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Track Analysis Systems Limited
Track Analysis Systems Limited is an active company incorporated on 21 November 1983 with the registered office located in Bristol, Somerset. Track Analysis Systems Limited was registered 41 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
01771626
Private limited company
Age
41 years
Incorporated
21 November 1983
Size
Small
Balance sheet is under
£7.5M
Under
50 employees
Confirmation
Submitted
Dated
6 January 2025
(8 months ago)
Next confirmation dated
6 January 2026
Due by
20 January 2026
(4 months remaining)
Last change occurred
8 years ago
Accounts
Submitted
For period
1 Apr
⟶
31 Mar 2025
(12 months)
Accounts type is
Small
Next accounts for period
31 March 2026
Due by
31 December 2026
(1 year 3 months remaining)
Learn more about Track Analysis Systems Limited
Contact
Address
Unit 12 Market Industrial Estate
Yatton
Bristol
BS49 4RF
England
Address changed on
14 Jul 2025
(1 month ago)
Previous address was
Companies in BS49 4RF
Telephone
01179381172
Email
Available in Endole App
Website
Tasl.co.uk
See All Contacts
People
Officers
7
Shareholders
6
Controllers (PSC)
1
Professor Denis Lee Henshaw
Director • Secretary • Physicist • British
Mr Gary Rae Moss
Director • British • Lives in UK • Born in Jun 1958
Laura Remerte Pettersson
Director • Cfo Radonova Group • Swedish • Lives in Sweden • Born in Feb 1986
Karl Petter Nilsson
Director • Ceo Radonova Laboratories AB • Swedish • Lives in Sweden • Born in Mar 1970
Adrian Peter Fews
Director • Physicist • British • Lives in UK • Born in Aug 1958
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
3 Alpha Consultants Ltd
Professor Denis Lee Henshaw and Mr Gary Rae Moss are mutual people.
Dissolved
Be Radon Smart Ltd
Mr Gary Rae Moss is a mutual person.
Dissolved
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Mar 2025
For period
31 Mar
⟶
31 Mar 2025
Traded for
12 months
Cash in Bank
£543.65K
Increased by £399.31K (+277%)
Turnover
Unreported
Same as previous period
Employees
11
Decreased by 1 (-8%)
Total Assets
£867.35K
Increased by £120.1K (+16%)
Total Liabilities
-£175.93K
Increased by £10.05K (+6%)
Net Assets
£691.43K
Increased by £110.05K (+19%)
Debt Ratio (%)
20%
Decreased by 1.91% (-9%)
See 10 Year Full Financials
Latest Activity
Small Accounts Submitted
25 Days Ago on 14 Aug 2025
Laura Remerte Pettersson Appointed
1 Month Ago on 4 Aug 2025
Radonova Laboratories Ab (PSC) Resigned
7 Months Ago on 10 Feb 2025
Lagercrantz Group Ab (Publ) (PSC) Appointed
7 Months Ago on 10 Feb 2025
Radonova Laboratories Ab (PSC) Appointed
7 Months Ago on 10 Feb 2025
Denis Lee Henshaw Resigned
7 Months Ago on 10 Feb 2025
Mr Karl Petter Nilsson Appointed
7 Months Ago on 10 Feb 2025
Elisabet Ålander Appointed
7 Months Ago on 10 Feb 2025
Denis Lee Henshaw Resigned
7 Months Ago on 10 Feb 2025
Adrian Peter Fews Resigned
7 Months Ago on 10 Feb 2025
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Get Credit Report
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See All Credit Score & Limits
Documents
Accounts for a small company made up to 31 March 2025
Submitted on 14 Aug 2025
Appointment of Laura Remerte Pettersson as a director on 4 August 2025
Submitted on 8 Aug 2025
Submitted on 14 Jul 2025
Submitted on 14 Jul 2025
Notification of Lagercrantz Group Ab (Publ) as a person with significant control on 10 February 2025
Submitted on 18 Jun 2025
Cessation of Radonova Laboratories Ab as a person with significant control on 10 February 2025
Submitted on 18 Jun 2025
Notification of Radonova Laboratories Ab as a person with significant control on 10 February 2025
Submitted on 23 May 2025
Resolutions
Submitted on 1 Apr 2025
Memorandum and Articles of Association
Submitted on 1 Apr 2025
Termination of appointment of Denis Lee Henshaw as a secretary on 10 February 2025
Submitted on 17 Mar 2025
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Repayment History
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