| Company Name | Traxxall Technologies UK Limited |
|---|---|
| Company Status | Active |
| Company Number | 10456073 |
| Category | Private Limited Company |
| Incorporation Date | 1 November 2016(7 years, 5 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 63990 | Other information service activities n.e.c. |
Directors
| Director Name | Neil Wayne Book |
|---|---|
| Date of Birth | June 1977 (Born 46 years ago) |
| Nationality | American |
| Status | Current |
| Appointed | 14 December 2021(5 years, 1 month after company formation) |
| Appointment Duration | 2 years, 4 months |
| Role | Company Director |
| Country of Residence | United States |
| Correspondence Address | 4 Coleman Street 6th Floor London EC2R 5AR |
| Director Name | Paul Arthur Rahe |
|---|---|
| Date of Birth | October 1970 (Born 53 years ago) |
| Nationality | American |
| Status | Current |
| Appointed | 14 December 2021(5 years, 1 month after company formation) |
| Appointment Duration | 2 years, 4 months |
| Role | Senior Vp & Gc |
| Country of Residence | United States |
| Correspondence Address | 4 Coleman Street 6th Floor London EC2R 5AR |
| Director Name | Timothy Carl Elberfeld |
|---|---|
| Date of Birth | June 1977 (Born 46 years ago) |
| Nationality | American |
| Status | Current |
| Appointed | 04 April 2022(5 years, 5 months after company formation) |
| Appointment Duration | 2 years |
| Role | Chief Financial Officer |
| Country of Residence | United States |
| Correspondence Address | 4 Coleman Street 6th Floor London EC2R 5AR |
| Secretary Name | VP Secretarial Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 07 January 2022(5 years, 2 months after company formation) |
| Appointment Duration | 2 years, 3 months |
| Correspondence Address | 4 Coleman Street 6th Floor London EC2R 5AR |
| Director Name | Blair Henderson |
|---|---|
| Date of Birth | September 1957 (Born 66 years ago) |
| Nationality | Canadian |
| Status | Resigned |
| Appointed | 01 November 2016(same day as company formation) |
| Role | Sales Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 4 Coleman Street 6th Floor London EC2R 5AR |
| Director Name | Mr Timothy Scott Henderson |
|---|---|
| Date of Birth | June 1968 (Born 55 years ago) |
| Nationality | Canadian |
| Status | Resigned |
| Appointed | 01 November 2016(same day as company formation) |
| Role | CEO |
| Country of Residence | Canada |
| Correspondence Address | 4 Coleman Street 6th Floor London EC2R 5AR |
| Director Name | Mrs Victoria Jane Martin |
|---|---|
| Date of Birth | July 1972 (Born 51 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 November 2016(same day as company formation) |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | 4 Coleman Street 6th Floor London EC2R 5AR |
| Director Name | Kenneth James Goodman |
|---|---|
| Date of Birth | December 1961 (Born 62 years ago) |
| Nationality | American |
| Status | Resigned |
| Appointed | 14 December 2021(5 years, 1 month after company formation) |
| Appointment Duration | 3 months, 2 weeks (resigned 01 April 2022) |
| Role | Company Director |
| Country of Residence | United States |
| Correspondence Address | 4 Coleman Street 6th Floor London EC2R 5AR |
Location
| Registered Address | 4 Coleman Street 6th Floor London EC2R 5AR |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Bassishaw |
| Built Up Area | Greater London |
| Address Matches | Over 30 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 | Small |
| Accounts Year End | 31 December |
Returns
| Latest Return | 31 October 2023 (5 months, 3 weeks ago) |
|---|---|
| Next Return Due | 14 November 2024 (6 months, 4 weeks from now) |
Filing History
| 15 December 2020 | Total exemption full accounts made up to 31 December 2019 (6 pages) |
|---|---|
| 2 November 2020 | Confirmation statement made on 31 October 2020 with no updates (3 pages) |
| 6 November 2019 | Confirmation statement made on 31 October 2019 with no updates (3 pages) |
| 11 October 2019 | Total exemption full accounts made up to 31 December 2018 (5 pages) |
| 5 June 2019 | Director's details changed for Mrs Victoria Jane Martin on 21 December 2018 (2 pages) |
| 6 November 2018 | Confirmation statement made on 31 October 2018 with no updates (3 pages) |
| 10 July 2018 | Total exemption full accounts made up to 31 December 2017 (3 pages) |
| 13 November 2017 | Confirmation statement made on 31 October 2017 with no updates (3 pages) |
| 13 November 2017 | Confirmation statement made on 31 October 2017 with no updates (3 pages) |
| 3 January 2017 | Current accounting period extended from 30 November 2017 to 31 December 2017 (1 page) |
| 3 January 2017 | Current accounting period extended from 30 November 2017 to 31 December 2017 (1 page) |
| 1 November 2016 | Incorporation Statement of capital on 2016-11-01
|
| 1 November 2016 | Incorporation Statement of capital on 2016-11-01
|