Trax Tech Europe Limited

ActiveSC208458 Private limited company
Incorporated
23 June 2000 (26 years)
Industry
Data processing, hosting and related activities (63110)
Directors
Sean Christopher White
Robert Lee Morse Jr.
Accounts type
Small
Region
Scotland
Address
C/o Johnston Carmichael
227 West George Street
Glasgow
G2 2ND

Filing status

Accounts due
30 September 2027
Last accounts
31 December 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.

Murray, Elizabeth St Clair Smith
Secretary · Appointed 20 March 2019
White, Sean Christopher
Director · Appointed 1 October 2018
American
Born April 1971 (55)
Morse Jr, Robert Lee
Director · Appointed 1 August 2018
American
Born February 1971 (55)
Officer history (13 former)
22 July 2022
Resigned Rf Secretaries Limited as Corporate Secretary
7 June 2021
Appointed Rf Secretaries Limited as Corporate Secretary
20 March 2019
Appointed Murray, Elizabeth St Clair Smith as Secretary
1 October 2018
Resigned Coughlin, Elizabeth Reid as Director
1 October 2018
Appointed White, Sean Christopher as Director
1 August 2018
Appointed Morse Jr, Robert Lee as Director
27 July 2018
Resigned Baptiste, Donald Harold as Director
28 November 2017
Resigned Campbell, Lorraine as Secretary
9 December 2016
Resigned Westberg, Steven Clarence as Director
9 December 2016
Appointed Coughlin, Elizabeth Reid as Director
1 August 2016
Appointed Westberg, Steven Clarence as Director
1 August 2016
Appointed Campbell, Lorraine as Secretary
1 August 2016
Appointed Baptiste, Donald Harold as Director
1 August 2016
Resigned Henderson, David Barclay Bruce as Secretary
1 August 2016
Resigned Nelson, Jerald Scott as Director
1 August 2016
Resigned Chute, Alan as Director
1 July 2016
Resigned Henderson, David Barclay Bruce as Director
8 April 2016
Resigned Fennell, Grainne Mary as Director
1 March 2016
Appointed Fennell, Grainne Mary as Director
4 July 2000
Appointed Henderson, David Barclay Bruce as Secretary
4 July 2000
Appointed Chute, Alan as Director
4 July 2000
Appointed Henderson, David Barclay Bruce as Director
4 July 2000
Appointed Nelson, Jerald Scott as Director
4 July 2000
Resigned Maclay Murray & Spens LLP as Corporate Nominee Secretary
4 July 2000
Resigned Vindex Limited as Corporate Nominee Director
4 July 2000
Resigned Vindex Services Limited as Corporate Nominee Director
23 June 2000
Appointed Maclay Murray & Spens LLP as Corporate Nominee Secretary
23 June 2000
Appointed Vindex Limited as Corporate Nominee Director
23 June 2000
Appointed Vindex Services Limited as Corporate Nominee 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.
Former controllers (1)
22 July 2018
Ceased Donald Harold Baptiste — Right to appoint and remove directors

Financials

Trend

Shareholder Funds
£0 £50k £100k 2019 2021 2023 2024 £19,820 £49,335 £70,758 £84,652
Balance sheet detail
2024202320212019
Current Assets£570,501
Debtors£2,271,222£1,949,515£1,339,203£570,501
Creditors (< 1 year)£2,186,570£1,878,757£1,289,868£550,681
Net Current Assets£84,652£70,758£49,335£19,820
Shareholder Funds£84,652£70,758£49,335£19,820

Turnover£350,623
Admin Expenses£334,029
Profit Before Tax£16,594
Tax£2,860
Profit for Period£13,734

Filings 107

DateDescriptionMade Up ToPagesPDF
30 September 2026Accounts for a small company31 December 2025
16 July 2026Confirmation statement with updates11 July 2026
30 September 2025Accounts for a small company31 December 2024
25 July 2025Confirmation statement with updates11 July 2025
30 September 2024Accounts for a small company31 December 2023
Show all 107 filings

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