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TRACKELITE LIMITED

Company summary

Company number: 04328607
Status: ACTIVE
Incorporated / age: 26 November 200124 years
Registered office: 4 Reading Road, Pangbourne, Reading, Berkshire, RG8 7LY
Accounts due: 30 September 2027
Confirmation statement due: 17 November 2026
Active officers: 1
Outstanding charges: 0

Sourced from Companies House, retrieved 2 October 2026 at 08:48 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
4 Reading Road, Pangbourne, Reading, Berkshire, RG8 7LY
Nature of business
Activities of head offices

Officer details

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
MACLACHLAN, Simon Robert ACTIVE	Director	21 Aug 2025		England	February 1988	4, Reading Road, Pangbourne, Reading, Berkshire, RG8 7LY, United Kingdom
BROWN, Julie Maria RESIGNED	Secretary	01 Jun 2004	31 Oct 2007			911a Oxford Road, Reading, Berkshire, RG30 6TP
GC COMPANY SERVICES LTD RESIGNED	Secretary	31 Oct 2007	11 Feb 2013			4 Reading Road, Pangbourne, Reading, Berkshire, RG8 7LY
LYDACO NOMINEES LIMITED RESIGNED	Secretary	12 Dec 2001	01 Jun 2004			6th Floor Bridge House, 48-52 Baldwin Street, Bristol, BS1 1QD
SWIFT INCORPORATIONS LIMITED RESIGNED	Nominee Secretary	26 Nov 2001	12 Dec 2001			26, Church Street, London, NW8 8EP
MENZIES WILSON, Charles Napier RESIGNED	Director	01 Feb 2002	31 Oct 2007	United Kingdom	February 1955	Newport House Newport Lane, Braishfield, Romsey, Hampshire, SO51 0PL
ROWE, Bernard Vince RESIGNED	Director	15 Jan 2002	19 Sep 2003		December 1951	4 Broadoaks, North Road, Leigh Woods, Bristol, BS8 3PN
SANDERSON, Martin RESIGNED	Director	29 Sep 2008	30 Oct 2025	England	September 1948	4, Reading Road, Pangbourne, Reading, Berkshire, RG8 7LY, United Kingdom
SQUIRE, Richard James RESIGNED	Director	12 Dec 2001	19 Sep 2003	England	October 1955	Bourton House, Flax Bourton, Bristol, North Somerset, BS19 3QL
INSTANT COMPANIES LIMITED RESIGNED	Nominee Director	26 Nov 2001	12 Dec 2001			1, Mitchell Lane, Bristol, Avon, BS1 6BU
TILLEX FACILITIES LIMITED RESIGNED	Director	01 Jun 2004	30 Sep 2008			5 St James Close, Pangbourne, Reading, Berkshire, RG8 7AP

BROWN, Julie Maria RESIGNED
Role: Secretary
Appointed on: 01 Jun 2004
Resigned on: 31 Oct 2007
Address: 911a Oxford Road, Reading, Berkshire, RG30 6TP

GC COMPANY SERVICES LTD RESIGNED
Role: Secretary
Appointed on: 31 Oct 2007
Resigned on: 11 Feb 2013
Address: 4 Reading Road, Pangbourne, Reading, Berkshire, RG8 7LY

MENZIES WILSON, Charles Napier RESIGNED
Role: Director
Appointed on: 01 Feb 2002
Resigned on: 31 Oct 2007
Country of Residence: United Kingdom
Date of birth: February 1955
Address: Newport House Newport Lane, Braishfield, Romsey, Hampshire, SO51 0PL

ROWE, Bernard Vince RESIGNED
Role: Director
Appointed on: 15 Jan 2002
Resigned on: 19 Sep 2003
Date of birth: December 1951
Address: 4 Broadoaks, North Road, Leigh Woods, Bristol, BS8 3PN

SANDERSON, Martin RESIGNED
Role: Director
Appointed on: 29 Sep 2008
Resigned on: 30 Oct 2025
Country of Residence: England
Date of birth: September 1948
Address: 4, Reading Road, Pangbourne, Reading, Berkshire, RG8 7LY, United Kingdom

SQUIRE, Richard James RESIGNED
Role: Director
Appointed on: 12 Dec 2001
Resigned on: 19 Sep 2003
Country of Residence: England
Date of birth: October 1955
Address: Bourton House, Flax Bourton, Bristol, North Somerset, BS19 3QL

INSTANT COMPANIES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 26 Nov 2001
Resigned on: 12 Dec 2001
Address: 1, Mitchell Lane, Bristol, Avon, BS1 6BU

TILLEX FACILITIES LIMITED RESIGNED
Role: Director
Appointed on: 01 Jun 2004
Resigned on: 30 Sep 2008
Address: 5 St James Close, Pangbourne, Reading, Berkshire, RG8 7AP