TRAK EMPLOYMENT SOLUTIONS LTD
5 CALLENDERS, PADDINGTON DRIVE, SWINDON SN5 7YW- Active
- Private Limited Company
- Company No. 06072847
- Last Updated: 01 Mar 2024
Company Profile
TRAK EMPLOYMENT SOLUTIONS LTD was incorporated on Monday, January 29, 2007 as a Private Limited Company with registered address in SWINDON. TRAK EMPLOYMENT SOLUTIONS LTD has the status: Active and it's listed in the following category: Temporary employment agency activities. This Private Limited Company has been operating for 17 years 9 months and 15 days.
| Name | TRAK EMPLOYMENT SOLUTIONS LTD |
|---|---|
| Company number | 06072847 |
| Company type | Private Limited Company |
| Incorporation date | 29 Jan 2007 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
5 CALLENDERS PADDINGTON DRIVE SWINDON SN5 7YW |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 |
|---|---|
| Mrs Victoria Jane Mcculloch Nationality: British |
Dates: Wednesday, March 8, 2023 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Trak Solutions Group Limited Paddington Drive, SN5 7YW |
Dates: Monday, June 25, 2018 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Kelly Liddiard Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, April 9, 2018
significant influence or control
|
| Mr Carl Terence Mcculloch Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, June 25, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr James Martin Richards Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, April 9, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Victoria Jane Mcculloch Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, June 25, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2024, (-227 days left) |
| Latest accounts | 30 June 2022 |
| Next confirmation statement due | 26 March 2017 |
| Last confirmation statement dated | 26 February 2016 |
Mortgages
| Total of Mortgages | 5 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 3 |
Previous Names
| Name | Change Date |
|---|---|
| TRAK EMPLOYMENT SOLUTIONS LTD | 29 Jan 2007 |