TRAC Environmental And Analysis Ltd

Company Name	TRAC Environmental And Analysis Ltd
Company Status	Active
Company Number	09442637
Category	Private Limited Company
Incorporation Date	17 February 2015(9 years, 2 months ago)
Previous Name	TRAC Newco Limited

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Thomas William Fountain
Date of Birth	June 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	16 March 2021(6 years after company formation)
Appointment Duration	3 years, 1 month
Role	Group Finance Director
Country of Residence	United Kingdom
Correspondence Address	3rd Floor Davidson Building 5 Southampton Street London WC2E 7HA

Director Name	Mrs Sheena Isobel Cantley
Date of Birth	August 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	02 February 2022(6 years, 11 months after company formation)
Appointment Duration	2 years, 2 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Rosewell House 2a (1f) Harvest Drive Newbridge EH28 8QJ Scotland

Director Name	Ms Claire Rose Collins
Date of Birth	October 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	27 September 2023(8 years, 7 months after company formation)
Appointment Duration	6 months, 3 weeks
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3rd Floor Davidson Building 5 Southampton Street London WC2E 7HA

Director Name	Mr Nicholas Mark Turner Adams
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	17 February 2015(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	110 Buckingham Palace Road London SW1W 9SA

Director Name	Mr Michael Roy David Roller
Date of Birth	June 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	17 February 2015(same day as company formation)
Role	Accountant
Country of Residence	England
Correspondence Address	110 Buckingham Palace Road London SW1W 9SA

Director Name	Mr Mark Herbert Heaven
Date of Birth	November 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	17 February 2015(same day as company formation)
Role	Chartered Engineer
Country of Residence	United Kingdom
Correspondence Address	2 Floor, 10 Lower Grosvenor Place London SW1W 0EN

Secretary Name	Georgina Nicole Pope
Status	Resigned
Appointed	17 February 2015(same day as company formation)
Role	Company Director
Correspondence Address	110 Buckingham Palace Road London SW1W 9SA

Director Name	Mr Charles Arthur Noall
Date of Birth	May 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	07 May 2015(2 months, 2 weeks after company formation)
Appointment Duration	4 years, 7 months (resigned 19 December 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Floor, 10 Lower Grosvenor Place London SW1W 0EN

Director Name	Mr Joseph Daniel Wetz
Date of Birth	November 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	07 May 2015(2 months, 2 weeks after company formation)
Appointment Duration	5 years, 5 months (resigned 28 October 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Floor, 10 Lower Grosvenor Place London SW1W 0EN

Secretary Name	Matthew Alexander White
Status	Resigned
Appointed	07 May 2015(2 months, 2 weeks after company formation)
Appointment Duration	4 years, 7 months (resigned 19 December 2019)
Role	Company Director
Correspondence Address	2 Floor, 10 Lower Grosvenor Place London SW1W 0EN

Director Name	Mr Niall John McCallum
Date of Birth	July 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	19 December 2019(4 years, 10 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 09 October 2020)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	2 Floor, 10 Lower Grosvenor Place London SW1W 0EN

Secretary Name	Mr Neil Conway Maclennan
Status	Resigned
Appointed	19 December 2019(4 years, 10 months after company formation)
Appointment Duration	3 years, 2 months (resigned 23 February 2023)
Role	Company Director
Correspondence Address	Rosewell House 2a (1f) Harvest Drive Newbridge Midlothian EH28 8QJ Scotland

Director Name	Mrs Ruth Catherine Prior
Date of Birth	November 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	28 October 2020(5 years, 8 months after company formation)
Appointment Duration	4 months, 2 weeks (resigned 16 March 2021)
Role	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	2 Floor, 10 Lower Grosvenor Place London SW1W 0EN

Director Name	Mrs Sheena Isobel Cantley
Date of Birth	August 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	28 October 2020(5 years, 8 months after company formation)
Appointment Duration	7 months, 1 week (resigned 07 June 2021)
Role	Finance Director
Country of Residence	Scotland
Correspondence Address	Rosewell House 2a (1f) Harvest Drive Newbridge Midlothian EH28 8QJ Scotland

Director Name	Mrs Lesley Ann Laird
Date of Birth	December 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	07 June 2021(6 years, 3 months after company formation)
Appointment Duration	8 months (resigned 02 February 2022)
Role	Finance Director, Shared Service Centre
Country of Residence	Scotland
Correspondence Address	Rosewell House 2a (1f) Harvest Drive Newbridge EH28 8QJ Scotland

Location

Registered Address	3rd Floor Davidson Building 5 Southampton Street London WC2E 7HA
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London
Address Matches	Over 70 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	27 February 2024 (1 month, 3 weeks ago)
Next Return Due	13 March 2025 (10 months, 3 weeks from now)

Charges

6 May 2022	Delivered on: 9 May 2022 Persons entitled: Ing Bank N.V., London Branch Classification: A registered charge Outstanding
20 August 2021	Delivered on: 28 August 2021 Persons entitled: Ing Bank N.V., London Branch Classification: A registered charge Outstanding
14 December 2018	Delivered on: 21 December 2018 Persons entitled: Ing Bank N.V., London Branch (As Security Agent) Classification: A registered charge Outstanding
29 June 2017	Delivered on: 4 July 2017 Persons entitled: Ing Bank N.V., London Branch as Security Agent Classification: A registered charge Outstanding
29 June 2017	Delivered on: 4 July 2017 Persons entitled: Ing Bank N.V., London Branch as Security Agent Classification: A registered charge Outstanding
17 June 2016	Delivered on: 27 June 2016 Persons entitled: Ing Bank N.V., London Branch, 8-10 Moorgate, London, EC2R 6DA as Security Agent (As Trustee for Each of the Secured Parties) Classification: A registered charge Outstanding

Filing History

1 March 2021	Confirmation statement made on 17 February 2021 with no updates (3 pages)
4 November 2020	Appointment of Mrs Ruth Catherine Prior as a director on 28 October 2020 (2 pages)
4 November 2020	Termination of appointment of Joseph Daniel Wetz as a director on 28 October 2020 (1 page)
3 November 2020	Appointment of Mrs Sheena Isobel Cantley as a director on 28 October 2020 (2 pages)
13 October 2020	Accounts for a dormant company made up to 31 December 2019 (9 pages)
12 October 2020	Termination of appointment of Niall John Mccallum as a director on 9 October 2020 (1 page)
24 February 2020	Confirmation statement made on 17 February 2020 with no updates (3 pages)
19 December 2019	Appointment of Mr Niall John Mccallum as a director on 19 December 2019 (2 pages)
19 December 2019	Appointment of Mr Neil Conway Maclennan as a secretary on 19 December 2019 (2 pages)
19 December 2019	Termination of appointment of Mark Heaven as a director on 19 December 2019 (1 page)
19 December 2019	Termination of appointment of Matthew Alexander White as a secretary on 19 December 2019 (1 page)
19 December 2019	Termination of appointment of Charles Arthur Noall as a director on 19 December 2019 (1 page)
9 October 2019	Micro company accounts made up to 31 December 2018 (8 pages)
1 March 2019	Confirmation statement made on 17 February 2019 with no updates (3 pages)
21 December 2018	Registration of charge 094426370004, created on 14 December 2018 (119 pages)
3 December 2018	Change of details for Element Materials Technology Warwick Ltd as a person with significant control on 9 July 2018 (2 pages)
5 October 2018	Micro company accounts made up to 31 December 2017 (7 pages)
9 July 2018	Registered office address changed from 5 Fleet Place London EC4M 7rd England to 2 Floor, 10 Lower Grosvenor Place London England SW1W 0EN on 9 July 2018 (1 page)
9 March 2018	Confirmation statement made on 17 February 2018 with no updates (3 pages)
23 November 2017	Director's details changed for Mr Charles Arthur Noall on 3 May 2017 (2 pages)
23 November 2017	Director's details changed for Mr Charles Arthur Noall on 3 May 2017 (2 pages)
6 October 2017	Total exemption full accounts made up to 31 December 2016 (6 pages)
6 October 2017	Total exemption full accounts made up to 31 December 2016 (6 pages)
2 August 2017	Satisfaction of charge 094426370001 in full (1 page)
2 August 2017	Satisfaction of charge 094426370001 in full (1 page)
4 July 2017	Registration of charge 094426370003, created on 29 June 2017 (84 pages)
4 July 2017	Registration of charge 094426370002, created on 29 June 2017 (82 pages)
4 July 2017	Registration of charge 094426370003, created on 29 June 2017 (84 pages)
4 July 2017	Registration of charge 094426370002, created on 29 June 2017 (82 pages)
21 February 2017	Confirmation statement made on 17 February 2017 with updates (5 pages)
21 February 2017	Confirmation statement made on 17 February 2017 with updates (5 pages)
14 November 2016	Micro company accounts made up to 31 December 2015 (6 pages)
14 November 2016	Micro company accounts made up to 31 December 2015 (6 pages)
27 June 2016	Registration of charge 094426370001, created on 17 June 2016 (75 pages)
27 June 2016	Registration of charge 094426370001, created on 17 June 2016 (75 pages)
18 February 2016	Annual return made up to 17 February 2016 with a full list of shareholders Statement of capital on 2016-02-18 GBP 1 (4 pages)
18 February 2016	Annual return made up to 17 February 2016 with a full list of shareholders Statement of capital on 2016-02-18 GBP 1 (4 pages)
1 October 2015	Registered office address changed from 110 Buckingham Palace Road London SW1W 9SA United Kingdom to 5 Fleet Place London EC4M 7rd on 1 October 2015 (1 page)
1 October 2015	Registered office address changed from 110 Buckingham Palace Road London SW1W 9SA United Kingdom to 5 Fleet Place London EC4M 7rd on 1 October 2015 (1 page)
1 October 2015	Registered office address changed from 110 Buckingham Palace Road London SW1W 9SA United Kingdom to 5 Fleet Place London EC4M 7rd on 1 October 2015 (1 page)
1 July 2015	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (4 pages)
1 July 2015	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES01 ‐ Resolution of alteration of Articles of Association (4 pages)
1 July 2015	Appointment of Matthew Alexander White as a secretary on 7 May 2015 (3 pages)
1 July 2015	Memorandum and Articles of Association (15 pages)
1 July 2015	Memorandum and Articles of Association (15 pages)
1 July 2015	Appointment of Matthew Alexander White as a secretary on 7 May 2015 (3 pages)
1 July 2015	Appointment of Matthew Alexander White as a secretary on 7 May 2015 (3 pages)
26 June 2015	Termination of appointment of Nicholas Mark Turner Adams as a director on 7 May 2015 (2 pages)
26 June 2015	Termination of appointment of Georgina Nicole Pope as a secretary on 7 May 2015 (2 pages)
26 June 2015	Termination of appointment of Michael Roy David Roller as a director on 7 May 2015 (2 pages)
26 June 2015	Appointment of Charles Arthur Noall as a director on 7 May 2015 (3 pages)
26 June 2015	Appointment of Charles Arthur Noall as a director on 7 May 2015 (3 pages)
26 June 2015	Termination of appointment of Michael Roy David Roller as a director on 7 May 2015 (2 pages)
26 June 2015	Registered office address changed from 52 Royce Close West Portway Andover SP10 3TS United Kingdom to 110 Buckingham Palace Road London SW1W 9SA on 26 June 2015 (2 pages)
26 June 2015	Appointment of Mr Joseph Daniel Wetz as a director on 7 May 2015 (3 pages)
26 June 2015	Registered office address changed from 52 Royce Close West Portway Andover SP10 3TS United Kingdom to 110 Buckingham Palace Road London SW1W 9SA on 26 June 2015 (2 pages)
26 June 2015	Termination of appointment of Nicholas Mark Turner Adams as a director on 7 May 2015 (2 pages)
26 June 2015	Appointment of Mr Joseph Daniel Wetz as a director on 7 May 2015 (3 pages)
26 June 2015	Termination of appointment of Georgina Nicole Pope as a secretary on 7 May 2015 (2 pages)
26 June 2015	Termination of appointment of Michael Roy David Roller as a director on 7 May 2015 (2 pages)
26 June 2015	Appointment of Mr Joseph Daniel Wetz as a director on 7 May 2015 (3 pages)
26 June 2015	Termination of appointment of Georgina Nicole Pope as a secretary on 7 May 2015 (2 pages)
26 June 2015	Appointment of Charles Arthur Noall as a director on 7 May 2015 (3 pages)
26 June 2015	Termination of appointment of Nicholas Mark Turner Adams as a director on 7 May 2015 (2 pages)
11 March 2015	Company name changed trac newco LIMITED\certificate issued on 11/03/15 RES15 ‐ Change company name resolution on 2015-02-25 (2 pages)
11 March 2015	Change of name notice (2 pages)
11 March 2015	Company name changed trac newco LIMITED\certificate issued on 11/03/15 RES15 ‐ Change company name resolution on 2015-02-25 (2 pages)
11 March 2015	Change of name notice (2 pages)
18 February 2015	Current accounting period shortened from 28 February 2016 to 31 December 2015 (1 page)
18 February 2015	Current accounting period shortened from 28 February 2016 to 31 December 2015 (1 page)
17 February 2015	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2015-02-17 GBP 1 (24 pages)
17 February 2015	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2015-02-17 GBP 1 (24 pages)

TRAC Environmental And Analysis Ltd

Business Activity

Directors

Location

Accounts

Returns

Charges

Filing History

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