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 Number06750123
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date17/11/2008
Country of OriginUnited Kingdom

Registered Office

Address Line 1COMMODORE HOUSE
Address Line 251 CONWAY ROAD
Post TownCOLWYN BAY
CountyCONWY
CountryWALES
PostcodeLL29 7AW

Accounts

Accounting Reference Date30th April
Accounts Next Due Date31/01/2025
Accounts Last Made Up Date30/04/2023
Accounts CategoryMICRO ENTITY

Confirmation Statement

Next Due Date01/12/2024
Last Made Up Date17/11/2023

Return

Next Due Date15/12/2016
Last Made Up Date17/11/2015

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

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
  • MR LINDSAY FISHER
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 local scale
Map of TRAC360 LTD at district scale
Map of TRAC360 LTD at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

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)