Trac Precision Solutions Limited
- Company number
- 04870503
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19 Aug 2003
- Nature of business
- Other manufacturing n.e.c.
- Corporate group
- Trac Holdings Limited (3 companies)
Registered office
Previous names
- Trac Precision Machining Limited (until 26 Apr 2023)
- Trac Hammec Limited (until 1 Jul 2004)
- HS 193 Limited (until 7 Jan 2004)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| GUPTA, Kamesh | Director | 18 Dec 2024 | |
| AGARWAL, Sachin | Director | 18 Dec 2024 | |
| MOONEY, Kevin Andrew | Director | 13 Oct 2023 | |
| BEVINGTON, Liam Marc | Director | 13 Oct 2023 | |
| W1S DIRECTORS LIMITED | Corporate-Director | 27 Oct 2022 | 18 Dec 2024 |
| CAMPBELL, Christopher | Director | 27 Oct 2022 | 18 Dec 2024 |
| EMMERSON, Philip Raymond | Director | 27 Oct 2022 | 18 Dec 2024 |
| COSSEY COSEC SERVICES LIMITED | Corporate-Secretary | 27 Oct 2022 | 18 Dec 2024 |
| REEK, Ashley Charles Anderson | Director | 27 Oct 2022 | 18 Dec 2024 |
| MAHOMED, Irfan Harun Ayub | Director | 5 Aug 2022 | 27 Oct 2022 |
| SANDERS, Amanda Balog | Secretary | 1 May 2015 | 27 Oct 2022 |
| KAPLAN, David | Secretary | 1 May 2015 | 27 Oct 2022 |
| LOWSON, Steven Robert | Director | 20 Nov 2013 | 27 Oct 2022 |
| GARTSHORE, Derek Alexander | Director | 10 May 2021 | 5 Aug 2022 |
| HAMILTON, Mark David | Director | 26 Jun 2020 | 10 May 2021 |
| JERRAM, Paul Anthony | Director | 6 Apr 2018 | 22 Jun 2020 |
| WHITE, Paul | Director | 1 Jun 2016 | 21 Aug 2018 |
| KORYTKO, Duane Anthony | Director | 1 May 2015 | 1 Jan 2016 |
| BOLTON, Mark Robert | Director | 20 Nov 2003 | 13 Nov 2015 |
| RUSSETT, Terence | Director | 1 Mar 2004 | 1 May 2015 |
| KAPLAN, David | Secretary | 21 Nov 2014 | 4 Feb 2015 |
| KORYTKO, Duane Anthony | Director | 21 Nov 2014 | 21 Nov 2014 |
| KOTHARI, Rahul | Director | 20 Nov 2013 | 21 Nov 2014 |
| DAVIES, Andrew | Director | 25 May 2011 | 20 Nov 2013 |
| ROBINSON, Leigh Anthony | Director | 8 Jan 2004 | 20 Nov 2013 |
| ADAMS, John Archibald | Director | 8 Jan 2004 | 20 Nov 2013 |
| GOLDEN, Martin Neil | Secretary | 25 May 2005 | 1 Mar 2012 |
| ROBINSON, Leigh Anthony | Secretary | 8 Jan 2004 | 25 May 2005 |
| PARRY, Michael John | Director | 8 Jan 2004 | 2 Sep 2004 |
| HEATONS DIRECTORS LIMITED | Corporate-Director | 19 Aug 2003 | 8 Jan 2004 |
| HEATONS SECRETARIES LIMITED | Corporate-Secretary | 19 Aug 2003 | 8 Jan 2004 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Trac Group Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors Significant Influence Or Control |
6 Apr 2016 | |
| W1s Directors Limited | Significant Influence Or Control | 27 Oct 2022 | 18 Dec 2024 |
Accounts
| Year ended | Turnover | Net assets | Cash | Employees |
|---|---|---|---|---|
| 31 Mar 2025 | £22,224,000 | £4,949,000 | £1,145,000 | 163 |
| 30 Apr 2024 | £24,757,000 | £11,924,000 | £508,000 | 169 |
| 30 Apr 2023 | - | - | - | - |
| 31 Dec 2021 | - | - | - | - |
| 31 Dec 2020 | - | - | - | - |
| 31 Dec 2019 | - | - | - | - |
| 31 Dec 2018 | - | - | - | - |
| 31 Dec 2017 | - | - | - | - |
| 31 Dec 2016 | - | - | - | - |
| 31 Dec 2015 | - | - | - | - |
| 31 Dec 2014 | - | - | - | - |
| 30 Jun 2013 | - | - | - | - |
| 30 Jun 2012 | - | - | - | - |
| 30 Jun 2011 | - | - | - | - |
| 30 Jun 2010 | - | - | - | - |
| 30 Jun 2009 | - | - | - | - |
| 30 Jun 2008 | - | - | - | - |
| 30 Jun 2007 | - | - | - | - |
| 30 Jun 2006 | - | - | - | - |
| 30 Jun 2005 | - | - | - | - |
| 30 Jun 2004 | - | - | - | - |
Connections
Owned by
Trac Precision Solutions Limited → Trac Group Limited → Broomco (4266) Limited → Trac Holdings Limited
Directors’ other companies
- AGARWAL, Sachin - Director at Trac Group Limited
- AGARWAL, Sachin - Director at Trac Holdings Limited
- AGARWAL, Sachin - Director at Broomco (4266) Limited
- BEVINGTON, Liam Marc - Director at Broomco (4266) Limited
- MOONEY, Kevin Andrew - Director at Trac Group Limited
Companies at the same address
- Trac Group Limited (04441988)