Btrac Limited. Head office in Telford. Check Director.

Btrac Limited, Telford

Btrac Limited is a private limited company. Registered at Unit 19, Stafford Park 12, Telford TF3 3BJ, the above-mentioned 14 years old firm was incorporated on 2009-05-16 and is officially categorised as "manufacture of electronic components" (Standard Industrial Classification: 26110).
2 directors can be found in the firm: Craig C. (appointed on 01 September 2020), Sebastian T. (appointed on 15 May 2017).

About
Name: Btrac Limited
Number: 06907609
Incorporation date: 2009-05-16
End of financial year: 31 December


Address:	Unit 19 Stafford Park 12 Telford TF3 3BJ
SIC code:	26110 - Manufacture of electronic components

Company staff

People with significant control

Sebastian T.

15 May 2017

Nature of control:	significiant influence or control

David F.

30 June 2016 - 31 August 2020

Nature of control:	significiant influence or control

Johannes G.

15 May 2017 - 16 September 2019

Nature of control:	significiant influence or control

Financial data

Date of Accounts	2012-12-31	2013-12-31	2014-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31	2023-12-31
Current Assets	796,236	1,096,787	1,000,644	2,658,075	3,072,590	2,908,198	2,716,450	3,281,350
Total Assets Less Current Liabilities	-	-	-	2,457,202	2,647,382	2,597,040	2,363,805	2,953,853
Fixed Assets	18,144	33,784	27,243	-	-	-	-	-
Number Shares Allotted	100	100	110	-	-	-	-	-
Shareholder Funds	127,411	241,056	335,909	-	-	-	-	-
Tangible Fixed Assets	18,144	33,784	27,243	-	-	-	-	-

The deadline for Btrac Limited confirmation statement filing is 2024-05-30. The previous one was filed on 2023-05-16. The deadline for a subsequent accounts filing is 30 September 2024. Most recent accounts filing was filed for the time period up to 31 December 2022.

3 persons of significant control are listed in the official register, namely: Sebastian T. who has substantial control or influence. David F. who has substantial control or influence. Johannes G. who has substantial control or influence.

Company filing

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Type		Free download
AA	Accounts for a small company made up to Sunday 31st December 2023 filed on: 29th, February 2024 \| accounts	Free Download (12 pages)

Type		Free download
AA	Accounts for a small company made up to Sunday 31st December 2023 filed on: 29th, February 2024 \| accounts	Free Download (12 pages)
AD01	Registered office address changed from Unit 19 Stafford Park 12 Telford TF3 3BJ England to Unit a Halesfield 19 Telford Shropshire TF7 4QT on Thursday 23rd November 2023 filed on: 23rd, November 2023 \| address	Free Download (1 page)
CS01	Confirmation statement with updates Tuesday 16th May 2023 filed on: 16th, May 2023 \| confirmation statement	Free Download (5 pages)
AA	Accounts for a small company made up to Saturday 31st December 2022 filed on: 6th, March 2023 \| accounts	Free Download (12 pages)
CS01	Confirmation statement with updates Monday 16th May 2022 filed on: 16th, May 2022 \| confirmation statement	Free Download (5 pages)
AA	Accounts for a small company made up to Friday 31st December 2021 filed on: 10th, March 2022 \| accounts	Free Download (12 pages)
CS01	Confirmation statement with no updates Sunday 16th May 2021 filed on: 17th, May 2021 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a small company made up to Thursday 31st December 2020 filed on: 6th, April 2021 \| accounts	Free Download (11 pages)
PSC07	Cessation of a person with significant control Monday 31st August 2020 filed on: 10th, September 2020 \| persons with significant control	Free Download (1 page)
AP01	New director appointment on Tuesday 1st September 2020. filed on: 10th, September 2020 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: Monday 31st August 2020 filed on: 10th, September 2020 \| officers	Free Download (1 page)
CS01	Confirmation statement with updates Saturday 16th May 2020 filed on: 18th, May 2020 \| confirmation statement	Free Download (5 pages)
PSC07	Cessation of a person with significant control Monday 16th September 2019 filed on: 18th, May 2020 \| persons with significant control	Free Download (1 page)
AA	Accounts for a small company made up to Tuesday 31st December 2019 filed on: 27th, March 2020 \| accounts	Free Download (11 pages)
AD01	Registered office address changed from 64 Dulwich Grange Bratton Telford Shropshire TF5 0EB to Unit 19 Stafford Park 12 Telford TF3 3BJ on Thursday 12th December 2019 filed on: 12th, December 2019 \| address	Free Download (1 page)
TM01	Director appointment termination date: Monday 16th September 2019 filed on: 6th, November 2019 \| officers	Free Download (1 page)
AA	Accounts for a small company made up to Monday 31st December 2018 filed on: 12th, June 2019 \| accounts	Free Download (10 pages)
CS01	Confirmation statement with no updates Thursday 16th May 2019 filed on: 16th, May 2019 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a small company made up to Sunday 31st December 2017 filed on: 20th, June 2018 \| accounts	Free Download (11 pages)
CS01	Confirmation statement with no updates Wednesday 16th May 2018 filed on: 18th, May 2018 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a small company made up to Saturday 31st December 2016 filed on: 20th, June 2017 \| accounts	Free Download (13 pages)
CS01	Confirmation statement with updates Tuesday 16th May 2017 filed on: 18th, May 2017 \| confirmation statement	Free Download (8 pages)
AP01	New director appointment on Monday 15th May 2017. filed on: 15th, May 2017 \| officers	Free Download (2 pages)
AP01	New director appointment on Monday 15th May 2017. filed on: 15th, May 2017 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: Friday 4th March 2016 filed on: 31st, January 2017 \| officers	Free Download (1 page)
TM01	Director appointment termination date: Friday 4th March 2016 filed on: 31st, January 2017 \| officers	Free Download (1 page)
AR01	Annual return made up to Monday 16th May 2016 with full list of members filed on: 19th, May 2016 \| annual return	Free Download (5 pages)
AA	Accounts for a small company made up to Thursday 31st December 2015 filed on: 18th, May 2016 \| accounts	Free Download (7 pages)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 29th, April 2016 \| resolution	Free Download (13 pages)
MR04	Charge 1 satisfaction in full. filed on: 30th, December 2015 \| mortgage	Free Download (1 page)
AR01	Annual return made up to Saturday 16th May 2015 with full list of members filed on: 18th, May 2015 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st December 2014 filed on: 26th, February 2015 \| accounts	Free Download (6 pages)
SH01	110.00 GBP is the capital in company's statement on Wednesday 1st October 2014 filed on: 14th, November 2014 \| capital	Free Download (4 pages)
MA	Memorandum and Articles of Association filed on: 14th, October 2014 \| incorporation	Free Download (3 pages)
RESOLUTIONS	Resolutions: Resolution of alteration of Articles of Association filed on: 14th, October 2014 \| resolution
AR01	Annual return made up to Friday 16th May 2014 with full list of members filed on: 19th, May 2014 \| annual return	Free Download (4 pages)
SH01	100.00 GBP is the capital in company's statement on Monday 19th May 2014 capital
AA	Data of total exemption small company accounts made up to Tuesday 31st December 2013 filed on: 3rd, April 2014 \| accounts	Free Download (7 pages)
AR01	Annual return made up to Thursday 16th May 2013 with full list of members filed on: 20th, May 2013 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Monday 31st December 2012 filed on: 10th, April 2013 \| accounts	Free Download (6 pages)
CH01	On Saturday 19th May 2012 director's details were changed filed on: 25th, June 2012 \| officers	Free Download (2 pages)
AR01	Annual return made up to Wednesday 16th May 2012 with full list of members filed on: 25th, June 2012 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st December 2011 filed on: 6th, March 2012 \| accounts	Free Download (6 pages)
AR01	Annual return made up to Monday 16th May 2011 with full list of members filed on: 17th, May 2011 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Friday 31st December 2010 filed on: 7th, April 2011 \| accounts	Free Download (5 pages)
CH01	On Sunday 16th May 2010 director's details were changed filed on: 2nd, July 2010 \| officers	Free Download (2 pages)
AR01	Annual return made up to Sunday 16th May 2010 with full list of members filed on: 2nd, July 2010 \| annual return	Free Download (4 pages)
AP01	New director appointment on Monday 12th April 2010. filed on: 12th, April 2010 \| officers	Free Download (3 pages)
AA01	Accounting period extended to Friday 31st December 2010. Originally it was Sunday 31st October 2010 filed on: 21st, January 2010 \| accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Saturday 31st October 2009 filed on: 18th, January 2010 \| accounts	Free Download (3 pages)
AA01	Previous accounting period shortened from Monday 31st May 2010 to Saturday 31st October 2009 filed on: 8th, January 2010 \| accounts	Free Download (1 page)
MG01	Particulars of a mortgage or charge / charge no: 1 filed on: 9th, December 2009 \| mortgage	Free Download (5 pages)
NEWINC	Company registration filed on: 16th, May 2009 \| incorporation	Free Download (15 pages)

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