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Track, Protection & Signalling Ltd

Track, Protection & Signalling Ltd is an active company incorporated on 10 June 2009 with the registered office located in Milton Keynes, Buckinghamshire. Track, Protection & Signalling Ltd was registered 16 years ago.
Status
Active
Active since incorporation
Company No
06929482
Private limited company
Age
16 years
Incorporated 10 June 2009
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 9 February 2025 (7 months ago)
Next confirmation dated 9 February 2026
Due by 23 February 2026 (5 months remaining)
Last change occurred 1 year 6 months ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 June 2025
Due by 31 March 2026 (6 months remaining)
Contact
Address
The Pinnacle
170 Midsummer Boulevard
Milton Keynes
Buckinghamshire
MK9 1BP
United Kingdom
Address changed on 18 Jan 2023 (2 years 7 months ago)
Previous address was 183 Station Lane Hornchurch Essex RM12 6LL England
Telephone
Unreported
Email
Unreported
Website
People
Officers
2
Shareholders
5
Controllers (PSC)
1
Director • British • Lives in England • Born in Dec 1966
Director • British • Lives in UK • Born in Jun 1972
Mr Curtis Victor Dawes
PSC • British • Lives in UK • Born in Jun 1972
Shareholders, PSCs & Group Structure
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Mutual Companies
Railsense Limited
Lee Morisco-Tarr is a mutual person.
Active
Vibe Chemistry Limited
Lee Morisco-Tarr is a mutual person.
Active
Digivale Limited
Lee Morisco-Tarr is a mutual person.
Active
Kudos Sports Management Ltd
Curtis Victor Dawes is a mutual person.
Active
Carswell Engineering Limited
Lee Morisco-Tarr is a mutual person.
Active
Kudos Sports MGMT Ltd
Curtis Victor Dawes is a mutual person.
Liquidation
BKG Consultancy Ltd
Curtis Victor Dawes is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
£88.09K
Decreased by £295.25K (-77%)
Turnover
Unreported
Same as previous period
Employees
3
Increased by 1 (+50%)
Total Assets
£445.21K
Decreased by £497K (-53%)
Total Liabilities
-£246.88K
Decreased by £521.12K (-68%)
Net Assets
£198.33K
Increased by £24.12K (+14%)
Debt Ratio (%)
55%
Decreased by 26.06% (-32%)
Latest Activity
New Charge Registered
5 Months Ago on 2 Apr 2025
Lee Morisco-Tarr Resigned
5 Months Ago on 28 Mar 2025
Full Accounts Submitted
5 Months Ago on 21 Mar 2025
Confirmation Submitted
6 Months Ago on 27 Feb 2025
Charge Satisfied
1 Year Ago on 22 Aug 2024
Full Accounts Submitted
1 Year 5 Months Ago on 29 Mar 2024
Confirmation Submitted
1 Year 6 Months Ago on 28 Feb 2024
Full Accounts Submitted
2 Years 2 Months Ago on 30 Jun 2023
Confirmation Submitted
2 Years 3 Months Ago on 7 Jun 2023
Confirmation Submitted
2 Years 3 Months Ago on 13 May 2023
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Documents
Registration of charge 069294820003, created on 2 April 2025
Submitted on 3 Apr 2025
Termination of appointment of Lee Morisco-Tarr as a director on 28 March 2025
Submitted on 28 Mar 2025
Total exemption full accounts made up to 30 June 2024
Submitted on 21 Mar 2025
Confirmation statement made on 9 February 2025 with no updates
Submitted on 27 Feb 2025
Satisfaction of charge 069294820002 in full
Submitted on 22 Aug 2024
Total exemption full accounts made up to 30 June 2023
Submitted on 29 Mar 2024
Confirmation statement made on 9 February 2024 with updates
Submitted on 28 Feb 2024
Total exemption full accounts made up to 30 June 2022
Submitted on 30 Jun 2023
Confirmation statement made on 9 February 2023 with updates
Submitted on 7 Jun 2023
Confirmation statement made on 8 February 2023 with updates
Submitted on 13 May 2023
Repayment History
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