Trackwise Designs Plc

03959572

liquidation

Public Limited Company

england wales

Companies House

Insolvency history

Health Score

N/A

Details

FRP ADVISORY TRADING LIMITED, BIRMINGHAM, B3 3BD

Incorporated 29/03/2000

Compliance

Last accounts

31/12/2021

group

Next accounts due

30/09/2023

Overdue

Confirmation statement

Last: 21/03/2023

Due 04/04/2024

Overdue

Industry

26110

Manufacture of electronic components

Officers

Mr Philip William Johnston

director · Since 03/04/2000

CHARTERED ENGINEER

BRITISH · ENGLAND

Also on 3 other boards

Mr Paul David Cook

secretary · Since 27/07/2022

Mr Paul David Cook Aca

director · Since 27/07/2022

DIRECTOR

ENGLISH · ENGLAND

Also on 4 other boards

Mr Andrew Christopher Lapping

director · Since 09/01/2023

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM

Mr Christopher Roy Pennison

director · Since 09/01/2023

OPERATIONS DIRECTOR

BRITISH · ENGLAND

Persons with Significant Control

Former PSCs

Mr Philip William Johnston

Ceased 01/08/2018

Mrs Amanda Mary Johnston

Ceased 31/07/2018

Mr Philip William Johnston

Ceased 09/01/2023

Charges4 outstanding

Charge

satisfied

ARRIVAL ELEMENTS UK LTD (AND ITS SUCCESSORS IN TITLE AND PERMITTED TRANSFEREES)

Created 21/10/2022Registered 21/10/2022Satisfied 03/11/2023

Charge

satisfied

HSBC EQUIPMENT FINANCE (UK) LTD

Created 10/06/2022Registered 10/06/2022Satisfied 29/11/2023

Charge

outstanding

HSBC UK BANK PLC

Created 17/08/2021Registered 18/08/2021

Charge

outstanding

HSBC UK BANK PLC

Created 08/03/2021Registered 10/03/2021

Charge

outstanding

HSBC UK BANK PLC

Created 08/03/2021Registered 09/03/2021

Charge

outstanding

HSBC INVOICE FINANCE (UK) LIMITED

Created 01/04/2020Registered 06/04/2020

Insolvency History2 cases

in administration

Arvindar Jit Singh (practitioner) · Raj Mittal (practitioner)

creditors voluntary liquidation31/07/2025

Arvindar Jit Singh (practitioner) · Raj Mittal (practitioner)