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Tracklite Ltd

16331759

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

111 St Michaels Road, Aldershot, GU12 4JW
Incorporated 20/03/2025

Compliance

Next accounts due

20/12/2026

On track

Confirmation statement

Last: 28/04/2026

Due 12/05/2027

On track

Industry

26400
Manufacture of consumer electronics

Officers

Mr Will Norman Damerell

director · Since 20/03/2025

DIRECTOR

BRITISH · UNITED KINGDOM · Age 49

Also on 1 other board

Mr Carl Jason Matthews

director · Since 20/03/2025

DIRECTOR

BRITISH · UNITED KINGDOM · Age 45

Also on 1 other board

Mr Robert Graham Steel

director · Since 20/03/2025

DIRECTOR

BRITISH · ENGLAND · Age 41

Also on 2 other boards

Will Norman Damerell

director · Since 20/03/2025

British · United Kingdom · Age 49

Carl Jason Matthews

director · Since 20/03/2025

British · United Kingdom · Age 45

Robert Graham Steel

director · Since 20/03/2025

British · England · Age 41

Persons with Significant Control

Mr Robert Graham Steel

25–50% shares
25–50% votes
Appoint directors

British · England · Age 41

44, Rushington Lane, Southampton, SO40 9AF

Notified 20/03/2025

Mr Will Norman Damerell

25–50% shares
25–50% votes
Appoint directors

British · United Kingdom · Age 49

111, St Michaels Road, Aldershot, GU12 4JW

Notified 20/03/2025

Mr Carl Jason Matthews

25–50% shares
25–50% votes
Appoint directors

British · United Kingdom · Age 45

1, St. Edwards Meadow, Salisbury, SP4 6JD

Notified 20/03/2025

Change History

officer appointedDAMERELL, Will Norman
2026-08-27
officer appointedMATTHEWS, Carl Jason
2026-08-27
officer appointedSTEEL, Robert Graham
2026-08-27
statusactive
2026-08-27

Active

typeltd
2026-08-27

Private Limited Company

address line1111 St Michaels Road
2026-08-27

111 ST MICHAELS ROAD

post townAldershot
2026-08-27

ALDERSHOT

Filing History5 filings

Confirmation statement

confirmation statement with no updates

06/05/20263 pages · PDF
Confirmation statement

confirmation statement with updates

28/04/20254 pages · PDF
Director details changed

change person director company with change date

25/04/20252 pages · PDF
PSC changed

change to a person with significant control

22/04/20252 pages · PDF
Incorporated

incorporation company

20/03/202518 pages · PDF