TRAX UK LIMITED

Company Name
TRAX UK LIMITED

Legal Registered Office
KENT INNOVATION CENTRE, THANET REACH BUSINESS PARK MILLENNIUM WAY BROADSTAIRS KENT CT10 2QQ Other companies in CT5

Company Number		02529055
Company ID Number		02529055
Date formed		1990-08-08
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/07/2023
Account next due		30/04/2025
Latest return		31/07/2015
Return next due		28/08/2016
Type of accounts		MICRO ENTITY
VAT Number /Sales tax ID		GB619469895

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Companies with same name TRAX UK LIMITED

The following companies were found which have the same name as TRAX UK LIMITED. These may be the same company in different jurisdictions

		Registered address	Last known status	Formation date
	TRAX UK MUSIC LIMITED	9 CHESTFIELD ROAD CHESTFIELD WHITSTABLE KENT CT5 3LJ	Active - Proposal to Strike off	Company formed on the 2014-11-27

Company Officers of TRAX UK LIMITED

Current Directors

Officer	Role	Date Appointed
COLIN JAMES WOOLHOUSE	Company Secretary	1997-08-25
JULIE MARY BRAMPTON	Director	2017-09-25
COLIN JAMES WOOLHOUSE	Director	2009-07-17

Previous Officers

Officer	Role	Date Appointed	Date Resigned
CLARE LOUISE SNASHALL	Director	2010-04-05	2017-02-28
JULIE MARY BRAMPTON	Director	1992-08-08	2016-09-30
BARRY JOHN SNASHALL	Director	2009-07-17	2011-05-25
DANIAL LEONARD PHILLIPS	Director	2009-07-17	2010-11-26
MARIA ELIZABETH BULL	Company Secretary	1995-07-03	1997-08-25
BARRY JOHN SNASHALL	Company Secretary	1993-08-07	1995-07-03
COLIN JAMES WOOLHOUSE	Company Secretary	1992-08-08	1993-08-07
DAVID LEONARD WAKEHAM	Director	1992-08-08	1993-06-14
LINDA WAKEHAM	Director	1992-08-08	1993-06-14

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
COLIN JAMES WOOLHOUSE	ASSESS SOLUTIONS LTD	Director	2017-03-06	CURRENT	2017-03-06	Dissolved 2018-08-14
COLIN JAMES WOOLHOUSE	TRAX UK MUSIC LIMITED	Director	2014-11-27	CURRENT	2014-11-27	Active - Proposal to Strike off

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2024-04-30		MICRO ENTITY ACCOUNTS MADE UP TO 31/07/23
2023-08-17		CONFIRMATION STATEMENT MADE ON 31/07/23, WITH UPDATES
2023-04-17		MICRO ENTITY ACCOUNTS MADE UP TO 31/07/22
2022-08-08		APPOINTMENT TERMINATED, DIRECTOR JULIE MARY BRAMPTON
2022-06-23	PSC04	Change of details for Mr Muhammad Zafar Ayub as a person with significant control on 2022-06-17
2022-06-23	AD01	REGISTERED OFFICE CHANGED ON 23/06/22 FROM 9 Chestfield Road Chestfield Whitstable Kent CT5 3LJ England
2022-05-23		STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2022-05-23	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2022-04-07	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MUHAMMAD ZAFAR AYUB
2022-04-07	PSC07	CESSATION OF JULIE MARY BRAMPTON AS A PERSON OF SIGNIFICANT CONTROL
2022-04-07	AP01	DIRECTOR APPOINTED MR MUHAMMAD ZAFAR AYUB
2022-04-07	TM02	Termination of appointment of Julie Mary Brampton on 2022-04-05
2022-04-07	AP03	Appointment of Mr Muhammad Zafar Ayub as company secretary on 2022-04-05
2022-02-01		APPOINTMENT TERMINATED, DIRECTOR COLIN JAMES WOOLHOUSE
2022-02-01		APPOINTMENT TERMINATED, DIRECTOR COLIN JAMES WOOLHOUSE
2022-02-01		Appointment of Ms Julie Mary Brampton as company secretary on 2022-01-17
2022-02-01		Appointment of Ms Julie Mary Brampton as company secretary on 2022-01-17
2022-02-01		Termination of appointment of Colin James Woolhouse on 2022-01-17
2022-02-01		Termination of appointment of Colin James Woolhouse on 2022-01-17
2022-02-01	TM02	Termination of appointment of Colin James Woolhouse on 2022-01-17
2022-02-01	AP03	Appointment of Ms Julie Mary Brampton as company secretary on 2022-01-17
2022-02-01	TM01	APPOINTMENT TERMINATED, DIRECTOR COLIN JAMES WOOLHOUSE
2022-01-07		MICRO ENTITY ACCOUNTS MADE UP TO 31/07/21
2022-01-07	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/07/21
2021-08-14	CS01	CONFIRMATION STATEMENT MADE ON 31/07/21, WITH UPDATES
2020-11-25	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/07/20
2020-08-07	CS01	CONFIRMATION STATEMENT MADE ON 31/07/20, WITH UPDATES
2020-08-07	PSC04	Change of details for Ms Julie Mary Brampton as a person with significant control on 2020-07-31
2019-11-30	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/07/19
2019-11-04	AD01	REGISTERED OFFICE CHANGED ON 04/11/19 FROM Marine House Tyler Way Whitstable Kent CT5 2RS
2019-08-09	CS01	CONFIRMATION STATEMENT MADE ON 31/07/19, WITH UPDATES
2019-08-09	CH01	Director's details changed for Mr Colin James Woolhouse on 2019-07-31
2018-11-15	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/07/18
2018-08-02	LATEST SOC	02/08/18 STATEMENT OF CAPITAL;GBP 100
2018-08-02	CS01	CONFIRMATION STATEMENT MADE ON 31/07/18, WITH UPDATES
2018-03-23	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/07/17
2017-09-29	AP01	DIRECTOR APPOINTED MS JULIE MARY BRAMPTON
2017-08-07	LATEST SOC	07/08/17 STATEMENT OF CAPITAL;GBP 100
2017-08-07	CS01	CONFIRMATION STATEMENT MADE ON 31/07/17, WITH UPDATES
2017-03-25	AA	31/07/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-03-05	TM01	APPOINTMENT TERMINATED, DIRECTOR CLARE SNASHALL
2017-03-05	TM01	APPOINTMENT TERMINATED, DIRECTOR JULIE BRAMPTON
2016-08-01	LATEST SOC	01/08/16 STATEMENT OF CAPITAL;GBP 100
2016-08-01	CS01	CONFIRMATION STATEMENT MADE ON 31/07/16, WITH UPDATES
2016-07-12	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MS JULIE MARY BRAMPTON / 12/07/2016
2016-07-12	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN JAMES WOOLHOUSE / 12/07/2016
2016-07-12	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN JAMES WOOLHOUSE / 12/07/2016
2016-07-12	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MS JULIE MARY BRAMPTON / 12/07/2016
2016-04-25	AA	31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-03	LATEST SOC	03/08/15 STATEMENT OF CAPITAL;GBP 100
2015-08-03	AR01	31/07/15 ANNUAL RETURN FULL LIST
2015-05-01	AA	31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-10	LATEST SOC	10/08/14 STATEMENT OF CAPITAL;GBP 100
2014-08-10	AR01	31/07/14 ANNUAL RETURN FULL LIST
2014-08-10	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN JAMES WOOLHOUSE / 31/07/2014
2014-08-10	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MRS CLARE LOUISE SNASHALL / 31/07/2014
2014-08-10	CH01	DIRECTOR'S CHANGE OF PARTICULARS / JULIE MARY BRAMPTON / 31/07/2014
2014-08-10	CH03	SECRETARY'S DETAILS CHNAGED FOR MR COLIN JAMES WOOLHOUSE on 2014-07-31
2014-01-13	AA	31/07/13 TOTAL EXEMPTION SMALL
2013-08-20	AR01	31/07/13 FULL LIST
2012-12-07	AA	31/07/12 TOTAL EXEMPTION SMALL
2012-08-01	AR01	31/07/12 FULL LIST
2012-05-28	AA	31/07/11 TOTAL EXEMPTION SMALL
2011-08-03	AR01	31/07/11 FULL LIST
2011-05-25	TM01	APPOINTMENT TERMINATED, DIRECTOR BARRY SNASHALL
2011-05-04	AA	31/07/10 TOTAL EXEMPTION SMALL
2010-11-26	AP01	DIRECTOR APPOINTED MRS CLARE LOUISE SNASHALL
2010-11-26	TM01	APPOINTMENT TERMINATED, DIRECTOR DANIAL PHILLIPS
2010-08-26	AR01	31/07/10 FULL LIST
2010-08-26	CH01	DIRECTOR'S CHANGE OF PARTICULARS / COLIN JAMES WOOLHOUSE / 31/07/2010
2010-08-26	CH01	DIRECTOR'S CHANGE OF PARTICULARS / BARRY SNASHALL / 31/07/2010
2010-08-26	CH01	DIRECTOR'S CHANGE OF PARTICULARS / DANIAL LEONARD PHILLIPS / 31/07/2010
2010-08-26	CH01	DIRECTOR'S CHANGE OF PARTICULARS / JULIE MARY BRAMPTON / 31/07/2010
2010-05-07	AA	31/07/09 TOTAL EXEMPTION SMALL
2009-08-28	363a	RETURN MADE UP TO 31/07/09; FULL LIST OF MEMBERS
2009-08-17	288a	DIRECTOR APPOINTED COLIN WOOLHOUSE
2009-08-12	288a	DIRECTOR APPOINTED DANIAL PHILLIPS
2009-08-12	288a	DIRECTOR APPOINTED BARRY SNASHALL
2009-08-12	287	REGISTERED OFFICE CHANGED ON 12/08/2009 FROM 1 CASTLE HOUSE CASTLE ROAD SITTINGBOURNE KENT ME10 3TD
2009-05-19	AA	31/07/08 TOTAL EXEMPTION SMALL
2008-08-06	363a	RETURN MADE UP TO 31/07/08; FULL LIST OF MEMBERS
2008-04-10	AA	31/07/07 TOTAL EXEMPTION SMALL
2007-10-16	363(287)	REGISTERED OFFICE CHANGED ON 16/10/07
2007-10-16	363s	RETURN MADE UP TO 31/07/07; NO CHANGE OF MEMBERS
2007-06-27	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06
2006-08-22	363s	RETURN MADE UP TO 31/07/06; FULL LIST OF MEMBERS
2006-06-05	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05
2005-08-31	363s	RETURN MADE UP TO 31/07/05; FULL LIST OF MEMBERS
2005-05-24	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04
2004-08-06	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2004-08-06	363s	RETURN MADE UP TO 31/07/04; FULL LIST OF MEMBERS
2004-02-19	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03
2003-09-07	363s	RETURN MADE UP TO 31/07/03; FULL LIST OF MEMBERS
2003-06-09	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02
2002-07-25	363s	RETURN MADE UP TO 31/07/02; FULL LIST OF MEMBERS
2001-11-04	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/01
2001-08-22	363s	RETURN MADE UP TO 31/07/01; FULL LIST OF MEMBERS
2001-03-27	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00
2000-08-07	363(288)	SECRETARY'S PARTICULARS CHANGED
2000-08-07	363s	RETURN MADE UP TO 31/07/00; FULL LIST OF MEMBERS
2000-04-19	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99
1999-10-01	363s	RETURN MADE UP TO 31/07/99; FULL LIST OF MEMBERS
1999-06-04	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98
1998-08-14	363(288)	DIRECTOR'S PARTICULARS CHANGED
1998-08-14	363s	RETURN MADE UP TO 31/07/98; NO CHANGE OF MEMBERS
1998-05-30	AA	FULL ACCOUNTS MADE UP TO 31/07/97
1997-09-03	288b	SECRETARY RESIGNED
1997-09-03	363s	RETURN MADE UP TO 31/07/97; CHANGE OF MEMBERS
1997-09-03	288a	NEW SECRETARY APPOINTED
1997-05-23	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/96
1996-10-25	395	PARTICULARS OF MORTGAGE/CHARGE
1996-08-27	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1996-08-27	363s	RETURN MADE UP TO 31/07/96; FULL LIST OF MEMBERS
1996-06-05	AA	FULL ACCOUNTS MADE UP TO 31/07/95
1995-09-01	288	SECRETARY RESIGNED
1995-09-01	363s	RETURN MADE UP TO 31/07/95; NO CHANGE OF MEMBERS
1995-09-01	288	NEW SECRETARY APPOINTED
1995-06-01	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/93

Industry Information

SIC/NAIC Codes

62 - Computer programming, consultancy and related activities

620 - Computer programming, consultancy and related activities

62012 - Business and domestic software development

Licences & Regulatory approval

We could not find any licences issued to TRAX UK LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against TRAX UK LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	1
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	1

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
FIXED AND FLOATING CHARGE	1996-10-25	Outstanding	MIDLAND BANK PLC

Filed Financial Reports

Annual Accounts
2016-07-31

Annual Accounts
2017-07-31

Annual Accounts
2018-07-31

Annual Accounts
2019-07-31

Annual Accounts
2020-07-31

Annual Accounts
2021-07-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on TRAX UK LIMITED

Financial Assets

Balance Sheet

Called Up Share Capital	2013-07-31	£ 100
Called Up Share Capital	2012-07-31	£ 100
Cash Bank In Hand	2013-07-31	£ 3,264
Cash Bank In Hand	2012-07-31	£ 0
Current Assets	2013-07-31	£ 111,411
Current Assets	2012-07-31	£ 91,259
Debtors	2013-07-31	£ 93,147
Debtors	2012-07-31	£ 76,259
Fixed Assets	2013-07-31	£ 58,184
Fixed Assets	2012-07-31	£ 76,657
Shareholder Funds	2013-07-31	£ 20,437
Shareholder Funds	2012-07-31	£ 368
Stocks Inventory	2013-07-31	£ 15,000
Stocks Inventory	2012-07-31	£ 15,000
Tangible Fixed Assets	2013-07-31	£ 58,184
Tangible Fixed Assets	2012-07-31	£ 76,657

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of TRAX UK LIMITED registering or being granted any patents

Domain Names

TRAX UK LIMITED owns 4 domain names.

omrdatacapture.co.uk printandscan.co.uk webassessment.co.uk trax-uk.co.uk

Trademarks

We have not found any records of TRAX UK LIMITED registering or being granted any trademarks

Income

Government Income

Government spend with TRAX UK LIMITED

Government Department	Income Date	Transaction(s) Value	Services/Products
Northamptonshire County Council	2014-11-17	GBP £624	Consultancy
Northamptonshire County Council	2014-08-11	GBP £605	Consultancy
Northamptonshire County Council	2014-08-08	GBP £605	Consultancy
Northamptonshire County Council	2014-04-16	GBP £605	Supplies & Services
Northamptonshire County Council	2013-12-10	GBP £605	Supplies & Services
Northamptonshire County Council	2013-08-08	GBP £605	Supplies & Services
Northamptonshire County Council	2013-06-12	GBP £605	Supplies & Services
Northamptonshire County Council	2013-03-19	GBP £522	Supplies & Services
Northamptonshire County Council	2012-11-28	GBP £717	Supplies & Services
East Sussex County Council	2012-09-30	GBP £588
Northamptonshire County Council	2012-07-09	GBP £582	Supplies & Services
Northamptonshire County Council	2012-02-27	GBP £559	Supplies & Services
Northamptonshire County Council	2011-12-19	GBP £764	Supplies & Services
Northamptonshire County Council	2011-12-19	GBP £616	Supplies & Services

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings

Business Rates/Property Tax

No properties were found where TRAX UK LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Import/Export of Goods

Goods imported/exported by TRAX UK LIMITED

Date	Import Code	Imported Goods classification description
2015-05-01	84718000	Units for automatic data-processing machines (excl. processing units, input or output units and storage units)
2015-02-01	84716070	Input or output units for automatic data-processing machines, whether or not containing storage units in the same housing (excl. keyboards)
2014-10-01	84716070	Input or output units for automatic data-processing machines, whether or not containing storage units in the same housing (excl. keyboards)
2014-09-01	84716070	Input or output units for automatic data-processing machines, whether or not containing storage units in the same housing (excl. keyboards)
2014-04-01	84716070	Input or output units for automatic data-processing machines, whether or not containing storage units in the same housing (excl. keyboards)
2014-03-01	84716070	Input or output units for automatic data-processing machines, whether or not containing storage units in the same housing (excl. keyboards)
2014-01-01	84716070	Input or output units for automatic data-processing machines, whether or not containing storage units in the same housing (excl. keyboards)
2013-11-01	84716070	Input or output units for automatic data-processing machines, whether or not containing storage units in the same housing (excl. keyboards)
2013-08-01	84716070	Input or output units for automatic data-processing machines, whether or not containing storage units in the same housing (excl. keyboards)
2013-08-01	84733020	Electronic assemblies of automatic data-processing machines or for other machines of heading 8471, n.e.s.
2013-07-01	84716070	Input or output units for automatic data-processing machines, whether or not containing storage units in the same housing (excl. keyboards)
2013-03-01	84716070	Input or output units for automatic data-processing machines, whether or not containing storage units in the same housing (excl. keyboards)
2013-02-01	84733020	Electronic assemblies of automatic data-processing machines or for other machines of heading 8471, n.e.s.
2013-01-01	84716070	Input or output units for automatic data-processing machines, whether or not containing storage units in the same housing (excl. keyboards)
2012-01-01	84733080	Parts and accessories of automatic data-processing machines or for other machines of heading 8471, n.e.s. (excl. electronic assemblies)
2011-09-01	84718000	Units for automatic data-processing machines (excl. processing units, input or output units and storage units)
2011-08-01	84719000	Magnetic or optical readers, machines for transcribing data onto data media in coded form and machines for processing such data, n.e.s.
2010-11-01	84716070	Input or output units for automatic data-processing machines, whether or not containing storage units in the same housing (excl. keyboards)
2010-07-01	84719000	Magnetic or optical readers, machines for transcribing data onto data media in coded form and machines for processing such data, n.e.s.
2010-03-01	84719000	Magnetic or optical readers, machines for transcribing data onto data media in coded form and machines for processing such data, n.e.s.
2010-02-01	90019000	Lenses, prisms, mirrors and other optical elements, of any material, unmounted (excl. such elements of glass not optically worked, contact lenses and spectacle lenses)
2010-01-01	84

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded TRAX UK LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded TRAX UK LIMITED any grants or awards.

Ownership

We could not find any group structure information

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Last Datalog update:	2024-05-05 06:55:59
Primary Source:	Companies House

Company Overview

Company Officers of TRAX UK LIMITED

Related Directorships

Government spend with TRAX UK LIMITED