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TRAKM8 LIMITED
4 ROMAN PARK ROMAN WAY, COLESHILL, WEST MIDLANDS, BIRMINGHAM, B46 1HGCompany 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-2024Accounts Filed: AUDIT EXEMPTION SUBSIDIARY (31-Mar-2023)
Financial data not available
DISPUTES
No disputes filed on www.disputesregister.orgCOMPANY 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 - 0 | 0 (0.0%) | |
Resigned | Jonathan Peter FURBER | 18 Sep 2017 | 30 Sep 2021 | Company Director | British | 1 - 9 | 0 (0.0%) |
Active | Keith EVANS | 01 Jul 2013 | Non Executive Director | British | 2 - 0 | 0 (0.0%) | |
Resigned | Paul WILSON | 23 Feb 2009 | 15 Dec 2015 | Director | British | 1 - 4 | 0 (0.0%) |
Resigned | James Killingworth HEDGES | 25 Sep 2008 | 31 Aug 2017 | Director | British | 4 - 11 | 2 (13.3%) |
Active | John Ferris WATKINS | 29 Jan 2007 | Director | British | 8 - 26 | 21 (61.8%) | |
Resigned | Dawson BUCK | 26 May 2006 | 01 Jul 2013 | Director | British | 0 - 4 | 0 (0.0%) |
Resigned | Timothy Paul COULING | 09 May 2005 | 01 Dec 2008 | Director | British | 0 - 11 | 2 (18.2%) |
Resigned | Timothy David Douglas EVANS | 22 Sep 2004 | 24 Apr 2007 | Director | British | 0 - 6 | 3 (50.0%) |
Resigned | Cary Paul KNAPTON | 01 Jan 2003 | 09 Sep 2008 | Manager | British | 0 - 7 | 1 (14.3%) |
Resigned | Paul Anthony COLLINS | 01 Jan 2003 | 31 Mar 2005 | Manager | British | 1 - 7 | 5 (62.5%) |
Resigned | Adrian Richard Dowding WHITE | 01 Jan 2003 | 16 Oct 2006 | Director Consultant | British | 1 - 13 | 5 (35.7%) |
Resigned | Karen June KNAPTON | 01 Jan 2003 | 26 May 2006 | Administrator | British | 1 - 3 | 0 (0.0%) |
Active | Tim Adam COWLEY | 01 Jan 2003 | Programer | British | 3 - 0 | 0 (0.0%) | |
Active | Madeline Joanna COWLEY | 01 Jan 2003 | Programmer | British | 4 - 1 | 0 (0.0%) | |
Resigned | Clifford George FISHER | 01 Jan 2003 | 26 May 2006 | Accountant | British | 0 - 46 | 16 (34.8%) |
Resigned | Patricia Mary BAILY | 30 Jun 2002 | 01 Oct 2003 | Director | British | 0 - 5 | 2 (40.0%) |
Resigned | Clifford George FISHER | 19 Jun 2002 | 30 Jun 2002 | Accountant | British | 0 - 46 | 16 (34.8%) |
Resigned | TEMPLE SECRETARIES LIMITED | 12 Apr 2002 | 19 Jun 2002 | 4 - 49945 | 24020 (48.1%) |
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
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 |