TRAQA LIMITED
Active - Accounts Filed
General Information
NAME
TRAQA LIMITED
COMPANY NUMBER
03440555
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74909 -
Other professional, scientific and technical activities n.e.c.
INCORPORATION DATE
26/09/1997
(27 years and 2 months old)
WEBSITE
https://traqa.info
CONFIRMATION STATEMENT MADE UP TO
26/09/2024
ACCOUNTS MADE UP TO
29/02/2024
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PREVIOUS NAMES
12/05/2011
21/07/2016
G V TRADING LIMITED
View all previous names
STEVENAGE
SG1 2FS
Telephone: 01920463098
TPS: No
2 Arlington Court Whittle Way
Arlington Business Park
Stevenage
SG1 2FS
SG1 2FS
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| G V HEALTH LIMITED | Active - Accounts Filed | View Report |
| TRAQA LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 11/10/2024 | New Confirmation Statement filed |
| 12/09/2024 | Lisa Faley (924543305) has left the board |
| 12/09/2024 | New Company Secretary Nilani McLaren (932699046) Appointed |
Credit Risk Overview
Want to learn more about TRAQA LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about TRAQA LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TRAQA LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Director: 07/11/2003 - Present (21years) Secretary: 13/10/1997 - 06/04/2018 (20 years and 5 months) Born in Sep 1945 (age: 79) |
Active | Director&Secretary |
Current: 4 Past: 9 |
View Report |
|
27/07/2009 - Present (15 years and 4 months) Born in Dec 1973 (age: 50) |
Active | Director |
Current: 3 Past: 3 |
View Report |
|
09/04/2014 - Present (10 years and 7 months) Born in Sep 1982 (age: 42) |
Active | Director |
Current: 2 Past: 1 |
View Report |
|
26/09/2022 - Present (2 years and 2 months) Born in Jan 1980 (age: 44) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
01/09/2024 - Present (2 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| G V HEALTH LIMITED | Active - Accounts Filed | View Report |
| G V TRADING LIMITED | Non-Trading | View Report |
| TRAQA LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 11/10/2024 | New Confirmation Statement filed |
| 12/09/2024 | Lisa Faley (924543305) has left the board |
| 12/09/2024 | New Company Secretary Nilani McLaren (932699046) Appointed |
| 10/09/2024 | New Accounts filed |
| 28/11/2023 | New Accounts filed |
| 13/10/2023 | New Confirmation Statement filed |
| 05/10/2022 | New Confirmation Statement filed |
| 03/10/2022 | New Board Member Lisa Faley (925276048) Appointed |
| 27/07/2022 | New Accounts filed |
| 27/07/2022 | New Confirmation Statement filed |
| 18/09/2021 | New Accounts filed |
| 13/10/2020 | New Confirmation Statement filed |
| 22/09/2020 | New Accounts filed |
| 12/10/2019 | New Confirmation Statement filed |
| 05/08/2019 | Change in Reg. Office |
| 01/07/2019 | New Accounts filed |
| 17/10/2018 | New Confirmation Statement filed |
| 25/05/2018 | New Accounts filed |
| 20/04/2018 | Malcolm John Bradshaw (900204967) has left the board |
| 20/04/2018 | New Company Secretary Lisa Faley (924543305) Appointed |
| 08/10/2017 | New Confirmation Statement filed |
| 05/09/2017 | New Accounts filed |
| 26/10/2016 | New Annual Return filed |
| 27/09/2016 | New Accounts filed |
| 06/07/2016 | Change in Reg. Office |
| 09/10/2015 | New Annual Return filed |
| 27/07/2015 | New Accounts filed |
| 03/10/2014 | New Annual Return filed |
| 27/09/2014 | New Accounts filed |
| 15/04/2014 | New Board Member Jonathan Sebastian Pegna (917635049) Appointed |
| 02/10/2013 | New Annual Return filed |
| 05/08/2013 | New Accounts filed |
| 22/10/2012 | New Annual Return filed |
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