THE TRAX CORPORATION LIMITED

THE TRAX CORPORATION LIMITED is an active private limited company, incorporated on 3 August 1989. The nature of the business is Business and domestic software development. The company's registered office is on South Charlotte Street, Edinburgh. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Micro Entity. THE TRAX CORPORATION LIMITED has no previous names. The company has one mortgage charge, which is currently outstanding.

Registered Office

Address Line 1	5 SOUTH CHARLOTTE STREET
Post Town	EDINBURGH
Country	SCOTLAND
Postcode	EH2 4AN

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	MICRO ENTITY

Confirmation Statement

Next Due Date	31/01/2025
Last Made Up Date	17/01/2024

Return

Next Due Date	14/02/2017
Last Made Up Date	17/01/2016

Mortgages

Number of Mortgage Charges	1
Number of Outstanding Charges	1
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

62012 - Business and domestic software development

Company Name History

From incorporation onwards:

THE TRAX CORPORATION LIMITED

Directors

(The company's officers)

COLIN NEIL MACKAY (CA)

(~69 year old British national)

15 RUE ALDRINGEN, LUXEMBOURG, LUXEMBOURG

Current Director
Gives occupation as CHARTERED ACCOUNTANT
Usually resident in LUXEMBOURG

Appointed on 17/01/1991

MR NIGEL ANTHONY O'NEILL

(~75 year old British national)

14 CONISTON ROAD, WHITTON, TWICKENHAM, MIDDLESEX, TW2 7HH

Current Director
Gives occupation as CA
Usually resident in ENGLAND

Appointed on 17/01/1991

ALEXANDER KRSTA RADOVIC

(~58 year old French national)

15 RUE ALDRINGEN, LUXEMBOURG, L-1118, LUXEMBOURG

Current Director
Gives occupation as COMPUTER CONSULTANT
Usually resident in LUXEMBOURG

Appointed on 17/01/1991

DAVID MACLEAN CRANSTON

(British national)

5 SOUTH CHARLOTTE STREET, EDINBURGH, EH2 4AN, SCOTLAND

Current Secretary

Appointed on 15/08/1990

Shareholders

(Persons of Significant Control)

Mr Colin Mackay

(~69 year old British national)

5, South Charlotte Street, Edinburgh, EH2 4AN, Scotland

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

Mr Alex Radovic

(~58 year old French national)

5, South Charlotte Street, Edinburgh, EH2 4AN, Scotland

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

Connections

(Shared officers)

BRICOL PROPERTY (EDINBURGH) LIMITED

DAVID MACLEAN CRANSTON
COLIN NEIL MACKAY (CA)

BUSINESS CONSULTANCY SERVICES.COM LTD.

DAVID MACLEAN CRANSTON
COLIN NEIL MACKAY (CA)

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)