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Trc Data Recovery Ltd

07717307

activeactive proposal to strike off
ltd
england wales
Companies House
Accounts overdue
Confirmation statement overdue
Registered office in dispute
Health Score
40 / 100

Notable Risks

0/30
Filing
0/30
Financial
40/40
Risk
  • Accounts filing overdue (-15)
  • Confirmation statement overdue (-10)

Details

07717307 - COMPANIES HOUSE DEFAULT ADDRESS, Cardiff, CF14 8LH
Incorporated 25/07/2011

Compliance

Last accounts

31/07/2020

micro entity

Next accounts due

31/07/2022

Overdue

Confirmation statement

Last: 08/06/2022

Due 22/06/2023

Overdue

Industry

96090
Other personal service activities

Officers

Anthony Logan

director · Since 06/06/2022

British · Scotland · Age 59

Former

Christopher Steven Sampson

secretary · Resigned 06/06/2022

Christopher Steven Sampson

director · Resigned 06/06/2022

Persons with Significant Control

Mr Andrew Martin Butler

25–50% shares

British · England · Age 60

12, Birkendale, Sheffield, S6 3NJ

Notified 06/04/2016

Miss Brenda Margaret Ruth Thompson

25–50% shares

British · England · Age 75

12, Birkendale, Sheffield, S6 3NJ

Notified 06/04/2016

Mr Anthony Logan

50–75% shares

British · Scotland · Age 59

07717307 - Companies House Default Address, Cardiff, CF14 8LH

Notified 06/06/2022

Former PSCs

Mr Christopher Steven Sampson

Ceased 06/06/2022

Change History

statusactive
2026-06-06

Active - Proposal to Strike off

typeltd
2026-06-06

Private Limited Company

post townCardiff
2026-06-06

CARDIFF