TRAKM8 LIMITED

4 ROMAN PARK ROMAN WAY, COLESHILL, WEST MIDLANDS, BIRMINGHAM, B46 1HG

Company Number: 04415597
Incorporation date: 12-Apr-2002
Status: Active
Entity type: Private Limited Company

SIC codes:
26309 Manufacture of communication equipment other than telegraph, and telephone apparatus and equipment
62090 Other information technology service activities




SUMMARY

This company is 22 years old and is currently active. It is controlled by Trakm8 Holdings Plc. There is no financial data because the company seems to be late in filing its accounts or has failed to file digital (iXBRL) accounts. The company has 5 active officers (directors or partners) who are or were officers of 34 other companies, 18 (52.9%) of which have since been dissolved or are proposed for strike off. The company has no public disputes filed on the Business Disputes Register. There are no court cases involving the company that we are aware of.


FINANCIALS (BETA)

Next accounts due: 31-Dec-2024
Accounts Filed: AUDIT EXEMPTION SUBSIDIARY (31-Mar-2023)



Financial data not available

DISPUTES

No disputes filed on www.disputesregister.org

COMPANY SECRETARY


Status Name Appointed on Resigned on Occupation Nationality All apointments
(active/resigned)
Resigned James Killingworth HEDGES 30 Jun 2010 31 Aug 2017 0 - 1
Resigned Timothy Paul COULING 26 May 2006 01 Dec 2008 Director British 0 - 11
Resigned FISHER LAMONT MANAGEMENT SERVICES LIMITED 19 Jun 2002 26 May 2006 0 - 91

DIRECTORS


Status Name Appointed on Resigned on Occupation Nationality All appointments
(active/resigned)
Dissolved companies
(rate)
Active Jonathan Luke EDWARDS 01 Oct 2021 Director British 8 - 00 (0.0%)
Resigned Jonathan Peter FURBER 18 Sep 2017 30 Sep 2021 Company Director British 1 - 90 (0.0%)
Active Keith EVANS 01 Jul 2013 Non Executive Director British 2 - 00 (0.0%)
Resigned Paul WILSON 23 Feb 2009 15 Dec 2015 Director British 1 - 40 (0.0%)
Resigned James Killingworth HEDGES 25 Sep 2008 31 Aug 2017 Director British 4 - 112 (13.3%)
Active John Ferris WATKINS 29 Jan 2007 Director British 8 - 2621 (61.8%)
Resigned Dawson BUCK 26 May 2006 01 Jul 2013 Director British 0 - 40 (0.0%)
Resigned Timothy Paul COULING 09 May 2005 01 Dec 2008 Director British 0 - 112 (18.2%)
Resigned Timothy David Douglas EVANS 22 Sep 2004 24 Apr 2007 Director British 0 - 63 (50.0%)
Resigned Cary Paul KNAPTON 01 Jan 2003 09 Sep 2008 Manager British 0 - 71 (14.3%)
Resigned Paul Anthony COLLINS 01 Jan 2003 31 Mar 2005 Manager British 1 - 75 (62.5%)
Resigned Adrian Richard Dowding WHITE 01 Jan 2003 16 Oct 2006 Director Consultant British 1 - 135 (35.7%)
Resigned Karen June KNAPTON 01 Jan 2003 26 May 2006 Administrator British 1 - 30 (0.0%)
Active Tim Adam COWLEY 01 Jan 2003 Programer British 3 - 00 (0.0%)
Active Madeline Joanna COWLEY 01 Jan 2003 Programmer British 4 - 10 (0.0%)
Resigned Clifford George FISHER 01 Jan 2003 26 May 2006 Accountant British 0 - 4616 (34.8%)
Resigned Patricia Mary BAILY 30 Jun 2002 01 Oct 2003 Director British 0 - 52 (40.0%)
Resigned Clifford George FISHER 19 Jun 2002 30 Jun 2002 Accountant British 0 - 4616 (34.8%)
Resigned TEMPLE SECRETARIES LIMITED 12 Apr 2002 19 Jun 2002 4 - 4994524020 (48.1%)
Number of active directors: 5
Average tenure of active directors: 14.6 years
Average tenure of resigned directors: 3.8 years
Average active director Dissolution Rate: 12.4%

DIRECTOR APPOINTMENTS IN OTHER COMPANIES

Name
 
ENERGY TECHNIQUE LIMITED (00013273) - Active
SALFORD ELECTRICAL INSTRUMENTS LIMITED (00112599) - Liquidation
SOLVERA PLC (00196908) - Active
DIFFUSION BMS LIMITED (00678859) - Dissolved
ET ENVIRONMENTAL LIMITED (00759625) - Active
COUNTYTRAC LIMITED (00845061) - Active
MECHTRIC ENGINEERING LIMITED (00963162) - Dissolved
OMITEC LIMITED (00998111) - Liquidation
DIFFUSION LIFTS SERVICES LIMITED (02716063) - Dissolved
R K GROUP LIMITED (02803672) - Active
ET FINANCE LIMITED (02912033) - Dissolved
AUTODIAGNOS LIMITED (03062855) - Dissolved
AUTODIAGNOS UK LIMITED (03147205) - Dissolved
CRYPTON LIMITED (03451389) - Liquidation
OMITEC GROUP LIMITED (03561297) - Liquidation
P-TEC AUTOMOTIVE LIMITED (03683713) - Liquidation
SUPPLY CHAIN PERSONNEL LIMITED (03703843) - Dissolved
ROBINSON KEANE LIMITED (03743251) - Active
OMITEC INSTRUMENTATION LIMITED (03830944) - Dissolved
OMITEC INFORMATION SERVICES LIMITED (03830956) - Dissolved
BOX TELEMATICS LIMITED (03947199) - Active
EQUIPTECH LIMITED (04000595) - Dissolved
DIESELTUNE TECHNOLOGY LIMITED (04134502) - Dissolved
OMITEC TRUSTEES LIMITED (04268568) - Dissolved
INTERACTIVE PROJECTS LIMITED (04327499) - Active
TRAKM8 LIMITED (04415597) - Active
TRAKM8 HOLDINGS PLC (05452547) - Active
DATA DRIVEN TELEMATICS LTD (05785552) - Active
DEVIZES FARM MACHINERY LIMITED (07600782) - Liquidation
CRANSTEAD MILL LIMITED (08083992) - Active
ROADSENSE TECHNOLOGY LTD (08300339) - Active
DCS SYSTEMS LIMITED (09641691) - Active
COWLEY BROTHERS LIMITED (10682236) - Active
ROUTE MONKEY LIMITED (SC353016) - Active
ROUTE MONKEY HOLDINGS LIMITED (SC363392) - Liquidation

SHAREHOLDERS (BETA)

No shareholder data available

SHAREHOLDINGS (BETA)

no shareholding data

CONTROLLED COMPANIES / CONTROLLING ENTITIES



Controlling entities above

TRAKM8 LIMITED

no controlled companies

LATE PAYMENTS REPORT


This company has not filed any late payment reports possibly because it is not considered \'Large\'.

COURT CASES


No Court Cases found

PATENTS


Title Date filed Status Publication number
A telematics device for a vehicle 2016-12-05 Pending GB2557293
Detection of tailgating situations 2016-06-20 Awaiting Re-examination GB2551511
Monitoring the health of a vehicle battery 2015-04-20 Granted GB2537612
Monitoring the health of a vehicle battery 2015-04-20 Awaiting Re-examination GB2557073
Driver behaviour profiling 2006-01-11 Terminated GB2434240

COMPETITORS

(Based on Sic code: 26309 Manufacture of communication equipment other than telegraph, and telephone apparatus and equipment)

Company Registered Address Company Number YE Date Revenue GBP Net Profit GBP Other SIC codes
LEONARDO MW LTD 1 EAGLE PLACE, ST JAMES'S, LONDON, ENGLAND, SW1Y 6AF 02426132 2017-12-31 1,822,492,000 121,983,000 26511-Manufacture of electronic measuring, testing etc. equipment, not for industrial process control
30300-Manufacture of air and spacecraft and related machinery
33160-Repair and maintenance of aircraft and spacecraft
TUNSTALL HEALTHCARE (UK) LIMITED WHITLEY BRIDGE, YORKSHIRE, DN14 0HR 01332249 2018-09-30 96,720,000 27,994,000
INDUSTRIAL CONTROL DISTRIBUTORS LIMITED UNITS 8-9 BRIDLE CLOSE, FINEDON ROAD INDUSTRIAL ESTATE, WELLINGBOROUGH, NORTHAMPTONSHIRE, NN8 4RN 03609272 2018-03-31 14,961,393 0
MEREDITH BROADCAST AUDIO LIMITED CORELEY MILL, CORELEY, LUDLOW, SHROPSHIRE, SY8 3AU 06791375 2017-12-31 1,747,157 0
BHI LIMITED 22 WOOLVEN CLOSE, BURGESS HILL, WEST SUSSEX, RH15 9RR 04421557 2019-03-31 346,604 0
ORBIT COMMUNICATION SYSTEMS EUROPE LTD. REDFERN LEGAL LLP, 7 HENRIETTA STREET, LONDON, WC2E 8PS 04489239 2018-12-31 145,707 0 33130-Repair of electronic and optical equipment
METERLINK INTERNATIONAL LIMITED 17 BROOMPARK ROAD, EDINBURGH, EH12 7JZ SC188515 2018-08-31 141,938 0 62012-Business and domestic software development
TIMIT LTD 7 MAIN STREET, LEICESTER, LE3 3AL 04933104 2018-10-31 60,309 0 26511-Manufacture of electronic measuring, testing etc. equipment, not for industrial process control
62090-Other information technology service activities
CALLTRONICS LIMITED KL ACCOUNTANTS LTD. OFFICE 64 CONSETT BUSINESS PARK, VILLA REAL, CONSETT, ENGLAND, DH8 6BN 05181242 2018-06-30 49,357 0 62012-Business and domestic software development
62020-Information technology consultancy activities
VISITOR INFORMATION SERVICES LIMITED 12 BROOK AVENUE, WILNECOTE, TAMWORTH, STAFFORDSHIRE, ENGLAND, B77 5BT 09807645 2018-10-31 9,740 0
COTECH ELECTRONIC SERVICES LIMITED 11 ELM AVENUE, WATFORD HEATH, WATFORD, HERTFORDSHIRE, WD19 4BD 02588855 2019-04-30 1,773 0
TRACE LIGHTING LTD 7 MAYHURST CLOSE, HOLLYWOOD, BIRMINGHAM, ENGLAND, B47 5QH 06222486 2018-04-30 648 0
CAL ENTERPRISES LIMITED 11 HIGHLANDS AVENUE, BARROW IN FURNESS, CUMBRIA, LA13 0AU 04815849 2018-11-30 0 0
STRONGBYTE SOLUTIONS LIMITED UNIT 7 WYCHWOOD BUSINESS CENTRE, MILTON ROAD, SHIPTON UNDER WYCHWOOD, OXFORDSHIRE, OX7 6XU 07768497 2018-12-31 0 0
AVEVA GROUP PLC HIGH CROSS, MADINGLEY ROAD, CAMBRIDGE, CB3 0HB 02937296 0000-00-00 0 0

LIQUIDATION RISK (BETA)



This company is Active. Statistically, Active companies have a low probability of being liquidated within a year.
Here are our probability predictions:
Basis Liquidation within 3 months Liquidation within 6 months Liquidation within 12 months Prediction confidence
TRAKM8 LIMITED 0.7% 3.6% 7.1% Medium
Other companies Active in the same sector Too few competitors
Age 0.3% 1.3% 2.4% Medium
Company Type 0.7% 3.7% 7.4% Medium
Accounts category 0.4% 1.3% 3.0% Medium
Accounting Month 0.5% 1.8% 3.9% Medium
Sic code count 0.8% 3.8% 7.5% Medium
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