1000trax Operations Limited, Colchester
1000Trax Operations Limited is a private limited company. Formerly, it was named Ap 2002 Construction Ltd. (changed on 2022-08-11). Registered at 83 Roberts Road, Colchester CO2 7FQ, the aforementioned 17 years old company was incorporated on 2007-03-19 and is officially classified as "other software publishing" (Standard Industrial Classification: 58290), "leasing of intellectual property and similar products, except copyright works" (SIC code: 77400).2 directors can be found in this enterprise: Michael P. (appointed on 15 May 2023), Stephanie J. (appointed on 02 March 2017).
| About | |
|---|---|
| Name: 1000trax Operations Limited | |
| Number: 06166796 | |
| Incorporation date: 2007-03-19 | |
| End of financial year: 31 December |
| Address: |
83 Roberts Road Colchester CO2 7FQ |
| SIC code: |
58290 - Other software publishing 77400 - Leasing of intellectual property and similar products, except copyright works |
Company staff
People with significant control
Michael P.
15 May 2023
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Stephanie J.
2 March 2017
| Nature of control: |
25-50% voting rights 25-50% shares |
Per T.
6 April 2016 - 15 May 2023
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Financial data
| Date of Accounts | 2013-12-31 | 2014-12-31 | 2015-12-31 | 2016-12-31 | 2017-12-31 | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Current Assets | 25,250 | 30,677 | 28,663 | 28,191 | 53,436 | 59,414 | 45,975 | 41,972 | 27,738 | 8,129 |
| Number Shares Allotted | 1 | 1 | 1 | - | - | - | - | - | - | - |
| Shareholder Funds | -46,562 | -46,219 | 19,571 | - | - | - | - | - | - | - |
| Total Assets Less Current Liabilities | -46,562 | -46,219 | 19,571 | -46,265 | -19,169 | -10,674 | -32,610 | -46,713 | -7,799 | 1,243 |
The deadline for 1000Trax Operations Limited confirmation statement filing is 2024-05-29. The most current confirmation statement was filed on 2023-05-15. The date for the next statutory accounts filing is 30 September 2024. Most recent accounts filing was submitted for the time period up until 31 December 2022.
3 persons of significant control are listed in the Companies House, namely: Michael P. that has 1/2 or less of shares, 1/2 or less of voting rights. Stephanie J. that has 1/2 or less of shares, 1/2 or less of voting rights. Per T. that has 1/2 or less of shares, 1/2 or less of voting rights.
Company filing
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Accounts
Address
Annual return
Capital
Change of name
Confirmation statement
Incorporation
Officers
Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| AA |
Total exemption full company accounts data drawn up to Sat, 31st Dec 2022 filed on: 26th, September 2023 | accounts |
Free Download
(7 pages)
|
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