TRACOINSA SYSTEM UK LTD.
TECHNOLOGY CENTRE, 30 SAYER DRIVE, COVENTRY CV5 9PF- Active
- Private Limited Company
- Company No. 03072584
- Last Updated: 01 Mar 2024
Company Profile
TRACOINSA SYSTEM UK LTD. was incorporated on Monday, June 26, 1995 as a Private Limited Company with registered address in COVENTRY. TRACOINSA SYSTEM UK LTD. has the status: Active and it's listed in the following category: Manufacture of other special-purpose machinery n.e.c.. This Private Limited Company has been operating for 29 years 4 months and 16 days.
| Name | TRACOINSA SYSTEM UK LTD. |
|---|---|
| Company number | 03072584 |
| Company type | Private Limited Company |
| Incorporation date | 26 Jun 1995 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
TECHNOLOGY CENTRE 30 SAYER DRIVE COVENTRY CV5 9PF |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Philip Gerard Kelly Nationality: British |
Dates: Monday, April 1, 2019 - Tuesday, March 30, 2021
significant influence or control
|
| Albright Engineering Limited Albright Road, WA8 8FY |
Dates: Tuesday, March 19, 2019 - present
ownership of shares 75 to 100 percent
|
| Expert Holdings Limited Banner Park, Wickmans Drive, CV4 9XA |
Dates: Wednesday, April 6, 2016 - Tuesday, March 19, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | UNAUDITED ABRIDGED |
|---|---|
| End of financial Year | 30 December |
| Next annual accounts due | 30 September 2024, (-43 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 22 May 2017 |
| Last confirmation statement dated | 24 April 2016 |
Mortgages
| Total of Mortgages | 8 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 6 |
Previous Names
| Name | Change Date |
|---|---|
| TRACOINSA SYSTEM UK LTD. | 26 Jun 1995 |