TRAKEO LTD - Business and domestic software development - A business based in United Kingdom registered with Companies House

Company Overview

About Trakeo Ltd

TRAKEO LTD was founded on 2013-07-01 and has its registered office in Southampton. The organisation's status is listed as "Liquidation". Trakeo Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL

Annual turnover is £6.5 million or less
The balance sheet total is £ 3.26 million or less
Employs 50 or less employees
Company is exempt from audit

Key Data

Legal Registered Office
Company Name
TRAKEO LTD

OFFICE D BERESFORD HOUSE TOWN QUAY SOUTHAMPTON SO14 2AQ Other companies in EC1V

Filing Information

Company Number		08591528
Company ID Number		08591528
Date formed		2013-07-01
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		31/07/2015
Account next due		30/04/2017
Latest return		01/07/2015
Return next due		29/07/2016
Type of accounts		TOTAL EXEMPTION SMALL

Last Datalog update:	2018-10-04 07:27:10
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for TRAKEO LTD
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: CW FELLOWES LIMITED L. J. HOLLOWAY & CO. LIMITED PARKER BUSINESS DEVELOPMENT LIMITED

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Company Officers of TRAKEO LTD

Current Directors

Officer	Role	Date Appointed
DEREK EDWARD CHARTER	Director	2013-07-01
TIM STEPHENSON	Director	2013-07-01

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2017-12-03	LIQ03	NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 27/09/2017:LIQ. CASE NO.1
2017-06-05	AD01	REGISTERED OFFICE CHANGED ON 05/06/2017 FROM 14TH FLOOR DUKES KEEP MARSH LANE SOUTHAMPTON SO14 3EX
2016-10-20	AD01	REGISTERED OFFICE CHANGED ON 20/10/2016 FROM BRACKENS ORCHARD GROVE CHALFONT ST PETER GERRARDS CROSS BUCKINGHAMSHIRE SL9 9EX ENGLAND
2016-10-14	4.20	STATEMENT OF AFFAIRS/4.19
2016-10-14	600	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-10-14	LRESEX	EXTRAORDINARY RESOLUTION TO WIND UP
2016-07-18	AA	31/07/15 TOTAL EXEMPTION SMALL
2016-07-04	LATEST SOC	04/07/16 STATEMENT OF CAPITAL;GBP 2
2016-07-04	CS01	CONFIRMATION STATEMENT MADE ON 01/07/16, WITH UPDATES
2016-06-20	AD01	REGISTERED OFFICE CHANGED ON 20/06/2016 FROM C/O DEREK CHARTER BRACKENS ORCHARD GROVE CHALFONT ST. PETER GERRARDS CROSS BUCKINGHAMSHIRE SL9 9EX ENGLAND
2016-06-20	AD01	REGISTERED OFFICE CHANGED ON 20/06/2016 FROM 145-157 ST JOHN STREET LONDON EC1V 4PW
2015-07-13	LATEST SOC	13/07/15 STATEMENT OF CAPITAL;GBP 2
2015-07-13	AR01	01/07/15 FULL LIST
2015-05-05	AA	31/07/14 TOTAL EXEMPTION SMALL
2014-08-08	LATEST SOC	08/08/14 STATEMENT OF CAPITAL;GBP 2
2014-08-08	AR01	01/07/14 FULL LIST
2014-08-08	AD02	SAIL ADDRESS CREATED
2013-07-01	MODEL ARTICLES	MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2013-07-01	NEWINC	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

Industry Information

SIC/NAIC Codes

62 - Computer programming, consultancy and related activities

620 - Computer programming, consultancy and related activities

62012 - Business and domestic software development

Licences & Regulatory approval

We could not find any licences issued to TRAKEO LTD or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Appointment of Liquidators	2016-10-05
Resolutions for Winding-up	2016-10-05
Meetings of Creditors	2016-09-16

Fines / Sanctions

No fines or sanctions have been issued against TRAKEO LTD

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

TRAKEO LTD does not have any mortgage charges so there is no mortgagee data available

Average

Max

This shows the max and average number of mortgages for companies with the same SIC code of 62012 - Business and domestic software development

Filed Financial Reports

Annual Accounts
2014-07-31

Annual Accounts
2015-07-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on TRAKEO LTD

Intangible Assets

Patents

We have not found any records of TRAKEO LTD registering or being granted any patents

Domain Names

We do not have the domain name information for TRAKEO LTD

Trademarks

We have not found any records of TRAKEO LTD registering or being granted any trademarks

Income

Government Income

We have not found government income sources for TRAKEO LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (62012 - Business and domestic software development) as TRAKEO LTD are:

Outgoings

Business Rates/Property Tax

No properties were found where TRAKEO LTD is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Legal Notices/Action

Initiating party		Event Type	Appointment of Liquidators
Defending party	TRAKEO LIMITED	Event Date	2016-09-28
Carl Jackson and Simon Campbell , Joint Liquidators , Quantuma LLP , 14th Floor, Dukes Keep, 1 Marsh Lane, Southampton, SO14 3EX , 023 8033 6464 , Info@Quantuma.com . Alternative Contact: Adam Price, Adam.Price@Quantuma.com, 023 8082 1865 :

Initiating party		Event Type	Resolutions for Winding-up
Defending party	TRAKEO LIMITED	Event Date	2016-09-28
At a General Meeting of the Company, duly convened, and held at 14 Floor, Dukes Keep, Marsh Lane, Southampton, SO14 3EX on 28 September 2016 , the following resolutions were passed, No 1 as a Special Resolution and No 2 as an Ordinary Resolution: 1. That the Company be wound up voluntarily; and 2. That Carl Jackson and Simon Campbell, Licensed Insolvency Practitioners, be appointed Joint Liquidators of the Company and that they be authorised to act jointly and severally. Contact details: Carl Jackson and Simon Campbell , (IP Nos 8860 and 10150 ), Joint Liquidators, Quantuma LLP , 14th Floor, Dukes Keep, 1 Marsh Lane, Southampton, SO14 3EX , Info@Quantuma.com , 023 8033 6464 . Tim Stephenson , Chairman :

Initiating party		Event Type	Meetings of Creditors
Defending party	TRAKEO LIMITED	Event Date	2016-09-09
NOTICE IS HEREBY GIVEN, pursuant to section 98 of the Insolvency Act 1986 , that a meeting of the creditors of the Company will be held at 14 Floor, Dukes Keep, Marsh Lane, Southampton, SO14 3EX on 28 September 2016 at 12.15 pm for the purposes of receiving the Directors Statement of Affairs, appointing a liquidator, if appropriate to appoint a Liquidation Committee and to pass any other resolution deemed appropriate by the chairman. Creditors may attend and vote at the meeting by proxy or in person. In order to be entitled to vote at the meeting, creditors must lodge their proxies (unless they are individual creditors attending in person), together with a statement of their claim at the offices of Quantuma LLP, 14th Floor, Dukes Keep, Marsh Lane, Southampton, SO14 3EX not later than 12 noon on 27 September 2016 . The meeting may receive information about, or be asked to approve resolutions relating to the costs of convening the meeting and assisting the Directors in preparing the Statement of Affairs and report for presentation at the meeting. Carl Jackson (IP No. 8860 ) and Simon Campbell (IP No. 10150 ) of Quantuma LLP , 14th Floor, Dukes Keep, Marsh Lane, Southampton, SO14 3EX are qualified to act as Insolvency Practitioners in relation to the Company and will provide creditors, free of charge, with such information concerning the Companys affairs as is reasonably required. Contact details - e-mail at info@quantuma.com or phone on 023 8033 6464 . Alternative contact: Adam Price, 023 8082 1865 or at Adam.Price@Quantuma.com .

Government Grants / Awards

Technology Strategy Board Awards

TRAKEO LTD has been awarded 1 awards from the Technology Strategy Board. The value of these awards is £ 25,000

Category	Award Date	Award/Grant
Trakeo specialist mass balance administration and performance solution for bio-fuel and palm oil supply chains proof of market : Smart - Proof of Market	2013-12-01	£ 25,000

How is this useful? The company may be investing in new products to generate new revenue streams or investing in new technologies to increase productivity / reduce costs. The company may own IPR as a result.

European Union CORDIS Awards

The European Union has not awarded TRAKEO LTD any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

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