TRACTIUS LTD
DIRECT HOUSE 3 CLAYFIELD CLOSE, MOULTON PARK, NORTHAMPTON NN3 6QN- Active
- Private Limited Company
- Company No. 09400607
- Last Updated: 01 Mar 2024
Company Profile
TRACTIUS LTD was incorporated on Thursday, January 22, 2015 as a Private Limited Company with registered address in NORTHAMPTON. TRACTIUS LTD has the status: Active and it's listed in the following category: Other information technology service activities. This Private Limited Company has been operating for 9 years 8 months and 7 days.
| Name | TRACTIUS LTD |
|---|---|
| Company number | 09400607 |
| Company type | Private Limited Company |
| Incorporation date | 22 Jan 2015 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
DIRECT HOUSE 3 CLAYFIELD CLOSE MOULTON PARK NORTHAMPTON NN3 6QN |
|---|---|
| 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 |
|---|---|
| Baca Holdings Ltd Clayfield Close, Moulton Park, NN3 6QN |
Dates: Saturday, January 23, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mrs Laura Jane Calder Nationality: British |
Dates: Tuesday, September 27, 2016 - Saturday, January 23, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Lewis James Calder Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, September 27, 2016
significant influence or control
|
| Mr Benjamin Calder Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, September 27, 2016
significant influence or control
|
| Mr Marcus Calder Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, September 27, 2016
significant influence or control
|
| Mr Matthew Calder Nationality: British |
Dates: Wednesday, April 6, 2016 - Saturday, January 23, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (0 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 19 February 2017 |
| Last confirmation statement dated | 22 January 2016 |
Mortgages
No mortgages have been registered against TRACTIUS LTD.
Previous Names
| Name | Change Date |
|---|---|
| TRACTIUS LTD | 22 Jan 2015 |
| VTX GLOBAL LIMITED | 30 Nov 2022 |
| TECHCO LIMITED | 19 Dec 2023 |