TRAQ 21 LIMITED
9 ST. GEORGES YARD, FARNHAM GU9 7LW- Active - Proposal to Strike off
- Private Limited Company
- Company No. 09575354
- Last Updated: 01 Jun 2023
Company Profile
TRAQ 21 LIMITED was incorporated on Tuesday, May 5, 2015 as a Private Limited Company with registered address in FARNHAM. TRAQ 21 LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Information technology consultancy activities. This Private Limited Company has been operating for 9 years 9 months and 18 days.
| Name | TRAQ 21 LIMITED |
|---|---|
| Company number | 09575354 |
| Company type | Private Limited Company |
| Incorporation date | 05 May 2015 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
9 ST. GEORGES YARD FARNHAM GU9 7LW |
|---|---|
| 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 Paul Robert Bustin Nationality: British |
Dates: Tuesday, August 21, 2018 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
| Travel Assets Group Limited Fairfield Avenue, TW18 4AB |
Dates: Friday, December 23, 2016 - Tuesday, August 21, 2018
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
| Mr James Fergus Kieran Sweeney Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, April 6, 2016
significant influence or control
|
| Dr Frank Stangenberg-Haverkamp Nationality: German |
Dates: Wednesday, April 6, 2016 - Friday, December 23, 2016
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Paul Robert Bustin Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, April 6, 2016
significant influence or control
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2023, (-512 days left) |
| Latest accounts | 31 December 2021 |
| Next confirmation statement due | 02 June 2017 |
| Last confirmation statement dated | 05 May 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| TRAQ 21 LIMITED | 05 May 2015 |
| TRAQ21 LIMITED | 24 Jun 2015 |