OpenRegistry

TRACK GEOMETRY LIMITED

Active
16129450·incorporated 2024-12-11

TRACK GEOMETRY LIMITED is an active UK private limited company, incorporated on 11 December 2024 at Companies House (number 16129450; OpenRegistry canonical ID GB-16129450-track-geometry-limited). Sophymarine's OpenRegistry classifies it under SIC 26110 (Manufacture of electronic components), one of 1,717 active UK entities in that code and one of 2,264 active companies registered in Letchworth Garden City (postcode SG6). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2024-12-11
Registered Address
UNIT 28, CAMPUS FIVE, LETCHWORTH GARDEN CITY, SG6 2JF, UNITED KINGDOM
SIC
26110 — Manufacture of electronic components
Country of origin
United Kingdom

Accounts

Next accounts due 2026-09-11. Financial year-end: 31/12. Filing class: NO ACCOUNTS FILED.

Confirmation statement

Last confirmation statement made up to 2026-02-01. Next confirmation statement due 2027-02-15.

Mortgages and charges

1 charge recorded against the company at Companies House: 1 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

TRACK GEOMETRY LIMITED has 3 persons with significant control on file:

  • Mr Ewan Lloyd-Baker born 1972 resident in England, English national. Notified 2025-02-10.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Tristan Lloyd-Baker born 1975 resident in England, English national. Notified 2025-02-10.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Andrew Martin Chick born 1962 resident in England, British national. Notified 2025-02-10.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

1 historical PSC record has ceased:

  • Mr Andrew Martin Chick born 1962 resident in England, British national. Notified 2024-12-11. Ceased 2025-02-10.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

Other companies registered under SIC 26110 (Manufacture of electronic components):

Other companies registered in Letchworth Garden City: