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Company Information for

TRAC SERVICES LIMITED

170 EDMUND STREET, BIRMINGHAM, B3 2HB,
Company Registration Number
04291049
Private Limited Company
Active

Company Overview

About Trac Services Ltd
TRAC SERVICES LIMITED was founded on 2001-09-20 and has its registered office in Birmingham. The organisation's status is listed as "Active". Trac Services Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
TRAC SERVICES LIMITED
 
Legal Registered Office
170 EDMUND STREET
BIRMINGHAM
B3 2HB
Other companies in TR15
 
Filing Information
Company Number 04291049
Company ID Number 04291049
Date formed 2001-09-20
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2017
Account next due 30/09/2019
Latest return 20/09/2015
Return next due 18/10/2016
Type of accounts SMALL
VAT Number /Sales tax ID GB776554093  
Last Datalog update: 2018-10-04 06:28:51
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for TRAC SERVICES LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   MAPLE BUSINESS ADVISORS LIMITED   RODL & PARTNER LIMITED
Companies with same name TRAC SERVICES LIMITED
The following companies were found which have the same name as TRAC SERVICES LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
TRAC SERVICES LLC 3950 SECOR RD PETERSBURG Michigan 49270 ACTIVE, BUT NOT IN GOOD STANDING AS OF 2-15-2007 Company formed on the 2002-12-30
TRAC SERVICES, LLP 14 ROLAND DRIVE ALBANY NEW YORK 12208 Active Company formed on the 1997-03-28
TRAC SERVICES IRELAND LTD 2 THE LODGE STONEYFORD LISBURN BT28 3AW Active Company formed on the 2017-02-01
TRAC SERVICES, INC. 420 KALAPUYA WAY COTTAGE GROVE OR 97424 Active Company formed on the 2017-05-22
TRAC SERVICES, INC. 10463 OSPRESY NEST DRIVE WEST JACKSONVILLE FL 32267 Inactive Company formed on the 1996-12-31
TRAC SERVICES AS Badehusgata 37 STAVANGER 4014 Active Company formed on the 2014-09-25
TRAC SERVICES LLC Texas Forfeited Company formed on the 2016-04-26
TRAC SERVICES LLC Delaware Unknown
TRAC SERVICES LLC Michigan Unknown
TRAC SERVICES LLC New Jersey Unknown

Company Officers of TRAC SERVICES LIMITED

Current Directors
Officer Role Date Appointed
CHRISTOPHER JAMES COLTON
Director 2017-11-10
JÜRGEN HÖNIG
Director 2017-11-10
JONATHAN WILLIAM SMITHSON JEFFERY
Director 2017-11-10
JONATHAN BRIAN TRETHOWAN
Director 2001-09-20
Previous Officers
Officer Role Date Appointed Date Resigned
SARAH JAYNE TRETHOWAN
Company Secretary 2001-09-20 2017-11-10
SARAH JAYNE TRETHOWAN
Director 2001-09-20 2017-11-10

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CHRISTOPHER JAMES COLTON PHARMALEX UK HOLDING LIMITED Director 2017-11-10 CURRENT 2015-07-14 Active
CHRISTOPHER JAMES COLTON PHARMALEX UK SERVICES LIMITED Director 2017-11-10 CURRENT 1999-01-18 Active
JÜRGEN HÖNIG PHARMALEX UK SERVICES LIMITED Director 2015-08-05 CURRENT 1999-01-18 Active
JÜRGEN HÖNIG PHARMALEX UK HOLDING LIMITED Director 2015-08-03 CURRENT 2015-07-14 Active
JONATHAN WILLIAM SMITHSON JEFFERY PHARMALEX UK HOLDING LIMITED Director 2015-08-05 CURRENT 2015-07-14 Active
JONATHAN WILLIAM SMITHSON JEFFERY PHARMALEX UK SERVICES LIMITED Director 2015-08-05 CURRENT 1999-01-18 Active
JONATHAN BRIAN TRETHOWAN PHARMALEX UK HOLDING LIMITED Director 2017-11-10 CURRENT 2015-07-14 Active
JONATHAN BRIAN TRETHOWAN PHARMALEX UK SERVICES LIMITED Director 2017-11-10 CURRENT 1999-01-18 Active

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.

DateDocument TypeDocument Description
2018-02-08MR01REGISTRATION OF A CHARGE / CHARGE CODE 042910490001
2018-02-08MR01REGISTRATION OF A CHARGE / CHARGE CODE 042910490001
2018-01-10AA30/09/17 TOTAL EXEMPTION FULL
2017-11-14AD01REGISTERED OFFICE CHANGED ON 14/11/2017 FROM POOL INNOVATION CENTRE TREVENSON ROAD POOL REDRUTH CORNWALL TR15 3PL
2017-11-13TM01APPOINTMENT TERMINATED, DIRECTOR SARAH TRETHOWAN
2017-11-13TM02APPOINTMENT TERMINATED, SECRETARY SARAH TRETHOWAN
2017-11-13PSC07CESSATION OF SARAH JAYNE TRETHOWAN AS A PSC
2017-11-13PSC07CESSATION OF JONATHAN BRIAN TRETHOWAN AS A PSC
2017-11-13PSC02NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PHARMALEX UK HOLDING LIMITED
2017-11-13AA01CURRSHO FROM 30/09/2018 TO 31/12/2017
2017-11-13AP01DIRECTOR APPOINTED MR JONATHAN WILLIAM SMITHSON JEFFERY
2017-11-13AP01DIRECTOR APPOINTED MR CHRISTOPHER JAMES COLTON
2017-11-13AP01DIRECTOR APPOINTED DR JÜRGEN HÖNIG
2017-09-20LATEST SOC20/09/17 STATEMENT OF CAPITAL;GBP 100
2017-09-20CS01CONFIRMATION STATEMENT MADE ON 20/09/17, WITH UPDATES
2016-11-29AA30/09/16 TOTAL EXEMPTION SMALL
2016-09-21CS01CONFIRMATION STATEMENT MADE ON 20/09/16, WITH UPDATES
2016-01-07AA30/09/15 TOTAL EXEMPTION SMALL
2015-09-21LATEST SOC21/09/15 STATEMENT OF CAPITAL;GBP 100
2015-09-21AR0120/09/15 FULL LIST
2014-12-28AA30/09/14 TOTAL EXEMPTION SMALL
2014-10-06LATEST SOC06/10/14 STATEMENT OF CAPITAL;GBP 100
2014-10-06AR0120/09/14 FULL LIST
2014-10-06AD04REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC
2014-01-04AA30/09/13 TOTAL EXEMPTION SMALL
2013-09-30AR0120/09/13 FULL LIST
2013-09-30AD02SAIL ADDRESS CHANGED FROM: C/O WINTER RULE LLP LOWIN HOUSE TREGOLLS ROAD TRURO CORNWALL TR1 2NA UNITED KINGDOM
2013-01-18AA30/09/12 TOTAL EXEMPTION SMALL
2012-10-15AR0120/09/12 FULL LIST
2012-01-02AA30/09/11 TOTAL EXEMPTION SMALL
2011-10-19AR0120/09/11 FULL LIST
2011-01-13AA30/09/10 TOTAL EXEMPTION SMALL
2010-12-15AD01REGISTERED OFFICE CHANGED ON 15/12/2010 FROM CHY GWEL 1 EAST POOL TOLVADDON BUSINESS PARK CAMBORNE CORNWALL TR14 0HX UK
2010-10-07AR0120/09/10 FULL LIST
2010-01-02AA30/09/09 TOTAL EXEMPTION SMALL
2009-11-16AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC
2009-11-16AD02SAIL ADDRESS CREATED
2009-11-12CH01DIRECTOR'S CHANGE OF PARTICULARS / DR JONATHAN BRIAN TRETHOWAN / 12/11/2009
2009-11-12CH01DIRECTOR'S CHANGE OF PARTICULARS / SARAH JAYNE TRETHOWAN / 12/11/2009
2009-11-12CH03SECRETARY'S CHANGE OF PARTICULARS / SARAH JAYNE TRETHOWAN / 12/11/2009
2009-09-28363aRETURN MADE UP TO 20/09/09; FULL LIST OF MEMBERS
2008-12-10AA30/09/08 TOTAL EXEMPTION SMALL
2008-09-29363aRETURN MADE UP TO 20/09/08; FULL LIST OF MEMBERS
2008-09-05287REGISTERED OFFICE CHANGED ON 05/09/2008 FROM C/O BISHOP FLEMING CHY NYVEROW NEWHAM ROAD TRURO CORNWALL TR1 2DP
2007-12-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/07
2007-10-03363aRETURN MADE UP TO 20/09/07; FULL LIST OF MEMBERS
2006-12-12AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06
2006-10-05363aRETURN MADE UP TO 20/09/06; FULL LIST OF MEMBERS
2005-12-05AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05
2005-09-22288cDIRECTOR'S PARTICULARS CHANGED
2005-09-22363aRETURN MADE UP TO 20/09/05; FULL LIST OF MEMBERS
2005-09-22288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-03-21287REGISTERED OFFICE CHANGED ON 21/03/05 FROM: MEADOWVIEW COTTAGE CADOGAN ROAD CAMBORNE CORNWALL TR14 7RY
2005-02-14AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04
2004-09-28363sRETURN MADE UP TO 20/09/04; FULL LIST OF MEMBERS
2004-01-29AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03
2003-09-19363sRETURN MADE UP TO 20/09/03; FULL LIST OF MEMBERS
2003-04-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02
2003-04-2388(2)RAD 08/04/03--------- £ SI 98@1=98 £ IC 2/100
2002-09-27363sRETURN MADE UP TO 20/09/02; FULL LIST OF MEMBERS
2002-09-11ELRESS252 DISP LAYING ACC 26/08/02
2002-09-11ELRESS366A DISP HOLDING AGM 26/08/02
2002-03-06287REGISTERED OFFICE CHANGED ON 06/03/02 FROM: 5 CHAPEL LANE COPPERHOUSE HAYLE CORNWALL TR27 4LS
2001-09-20NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74909 - Other professional, scientific and technical activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to TRAC SERVICES 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 TRAC SERVICES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of TRAC SERVICES LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2015-09-30
Annual Accounts
2016-09-30
Annual Accounts
2017-09-30

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 TRAC SERVICES LIMITED

Intangible Assets
Patents
We have not found any records of TRAC SERVICES LIMITED registering or being granted any patents
Domain Names

TRAC SERVICES LIMITED owns 2 domain names.

tracpharma.co.uk   tracservices.co.uk  

Trademarks
We have not found any records of TRAC SERVICES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for TRAC SERVICES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (74909 - Other professional, scientific and technical activities n.e.c.) as TRAC SERVICES LIMITED are:

MOUCHEL LIMITED £ 3,548,350
SMITH AND BYFORD LIMITED £ 1,907,312
GREENFIELDS (SPORTS SURFACES) UK LTD £ 580,992
AVM EDUCATION LIMITED £ 572,586
IHS GLOBAL LIMITED £ 541,393
OPUS INTERNATIONAL CONSULTANTS HOLDINGS (UK) LIMITED £ 431,987
G. BURLEY & SONS LIMITED £ 414,326
HADLEIGH TECHNICAL SUPPORT LIMITED £ 404,501
EDEN MCCALLUM CONSULTING LIMITED £ 285,947
VITAL REGENERATION £ 267,675
Outgoings
Business Rates/Property Tax
No properties were found where TRAC SERVICES 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded TRAC SERVICES 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 TRAC SERVICES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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