The Trax Corporation Limited

General information

Name:

The Trax Corporation Ltd

Office Address:

5 South Charlotte Street EH2 4AN Edinburgh

Number: SC119342

Incorporation date: 1989-08-03

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

The company is registered in Edinburgh under the following Company Registration No.: SC119342. This company was established in 1989. The main office of the company is located at 5 South Charlotte Street . The post code is EH2 4AN. This firm's registered with SIC code 62012, that means Business and domestic software development. The firm's most recent annual accounts were submitted for the period up to 2022-12-31 and the latest annual confirmation statement was released on 2023-01-17.

As found in the following company's executives data, since January 17, 1991 there have been three directors: Colin M., Nigel O. and Alexander R.. To find professional help with legal documentation, the company has been utilizing the skills of David C. as a secretary since 1990.

Executives who control the firm include: Colin M. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Alex R. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Financial data based on annual reports

Company staff

Colin M.

Role: Director

Appointed: 17 January 1991

Latest update: 15 May 2025

Nigel O.

Role: Director

Appointed: 17 January 1991

Latest update: 15 May 2025

Alexander R.

Role: Director

Appointed: 17 January 1991

Latest update: 15 May 2025

David C.

Role: Secretary

Appointed: 15 August 1990

Latest update: 15 May 2025

People with significant control

Colin M.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Alex R.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 31 January 2024
Confirmation statement last made up date 17 January 2023
Annual Accounts 22 September 2014
Start Date For Period Covered By Report 01 January 2013
End Date For Period Covered By Report 31 December 2013
Date Approval Accounts 22 September 2014
Annual Accounts 7 September 2015
Start Date For Period Covered By Report 01 January 2014
End Date For Period Covered By Report 31 December 2014
Date Approval Accounts 7 September 2015
Annual Accounts
Start Date For Period Covered By Report 01 January 2015
End Date For Period Covered By Report 31 December 2015
Annual Accounts
Start Date For Period Covered By Report 01 January 2015
End Date For Period Covered By Report 31 December 2015
Annual Accounts
Start Date For Period Covered By Report 01 January 2015
End Date For Period Covered By Report 31 December 2015
Annual Accounts
Start Date For Period Covered By Report 01 January 2015
End Date For Period Covered By Report 31 December 2015
Annual Accounts
Start Date For Period Covered By Report 01 January 2015
End Date For Period Covered By Report 31 December 2015
Annual Accounts
Start Date For Period Covered By Report 01 January 2015
End Date For Period Covered By Report 31 December 2015
Annual Accounts
Start Date For Period Covered By Report 01 January 2015
End Date For Period Covered By Report 31 December 2015
Annual Accounts
Start Date For Period Covered By Report 01 January 2015
End Date For Period Covered By Report 31 December 2015
Annual Accounts
End Date For Period Covered By Report 31 December 2015

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
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Micro company accounts made up to 2023-12-31 (AA)
filed on: 24th, September 2024
accounts
Free Download Download filing (3 pages)

Additional Information

HQ address,
2013

Address:

23a Windsor Street

Post code:

EH7 5LA

City / Town:

Edinburgh

HQ address,
2014

Address:

23a Windsor Street

Post code:

EH7 5LA

City / Town:

Edinburgh

Accountant/Auditor,
2014

Name:

Cranston & Co Accountants Ltd

Address:

23a Windsor Street

Post code:

EH7 5LA

City / Town:

Edinburgh

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Services (by SIC Code)

  • 62012 : Business and domestic software development
35
Company Age

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