TRAC PRECISION SOLUTIONS LIMITED
4TH FLOOR, 24 OLD BOND STREET, LONDON W1S 4AW- Active
- Private Limited Company
- Company No. 04870503
- Last Updated: 01 Mar 2024
Company Profile
TRAC PRECISION SOLUTIONS LIMITED was incorporated on Tuesday, August 19, 2003 as a Private Limited Company with registered address in LONDON. TRAC PRECISION SOLUTIONS LIMITED has the status: Active and it's listed in the following category: Other manufacturing n.e.c.. This Private Limited Company has been operating for 21 years 6 months and 4 days.
| Name | TRAC PRECISION SOLUTIONS LIMITED |
|---|---|
| Company number | 04870503 |
| Company type | Private Limited Company |
| Incorporation date | 19 Aug 2003 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
4TH FLOOR 24 OLD BOND STREET LONDON W1S 4AW |
|---|---|
| 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 |
|---|---|
| W1s Directors Limited 24 Old Bond Street, W1S 4AW |
Dates: Thursday, October 27, 2022 - present
significant influence or control
|
| Trac Group Limited Marshfield Bank, CW2 8UY |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
significant influence or control
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 30 April |
| Next annual accounts due | 31 January 2025, (-23 days left) |
| Latest accounts | 30 April 2023 |
| Next confirmation statement due | 16 September 2016 |
| Last confirmation statement dated | 19 August 2015 |
Mortgages
| Total of Mortgages | 11 |
|---|---|
| Mortgages Outstanding | 5 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 6 |
Previous Names
| Name | Change Date |
|---|---|
| TRAC PRECISION SOLUTIONS LIMITED | 19 Aug 2003 |
| TRAC HAMMEC LIMITED | 01 Jul 2004 |
| TRAC PRECISION MACHINING LIMITED | 26 Apr 2023 |