This company is commonly known as Trax Limited. The company was founded 35 years ago and was given the registration number 02273540. The firm's registered office is in LONDON. You can find them at 5 (10th Floor), Aldermanbury Square, London, . This company's SIC code is 74990 - Non-trading company.
| Name | : | TRAX LIMITED |
|---|---|---|
| Company Number | : | 02273540 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 01 July 1988 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 5 (10th Floor), Aldermanbury Square, London, EC2V 7HR |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 5, (10th Floor), Aldermanbury Square, London, England, EC2V 7HR | Secretary | 07 November 2013 | Active |
| 5, (10th Floor), Aldermanbury Square, London, EC2V 7HR | Director | 19 April 2017 | Active |
| 8 Birches Close, Epsom, KT18 5JG | Secretary | 03 May 1994 | Active |
| Watling House, 33 Cannon Street, London, United Kingdom, EC4M 5SB | Secretary | 01 January 2012 | Active |
| 13 Crossing Road, Epping, CM16 7BQ | Secretary | - | Active |
| 81 Moffats Lane, Brookmans Park, Hatfield, AL9 7RT | Secretary | 01 September 1995 | Active |
| The White Cottage, Hurst Drive, Walton On The Hill, KT20 9QU | Secretary | 22 June 2009 | Active |
| 5, (10th Floor), Aldermanbury Square, London, EC2V 7HR | Director | 27 July 2015 | Active |
| Rainstrasse 40c, Pfaffikon, Switzerland, | Director | 01 January 2007 | Active |
| 36 Brook Road, Loughton, IG10 1BP | Director | - | Active |
| Lerchenbergstrasse 115, Erlenbach, Switzerland, | Director | - | Active |
| 54, Old Farm Avenue, Sidcup, DA15 8AF | Director | 01 January 2007 | Active |
| 62 Spurgate, Hutton, Brentwood, CM13 2JT | Director | 19 February 2007 | Active |
| 5, (10th Floor), Aldermanbury Square, London, EC2V 7HR | Director | 28 February 2013 | Active |
| Watling House, 33 Cannon Street, London, United Kingdom, EC4M 5SB | Director | 08 January 2010 | Active |
| Xtrakter Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 10th Floor, 5, Aldermanbury Square, London, England, EC2V 7HR |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-11-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-09-07 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-12-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-09-07 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-11-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-09-15 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-02-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-09-29 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-01-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-10-04 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-01-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-10-03 | Accounts | Accounts with accounts type dormant. | Download |
| 2017-12-19 | Officers | Termination director company with name termination date. | Download |
| 2017-12-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-10-16 | Accounts | Accounts with accounts type dormant. | Download |
| 2017-04-21 | Officers | Appoint person director company with name date. | Download |
| 2016-11-29 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-10-27 | Accounts | Accounts with accounts type dormant. | Download |
| 2016-04-13 | Officers | Termination director company with name termination date. | Download |
| 2016-04-13 | Officers | Appoint person director company with name date. | Download |
| 2015-12-29 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-10-26 | Accounts | Accounts with accounts type dormant. | Download |
| 2015-02-02 | Officers | Change person director company with change date. | Download |
| 2015-02-02 | Officers | Change person director company with change date. | Download |
| 2015-02-02 | Officers | Change person director company with change date. | Download |
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