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Trak (Global Solutions) Limited

06944694

active
ltd
england wales
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

Global House Westmere Drive, Crewe Business Park, Crewe, CW1 6ZD
Incorporated 25/06/2009

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 30/03/2026

Due 13/04/2027

On track

Industry

61900
Other telecommunications activities

Officers

Mr Nicholas Charles Corrie

director · Since 25/06/2009

DIRECTOR

BRITISH · UNITED KINGDOM · Age 57

Also on 6 other boards

Mr Peter Finch

director · Since 01/03/2010

IT DIRECTOR

BRITISH · ENGLAND · Age 50

Also on 1 other board

Mr Robert Mark Skerrett

director · Since 01/07/2016

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 52

Mr James Hulsken

secretary · Since 20/03/2018

Nicholas Charles Corrie

director · Since 25/06/2009

British · United Kingdom · Age 57

Peter Finch

director · Since 01/03/2010

British · England · Age 50

Robert Mark Skerrett

director · Since 01/07/2016

British · United Kingdom · Age 52

James Hulsken

secretary · Since 20/03/2018

Former

Neale Laker

director · Resigned 19/09/2009

Michael Bernard Richards

director · Resigned 30/06/2012

Edward Rochfort

director · Resigned 30/06/2012

Mark William Gainford

director · Resigned 31/01/2013

Peter Denis Gomes

director · Resigned 29/09/2017

Kamran Mahmoudzadeh

director · Resigned 01/04/2025

Alan William Clement Cottrill

director · Resigned 01/04/2025

Paul David Ryan

director · Resigned 01/04/2025

Prakash Patel

director · Resigned 01/04/2025

Peter Denis Gomes

director · Resigned 01/04/2025

Persons with Significant Control

Trak Global Group Limited

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

Global House, Westmere Drive, Crewe Business Park, Crewe, CW1 6ZD

Notified 28/06/2017

Charges2 outstanding

Charge
satisfied

NATIONAL WESTMINSTER BANK PUBLIC LIMITED COMPANY AS SECURITY AGENT

Created 24/11/2023Registered 01/12/2023
Charge
satisfied

NATIONAL WESTMINSTER BANK PUBLIC LIMITED COMPANY AS SECURITY AGENT

Created 24/11/2023Registered 01/12/2023
Charge
outstanding

NATIONAL WESTMINSTER BANK PLC AS SECURITY TRUSTEE FOR ITSELF AND THE OTHER SENIOR CREDITORS (SE

Created 19/09/2019Registered 29/09/2019
Charge
outstanding

NATIONAL WESTMINSTER BANK PUBLIC LIMITED COMPANY AS SECURITY TRUSTEE FOR ITSELF AND THE OTHER S

Created 19/09/2019Registered 26/09/2019
charge
satisfied

HSBC BANK PLC

Created 22/07/2010Registered 23/07/2010Satisfied 15/10/2019

Change History

officer appointedSKERRETT, Robert Mark
2026-06-06
officer appointedHULSKEN, James
2026-06-06
officer appointedCORRIE, Nicholas Charles
2026-06-06
officer appointedFINCH, Peter
2026-06-06
statusactive
2026-06-06

Active

typeltd
2026-06-06

Private Limited Company

address line1Global House Westmere Drive
2026-06-06

GLOBAL HOUSE WESTMERE DRIVE

post townCrewe
2026-06-06

CREWE