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W Track Systems Limited

17095562

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

Unit 12 Bardner Bank, Killinghall, Harrogate, HG3 2FN
Incorporated 16/03/2026

Previously known as

Wraith Track Systems Limited · until 24/06/2026

Compliance

Next accounts due

16/12/2027

On track

Confirmation statement

Last:

Due 29/03/2027

On track

Industry

25500
Forging, pressing, stamping and roll-forming of metal; powder metallurgy
25990
Manufacture of other fabricated metal products
30990
Manufacture of other transport equipment

Officers

Mr David Glyn Matthews

director · Since 15/07/2026

BRITISH · ENGLAND · Age 43

Jonathan Gabriel French

director · Since 16/03/2026

British · England · Age 51

Richard George Matthews

director · Since 16/03/2026

British · England · Age 52

Roman Morozyuk

director · Since 16/03/2026

Ukrainian · England · Age 48

Olivia Catherine Price

director · Since 16/03/2026

British · England · Age 25

Arron Michael Flint

director · Since 16/03/2026

British · England · Age 38

David Glyn Matthews

director · Since 15/07/2026

British · England · Age 43

Former

Glyn Sephton

director · Resigned 01/04/2026

Mr Luke Mclean

director · Resigned 15/07/2026

Luke Mclean

director · Resigned 15/07/2026

Persons with Significant Control

Wraith Group Holdings Limited

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

Unit 12, Bardner Bank, Harrogate, HG3 2FN

Reg: 16733575 · Uk Register Of Companies · Private Company Limited By Shares

Notified 16/03/2026

Change History

officer appointedMATTHEWS, David Glyn
2026-07-30
officer resigned2026-07-15
2026-07-30
statusactive
2026-04-24

Active

typeltd
2026-04-24

Private Limited Company

address line1Unit 12 Bardner Bank
2026-04-24

UNIT 12 BARDNER BANK

post townHarrogate
2026-04-24

HARROGATE

Filing History2 filings

Director resigned

termination director company with name termination date

01/04/20261 page · PDF
Incorporated

incorporation company

16/03/202644 pages · PDF