Tracxion Limited

Active06401650 Private limited company
Incorporated
17 October 2007 (19 years)
Previously known as
Bace1 Limited (until 11 April 2025)
This list may be incomplete. See all names on Companies House
Industry
Other telecommunications activities (61900)
Accounts type
Small
Region
Wales
Address
The Harlech Building
Theatre Clwyd Complex
Mold
CH7 1YA

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
31 October 2027
Last conf. stmt
17 October 2026

Charges

Total
3
Outstanding
0
Part satisfied
0
Satisfied
3

Officers 1 active

Officer details are public data from the Companies House register.

Officer history (9 former)
31 October 2025
Resigned Dawson, Gary William as Director
30 June 2020
Resigned Rees-Pullman, Meriel Anne as Secretary
30 June 2020
28 February 2013
Resigned Hodge, Damian Jonathan as Secretary
28 February 2013
Appointed Rees-Pullman, Meriel Anne as Secretary
1 September 2012
Appointed Rees-Pullman, Meriel Anne Brymor as Director
27 July 2012
Resigned Pendlebury, Mark Lewis as Director
27 July 2012
Resigned Pendlebury, Mark Lewis as Secretary
27 July 2012
Appointed Hodge, Damian Jonathan as Secretary
1 April 2012
Appointed Smith, Philip Gordon as Director
8 January 2010
Resigned Atkins, Richard William as Director
16 May 2008
Appointed Atkins, Richard William as Director
16 May 2008
Appointed Pendlebury, Mark Lewis as Secretary
16 May 2008
Appointed Pendlebury, Mark Lewis as Director
16 May 2008
Appointed Dawson, Gary William as Director
18 October 2007
Resigned Duport Secretary Limited as Corporate Nominee Secretary
18 October 2007
Resigned Duport Director Limited as Corporate Nominee Director
17 October 2007
Appointed Duport Secretary Limited as Corporate Nominee Secretary
17 October 2007
Appointed Duport Director Limited as Corporate Nominee 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
Private Ltd Company
Reg. no. 6445680

Group structure 6 shown

Ownership group derived from the Companies House PSC register

QPC 2020 Limited Owns 75–100% of shares
Data Track Technology Limited Owns 75–100% of shares
QPC Holdings Limited Owns 75–100% of shares
QPC Group Limited Owns 75–100% of shares
Tracxion Limited This company Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2025 · small accounts

Cash
£34
Current Ratio
55.3x

Trend

Shareholder Funds
£0 £2.0M £4.0M 2020 2021 2023 2024 2025 £2,949,656 £2,936,894 £2,786,748 £2,738,449 £2,734,055
Balance sheet detail
20252024202320212020
Current Assets£2,784,431£2,786,993£2,859,528£3,191,112£3,387,055
Debtors£2,784,397£2,784,200£2,858,258£3,190,661£3,359,479
Cash£34£2,793£1,270£451£27,576
Creditors (< 1 year)£50,376£48,544£72,780£254,218£437,399
Net Current Assets£2,734,055£2,738,449£2,786,748£2,936,894£2,949,656
Shareholder Funds£2,734,055£2,738,449£2,786,748£2,936,894£2,949,656

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
20 October 2026Confirmation statement with no updates17 October 2026

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