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TRAXSOFT LIMITED

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

This company is commonly known as Traxsoft Limited. The company was founded 26 years ago and was given the registration number 03536719. The firm's registered office is in HORSHAM. You can find them at Suite 5 2nd Floor, 26-27 West Street, Horsham, West Sussex. This company's SIC code is 63990 - Other information service activities n.e.c..

Company Information

Name:TRAXSOFT LIMITED
Company Number:03536719
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 March 1998
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 63990 - Other information service activities n.e.c.

Office Address & Contact

Registered Address:Suite 5 2nd Floor, 26-27 West Street, Horsham, West Sussex, England, RH12 1PB
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Suite 5, 2nd Floor, 26-27 West Street, Horsham, England, RH12 1PB

Secretary30 March 1998Active
2601 South Bayshore Drive, Suite 500, Coconut Grove, Miami, United States, 33 133

Director30 March 1998Active
2601 South Bayshore Drive, Suite 500, Coconut Grove, Miami, United States, 33 133

Director30 March 1998Active
Suite 5, 2nd Floor, 26-27 West Street, Horsham, England, RH12 1PB

Director30 March 1998Active
120 East Road, London, N1 6AA

Corporate Nominee Secretary30 March 1998Active
120 East Road, London, N1 6AA

Nominee Director30 March 1998Active

People with Significant Control

Jose Almeida
Notified on:06 September 2019
Status:Active
Date of birth:April 1963
Nationality:American
Country of residence:United States
Address:2601 South Bayshore Drive, Suite 500, Miami, United States, 33133
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Trax Inc.
Notified on:06 April 2016
Status:Active
Country of residence:Cayman Islands
Address:One Capital Place, Grand Cayman, Cayman Islands,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (10 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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