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Companies House/London/Company profile

TRACTIUS LTD

Active
09400607·incorporated 2015-01-22

TRACTIUS LTD is an active UK private limited company, incorporated on 22 January 2015 at Companies House (number 09400607; OpenRegistry canonical ID GB-09400607-tractius-ltd). Sophymarine's OpenRegistry classifies it under SIC 62012 (Business and domestic software development), one of 107,927 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode EC1V). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2015-01-22
Registered Address
128 CITY ROAD, LONDON, EC1V 2NX, ENGLAND
SIC
62012 — Business and domestic software development
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-07-09. Next confirmation statement due 2026-07-23.

Persons with significant control

TRACTIUS LTD has 2 persons with significant control on file:

  • Mr Matthew Calder born 1968 resident in England, British national. Notified 2025-06-12.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mrs Laura Jane Calder born 1972 resident in England, British national. Notified 2025-06-12.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

8 historical PSC records have ceased:

  • Baca Holdings Ltd (England And Wales reg. 07035110). Notified 2021-01-23. Ceased 2025-04-16.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
  • Mr Marcus Calder born 1979 resident in England, British national. Notified 2016-04-06. Ceased 2016-09-27.
    • Has significant influence or control
  • Mr Matthew Calder born 1968 resident in England, British national. Notified 2016-04-06. Ceased 2021-01-23.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Lewis James Calder born 1943 resident in England, British national. Notified 2016-04-06. Ceased 2016-09-27.
    • Has significant influence or control
  • Mrs Laura Jane Calder born 1972 resident in England, British national. Notified 2016-09-27. Ceased 2021-01-23.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Benjamin Calder born 1977 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2016-09-27.
    • Has significant influence or control
  • Baca Topco Ltd (England reg. 15403067). Notified 2025-04-16. Ceased 2025-04-28.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
  • Calmeco Holdings Ltd (England reg. 15404007). Notified 2025-04-28. Ceased 2025-06-12.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights

Previous names

TRACTIUS LTD has previously traded as:

  • TECHCO LIMITED (until 2023-12-19)
  • VTX GLOBAL LIMITED (until 2022-11-30)

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