TRAX Limited

Company Name	TRAX Limited
Director	Christophe Pierre Daniel Roupie
Company Status	Active
Company Number	02273540
Category	Private Limited Company
Incorporation Date	1 July 1988(35 years, 10 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Secretary Name	Mrs Miranda Ruth Morad
Status	Current
Appointed	07 November 2013(25 years, 4 months after company formation)
Appointment Duration	10 years, 5 months
Role	Company Director
Correspondence Address	5 (10th Floor) Aldermanbury Square London EC2V 7HR

Director Name	Mr Christophe Pierre Daniel Roupie
Date of Birth	January 1966 (Born 58 years ago)
Nationality	French
Status	Current
Appointed	19 April 2017(28 years, 9 months after company formation)
Appointment Duration	7 years
Role	Company Director
Country of Residence	England
Correspondence Address	5 (10th Floor) Aldermanbury Square London EC2V 7HR

Director Name	Royston Lambert
Date of Birth	April 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	10 August 1991(3 years, 1 month after company formation)
Appointment Duration	15 years, 5 months (resigned 31 January 2007)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	36 Brook Road Loughton Essex IG10 1BP

Director Name	John Leslie Langton
Date of Birth	November 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	10 August 1991(3 years, 1 month after company formation)
Appointment Duration	14 years, 4 months (resigned 31 December 2005)
Role	Company Director
Correspondence Address	Lerchenbergstrasse 115 Erlenbach Ch-8703 Switzerland

Secretary Name	Barry James McCormack
Nationality	British
Status	Resigned
Appointed	10 August 1991(3 years, 1 month after company formation)
Appointment Duration	2 years, 8 months (resigned 03 May 1994)
Role	Company Director
Correspondence Address	13 Crossing Road Epping Essex CM16 7BQ

Secretary Name	Philip Paul Dart
Nationality	British
Status	Resigned
Appointed	03 May 1994(5 years, 10 months after company formation)
Appointment Duration	1 year, 4 months (resigned 01 September 1995)
Role	Company Director
Correspondence Address	8 Birches Close Epsom Surrey KT18 5JG

Secretary Name	Mr Christopher John Spires
Nationality	British
Status	Resigned
Appointed	01 September 1995(7 years, 2 months after company formation)
Appointment Duration	13 years, 9 months (resigned 22 June 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	81 Moffats Lane Brookmans Park Hatfield Hertfordshire AL9 7RT

Director Name	Mr Rene Karsenti
Date of Birth	January 1950 (Born 74 years ago)
Nationality	French
Status	Resigned
Appointed	01 January 2007(18 years, 6 months after company formation)
Appointment Duration	1 year (resigned 07 January 2008)
Role	Executive President Icma
Country of Residence	Switzerland
Correspondence Address	Rainstrasse 40c Pfaffikon 8808 Switzerland

Director Name	David Charles Lawler
Date of Birth	January 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2007(18 years, 6 months after company formation)
Appointment Duration	4 years (resigned 31 December 2010)
Role	Chief Operating Officer
Country of Residence	United Kingdom
Correspondence Address	54 Old Farm Avenue Sidcup Kent DA15 8AF

Director Name	Mr Kevin Lawrence Milne
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	19 February 2007(18 years, 7 months after company formation)
Appointment Duration	2 years, 10 months (resigned 08 January 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	62 Spurgate Hutton Brentwood Essex CM13 2JT

Secretary Name	Mr David Clive Whitehead
Nationality	British
Status	Resigned
Appointed	22 June 2009(20 years, 12 months after company formation)
Appointment Duration	2 years, 6 months (resigned 31 December 2011)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	The White Cottage Hurst Drive Walton On The Hill Surrey KT20 9QU

Director Name	Mr Yannic Pierre Jean Weber
Date of Birth	August 1955 (Born 68 years ago)
Nationality	Belgian
Status	Resigned
Appointed	08 January 2010(21 years, 6 months after company formation)
Appointment Duration	3 years, 1 month (resigned 28 February 2013)
Role	Chief Executive Officer
Country of Residence	Belgium
Correspondence Address	Watling House 33 Cannon Street London EC4M 5SB

Secretary Name	Mr Adrian Gill
Status	Resigned
Appointed	01 January 2012(23 years, 6 months after company formation)
Appointment Duration	1 year, 7 months (resigned 28 August 2013)
Role	Company Director
Correspondence Address	Watling House 33 Cannon Street London EC4M 5SB

Director Name	Mr James Nevil Blair Rucker
Date of Birth	July 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 2013(24 years, 8 months after company formation)
Appointment Duration	2 years, 4 months (resigned 27 July 2015)
Role	Company Director
Country of Residence	United States
Correspondence Address	5 (10th Floor) Aldermanbury Square London EC2V 7HR

Director Name	Mr Scott William Eaton
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	27 July 2015(27 years, 1 month after company formation)
Appointment Duration	2 years, 4 months (resigned 15 December 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	5 (10th Floor) Aldermanbury Square London EC2V 7HR

Location

Registered Address	5 (10th Floor) Aldermanbury Square London EC2V 7HR
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Bassishaw
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	29 November 2023 (4 months, 3 weeks ago)
Next Return Due	13 December 2024 (7 months, 3 weeks from now)

Filing History

8 February 2021	Confirmation statement made on 29 November 2020 with no updates (3 pages)
29 September 2020	Accounts for a dormant company made up to 31 December 2019 (2 pages)
14 January 2020	Confirmation statement made on 29 November 2019 with no updates (3 pages)
4 October 2019	Accounts for a dormant company made up to 31 December 2018 (1 page)
3 January 2019	Confirmation statement made on 29 November 2018 with no updates (3 pages)
3 October 2018	Accounts for a dormant company made up to 31 December 2017 (1 page)
19 December 2017	Confirmation statement made on 29 November 2017 with no updates (3 pages)
19 December 2017	Termination of appointment of Scott William Eaton as a director on 15 December 2017 (1 page)
19 December 2017	Confirmation statement made on 29 November 2017 with no updates (3 pages)
19 December 2017	Termination of appointment of Scott William Eaton as a director on 15 December 2017 (1 page)
16 October 2017	Accounts for a dormant company made up to 31 December 2016 (1 page)
16 October 2017	Accounts for a dormant company made up to 31 December 2016 (1 page)
21 April 2017	Appointment of Mr Christophe Pierre Daniel Roupie as a director on 19 April 2017 (2 pages)
21 April 2017	Appointment of Mr Christophe Pierre Daniel Roupie as a director on 19 April 2017 (2 pages)
29 November 2016	Confirmation statement made on 29 November 2016 with updates (5 pages)
29 November 2016	Confirmation statement made on 29 November 2016 with updates (5 pages)
27 October 2016	Accounts for a dormant company made up to 31 December 2015 (2 pages)
27 October 2016	Accounts for a dormant company made up to 31 December 2015 (2 pages)
13 April 2016	Appointment of Mr Scott William Eaton as a director on 27 July 2015 (2 pages)
13 April 2016	Termination of appointment of James Nevil Blair Rucker as a director on 27 July 2015 (1 page)
13 April 2016	Appointment of Mr Scott William Eaton as a director on 27 July 2015 (2 pages)
13 April 2016	Termination of appointment of James Nevil Blair Rucker as a director on 27 July 2015 (1 page)
29 December 2015	Annual return made up to 30 November 2015 with a full list of shareholders Statement of capital on 2015-12-29 GBP 2 (3 pages)
29 December 2015	Annual return made up to 30 November 2015 with a full list of shareholders Statement of capital on 2015-12-29 GBP 2 (3 pages)
26 October 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
26 October 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
2 February 2015	Director's details changed for Mr James Nevil Blair Rucker on 29 January 2015 (2 pages)
2 February 2015	Director's details changed for Mr James Nevil Blair Rucker on 29 January 2015 (2 pages)
2 February 2015	Director's details changed for Mr James Nevil Blair Rucker on 29 January 2015 (2 pages)
2 February 2015	Director's details changed for Mr James Nevil Blair Rucker on 29 January 2015 (2 pages)
2 February 2015	Director's details changed for Mr James Nevil Blair Rucker on 29 January 2015 (2 pages)
2 February 2015	Director's details changed for Mr James Nevil Blair Rucker on 29 January 2015 (2 pages)
24 December 2014	Annual return made up to 30 November 2014 with a full list of shareholders Statement of capital on 2014-12-24 GBP 2 (3 pages)
24 December 2014	Annual return made up to 30 November 2014 with a full list of shareholders Statement of capital on 2014-12-24 GBP 2 (3 pages)
7 September 2014	Accounts for a dormant company made up to 31 December 2013 (1 page)
7 September 2014	Accounts for a dormant company made up to 31 December 2013 (1 page)
27 December 2013	Annual return made up to 30 November 2013 with a full list of shareholders Statement of capital on 2013-12-27 GBP 2 (3 pages)
27 December 2013	Annual return made up to 30 November 2013 with a full list of shareholders Statement of capital on 2013-12-27 GBP 2 (3 pages)
8 November 2013	Registered office address changed from Watling House 33 Cannon Street London EC4M 5SB United Kingdom on 8 November 2013 (1 page)
8 November 2013	Registered office address changed from Watling House 33 Cannon Street London EC4M 5SB United Kingdom on 8 November 2013 (1 page)
8 November 2013	Registered office address changed from Watling House 33 Cannon Street London EC4M 5SB United Kingdom on 8 November 2013 (1 page)
7 November 2013	Appointment of Mrs Miranda Ruth Morad as a secretary (1 page)
7 November 2013	Appointment of Mrs Miranda Ruth Morad as a secretary (1 page)
29 August 2013	Termination of appointment of Adrian Gill as a secretary (1 page)
29 August 2013	Termination of appointment of Adrian Gill as a secretary (1 page)
25 March 2013	Accounts for a dormant company made up to 31 December 2012 (1 page)
25 March 2013	Accounts for a dormant company made up to 31 December 2012 (1 page)
11 March 2013	Termination of appointment of Yannic Weber as a director (1 page)
11 March 2013	Termination of appointment of Yannic Weber as a director (1 page)
7 March 2013	Appointment of Mr James Nevil Blair Rucker as a director (2 pages)
7 March 2013	Appointment of Mr James Nevil Blair Rucker as a director (2 pages)
7 December 2012	Annual return made up to 30 November 2012 with a full list of shareholders (3 pages)
7 December 2012	Annual return made up to 30 November 2012 with a full list of shareholders (3 pages)
30 May 2012	Accounts for a dormant company made up to 31 December 2011 (1 page)
30 May 2012	Accounts for a dormant company made up to 31 December 2011 (1 page)
9 January 2012	Appointment of Mr Adrian Gill as a secretary (1 page)
9 January 2012	Appointment of Mr Adrian Gill as a secretary (1 page)
9 January 2012	Termination of appointment of David Whitehead as a secretary (1 page)
9 January 2012	Termination of appointment of David Whitehead as a secretary (1 page)
22 December 2011	Annual return made up to 30 November 2011 with a full list of shareholders (3 pages)
22 December 2011	Annual return made up to 30 November 2011 with a full list of shareholders (3 pages)
12 July 2011	Registered office address changed from 7 Limeharbour Docklands London E14 9NQ on 12 July 2011 (1 page)
12 July 2011	Registered office address changed from 7 Limeharbour Docklands London E14 9NQ on 12 July 2011 (1 page)
19 April 2011	Accounts for a dormant company made up to 31 December 2010 (1 page)
19 April 2011	Accounts for a dormant company made up to 31 December 2010 (1 page)
31 March 2011	Termination of appointment of David Lawler as a director (1 page)
31 March 2011	Termination of appointment of David Lawler as a director (1 page)
7 December 2010	Annual return made up to 30 November 2010 with a full list of shareholders (5 pages)
7 December 2010	Annual return made up to 30 November 2010 with a full list of shareholders (5 pages)
27 July 2010	Secretary's details changed for Mr David Clive Whitehead on 16 July 2010 (2 pages)
27 July 2010	Secretary's details changed for Mr David Clive Whitehead on 16 July 2010 (2 pages)
17 May 2010	Accounts for a dormant company made up to 31 December 2009 (1 page)
17 May 2010	Accounts for a dormant company made up to 31 December 2009 (1 page)
21 January 2010	Director's details changed for David Charles Lawler on 20 January 2010 (2 pages)
21 January 2010	Annual return made up to 30 November 2009 with a full list of shareholders (5 pages)
21 January 2010	Annual return made up to 30 November 2009 with a full list of shareholders (5 pages)
21 January 2010	Director's details changed for David Charles Lawler on 20 January 2010 (2 pages)
18 January 2010	Termination of appointment of Kevin Milne as a director (1 page)
18 January 2010	Appointment of Mr Yannic Pierre Jean Weber as a director (2 pages)
18 January 2010	Termination of appointment of Kevin Milne as a director (1 page)
18 January 2010	Appointment of Mr Yannic Pierre Jean Weber as a director (2 pages)
3 July 2009	Amended accounts made up to 31 December 2008 (1 page)
3 July 2009	Amended accounts made up to 31 December 2008 (1 page)
22 June 2009	Appointment terminated secretary christopher spires (1 page)
22 June 2009	Secretary appointed mr david clive whitehead (1 page)
22 June 2009	Secretary appointed mr david clive whitehead (1 page)
22 June 2009	Appointment terminated secretary christopher spires (1 page)
31 March 2009	Accounts for a dormant company made up to 31 December 2008 (1 page)
31 March 2009	Accounts for a dormant company made up to 31 December 2008 (1 page)
10 December 2008	Return made up to 30/11/08; full list of members (4 pages)
10 December 2008	Return made up to 30/11/08; full list of members (4 pages)
9 December 2008	Director's change of particulars / david lawler / 01/01/2008 (1 page)
9 December 2008	Director's change of particulars / david lawler / 01/01/2008 (1 page)
3 June 2008	Accounts for a dormant company made up to 31 December 2007 (1 page)
3 June 2008	Accounts for a dormant company made up to 31 December 2007 (1 page)
22 January 2008	Director resigned (1 page)
22 January 2008	Director resigned (1 page)
3 December 2007	Return made up to 30/11/07; full list of members (2 pages)
3 December 2007	Return made up to 30/11/07; full list of members (2 pages)
30 November 2007	Secretary's particulars changed (1 page)
30 November 2007	Secretary's particulars changed (1 page)
22 May 2007	Accounts for a dormant company made up to 31 December 2006 (1 page)
22 May 2007	Accounts for a dormant company made up to 31 December 2006 (1 page)
7 March 2007	New director appointed (2 pages)
7 March 2007	New director appointed (2 pages)
16 February 2007	Director resigned (1 page)
16 February 2007	Director resigned (1 page)
20 January 2007	New director appointed (2 pages)
20 January 2007	New director appointed (2 pages)
20 January 2007	New director appointed (2 pages)
20 January 2007	New director appointed (2 pages)
28 December 2006	Return made up to 30/11/06; full list of members (6 pages)
28 December 2006	Return made up to 30/11/06; full list of members (6 pages)
18 April 2006	Accounts for a dormant company made up to 31 December 2005 (1 page)
18 April 2006	Accounts for a dormant company made up to 31 December 2005 (1 page)
7 February 2006	Director resigned (1 page)
7 February 2006	Director resigned (1 page)
23 December 2005	Return made up to 30/11/05; full list of members (7 pages)
23 December 2005	Return made up to 30/11/05; full list of members (7 pages)
17 January 2005	Accounts for a dormant company made up to 31 December 2004 (1 page)
17 January 2005	Accounts for a dormant company made up to 31 December 2004 (1 page)
13 December 2004	Return made up to 30/11/04; full list of members (7 pages)
13 December 2004	Return made up to 30/11/04; full list of members (7 pages)
23 January 2004	Accounts for a dormant company made up to 31 December 2003 (1 page)
23 January 2004	Accounts for a dormant company made up to 31 December 2003 (1 page)
15 December 2003	Return made up to 30/11/03; full list of members (7 pages)
15 December 2003	Return made up to 30/11/03; full list of members (7 pages)
9 February 2003	Accounts for a dormant company made up to 31 December 2002 (1 page)
9 February 2003	Accounts for a dormant company made up to 31 December 2002 (1 page)
12 December 2002	Return made up to 30/11/02; full list of members (7 pages)
12 December 2002	Return made up to 30/11/02; full list of members (7 pages)
15 February 2002	Accounts for a dormant company made up to 31 December 2001 (1 page)
15 February 2002	Accounts for a dormant company made up to 31 December 2001 (1 page)
18 December 2001	Return made up to 30/11/01; full list of members (6 pages)
18 December 2001	Return made up to 30/11/01; full list of members (6 pages)
12 January 2001	Accounts for a dormant company made up to 31 December 2000 (1 page)
12 January 2001	Accounts for a dormant company made up to 31 December 2000 (1 page)
12 December 2000	Return made up to 30/11/00; full list of members (7 pages)
12 December 2000	Return made up to 30/11/00; full list of members (7 pages)
11 February 2000	Accounts for a dormant company made up to 31 December 1999 (1 page)
11 February 2000	Accounts for a dormant company made up to 31 December 1999 (1 page)
15 December 1999	Return made up to 30/11/99; full list of members (7 pages)
15 December 1999	Return made up to 30/11/99; full list of members (7 pages)
13 January 1999	Accounts for a dormant company made up to 31 December 1998 (1 page)
13 January 1999	Accounts for a dormant company made up to 31 December 1998 (1 page)
16 December 1998	Return made up to 30/11/98; no change of members (4 pages)
16 December 1998	Return made up to 30/11/98; no change of members (4 pages)
27 January 1998	Accounts for a dormant company made up to 31 December 1997 (1 page)
27 January 1998	Accounts for a dormant company made up to 31 December 1997 (1 page)
12 December 1997	Return made up to 30/11/97; no change of members 363(288) ‐ Secretary's particulars changed (4 pages)
12 December 1997	Return made up to 30/11/97; no change of members 363(288) ‐ Secretary's particulars changed (4 pages)
10 January 1997	Accounts for a dormant company made up to 31 December 1996 (1 page)
10 January 1997	Accounts for a dormant company made up to 31 December 1996 (1 page)
15 December 1996	Return made up to 30/11/96; full list of members (6 pages)
15 December 1996	Return made up to 30/11/96; full list of members (6 pages)
5 January 1996	Accounts for a dormant company made up to 31 December 1995 (1 page)
5 January 1996	Accounts for a dormant company made up to 31 December 1995 (1 page)
20 December 1995	Return made up to 30/11/95; no change of members (4 pages)
20 December 1995	Return made up to 30/11/95; no change of members (4 pages)
1 September 1995	Secretary resigned;new secretary appointed (2 pages)
1 September 1995	Secretary resigned;new secretary appointed (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (20 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (9 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (20 pages)
17 November 1988	Memorandum and Articles of Association (7 pages)
17 November 1988	Memorandum and Articles of Association (7 pages)
1 July 1988	Incorporation (9 pages)
1 July 1988	Incorporation (9 pages)

TRAX Limited

Business Activity

Directors

Location

Accounts

Returns

Filing History

Contact Companies London