TRAC Global Limited

Company Name	TRAC Global Limited
Company Status	Active
Company Number	09804216
Category	Private Limited Company
Incorporation Date	1 October 2015(8 years, 7 months ago)

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(5 years, 5 months 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	27 July 2023(7 years, 10 months after company formation)
Appointment Duration	9 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(7 years, 12 months after company formation)
Appointment Duration	7 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3rd Floor Davidson Building 5 Southampton Street London WC2E 7HA

Director Name	Mr Charles Arthur Noall
Date of Birth	May 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2015(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	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	01 October 2015(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	10 Lower Grosvenor Place London SW1W 0EN

Secretary Name	Mr Matthew Alexander White
Status	Resigned
Appointed	01 October 2015(same day as company formation)
Role	Company Director
Correspondence Address	10 Lower Grosvenor Place London SW1W 0EN

Secretary Name	Mr Neil Conway Maclennan
Status	Resigned
Appointed	22 May 2019(3 years, 7 months after company formation)
Appointment Duration	3 years, 9 months (resigned 23 February 2023)
Role	Company Director
Correspondence Address	Rosewell House 2a (1f) Harvest Drive Newbridge Midlothian EH28 8QJ Scotland

Director Name	Mr Niall John McCallum
Date of Birth	July 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	16 December 2019(4 years, 2 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 09 October 2020)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	10 Lower Grosvenor Place London SW1W 0EN

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 after company formation)
Appointment Duration	4 months, 2 weeks (resigned 16 March 2021)
Role	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	10 Lower Grosvenor Place London SW1W 0EN

Director Name	Mr Neil Conway Maclennan
Date of Birth	July 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	28 October 2020(5 years after company formation)
Appointment Duration	2 years, 3 months (resigned 23 February 2023)
Role	Solicitor
Country of Residence	United Kingdom
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 from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	1 September 2023 (7 months, 4 weeks ago)
Next Return Due	15 September 2024 (4 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 Particulars: The intellectual property described with the title 'trac' with registration number UK00002417315 and the other intellectual property specified in the instrument. For more details, please refer to the instrument. Outstanding
20 August 2021	Delivered on: 28 August 2021 Persons entitled: Ing Bank N.V., London Branch Classification: A registered charge Particulars: The intellectual property described with the title 'trac' with registration number UK00002417315 and the other intellectual property specified in the instrument. For more details, please refer to the instrument. 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

12 October 2023	Accounts for a dormant company made up to 31 December 2022 (9 pages)
27 September 2023	Appointment of Ms Claire Rose Collins as a director on 27 September 2023 (2 pages)
14 September 2023	Confirmation statement made on 1 September 2023 with no updates (3 pages)
4 August 2023	Appointment of Mrs Sheena Isobel Cantley as a director on 27 July 2023 (2 pages)
24 February 2023	Termination of appointment of Neil Conway Maclennan as a director on 23 February 2023 (1 page)
24 February 2023	Termination of appointment of Neil Conway Maclennan as a secretary on 23 February 2023 (1 page)
13 October 2022	Confirmation statement made on 30 September 2022 with no updates (3 pages)
27 September 2022	Accounts for a dormant company made up to 31 December 2021 (9 pages)
28 July 2022	Satisfaction of charge 098042160004 in full (1 page)
28 July 2022	Satisfaction of charge 098042160005 in full (1 page)
28 July 2022	Satisfaction of charge 098042160002 in full (1 page)
28 July 2022	Satisfaction of charge 098042160003 in full (1 page)
28 July 2022	Satisfaction of charge 098042160006 in full (1 page)
9 May 2022	Registration of charge 098042160006, created on 6 May 2022 (106 pages)
5 October 2021	Confirmation statement made on 30 September 2021 with no updates (3 pages)
5 October 2021	Change of details for Element Materials Technology Holding Uk Ltd as a person with significant control on 1 October 2021 (2 pages)
1 October 2021	Registered office address changed from 10 Lower Grosvenor Place London England SW1W 0EN United Kingdom to 3rd Floor Davidson Building 5 Southampton Street London WC2E 7HA on 1 October 2021 (1 page)
28 August 2021	Registration of charge 098042160005, created on 20 August 2021 (104 pages)
21 June 2021	Accounts for a dormant company made up to 31 December 2020 (9 pages)
19 March 2021	Termination of appointment of Ruth Catherine Prior as a director on 16 March 2021 (1 page)
19 March 2021	Appointment of Mr Thomas William Fountain as a director on 16 March 2021 (2 pages)
3 November 2020	Termination of appointment of Joseph Daniel Wetz as a director on 28 October 2020 (1 page)
3 November 2020	Appointment of Mrs Ruth Catherine Prior as a director on 28 October 2020 (2 pages)
2 November 2020	Appointment of Mr Neil Conway Maclennan 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)
1 October 2020	Confirmation statement made on 30 September 2020 with no updates (3 pages)
19 December 2019	Appointment of Mr Niall John Mccallum as a director on 16 December 2019 (2 pages)
19 December 2019	Termination of appointment of Charles Arthur Noall as a director on 16 December 2019 (1 page)
9 October 2019	Accounts for a dormant company made up to 31 December 2018 (8 pages)
7 October 2019	Confirmation statement made on 30 September 2019 with no updates (3 pages)
24 May 2019	Termination of appointment of Matthew Alexander White as a secretary on 22 May 2019 (1 page)
24 May 2019	Previous accounting period extended from 31 October 2018 to 31 December 2018 (1 page)
24 May 2019	Appointment of Mr Neil Conway Maclennan as a secretary on 22 May 2019 (2 pages)
21 December 2018	Registration of charge 098042160004, created on 14 December 2018 (119 pages)
5 December 2018	Change of details for Element Materials Technology Holding Uk Ltd as a person with significant control on 5 July 2018 (2 pages)
12 October 2018	Confirmation statement made on 30 September 2018 with no updates (3 pages)
28 August 2018	Accounts for a dormant company made up to 31 October 2017 (7 pages)
5 July 2018	Registered office address changed from 5 Fleet Place London EC4M 7rd England to 10 Lower Grosvenor Place London England SW1W 0EN on 5 July 2018 (1 page)
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)
19 October 2017	Confirmation statement made on 30 September 2017 with updates (4 pages)
19 October 2017	Confirmation statement made on 30 September 2017 with updates (4 pages)
2 August 2017	Satisfaction of charge 098042160001 in full (1 page)
2 August 2017	Satisfaction of charge 098042160001 in full (1 page)
6 July 2017	Accounts for a dormant company made up to 31 October 2016 (7 pages)
6 July 2017	Accounts for a dormant company made up to 31 October 2016 (7 pages)
4 July 2017	Registration of charge 098042160003, created on 29 June 2017 (82 pages)
4 July 2017	Registration of charge 098042160002, created on 29 June 2017 (84 pages)
4 July 2017	Registration of charge 098042160003, created on 29 June 2017 (82 pages)
4 July 2017	Registration of charge 098042160002, created on 29 June 2017 (84 pages)
30 June 2017	Resolutions RES13 ‐ Company and directors be empowered authorised and directed to approve negotiate and enter into resolutions with any document nessacary approval of all resolutions 02/06/2016 RES01 ‐ Resolution of alteration of Articles of Association (5 pages)
30 June 2017	Memorandum and Articles of Association (23 pages)
30 June 2017	Memorandum and Articles of Association (23 pages)
30 June 2017	Resolutions RES13 ‐ Company and directors be empowered authorised and directed to approve negotiate and enter into resolutions with any document nessacary approval of all resolutions 02/06/2016 RES01 ‐ Resolution of alteration of Articles of Association (5 pages)
12 October 2016	Confirmation statement made on 30 September 2016 with updates (6 pages)
12 October 2016	Confirmation statement made on 30 September 2016 with updates (6 pages)
27 June 2016	Registration of charge 098042160001, created on 17 June 2016 (75 pages)
27 June 2016	Registration of charge 098042160001, created on 17 June 2016 (75 pages)
1 October 2015	Incorporation Statement of capital on 2015-10-01 GBP 100 (32 pages)
1 October 2015	Incorporation Statement of capital on 2015-10-01 GBP 100 (32 pages)

TRAC Global Limited

Business Activity

Directors

Location

Accounts

Returns

Charges

Filing History

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