THE TRAX CORPORATION LIMITED

5 SOUTH CHARLOTTE STREET, EDINBURGH  EH2 4AN
  • Active
  • Private Limited Company
  • Company No. SC119342
  • Last Updated: 01 Mar 2024

Company Profile

THE TRAX CORPORATION LIMITED was incorporated on Thursday, August 3, 1989 as a Private Limited Company with registered address in EDINBURGH. THE TRAX CORPORATION LIMITED has the status: Active and it's listed in the following category: Business and domestic software development. This Private Limited Company has been operating for 35 years 6 months and 20 days.

Name THE TRAX CORPORATION LIMITED
Company number SC119342
Company type Private Limited Company
Incorporation date 03 Aug 1989
Status Active
Industry (SIC 2007)

Address

Registered Address 5 SOUTH CHARLOTTE STREET
EDINBURGH
EH2 4AN
Country Of Origin SCOTLAND

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 Colin Mackay Nationality: British Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Mr Alex Radovic Nationality: French Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent

Accounts and Confirmation

Type of accounts MICRO ENTITY
End of financial Year 31 December
Next annual accounts due 30 September 2024, (-146 days left)
Latest accounts 31 December 2022
Next confirmation statement due 14 February 2017
Last confirmation statement dated 17 January 2016

Mortgages

Total of Mortgages 1
Mortgages Outstanding 1
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 0

Previous Names

Name Change Date
THE TRAX CORPORATION LIMITED 03 Aug 1989