TRACKWISE DESIGNS PLC
- Company statusadministration
- Company No03959572
- Age25 years 4 months Incorporated 29 March 2000
- Officers5
Address
FRP ADVISORY TRADING LIMITED, 2nd Floor 120 Colmore Row, Birmingham, B3 3BD
TRACKWISE DESIGNS PLC is an administration company incorporated on 29 March 2000 and based in Birmingham. The company was registered 25 years ago.
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- Score change0
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- CCJs0
Company Type
Public Limited Company
Jurisdiction
england & wales
Nature of business (SIC)
26110 Manufacture of electronic components
Accounts
Available to 31 December 2022. Next accounts due by 30 September 2023
See filing history on Companies House
Monitor
Latest Activity
Liquidation In Administration Progress Report
5 Months Ago on 18 Feb 2025
Liquidation In Administration Progress Report
11 Months Ago on 30 Aug 2024
Liquidation In Administration Extension Of Period
11 Months Ago on 05 Aug 2024
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 27 Mar 2024
Liquidation In Administration Progress Report
1 Year Ago on 29 Feb 2024
Mortgage Satisfy Charge Full
1 Year Ago on 29 Nov 2023
Liquidation In Administration Statement Of Affairs With Form Attached
1 Year Ago on 19 Nov 2023
Mortgage Satisfy Charge Full
1 Year Ago on 03 Nov 2023
Liquidation In Administration Result Creditors Meeting
1 Year Ago on 27 Oct 2023
Liquidation In Administration Proposals
1 Year Ago on 30 Sep 2023
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 04 Aug 2023
Liquidation In Administration Appointment Of Administrator
1 Year Ago on 04 Aug 2023
Confirmation Statement With Updates
2 Years Ago on 03 Apr 2023
Capital Allotment Shares
2 Years Ago on 31 Mar 2023
Notification Of A Person With Significant Control Statement
2 Years Ago on 09 Mar 2023
Cessation Of A Person With Significant Control
2 Years Ago on 07 Mar 2023
Termination Director Company With Name Termination Date
2 Years Ago on 07 Feb 2023
Appoint Person Director Company With Name Date
2 Years Ago on 17 Jan 2023
Appoint Person Director Company With Name Date
2 Years Ago on 17 Jan 2023
Termination Director Company With Name Termination Date
2 Years Ago on 17 Jan 2023
Termination Director Company With Name Termination Date
2 Years Ago on 17 Jan 2023
Resolution
2 Years Ago on 17 Jan 2023
Capital Alter Shares Subdivision
2 Years Ago on 16 Jan 2023
Memorandum Articles
2 Years Ago on 16 Jan 2023
Change Sail Address Company With Old Address New Address
2 Years Ago on 02 Dec 2022
People
Officers5
Significant control (PSC)0
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| COOK, Paul David | secretary | 27 Jul 2022 | |
| COOK, Paul David | director | Nov 1964 | 27 Jul 2022 |
| JOHNSTON, Philip William | director | Apr 1963 | 03 Apr 2000 |
| LAPPING, Andrew Christopher | director | Mar 1963 | 09 Jan 2023 |
| PENNISON, Christopher Roy | director | Mar 1967 | 09 Jan 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Philip William Johnston | Apr 1963 | 31 Jul 2018 |
| Mr Philip William Johnston | Apr 1963 | 06 Apr 2016 |
| Mrs Amanda Mary Johnston | Jul 1959 | 06 Apr 2016 |
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