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Retrac Technologies Ltd

Retrac Technologies Ltd is a liquidation company incorporated on 30 April 2024 with the registered office located in Newcastle upon Tyne, Tyne and Wear. Retrac Technologies Ltd was registered 1 year 7 months ago.
Status
Liquidation
In voluntary liquidation since 6 months ago
Company No
15694813
Private limited company
Age
1 year 7 months
Incorporated 30 April 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 210 days
Awaiting first confirmation statement
Dated 29 April 2025
Was due on 13 May 2025 (7 months ago)
Accounts
Not Submitted
Awaiting first accounts
For period ending 30 November 2024
Due by 31 August 2025 (3 months remaining)
Address
Rmt Accountantants And Business Advisors Unit 2
Gosforth Park Avenue
Newcastle Upon Tyne
Tyne And Wear
NE12 8EG
Address changed on 13 May 2025 (7 months ago)
Previous address was Unit 3-5 Bramble Road Techno Trading Estate Swindon SN2 8HB England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
2
Director • Chief Executive • British • Lives in UK • Born in Sep 1978
Director • Managing Director • British • Lives in England • Born in Mar 1959
Mr Daniel Robert Walmsley
PSC • British • Lives in UK • Born in Sep 1978
Mr Richard Melvin Williams
PSC • British • Lives in England • Born in Mar 1959
Shareholders, PSCs & Group Structure
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Mutual Companies
3 Fold Strategem Limited
Richard Melvin Williams is a mutual person.
Active
Big Sky Taverns Ltd
Daniel Robert Walmsley is a mutual person.
Active
Beau Ideal Beauty Ltd
Daniel Robert Walmsley is a mutual person.
Active
Retrac Group Limited
Daniel Robert Walmsley and Richard Melvin Williams are mutual people.
In Administration
Retrac Composites Limited
Daniel Robert Walmsley and Richard Melvin Williams are mutual people.
Liquidation
Retrac Group Holdings Limited
Daniel Robert Walmsley is a mutual person.
Dissolved
Financials
Retrac Technologies Ltd has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Voluntary Liquidator Appointed
6 Months Ago on 9 Jun 2025
Registered Address Changed
7 Months Ago on 13 May 2025
New Charge Registered
1 Year 4 Months Ago on 6 Aug 2024
New Charge Registered
1 Year 4 Months Ago on 6 Aug 2024
Accounting Period Shortened
1 Year 4 Months Ago on 25 Jul 2024
Incorporated
1 Year 7 Months Ago on 30 Apr 2024
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Documents
Appointment of a voluntary liquidator
Submitted on 9 Jun 2025
Resolutions
Submitted on 9 Jun 2025
Statement of affairs
Submitted on 30 May 2025
Registered office address changed from Unit 3-5 Bramble Road Techno Trading Estate Swindon SN2 8HB England to Rmt Accountantants and Business Advisors Unit 2 Gosforth Park Avenue Newcastle upon Tyne Tyne and Wear NE12 8EG on 13 May 2025
Submitted on 13 May 2025
Change of share class name or designation
Submitted on 9 Sep 2024
Particulars of variation of rights attached to shares
Submitted on 6 Sep 2024
Sub-division of shares on 6 August 2024
Submitted on 6 Sep 2024
Statement of capital following an allotment of shares on 6 August 2024
Submitted on 5 Sep 2024
Resolutions
Submitted on 23 Aug 2024
Memorandum and Articles of Association
Submitted on 23 Aug 2024
Repayment History
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