26 June 2020	Active
10 Holmoak Close, Walton Cardiff, Tewkesbury, GL20 7RL	Director	07 July 2000	Active
1 Ashvale, Alexandra Way, Ashchurch, Tewkesbury, England, GL20 8NB	Director	24 July 2018	Active
Puckrup Farmhouse, Puckrup, Tewkesbury, England, GL20 6EL	Director	28 December 2017	Active
1 Ashvale, Alexandra Way, Ashchurch, Tewkesbury, England, GL20 8NB	Director	24 July 2018	Active
1 Ashvale, Alexandra Way, Ashchurch, Tewkesbury, England, GL20 8NB	Director	26 June 2020	Active
2 Pecked Lane, Cheltenham, GL52 8JE	Director	18 May 2004	Active
6-8 Underwood Street, London, N1 7JQ	Corporate Nominee Director	29 March 2000	Active

People with Significant Control

Mr Philip William Johnston
Notified on	:	31 July 2018
Status	:	Active
Date of birth	:	April 1963
Nationality	:	British
Country of residence	:	England
Address	:	1 Ashvale, Alexandra Way, Tewkesbury, England, GL20 8NB
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Mr Philip William Johnston
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	April 1963
Nationality	:	British
Country of residence	:	England
Address	:	1 Ashvale, Alexandra Way, Tewkesbury, England, GL20 8NB
Nature of control	:	Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent

Mrs Amanda Mary Johnston
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	July 1959
Nationality	:	British
Country of residence	:	England
Address	:	1 Ashvale, Alexandra Way, Tewkesbury, England, GL20 8NB
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

TRACKWISE DESIGNS PLC

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement