Ownership resolves 7 hops deep toward the ultimate beneficial owner.
At a glance
Dimensions on file- Owners
- 3
- Officers
- 5
- Beneficial owners
- 2
- Same address
- 8
- UBO hops
- 7
Key facts
Risk signal- Status
- active
- Incorporated
- 2015-12-23
- Legal form
- ltd
- Activity
- 64209
- Registered office
- Unit 2 Fordham House Newmarket Road, Fordham, Ely, Cambridgeshire, CB7 5LL, England
LITE-TRAC SYSTEMS LIMITED is a ltd registered in GB, incorporated 2015-12-23 (active).
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
- LITE-TRAC SYSTEMS LIMITED
None in current sources.
7-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossierAlso at this address
Shared registered officeOther companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
8 other companies at this registered office — unlock the itemised list.
Unlock in the full dossierActivity timeline
- Companies HouseConfirmation statement overdue
- Companies HouseAccounts overdue
- Companies HouseLatest accounts made up
- Companies HouseRegistered
Company profile
live · Companies House- Company no.
- 09928018
- Status
- active
- Type
- ltd
- Incorporated
- 2015-12-23
- Registered office
- Unit 2 Fordham House Newmarket Road, Fordham, Ely, Cambridgeshire, CB7 5LL, England
- SIC
- 64209
- MCAVOY, Paul Williamdirector · British · appt 2015-12-23
- STROUDE, Peter Longwilldirector · British · appt 2015-12-23
- MCAVOY, Andrew(resigned)secretary · appt 2021-05-11
- ALLEN, Stephen James(resigned)director · British · appt 2015-12-23
- POWELL, Martin George(resigned)director · British · appt 2015-12-23
- ■Aph Engineering Services Limited25–50% sharescorporate PSC · United Kingdom · since 2016-04-06 · trace owners →
- ■Holme Farm Supplies Limited25–50% sharescorporate PSC · United Kingdom · since 2016-04-06 · trace owners →
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
- Accounts type
- total exemption full
- Last accounts
- 2020-12-31
- Accounts due
- 2022-09-30overdue
- Confirmation stmt due
- 2023-01-06overdue
Directorship network
4 other rolesWhere this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.
- Mrs Jasmine Marie Allenbeneficial owner
- Mr Stephen James Allenbeneficial owner
- Mrs Jasmine Marie Allenbeneficial owner
- Mr Stephen James Allenbeneficial owner