Filing status
- Accounts due
- 31 May 2027
- Last accounts
- 31 August 2025
- Conf. stmt due
- 9 April 2027
- Last conf. stmt
- 26 March 2026
Actiontrack Performance Company Limited
- Incorporated
- 26 March 2001 (25 years)
- Industry
- Artistic creation (90030)
- Directors
- Edward John SwiftShaena Shantala BrandelElaine Linda Faull
- Accounts type
- Total exemption full
- Region
- South West
- Address
- Unit 8 Small's YardDeller's WharfTauntonTA1 1NU
Officers 7 active
Officer details are public data from the Companies House register.
Swift, Edward John
Director · Appointed 1 March 2023
British
Born October 1975 (51)
Faull, Elaine Linda, Mrs.
Secretary · Appointed 2 October 2020
Brandel, Shaena Shantala
Director · Appointed 8 February 2020
Irish
Born September 1977 (49)
Faull, Elaine Linda
Director · Appointed 17 November 2018
British
Born August 1957 (69)
Director · Appointed 14 October 2017
British
Born October 1956 (70)
Thorn, Daniel Robert
Director · Appointed 14 October 2017
British
Born September 1978 (48)
Director · Appointed 26 February 2011
British
Born June 1950 (76)
Officer history (20 former)
28 March 2026
Resigned Wood, Charles William Chenevix as Director
1 March 2023
Appointed Swift, Edward John as Director
2 October 2020
Appointed Faull, Elaine Linda, Mrs. as Secretary
1 October 2020
Resigned Banks, Nigel Neal as Secretary
8 February 2020
Appointed Brandel, Shaena Shantala as Director
8 March 2019
Resigned Brace, Geoffrey Arthur as Director
19 December 2018
Resigned Hall, John Douglas Hoste as Director
17 November 2018
Resigned Turner, Catherine, Dr as Director
17 November 2018
17 November 2018
Appointed Faull, Elaine Linda as Director
24 February 2018
Appointed Banks, Nigel Neal as Secretary
13 December 2017
Resigned Furse, Cindy Margaret as Secretary
14 October 2017
Resigned Barnes, Caroline as Director
14 October 2017
Appointed Thorn, Daniel Robert as Director
14 October 2017
Resigned Westbrook, Anthony Nicholas as Director
14 October 2017
12 March 2016
28 February 2015
Appointed Barnes, Caroline as Director
6 December 2014
13 September 2014
Appointed Turner, Catherine, Dr as Director
28 September 2013
Appointed Furse, Cindy Margaret as Secretary
28 September 2013
Resigned Brace, Sylvia Jean as Secretary
16 February 2013
Appointed Westbrook, Anthony Nicholas as Director
22 October 2011
Resigned Britton, Timothy John Reginald as Director
26 February 2011
4 October 2008
Appointed Britton, Timothy John Reginald as Director
24 February 2006
22 October 2005
26 February 2005
Resigned Hosford, Jonathan Hugh Randall as Director
26 February 2005
Resigned Taylor, Valerie Patricia as Director
9 October 2004
Appointed Hall, John Douglas Hoste as Director
9 October 2004
Appointed Wood, Charles William Chenevix as Director
9 October 2004
11 October 2003
12 October 2002
Resigned Ley, Brian as Director
13 October 2001
14 July 2001
Appointed Ley, Brian as Director
14 July 2001
14 July 2001
26 March 2001
Appointed Hosford, Jonathan Hugh Randall as Director
26 March 2001
Appointed Taylor, Valerie Patricia as Director
26 March 2001
26 March 2001
26 March 2001
26 March 2001
Appointed Brace, Sylvia Jean as Secretary
26 March 2001
26 March 2001
Appointed Brace, Geoffrey Arthur as Director
Ownership 0 active
People and entities with significant control, from the Companies House PSC register
The company has declared that it has no person with significant control.
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 1 June 2026 | Total exemption full accounts | 31 August 2025 | ||
| 1 April 2026 | Confirmation statement with no updates | 26 March 2026 | ||
| 29 March 2026 | Termination of appointment of a director | |||
| 6 May 2025 | Total exemption full accounts | 31 August 2024 | ||
| 26 March 2025 | Confirmation statement with no updates | 26 March 2025 |
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