Xtrac Group Limited
Company Profile
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MediumXtrac Group Limited
03243346•Private Limited With Share Capital
Gables Way, Kennet Park, Thatcham, RG194ZA
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Incorporated
29/08/1996
Company Age
29 years
Directors
3
Employees
—
SIC Code
32990
Risk
not scored
Company Overview
Registration, classification & business activity
Xtrac Group Limited (03243346) is a private limited with share capital incorporated on 29/08/1996 (29 years old) and registered in thatcham, RG194ZA. The company operates under SIC code 32990 and is classified as Medium.
Private Limited With Share Capital
SIC: 32990
Medium
Incorporated 29/08/1996
RG194ZA
Financial Overview
Total Assets
£32.16M
Liabilities
£2.0K
Net Assets
£32.16M
Cash
£0
Key Metrics
3
Directors
2
Shareholders
Charges
4
Registered
1
Outstanding
0
Part Satisfied
3
Satisfied
Filed Documents
100
Document Name
Category
Date
Change Account Reference Date Company Current Extended
Category:Accounts
Date:15-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-09-2025
Accounts With Accounts Type Dormant
Category:Accounts
Date:19-06-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:15-04-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:15-04-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-09-2024
Accounts With Accounts Type Dormant
Category:Accounts
Date:12-04-2024
Resolution
Category:Resolution
Date:02-11-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:31-10-2023
Statement Of Companys Objects
Category:Change Of Constitution
Date:30-10-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-09-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:08-08-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:02-08-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:02-08-2023
Accounts With Accounts Type Dormant
Category:Accounts
Date:13-06-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:04-01-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-09-2022
Accounts With Accounts Type Dormant
Category:Accounts
Date:23-06-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-09-2021
Accounts With Accounts Type Small
Category:Accounts
Date:23-04-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-09-2020
Accounts With Accounts Type Small
Category:Accounts
Date:29-05-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:07-05-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:20-09-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-09-2019
Accounts With Accounts Type Small
Category:Accounts
Date:28-06-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-09-2018
Accounts With Accounts Type Full
Category:Accounts
Date:13-06-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:24-10-2017
Resolution
Category:Resolution
Date:23-10-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:16-10-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-09-2017
Accounts With Accounts Type Full
Category:Accounts
Date:03-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-09-2016
Accounts With Accounts Type Full
Category:Accounts
Date:05-07-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-09-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:13-07-2015
Accounts With Accounts Type Full
Category:Accounts
Date:30-06-2015
Resolution
Category:Resolution
Date:10-04-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:25-03-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-09-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:25-09-2014
Accounts With Accounts Type Full
Category:Accounts
Date:03-07-2014
Termination Director Company With Name
Category:Officers
Date:30-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-09-2013
Accounts With Accounts Type Full
Category:Accounts
Date:03-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-10-2012
Accounts With Accounts Type Full
Category:Accounts
Date:19-06-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-09-2011
Resolution
Category:Resolution
Date:08-08-2011
Accounts With Accounts Type Full
Category:Accounts
Date:05-07-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-09-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:23-09-2010
Change Person Director Company With Change Date
Category:Officers
Date:23-09-2010
Change Person Director Company With Change Date
Category:Officers
Date:23-09-2010
Change Person Director Company With Change Date
Category:Officers
Date:23-09-2010
Change Person Director Company With Change Date
Category:Officers
Date:23-09-2010
Accounts With Accounts Type Full
Category:Accounts
Date:28-06-2010
Legacy
Category:Annual Return
Date:25-09-2009
Accounts With Accounts Type Full
Category:Accounts
Date:06-07-2009
Accounts With Accounts Type Full
Category:Accounts
Date:27-10-2008
Legacy
Category:Annual Return
Date:25-09-2008
Accounts With Accounts Type Full
Category:Accounts
Date:12-10-2007
Legacy
Category:Annual Return
Date:18-09-2007
Accounts With Accounts Type Full
Category:Accounts
Date:06-11-2006
Legacy
Category:Annual Return
Date:27-09-2006
Accounts With Accounts Type Full
Category:Accounts
Date:28-10-2005
Legacy
Category:Annual Return
Date:29-09-2005
Legacy
Category:Officers
Date:27-10-2004
Legacy
Category:Annual Return
Date:22-09-2004
Accounts With Accounts Type Full
Category:Accounts
Date:20-07-2004
Legacy
Category:Annual Return
Date:02-10-2003
Accounts With Accounts Type Full
Category:Accounts
Date:30-05-2003
Legacy
Category:Annual Return
Date:30-09-2002
Accounts With Accounts Type Full
Category:Accounts
Date:02-08-2002
Legacy
Category:Officers
Date:04-01-2002
Legacy
Category:Annual Return
Date:02-10-2001
Accounts With Accounts Type Group
Category:Accounts
Date:23-07-2001
Legacy
Category:Capital
Date:27-11-2000
Memorandum Articles
Category:Incorporation
Date:02-11-2000
Resolution
Category:Resolution
Date:02-11-2000
Resolution
Category:Resolution
Date:02-11-2000
Legacy
Category:Annual Return
Date:18-10-2000
Legacy
Category:Address
Date:15-08-2000
Legacy
Category:Capital
Date:07-08-2000
Memorandum Articles
Category:Incorporation
Date:07-08-2000
Legacy
Category:Capital
Date:07-08-2000
Resolution
Category:Resolution
Date:07-08-2000
Resolution
Category:Resolution
Date:07-08-2000
Resolution
Category:Resolution
Date:07-08-2000
Resolution
Category:Resolution
Date:07-08-2000
Legacy
Category:Officers
Date:07-08-2000
Legacy
Category:Mortgage
Date:02-08-2000
Legacy
Category:Capital
Date:27-07-2000
Legacy
Category:Capital
Date:27-07-2000
Resolution
Category:Resolution
Date:27-07-2000
Resolution
Category:Resolution
Date:27-07-2000
Accounts With Accounts Type Full Group
Category:Accounts
Date:13-07-2000
Legacy
Category:Officers
Date:15-04-2000
Legacy
Category:Officers
Date:14-02-2000
Risk Assessment
not scored
International Score
Future Factor
excellent
Performance Rating
Accounts
Typedormant
Due Date30/06/2026
Filing Date18/06/2025
Latest Accounts30/09/2024
Trading Addresses
Gables Way, Kennet Park, Thatcham, Berkshire, RG194ZA
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