Tractius Ltd
- Company number
- 09400607
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22 Jan 2015
- Nature of business
- Business and domestic software development
Registered office
Previous names
- Techco Limited (until 19 Dec 2023)
- VTX Global Limited (until 30 Nov 2022)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CALDER, Matthew | Director | 22 Jan 2015 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Benjamin Calder | Significant Influence Or Control | 6 Apr 2016 | 27 Sep 2016 |
| Mr Lewis James Calder | Significant Influence Or Control | 6 Apr 2016 | 27 Sep 2016 |
| Mr Marcus Calder | Significant Influence Or Control | 6 Apr 2016 | 27 Sep 2016 |
| Mrs Laura Jane Calder | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
27 Sep 2016 | 23 Jan 2021 |
| Mr Matthew Calder | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 23 Jan 2021 |
| Baca Holdings Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
23 Jan 2021 | 16 Apr 2025 |
| Baca Topco Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
16 Apr 2025 | 28 Apr 2025 |
| Calmeco Holdings Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
28 Apr 2025 | 12 Jun 2025 |
| Mr Matthew Calder | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
12 Jun 2025 | |
| Mrs Laura Jane Calder | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
12 Jun 2025 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2025 | - | £3,981 | 5 |
| 31 Dec 2024 | £15,539 | £2,380 | 5 |
| 31 Dec 2023 | £119,302 | £91,235 | 2 |
| 31 Dec 2022 | - | - | - |
| 31 Dec 2021 | - | £4,437 | 0 |
| 31 Dec 2020 | -£4,007 | £815 | 1 |
| 31 Dec 2019 | -£1,971 | £4,404 | 1 |
| 31 Dec 2018 | -£20,503 | £5,276 | - |
| 31 Dec 2017 | -£20,317 | £31,322 | - |
| 31 Dec 2016 | -£20,513 | £23,294 | - |
| 31 Dec 2015 | - | £9,087 | - |
Connections
Directors’ other companies
- CALDER, Matthew - Director at Claypark Holdings Ltd
Registered address
44,314 companies are registered at this address - likely a registration agent.