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Company Information for

TRACKELITE LIMITED

4 READING ROAD, PANGBOURNE, READING, BERKSHIRE, RG8 7LY,
Company Registration Number
04328607
Private Limited Company
Active

Company Overview

About Trackelite Ltd
TRACKELITE LIMITED was founded on 2001-11-26 and has its registered office in Berkshire. The organisation's status is listed as "Active". Trackelite Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
TRACKELITE LIMITED
 
Legal Registered Office
4 READING ROAD, PANGBOURNE
READING
BERKSHIRE
RG8 7LY
Other companies in RG8
 
Filing Information
Company Number 04328607
Company ID Number 04328607
Date formed 2001-11-26
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2025
Account next due 30/09/2027
Latest return 26/11/2015
Return next due 24/12/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2026-07-05 07:47:19
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for TRACKELITE LIMITED
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Companies with same name TRACKELITE LIMITED
The following companies were found which have the same name as TRACKELITE LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
TRACKELITE California Unknown

Company Officers of TRACKELITE LIMITED

Current Directors
Officer Role Date Appointed
MARTIN SANDERSON
 Director 2008-09-29
Previous Officers
Officer Role Date Appointed Date Resigned
GC COMPANY SERVICES LTD
 Company Secretary 2007-10-31 2013-02-11
TILLEX FACILITIES LIMITED
 Director 2004-06-01 2008-09-30
JULIE MARIA BROWN
 Company Secretary 2004-06-01 2007-10-31
CHARLES NAPIER MENZIES WILSON
 Director 2002-02-01 2007-10-31
LYDACO NOMINEES LIMITED
 Company Secretary 2001-12-12 2004-06-01
BERNARD VINCE ROWE
 Director 2002-01-15 2003-09-19
RICHARD JAMES SQUIRE
 Director 2001-12-12 2003-09-19
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 2001-11-26 2001-12-12
INSTANT COMPANIES LIMITED
 Nominated Director 2001-11-26 2001-12-12

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARTIN SANDERSON PACK-A-FLAG LTD Director 2010-11-05 CURRENT 2004-08-24 Dissolved 2013-12-24
MARTIN SANDERSON MORPH PROJECTS LIMITED Director 2010-05-27 CURRENT 2010-05-27 Dissolved 2016-11-22
MARTIN SANDERSON PANG TRADING LTD Director 2009-07-06 CURRENT 2009-07-06 Dissolved 2017-11-14

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
2026-06-2231/12/25 ACCOUNTS TOTAL EXEMPTION FULL
2025-11-14CONFIRMATION STATEMENT MADE ON 03/11/25, WITH UPDATES
2025-11-07APPOINTMENT TERMINATED, DIRECTOR MARTIN SANDERSON
2025-09-2331/12/24 ACCOUNTS TOTAL EXEMPTION FULL
2025-08-22DIRECTOR APPOINTED MR SIMON ROBERT MACLACHLAN
2024-03-0831/12/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-09-21Withdrawal of a person with significant control statement on 2023-09-21
2023-09-21NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MICHAEL THOMAS GWYNFOR PAYNTER
2023-07-0331/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-08CS01CONFIRMATION STATEMENT MADE ON 26/11/22, WITH UPDATES
2022-03-28AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-02CS01CONFIRMATION STATEMENT MADE ON 26/11/21, WITH UPDATES
2021-04-12AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-12-02CS01CONFIRMATION STATEMENT MADE ON 26/11/20, WITH UPDATES
2020-01-13AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-12-03CS01CONFIRMATION STATEMENT MADE ON 26/11/19, WITH UPDATES
2019-10-29CH01Director's details changed for Mr Martin Sanderson on 2019-10-29
2019-06-27AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-11-27CS01CONFIRMATION STATEMENT MADE ON 26/11/18, WITH UPDATES
2018-06-08AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-11-30LATEST SOC30/11/17 STATEMENT OF CAPITAL;GBP 295000
2017-11-30CS01CONFIRMATION STATEMENT MADE ON 26/11/17, WITH UPDATES
2017-10-26PSC08Notification of a person with significant control statement
2017-10-18PSC090000
2017-10-18PSC09WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT
2017-09-29AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-12-15LATEST SOC15/12/16 STATEMENT OF CAPITAL;GBP 295000
2016-12-15CS01CONFIRMATION STATEMENT MADE ON 26/11/16, WITH UPDATES
2016-08-08AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-07LATEST SOC07/12/15 STATEMENT OF CAPITAL;GBP 295000
2015-12-07AR0126/11/15 ANNUAL RETURN FULL LIST
2015-08-27CH01Director's details changed for Mr Martin Sanderson on 2015-08-27
2015-05-06AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-26CH01Director's details changed for Mr Martin Sanderson on 2013-12-05
2014-11-26LATEST SOC26/11/14 STATEMENT OF CAPITAL;GBP 295000
2014-11-26AR0126/11/14 ANNUAL RETURN FULL LIST
2014-09-08AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-05LATEST SOC05/12/13 STATEMENT OF CAPITAL;GBP 295000
2013-12-05AR0126/11/13 ANNUAL RETURN FULL LIST
2013-09-25AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-11TM02APPOINTMENT TERMINATION COMPANY SECRETARY GC COMPANY SERVICES LTD
2012-12-19AR0126/11/12 ANNUAL RETURN FULL LIST
2012-12-18SH0112/11/12 STATEMENT OF CAPITAL GBP 295000
2012-11-06RES13Resolutions passed:
  • Company business 29/10/2012
2012-11-06CC04Statement of company's objects
2012-11-06RES10Resolutions passed:
  • Resolution of allotment of securities
2012-11-06RES01ADOPT ARTICLES 06/11/12
2012-11-06SH0129/10/12 STATEMENT OF CAPITAL GBP 255000
2012-07-26AA31/12/11 TOTAL EXEMPTION SMALL
2011-11-29AR0126/11/11 FULL LIST
2011-10-03AA31/12/10 TOTAL EXEMPTION SMALL
2011-07-07AR0126/11/10 FULL LIST
2010-08-12AA31/12/09 TOTAL EXEMPTION SMALL
2010-03-03AR0126/11/09 FULL LIST
2010-03-03CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN SANDERSON / 01/10/2009
2010-03-03CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / GC COMPANY SERVICES LTD / 01/10/2009
2009-06-17AA31/12/08 TOTAL EXEMPTION SMALL
2009-03-09363aRETURN MADE UP TO 26/11/08; FULL LIST OF MEMBERS
2009-02-18288bAPPOINTMENT TERMINATED DIRECTOR TILLEX FACILITIES LIMITED
2009-02-18288aDIRECTOR APPOINTED MR MARTIN SANDERSON
2008-03-13363aRETURN MADE UP TO 26/11/06; FULL LIST OF MEMBERS
2008-02-19363aRETURN MADE UP TO 26/11/07; FULL LIST OF MEMBERS
2008-02-19288aNEW SECRETARY APPOINTED
2008-01-25225ACC. REF. DATE SHORTENED FROM 30/04/08 TO 31/12/07
2008-01-23288bSECRETARY RESIGNED
2008-01-23288bDIRECTOR RESIGNED
2007-08-02287REGISTERED OFFICE CHANGED ON 02/08/07 FROM: BLD HOUSE 3 CARVERS INDUSTRIAL ESTATE RINGWOOD HAMPSHIRE BH24 1JR
2007-03-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
2006-05-16AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05
2005-11-22363sRETURN MADE UP TO 26/11/05; FULL LIST OF MEMBERS
2005-11-14AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04
2005-05-16288cDIRECTOR'S PARTICULARS CHANGED
2004-11-26363sRETURN MADE UP TO 26/11/04; FULL LIST OF MEMBERS
2004-07-16287REGISTERED OFFICE CHANGED ON 16/07/04 FROM: 5TH FLOOR BRIDGE HOUSE 48-52 BALDWIN STREET BRISTOL BS1 1QD
2004-07-15AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/03
2004-06-23288aNEW DIRECTOR APPOINTED
2004-06-23288bSECRETARY RESIGNED
2004-06-23288aNEW SECRETARY APPOINTED
2004-06-2388(2)R
2003-12-16363sRETURN MADE UP TO 26/11/03; FULL LIST OF MEMBERS
2003-09-25288bDIRECTOR RESIGNED
2003-09-25288bDIRECTOR RESIGNED
2003-02-04225ACC. REF. DATE EXTENDED FROM 30/11/02 TO 30/04/03
2002-12-08363(288)DIRECTOR'S PARTICULARS CHANGED
2002-12-08363sRETURN MADE UP TO 26/11/02; FULL LIST OF MEMBERS
2002-03-14288aNEW DIRECTOR APPOINTED
2002-02-26288aNEW DIRECTOR APPOINTED
2002-02-20RES04
2002-02-20123NC INC ALREADY ADJUSTED 15/01/02
2001-12-18288aNEW SECRETARY APPOINTED
2001-12-18288aNEW DIRECTOR APPOINTED
2001-12-18287REGISTERED OFFICE CHANGED ON 18/12/01 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU
2001-12-17288bDIRECTOR RESIGNED
2001-12-14288bSECRETARY RESIGNED
2001-11-26NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices




Licences & Regulatory approval
We could not find any licences issued to TRACKELITE 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 TRACKELITE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
TRACKELITE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596
MortgagesNumMortCharges0.7199
MortgagesNumMortOutstanding0.3999
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied0.3296
MortgagesNumMortCharges0.7399
MortgagesNumMortOutstanding0.3899
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied0.3596
MortgagesNumMortCharges0.7399
MortgagesNumMortOutstanding0.3899
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied0.3596
MortgagesNumMortCharges0.7499
MortgagesNumMortOutstanding0.3899
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied0.3696
MortgagesNumMortCharges0.7499
MortgagesNumMortOutstanding0.3899
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied0.3696
MortgagesNumMortCharges0.7499
MortgagesNumMortOutstanding0.3899
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied0.3696

This shows the max and average number of mortgages for companies with the same SIC code of 70100 - Activities of head offices

Creditors
Creditors Due After One Year 2012-12-31 £ 32,000
Creditors Due After One Year 2011-12-31 £ 32,000
Creditors Due Within One Year 2012-12-31 £ 1,142
Creditors Due Within One Year 2011-12-31 £ 208,373

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2021-12-31

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 TRACKELITE LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-12-31 £ 295,000
Called Up Share Capital 2011-12-31 £ 100,000
Shareholder Funds 2012-12-31 £ 267,428

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of TRACKELITE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for TRACKELITE LIMITED
Trademarks
We have not found any records of TRACKELITE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for TRACKELITE 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 (70100 - Activities of head offices) as TRACKELITE LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where TRACKELITE 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 TRACKELITE 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 TRACKELITE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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    Other companies at postcode RG8 7LY