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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.
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 Apr31 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)
Contact
Address
Unit 12 Market Industrial Estate
Yatton
Bristol
BS49 4RF
England
Address changed on 14 Jul 2025 (1 month ago)
Previous address was
Telephone
01179381172
Email
Available in Endole App
Website
People
Officers
7
Shareholders
6
Controllers (PSC)
1
Director • Secretary • Physicist • British
Director • British • Lives in UK • Born in Jun 1958
Director • Cfo Radonova Group • Swedish • Lives in Sweden • Born in Feb 1986
Director • Ceo Radonova Laboratories AB • Swedish • Lives in Sweden • Born in Mar 1970
Director • Physicist • British • Lives in UK • Born in Aug 1958
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
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
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 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%)
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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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
Repayment History
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