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Track Geometry Limited

Track Geometry Limited is an active company incorporated on 11 December 2024 with the registered office located in Letchworth Garden City, Hertfordshire. Track Geometry Limited was registered 9 months ago.
Status
Active
Active since incorporation
Company No
16129450
Private limited company
Age
9 months
Incorporated 11 December 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 23 April 2025 (4 months ago)
Next confirmation dated 23 April 2026
Due by 7 May 2026 (8 months remaining)
Last change occurred 4 months ago
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 December 2025
Due by 11 September 2026 (1 year remaining)
Learn more about Track Geometry Limited
Contact
Address
Unit 28 Campus Five
Letchworth Garden City
SG6 2JF
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
2
Shareholders
3
Controllers (PSC)
3
Mr Ewan Lloyd-Baker
PSC • Director • English • Lives in England • Born in May 1972
Mr Andrew Chick
PSC • Director • British • Lives in UK • Born in Aug 1962
Mr Tristan Lloyd-Baker
PSC • English • Lives in England • Born in Mar 1975
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Shareholders, PSCs & Group Structure
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Mutual Companies
Rail Utility Vehicles Ltd
Andrew Chick is a mutual person.
Active
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Financials
Track Geometry Limited 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
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Latest Activity
Confirmation Submitted
4 Months Ago on 23 Apr 2025
New Charge Registered
5 Months Ago on 7 Apr 2025
Andrew Chick (PSC) Appointed
6 Months Ago on 10 Feb 2025
Tristan Lloyd-Baker (PSC) Appointed
6 Months Ago on 10 Feb 2025
Ewan Lloyd-Baker (PSC) Appointed
6 Months Ago on 10 Feb 2025
Andrew Chick (PSC) Resigned
6 Months Ago on 10 Feb 2025
Dr Ewan Lloyd-Baker Appointed
7 Months Ago on 1 Feb 2025
Incorporated
9 Months Ago on 11 Dec 2024
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Documents
Confirmation statement made on 23 April 2025 with updates
Submitted on 23 Apr 2025
Notification of Ewan Lloyd-Baker as a person with significant control on 10 February 2025
Submitted on 10 Apr 2025
Notification of Tristan Lloyd-Baker as a person with significant control on 10 February 2025
Submitted on 10 Apr 2025
Notification of Andrew Chick as a person with significant control on 10 February 2025
Submitted on 10 Apr 2025
Cessation of Andrew Chick as a person with significant control on 10 February 2025
Submitted on 10 Apr 2025
Registration of charge 161294500001, created on 7 April 2025
Submitted on 8 Apr 2025
Statement of capital following an allotment of shares on 1 February 2025
Submitted on 4 Feb 2025
Appointment of Dr Ewan Lloyd-Baker as a director on 1 February 2025
Submitted on 4 Feb 2025
Statement of capital following an allotment of shares on 12 December 2024
Submitted on 12 Dec 2024
Incorporation
Submitted on 11 Dec 2024
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Repayment History
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