Tractward Limited

Active01600631 Private limited company
Incorporated
27 November 1981 (44 years)
Industry
Other letting and operating of own or leased real estate (68209)
Directors
Dashvelle Private Limited
John Gilley
Surinder Gill
Owned by
John Gilley
Surinder Gill
Accounts type
Dormant
Address
154 High Road
Woodford Green
Essex
IG8 9EF

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
25 July 2027
Last conf. stmt
11 July 2026

Officers 3 active

Officer details are public data from the Companies House register.

Dashvelle Private Limited
Corporate Director · Appointed 1 April 2026
Gilley, John
Director · Appointed 8 December 2025
British
Born December 1996 (29)
Gill, Surinder
Director · Appointed 24 March 2014
British
Born April 1962 (64)
Officer history (13 former)
1 April 2026
Appointed Dashvelle Private Limited as Corporate Director
31 March 2026
Resigned Atkins, Elaine Louise as Director
31 March 2026
Resigned Atkins, Elaine Louise as Secretary
8 December 2025
Appointed Gilley, John as Director
8 December 2025
Resigned Menichetti, Franco as Director
12 July 2019
Appointed Menichetti, Franco as Director
30 June 2019
Resigned Menichetti, Michael Piero as Director
23 February 2017
Resigned Menichetti, Daniella as Director
20 February 2017
Appointed Menichetti, Michael Piero as Director
24 March 2014
Appointed Gill, Surinder as Director
26 February 2014
Resigned Hughes, Stephen Anthony as Director
11 May 2010
Resigned Questor Properties Limited as Corporate Director
10 May 2010
Appointed Menichetti, Daniella as Director
10 July 2006
Resigned Gee, Stephen as Director
10 July 2006
Appointed Questor Properties Limited as Corporate Director
25 September 2003
Resigned Lorrell, Mark Harvey as Director
25 September 2003
Appointed Hughes, Stephen Anthony as Director
1 June 1994
Resigned Atkins, Clive Hamilton as Secretary
1 June 1994
Appointed Atkins, Elaine Louise as Director
1 June 1994
Resigned Atkins, Clive Hamilton as Director
1 June 1994
Appointed Atkins, Elaine Louise as Secretary
1 March 1994
Appointed Gee, Stephen as Director
1 March 1994
Resigned Spencer, Michael John Denton as Director
18 August 1992
Resigned Spencer, Michael John Denton as Secretary
11 July 1992
Appointed Atkins, Clive Hamilton as Secretary

Ownership 3 active

People and entities with significant control, from the Companies House PSC register

Neil Alan Velleman
Individual · Notified 1 April 2026
Has significant influence or control
British
Born April 1967 (59)
John Gilley
Individual · Notified 8 December 2025
Owns 25–50% of shares
British
Born December 1996 (29)
Surinder Gill
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born April 1962 (64)
Former controllers (3)
31 March 2026
Ceased Elaine Louise Atkins — Owns 25–50% of shares
8 December 2025
Ceased Franco Menichetti — Owns 25–50% of shares
30 June 2019
Ceased Michael Piero Menichetti — Owns 25–50% of shares

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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