Trac Telecoms & Radio Limited

Active05579538 Private limited company
Incorporated
30 September 2005 (21 years)
Previously known as
Laboratory Accreditation Solutions Limited (until 6 January 2009)
Glenhaven Property Company Limited (until 25 October 2005)
Industry
Dormant Company (99999)
Directors
Owned by
Accounts type
Dormant
Region
Greater London
Address
3rd Floor Davidson Building
5 Southampton Street
London
WC2E 7HA

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
19 October 2027
Last conf. stmt
5 October 2026

Charges

Total
8
Outstanding
0
Part satisfied
0
Satisfied
8

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 2 October 2025
Also at Trac Emc & Safety Limited, Element Materials Technology Life Sciences Emeaa Limited, Element Materials Technology (Mexico) Ltd. · more companies
British
Born January 1978 (48)
Director · Appointed 16 March 2021
Also at Trac Emc & Safety Limited, Environmental Evaluation Limited, EM Midco2 Limited · more companies
British
Born June 1969 (57)
Officer history (23 former)
2 October 2025
Appointed Docherty, Scott as Director
29 September 2025
Resigned Collins, Claire Rose as Director
31 December 2024
Resigned Cantley, Sheena Isobel as Director
27 September 2023
Appointed Collins, Claire Rose as Director
23 February 2023
Resigned Maclennan, Neil Conway as Secretary
2 February 2022
Resigned Laird, Lesley Ann as Director
2 February 2022
Appointed Cantley, Sheena Isobel as Director
7 June 2021
Appointed Laird, Lesley Ann as Director
7 June 2021
Resigned Cantley, Sheena Isobel as Director
16 March 2021
Resigned Prior, Ruth Catherine as Director
16 March 2021
Appointed Fountain, Thomas William as Director
28 October 2020
Appointed Prior, Ruth Catherine as Director
28 October 2020
Appointed Cantley, Sheena Isobel as Director
28 October 2020
Resigned Wetz, Joseph Daniel as Director
9 October 2020
Resigned Mccallum, Niall John as Director
16 December 2019
Appointed Mccallum, Niall John as Director
16 December 2019
Resigned White, Matthew Alexander as Secretary
16 December 2019
Resigned Noall, Charles Arthur as Director
16 December 2019
Appointed Maclennan, Neil Conway as Secretary
7 May 2015
Appointed White, Matthew Alexander as Secretary
7 May 2015
Appointed Noall, Charles Arthur as Director
7 May 2015
Appointed Wetz, Joseph Daniel as Director
7 May 2015
Resigned Adams, Nicholas Mark Turner as Director
7 May 2015
Resigned Pope, Georgina Nicole as Secretary
7 May 2015
Resigned Roller, Michael Roy David as Director
19 March 2014
Appointed Roller, Michael Roy David as Director
19 March 2014
Appointed Pope, Georgina Nicole as Secretary
18 March 2014
Resigned Bodeker, Brian Mark as Director
18 March 2014
Resigned Bodeker, Brian Mark as Secretary
30 June 2013
Resigned Russell, Paul as Director
4 October 2007
Resigned Cleary, Nicholas Paul as Director
20 June 2007
Appointed Russell, Paul as Director
12 June 2006
Resigned Higham, Malcolm David as Director
1 February 2006
Resigned Roberts, Stephen as Director
1 November 2005
Appointed Higham, Malcolm David as Director
1 November 2005
Appointed Roberts, Stephen as Director
1 November 2005
Appointed Cleary, Nicholas Paul as Director
21 October 2005
Appointed Griffiths, Gareth Hywel as Director
21 October 2005
Appointed Bodeker, Brian Mark as Secretary
21 October 2005
Resigned Griffiths, Gareth Hywel as Director
21 October 2005
Appointed Bodeker, Brian Mark as Director
21 October 2005
Resigned Mcfarlane, James Alexander Bruce as Secretary
21 October 2005
Appointed Adams, Nicholas Mark Turner as Director
21 October 2005
Appointed Mcfarlane, James Alexander Bruce as Secretary
21 October 2005
Resigned Key Legal Services (Secretarial) Ltd as Corporate Secretary
21 October 2005
Resigned Key Legal Services (Nominees) Ltd as Corporate Director
30 September 2005
Appointed Key Legal Services (Secretarial) Ltd as Corporate Secretary
30 September 2005
Appointed Key Legal Services (Nominees) Ltd as Corporate Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 02536659

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
4 June 2026Accounts for a dormant company31 December 2025
16 October 2025Appointment of a director
8 October 2025Termination of appointment of a director
24 September 2025Confirmation statement with no updates24 September 2025
6 May 2025Accounts for a dormant company31 December 2024
Show all recent filings

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