This company is commonly known as Trakcel Limited. The company was founded 12 years ago and was given the registration number 07902511. The firm's registered office is in CARDIFF. You can find them at 10-11 Raleigh Walk Waterfront 2000, Brigantine Place, Cardiff, . This company's SIC code is 62012 - Business and domestic software development.
| Name | : | TRAKCEL LIMITED |
|---|---|---|
| Company Number | : | 07902511 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 09 January 2012 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 10-11 Raleigh Walk Waterfront 2000, Brigantine Place, Cardiff, CF10 4LN |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 300 Montgomery Street, Suite 1130, San Francisco, United States, | Director | 17 October 2016 | Active |
| 10-11, Raleigh Walk Waterfront 2000, Brigantine Place, Cardiff, Wales, CF10 4LN | Director | 09 January 2012 | Active |
| 300 Montgomery Street, Suite 1130, San Francisco, United States, 94104 | Director | 19 November 2018 | Active |
| 10-11, Raleigh Walk Waterfront 2000, Brigantine Place, Cardiff, CF10 4LN | Director | 01 October 2020 | Active |
| 10-11, Raleigh Walk Waterfront 2000, Brigantine Place, Cardiff, CF10 4LN | Director | 11 November 2015 | Active |
| Telegraph Hill Partners, 360 Post Street, Suite 601, San Francisco, United States, | Director | 17 October 2016 | Active |
| 10-11, Raleigh Walk Waterfront 2000, Brigantine Place, Cardiff, Wales, CF10 4LN | Director | 24 September 2012 | Active |
| 10-11, Raleigh Walk Waterfront 2000, Brigantine Place, Cardiff, Wales, CF10 4LN | Director | 24 September 2012 | Active |
| Telegraph Hill Partners, 360 Post Street, Suite 601, San Francisco, United States, | Director | 17 October 2016 | Active |
| 10-11, Raleigh Walk Waterfront 2000, Brigantine Place, Cardiff, Wales, CF10 4LN | Director | 01 January 2015 | Active |
| 10-11, Raleigh Walk Waterfront 2000, Brigantine Place, Cardiff, CF10 4LN | Director | 13 June 2016 | Active |
| 10-11, Raleigh Walk Waterfront 2000, Brigantine Place, Cardiff, Wales, CF10 4LN | Director | 24 September 2012 | Active |
| 10-11, Raleigh Walk Waterfront 2000, Brigantine Place, Cardiff, Wales, CF10 4LN | Director | 24 September 2012 | Active |
| 10-11, Raleigh Walk Waterfront 2000, Brigantine Place, Cardiff, CF10 4LN | Director | 08 April 2015 | Active |
| Trakcel Holding Company, Inc | ||
| Notified on | : | 17 October 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United States |
| Address | : | 300 Montgomery Street, Suite 1130, San Francisco, United States, 94104 |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-06-01 | Accounts | Accounts with accounts type full. | Download |
| 2023-05-26 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-05-26 | Officers | Change person director company with change date. | Download |
| 2023-05-26 | Officers | Change person director company with change date. | Download |
| 2023-01-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-09-22 | Accounts | Accounts with accounts type full. | Download |
| 2022-03-01 | Officers | Termination director company with name termination date. | Download |
| 2022-01-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-06-29 | Accounts | Accounts with accounts type small. | Download |
| 2021-02-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-10-07 | Officers | Termination director company with name termination date. | Download |
| 2020-10-07 | Officers | Appoint person director company with name date. | Download |
| 2020-09-30 | Accounts | Accounts with accounts type small. | Download |
| 2020-01-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-10-09 | Accounts | Accounts with accounts type small. | Download |
| 2019-01-23 | Persons with significant control | Change to a person with significant control. | Download |
| 2019-01-22 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-11-19 | Officers | Appoint person director company with name date. | Download |
| 2018-10-11 | Officers | Termination director company with name termination date. | Download |
| 2018-10-05 | Accounts | Accounts with accounts type small. | Download |
| 2018-01-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-10-07 | Accounts | Accounts with accounts type small. | Download |
| 2017-03-22 | Resolution | Resolution. | Download |
| 2017-01-23 | Confirmation statement | Confirmation statement with updates. | Download |
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