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Trakm8 Limited

04415597

active
ltd
england wales
Companies House
Accounts overdue
Health Score
44 / 100

Notable Risks

10/30
Filing
0/30
Financial
34/40
Risk
  • Accounts filing overdue (-15)
  • 3 outstanding charges (-6)

Details

4 Roman Park Roman Way, Coleshill, West Midlands, Birmingham, B46 1HG
Incorporated 12/04/2002

Previously known as

Sybtrack Limited · until 01/08/2002

Compliance

Last accounts

31/03/2025

audit exemption subsidiary

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 05/04/2026

Due 19/04/2027

On track

Industry

26309
26309
62090
Other information technology service activities

Officers

Kevin Bradley

director · Since 09/07/2025

Irish · Northern Ireland · Age 45

Katharine Mansell

director · Since 09/07/2025

British · England · Age 47

Troy O'Connor

director · Since 09/07/2025

Australian · Australia · Age 53

Former

Paul Wilson

director · Resigned 15/12/2015

James Killingworth Hedges

director · Resigned 31/08/2017

James Killingworth Hedges

secretary · Resigned 31/08/2017

Jonathan Peter Furber

director · Resigned 30/09/2021

John Ferris Watkins

director · Resigned 09/07/2025

Keith Evans

director · Resigned 09/07/2025

Madeline Joanna Cowley

director · Resigned 11/08/2025

Tim Adam Cowley

director · Resigned 11/08/2025

Jonathan Luke Edwards

director · Resigned 11/08/2025

Persons with Significant Control

Trakm8 Holdings Plc

75–100% shares
75–100% votes
Appoint directors

4, Roman Park, Coleshill, B46 1HG

Reg: 05452547 · Companies House Cardiff · Public Limited Company

Notified 06/04/2016

Brillian Uk Limited

75–100% shares
75–100% votes
Appoint directors

Spectec Office - 6nb Trafford House, Chester Road, Manchester, M32 0RS

Reg: 14904313 · England And Wales · Private Limited Company

Notified 09/07/2025

Charges3 outstanding

Charge
satisfied

MEIF WM DEBT LP ACTING BY ITS GENERAL PARTNER MAVEN MEIF (WM) GP (ONE) LIMITED

Created 17/12/2019Registered 18/12/2019Satisfied 18/07/2025
Charge
outstanding

HSBC BANK PLC (CO.REGN.NO 00014259)

Created 23/12/2015Registered 29/12/2015
Charge
outstanding

HSBC BANK PLC

Created 18/11/2014Registered 18/11/2014
charge
outstanding

HSBC BANK PLC

Created 07/03/2005Registered 09/03/2005

Change History

statusactive
2026-06-04

Active

typeltd
2026-06-04

Private Limited Company

address line14 Roman Park Roman Way
2026-06-04

4 ROMAN PARK ROMAN WAY

post townBirmingham
2026-06-04

BIRMINGHAM