Trakz Labs Ltd
- Active
- Incorporated on 26 Aug 2016
Reg Address: Techcube, Summerhall, Edinburgh EH9 1PL, United Kingdom
Previous Names:
1Partpet Ltd - 13 Feb 2018
1Partpet Ltd - 26 Aug 2016
Company Classifications:
62012 - Business and domestic software development
Company Financials
Overview of company financial details and comparison for the last 2 years.
Following is the chart showing overview of the company assets and liabilities in last few years. Also there are details about company finances for current year and comparison with the last year.
Directors and Secretaries
List of all Directors and Secretaries in Trakz Labs Ltd.
Following are the details about company officers including Directors and Secretaries.
| # | Name | Role | Appt Date | Nationality | Status |
|---|---|---|---|---|---|
| 1 | Michael John Brockman | Director | 4 Apr 2018 | British | Active |
| 2 | Michael John Brockman | Director | 4 Apr 2018 | British | Active |
| 3 | Tom Butcher | Director | 29 Aug 2016 | British | Active |
| 4 | Tom Butcher | Director | 29 Aug 2016 | British | Active |
| 5 | Euan Richard Happer Mackenzie | Director | 26 Aug 2016 | British | Active |
| 6 | BRODIES SECRETARIAL SERVICES LIMITED | Corporate Secretary | 26 Aug 2016 | - | Active |
| 7 | BRODIES SECRETARIAL SERVICES LIMITED | Corporate Secretary | 26 Aug 2016 | - | Resigned 28 Aug 2023 |
Persons with Significant Control
List of all persons/companies with sigificant control.
Following are the details about all persons and companies who have sigificant control over the company.
| # | Name | Notified | Nationality | Status |
|---|---|---|---|---|
| 1 | Mr Euan Richard Happer Mackenzie Natures of Control: Individual Person With Significant Control Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent Right To Appoint And Remove Directors | 26 Aug 2016 | British | Active |
Latest Filing Activity
List of company filings like confirmation statements, accounts for Trakz Labs Ltd.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
| # | Filing Type | Filing Date | |
|---|---|---|---|
| 1 | Officers - Termination Secretary Company With Name Termination Date | 28 Aug 2023 | Download PDF |
| 2 | Address - Change Registered Office Company With Date Old New | 5 Jul 2023 | Download PDF |
| 3 | Accounts - Micro Entity | 29 May 2023 | Download PDF |
| 4 | Address - Change Registered Office Company With Date Old New | 29 May 2023 | Download PDF |
| 5 | Confirmation Statement - No Updates | 9 Sep 2022 | Download PDF |
| 6 | Accounts - Micro Entity | 27 May 2022 | Download PDF 8 Pages |
| 7 | Accounts - Micro Entity | 9 Jul 2021 | Download PDF |
| 8 | Confirmation Statement - Updates | 9 Sep 2020 | Download PDF 4 Pages |
| 9 | Accounts - Micro Entity | 31 May 2020 | Download PDF 8 Pages |
| 10 | Confirmation Statement - Updates | 6 Sep 2019 | Download PDF 4 Pages |
| 11 | Accounts - Micro Entity | 23 Nov 2018 | Download PDF 6 Pages |
| 12 | Resolution | 12 Sep 2018 | Download PDF 35 Pages |
| 13 | Confirmation Statement - Updates | 4 Sep 2018 | Download PDF 7 Pages |
| 14 | Accounts - Micro Entity | 27 May 2018 | Download PDF 2 Pages |
| 15 | Persons With Significant Control - Change To A Person With Significant Control | 6 Apr 2018 | Download PDF 2 Pages |
| 16 | Capital - Allotment Shares | 6 Apr 2018 | Download PDF 3 Pages |
| 17 | Officers - Appoint Person Director Company With Name Date | 6 Apr 2018 | Download PDF 2 Pages |
| 18 | Capital - Alter Shares Subdivision | 23 Mar 2018 | Download PDF 4 Pages |
| 19 | Resolution | 13 Feb 2018 | Download PDF 3 Pages |
| 20 | Confirmation Statement - Updates | 28 Aug 2017 | Download PDF 5 Pages |
| 21 | Officers - Appoint Person Director Company With Name Date | 29 Aug 2016 | Download PDF 2 Pages |
| 22 | Incorporation - Company | 26 Aug 2016 | Download PDF 45 Pages |
Mutual Companies
List of companies mutual between directors of this company.
Following are the details about companies which are mutual between director of this company.
| # | Name | Status |
|---|---|---|
| 1 | Sphere Research Ltd Mutual People: Euan Richard Happer Mackenzie | Active |
| 2 | Miak Ltd Mutual People: Euan Richard Happer Mackenzie | Active |
| 3 | 1Partcarbon Ltd Mutual People: Euan Richard Happer Mackenzie | Active |
| 4 | 3Mrt Limited Mutual People: Euan Richard Happer Mackenzie | dissolved |
| 5 | Fatbobgames Limited Mutual People: Euan Richard Happer Mackenzie | dissolved |
| 6 | Dws Trustees Limited Mutual People: BRODIES SECRETARIAL SERVICES LIMITED | Active |
| 7 | Mono Scotland Limited Mutual People: BRODIES SECRETARIAL SERVICES LIMITED | Active - Proposal To Strike Off |
| 8 | Vws Westgarth Limited Mutual People: BRODIES SECRETARIAL SERVICES LIMITED | Active |
| 9 | Calderon Investments Limited Mutual People: BRODIES SECRETARIAL SERVICES LIMITED | dissolved |
| 10 | Thingco Technology Limited Mutual People: Michael John Brockman | Active |
| 11 | Gablegreen Limited Mutual People: Tom Butcher | Active |