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TRACTUS SERVICES (UK) LIMITED

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

This company is commonly known as Tractus Services (uk) Limited. The company was founded 20 years ago and was given the registration number 05121624. The firm's registered office is in IVER. You can find them at 81 Leas Drive, , Iver, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:TRACTUS SERVICES (UK) LIMITED
Company Number:05121624
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 May 2004
End of financial year:31 May 2021
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:81 Leas Drive, Iver, England, SL0 9RB
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
8 Cornel House, Osborne Road, Windsor, SL4 3SQ

Director06 October 2007Active
286 Chester Road North, Kidderminster, DY10 2RR

Secretary18 May 2004Active
Suite 72 Cariocca Business Park, 2 Sawley Road, Manchester, M40 8BB

Corporate Nominee Secretary06 May 2004Active
C 101 (10th Floor) Sushant, Appartments Sushant Lok-I, Gurgaon, INDIA

Director18 May 2004Active
286 Chester Road North, Kidderminster, DY10 2RR

Director18 May 2004Active
Suite 72 Cariocca Business Park, 2 Sawley Road, Manchester, M40 8BB

Corporate Nominee Director06 May 2004Active

People with Significant Control

Diane Jacqueline Jones
Notified on:06 April 2016
Status:Active
Date of birth:October 1951
Nationality:British
Address:3, Church Street, Kidderminster, DY10 2AD
Nature of control:
  • Ownership of shares 25 to 50 percent
Andrea Jones
Notified on:06 April 2016
Status:Active
Date of birth:December 1983
Nationality:British
Country of residence:England
Address:81, Leas Drive, Iver, England, SL0 9RB
Nature of control:
  • Ownership of shares 25 to 50 percent

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-05-30Gazette

Gazette dissolved voluntary.

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2023-03-14Gazette

Gazette notice voluntary.

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2023-03-06Dissolution

Dissolution application strike off company.

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2022-08-11Confirmation statement

Confirmation statement with no updates.

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2022-03-28Accounts

Accounts with accounts type micro entity.

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2021-06-27Confirmation statement

Confirmation statement with no updates.

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2021-05-30Accounts

Accounts with accounts type micro entity.

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2021-04-19Confirmation statement

Confirmation statement with no updates.

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2020-06-12Officers

Change person director company with change date.

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2020-06-08Confirmation statement

Confirmation statement with no updates.

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2020-05-19Address

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

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2020-04-29Address

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

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2020-02-18Accounts

Accounts with accounts type micro entity.

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2019-12-02Address

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

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2019-11-01Address

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

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2019-06-10Confirmation statement

Confirmation statement with no updates.

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2019-06-07Accounts

Accounts with accounts type micro entity.

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2019-05-11Gazette

Gazette filings brought up to date.

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2019-04-30Gazette

Gazette notice compulsory.

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2018-07-04Persons with significant control

Cessation of a person with significant control.

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2018-07-04Officers

Termination director company with name termination date.

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2018-07-04Officers

Termination secretary company with name termination date.

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2018-07-04Confirmation statement

Confirmation statement with no updates.

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2018-02-28Accounts

Accounts with accounts type micro entity.

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2017-05-11Confirmation statement

Confirmation statement with updates.

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