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Trak Global Security Solutions Limited

Trak Global Security Solutions Limited is an active company incorporated on 11 May 2023 with the registered office located in Crewe, Cheshire. Trak Global Security Solutions Limited was registered 2 years 3 months ago.
Status
Active
Active since incorporation
Company No
14863202
Private limited company
Age
2 years 3 months
Incorporated 11 May 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 10 May 2025 (3 months ago)
Next confirmation dated 10 May 2026
Due by 24 May 2026 (8 months remaining)
Last change occurred 3 months ago
Accounts
Due Soon
For period 11 May31 Dec 2023 (7 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Contact
Address
Datum House
Electra Way
Crewe
CW1 6ZF
England
Address changed on 27 Sep 2024 (11 months ago)
Previous address was Global House Westmere Drive Crewe Cheshire CW1 6ZD United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Dec 1976
Director • British • Lives in England • Born in Apr 1971
SVR Solutions Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
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David Edward Stuart Turnock and Andrew Anthony Christopher are mutual people.
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Trak Global Stealth Tracer Limited
David Edward Stuart Turnock and Andrew Anthony Christopher are mutual people.
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Gilgamesh Limited
Andrew Anthony Christopher is a mutual person.
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Gilga Properties Limited
Andrew Anthony Christopher is a mutual person.
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Aac Holdings London Ltd
Andrew Anthony Christopher is a mutual person.
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Acorn Parity Solutions Limited
Andrew Anthony Christopher is a mutual person.
Dissolved
Gilga Limited
Andrew Anthony Christopher is a mutual person.
Liquidation
Financials
Net Assets, Total Assets & Total Liabilities (2023–2023)
Period Ended
31 Dec 2023
For period 1 May31 Dec 2023
Traded for 8 months
Cash in Bank
£146.42K
Turnover
Unreported
Employees
22
Total Assets
£1.46M
Total Liabilities
-£1.45M
Net Assets
£7.75K
Debt Ratio (%)
99%
Latest Activity
Confirmation Submitted
3 Months Ago on 20 May 2025
Registered Address Changed
11 Months Ago on 27 Sep 2024
Full Accounts Submitted
12 Months Ago on 11 Sep 2024
Confirmation Submitted
1 Year 3 Months Ago on 5 Jun 2024
Christopher Mark Wardle Resigned
1 Year 3 Months Ago on 10 May 2024
Accounting Period Shortened
1 Year 5 Months Ago on 29 Mar 2024
Charge Satisfied
1 Year 9 Months Ago on 11 Dec 2023
New Charge Registered
1 Year 9 Months Ago on 6 Dec 2023
Trak (Global Solutions) Limited (PSC) Resigned
1 Year 9 Months Ago on 6 Dec 2023
Mr Christopher Mark Wardle Appointed
1 Year 9 Months Ago on 4 Dec 2023
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Documents
Confirmation statement made on 10 May 2025 with updates
Submitted on 20 May 2025
Second filing of Confirmation Statement dated 10 May 2024
Submitted on 2 Oct 2024
Registered office address changed from Global House Westmere Drive Crewe Cheshire CW1 6ZD United Kingdom to Datum House Electra Way Crewe CW1 6ZF on 27 September 2024
Submitted on 27 Sep 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 11 Sep 2024
Confirmation statement made on 10 May 2024 with updates
Submitted on 5 Jun 2024
Termination of appointment of Christopher Mark Wardle as a director on 10 May 2024
Submitted on 29 May 2024
Previous accounting period shortened from 31 May 2024 to 31 December 2023
Submitted on 29 Mar 2024
Appointment of Mr Christopher Mark Wardle as a director on 4 December 2023
Submitted on 26 Jan 2024
Memorandum and Articles of Association
Submitted on 21 Dec 2023
Resolutions
Submitted on 21 Dec 2023
Repayment History
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