TRAC360 LTD
TRAC360 LTD is an active private limited company, incorporated on 17 November 2008. The nature of the business is Security systems service activities. The company's registered office is on Conway Road, Colwyn Bay. The company's accounts were last made up to 30 April 2023, are next due on 31 January 2025, and fall under the accounts category: Micro Entity. TRAC360 LTD previously had the company name SEAMLESS SOLUTIONS WALES LTD. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 06750123 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 17/11/2008 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | COMMODORE HOUSE |
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Address Line 2 | 51 CONWAY ROAD |
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Post Town | COLWYN BAY |
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County | CONWY |
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Country | WALES |
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Postcode | LL29 7AW |
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Accounts
Accounting Reference Date | 30th April |
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Accounts Next Due Date | 31/01/2025 |
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Accounts Last Made Up Date | 30/04/2023 |
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Accounts Category | MICRO ENTITY |
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Confirmation Statement
Next Due Date | 01/12/2024 |
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Last Made Up Date | 17/11/2023 |
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Return
Next Due Date | 15/12/2016 |
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Last Made Up Date | 17/11/2015 |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
80200 - Security systems service activities
Company Name History
From 24/01/2014 onwards:
TRAC360 LTD
Prior to 24/01/2014:
SEAMLESS SOLUTIONS WALES LTD
Directors
(The company's officers)
MS ALEX ROYLE FISHER
(~34 year old British national)
5 PEN Y BONT PEN Y BONT, RHUDDLAN, RHYL, LL18 2UY, WALES
- Current Director
- Gives occupation as ADMINISTRATOR
- Usually resident in WALES
Appointed on 01/09/2022
MR LINDSAY FISHER
(~66 year old British national)
18 LON CARADOG, ABERGELE, CLWYD, LL22 7DE
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 17/11/2008
MRS LYN PATRICIA FISHER
(~66 year old British national)
18 LON CARADOG, ABERGELE, CLWYD, LL22 7DE
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in WALES
Appointed on 17/11/2008
MR LINDSAY FISHER
(~66 year old British national)
18 LON CARADOG, ABERGELE, CLWYD, LL22 7DE
- Current Secretary
- Usually resident in UNITED KINGDOM
Appointed on 17/11/2008
Shareholders
(Persons of Significant Control)
Mr Lyndsey Fisher
(~66 year old British national)
Commodore House, 51 Conway Road, Colwyn Bay, Conwy, LL29 7AW, Wales
- Owns between 25% and 50% of the shares.
Notified on 01/07/2016
Mrs Lyn Patricia Fisher
(~66 year old British national)
Commodore House, 51 Conway Road, Colwyn Bay, Conwy, LL29 7AW, Wales
- Owns between 25% and 50% of the shares.
Notified on 01/07/2016
Connections
(Shared officers)
SIRIUS ASSET SOLUTIONS LTD
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)
TRAC360 LTD: Maps
Maps show the location of the postcode of the registered office, LL29 7AW.
Map of TRAC360 LTD at local scale
Map of TRAC360 LTD at district scale
More Companies in LL29 7AW
Other companies with registered offices in LL29 7AW:
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)