Company NameTraxys (UK) Limited
Company StatusActive
Company Number02212312
CategoryPrivate Limited Company
Incorporation Date20 January 1988(36 years, 3 months ago)
Previous NameConsidar (UK) Limited

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5152Wholesale of metals and metal ores
SIC 46720Wholesale of metals and metal ores
SIC 5157Wholesale of waste and scrap
SIC 46770Wholesale of waste and scrap
SIC 5190Other wholesale
SIC 46900Non-specialised wholesale trade

Directors

Director NameMark Kristoff
Date of BirthNovember 1961 (Born 62 years ago)
NationalityAmerican
StatusCurrent
Appointed19 October 1999(11 years, 9 months after company formation)
Appointment Duration24 years, 6 months
RolePresident & Md Considar Inc.
Country of ResidenceUnited States
Correspondence AddressCannon House Rutland Road
Sheffield
S3 8DP
Director NameSerge Weber
Date of BirthJanuary 1964 (Born 60 years ago)
NationalityLuxembourger
StatusCurrent
Appointed10 May 2000(12 years, 3 months after company formation)
Appointment Duration23 years, 11 months
RoleCompany Director
Country of ResidenceLuxembourg
Correspondence AddressCannon House Rutland Road
Sheffield
S3 8DP
Secretary NameSerge Weber
NationalityLuxembourger
StatusCurrent
Appointed27 April 2005(17 years, 3 months after company formation)
Appointment Duration19 years
RoleCompany Director
Correspondence AddressCannon House Rutland Road
Sheffield
S3 8DP
Director NameAlan Keith Docter
Date of BirthNovember 1943 (Born 80 years ago)
NationalityAmerican
StatusCurrent
Appointed12 January 2006(17 years, 12 months after company formation)
Appointment Duration18 years, 3 months
RoleCompany Director
Country of ResidenceUnited States
Correspondence AddressCannon House Rutland Road
Sheffield
S3 8DP
Director NameMr Peter Koken
Date of BirthJanuary 1957 (Born 67 years ago)
NationalityGerman
StatusCurrent
Appointed01 April 2021(33 years, 2 months after company formation)
Appointment Duration3 years
RoleCompany Director
Country of ResidenceLuxembourg
Correspondence AddressCannon House Rutland Road
Sheffield
S3 8DP
Director NameNorbert Theisen
Date of BirthJune 1927 (Born 96 years ago)
NationalityLuxembourg
StatusResigned
Appointed13 November 1991(3 years, 9 months after company formation)
Appointment Duration2 years, 11 months (resigned 01 November 1994)
RoleEngineer
Correspondence Address85 Route D'Echternach
Luxembourg
1453
Director NameBarry John Parker
Date of BirthAugust 1939 (Born 84 years ago)
NationalityBritish
StatusResigned
Appointed13 November 1991(3 years, 9 months after company formation)
Appointment Duration7 years, 7 months (resigned 30 June 1999)
RoleCompany Director
Correspondence AddressWykehams Oast
Brenchley
Kent
TN12 7AD
Director NameMr Antoon Marc Lambrechts
Date of BirthOctober 1947 (Born 76 years ago)
NationalityBelgian
StatusResigned
Appointed13 November 1991(3 years, 9 months after company formation)
Appointment Duration7 years, 8 months (resigned 31 July 1999)
RoleEngineer
Correspondence AddressNoordenstraat 22
Diepenbeek 3610
Belgium
Secretary NameThomas Kilpatrick
NationalityBritish
StatusResigned
Appointed13 November 1991(3 years, 9 months after company formation)
Appointment Duration1 year, 11 months (resigned 29 October 1993)
RoleCompany Director
Correspondence Address30 Belgrave Avenue
Gidea Park
Romford
Essex
RM2 6QD
Secretary NameBarry John Parker
NationalityBritish
StatusResigned
Appointed01 November 1993(5 years, 9 months after company formation)
Appointment Duration5 years, 8 months (resigned 30 June 1999)
RoleCompany Director
Correspondence AddressWykehams Oast
Brenchley
Kent
TN12 7AD
Director NameDirk Liebaers
Date of BirthAugust 1949 (Born 74 years ago)
NationalityBelgian
StatusResigned
Appointed01 November 1994(6 years, 9 months after company formation)
Appointment Duration1 year, 1 month (resigned 20 December 1995)
RoleCompany Director
Correspondence AddressKloosterstraat 173
Dilbeek
1700
Director NamePierre Bouckaert
Date of BirthMarch 1947 (Born 77 years ago)
NationalityBelgian
StatusResigned
Appointed20 December 1995(7 years, 11 months after company formation)
Appointment Duration3 years, 10 months (resigned 19 October 1999)
RoleCompany Director
Correspondence AddressZwaluwenlaan 18
1810
Wemmel
Belgiam
Director NamePatrick Edward King
Date of BirthOctober 1960 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed30 June 1999(11 years, 5 months after company formation)
Appointment Duration10 months (resigned 30 April 2000)
RoleSteel Trader
Country of ResidenceEngland
Correspondence AddressFlat D
8 Hartham Road
London
N7 9JG
Secretary NameBrian Stanley Heil
NationalityBritish
StatusResigned
Appointed30 June 1999(11 years, 5 months after company formation)
Appointment Duration10 months, 2 weeks (resigned 10 May 2000)
RoleFinance Manager
Correspondence Address89 Preston Drive
Bexleyheath
Kent
DA7 4UG
Director NameJean Claude Lecomte
Date of BirthJanuary 1945 (Born 79 years ago)
NationalityLuxembourg
StatusResigned
Appointed19 October 1999(11 years, 9 months after company formation)
Appointment Duration5 years, 6 months (resigned 27 April 2005)
RoleSecretary General Trade Arbed
Correspondence Address6,Rue Bessemer
Esch-Sur-Alzette
L-4032
Foreign
Director NameNicolas Ueberecken
Date of BirthMarch 1939 (Born 85 years ago)
NationalityLuxembourg
StatusResigned
Appointed19 October 1999(11 years, 9 months after company formation)
Appointment Duration5 years, 6 months (resigned 27 April 2005)
RoleSenior Vice-President Arbed Sa
Correspondence Address180,Val Ste Croix
Luxembourg
L-1370
Foreign
Director NameMr Roy Bly
Date of BirthApril 1953 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed10 May 2000(12 years, 3 months after company formation)
Appointment Duration8 years, 1 month (resigned 30 June 2008)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address6 Waterside Gardens
Oughtibridge
Sheffield
S30 3JS
Director NameMichel Leclef
Date of BirthMarch 1948 (Born 76 years ago)
NationalityBelgian
StatusResigned
Appointed10 May 2000(12 years, 3 months after company formation)
Appointment Duration15 years, 10 months (resigned 31 March 2016)
RoleCompany Director
Country of ResidenceLuxembourg
Correspondence Address22 Rue Ed Oster
Lux-Howald
L-2272
Secretary NameLea Bausch
NationalityLuxembourg
StatusResigned
Appointed10 May 2000(12 years, 3 months after company formation)
Appointment Duration4 years, 11 months (resigned 27 April 2005)
RoleSecretary
Correspondence Address67 C Rue D'Ernzen
Ernzen
L7635
Luxembourg
Director NameHeinz Duechting
Date of BirthJuly 1946 (Born 77 years ago)
NationalityGerman
StatusResigned
Appointed27 April 2005(17 years, 3 months after company formation)
Appointment Duration5 years, 7 months (resigned 30 November 2010)
RoleCompany Director
Country of ResidenceLuxembourg
Correspondence Address108 Rue Des Romains
Strassen
L8041
Luxembourg
Director NameJean Dominique Sorel
Date of BirthJanuary 1949 (Born 75 years ago)
NationalityFrench
StatusResigned
Appointed12 January 2006(17 years, 12 months after company formation)
Appointment Duration15 years, 2 months (resigned 01 April 2021)
RoleCompany Director
Country of ResidenceLuxembourg
Correspondence AddressCannon House Rutland Road
Sheffield
S3 8DP
Director NameMr Paul Clayton
Date of BirthAugust 1954 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed01 July 2008(20 years, 5 months after company formation)
Appointment Duration7 years, 8 months (resigned 25 February 2016)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address44 Martin Close
Aughton
Sheffield
South Yorkshire
S26 3RJ

Contact

Websitewww.traxys.com

Location

Registered AddressCannon House
Rutland Road
Sheffield
S3 8DP
RegionYorkshire and The Humber
ConstituencySheffield Central
CountySouth Yorkshire
WardCity
Built Up AreaSheffield
Address MatchesOver 40 other UK companies use this postal address

Financials

Year2013
Turnover£6,387,919
Gross Profit£49,287
Net Worth£912,028
Cash£6,529
Current Liabilities£64,068

Accounts

Latest Accounts30 November 2022 (1 year, 4 months ago)
Next Accounts Due31 August 2024 (4 months from now)
Accounts CategorySmall
Accounts Year End30 November

Returns

Latest Return31 May 2023 (11 months ago)
Next Return Due14 June 2024 (1 month, 2 weeks from now)

Filing History

16 July 2020Accounts for a small company made up to 30 November 2019 (17 pages)
9 June 2020Confirmation statement made on 3 June 2020 with no updates (3 pages)
11 July 2019Confirmation statement made on 7 June 2019 with no updates (3 pages)
14 June 2019Full accounts made up to 30 November 2018 (17 pages)
31 December 2018Full accounts made up to 30 November 2017 (17 pages)
5 July 2018Confirmation statement made on 7 June 2018 with no updates (3 pages)
29 November 2017Compulsory strike-off action has been discontinued (1 page)
29 November 2017Compulsory strike-off action has been discontinued (1 page)
28 November 2017Full accounts made up to 30 November 2016 (14 pages)
28 November 2017Full accounts made up to 30 November 2016 (14 pages)
31 October 2017First Gazette notice for compulsory strike-off (1 page)
31 October 2017First Gazette notice for compulsory strike-off (1 page)
8 June 2017Confirmation statement made on 7 June 2017 with updates (4 pages)
8 June 2017Confirmation statement made on 7 June 2017 with updates (4 pages)
1 June 2017Confirmation statement made on 31 May 2017 with updates (4 pages)
1 June 2017Confirmation statement made on 31 May 2017 with updates (4 pages)
30 November 2016Confirmation statement made on 13 November 2016 with updates (5 pages)
30 November 2016Registered office address changed from Suite 8 the Quadrant Parkway Avenue Sheffield South Yorkshire S9 4WG to Cannon House Rutland Road Sheffield S3 8DP on 30 November 2016 (1 page)
30 November 2016Registered office address changed from Suite 8 the Quadrant Parkway Avenue Sheffield South Yorkshire S9 4WG to Cannon House Rutland Road Sheffield S3 8DP on 30 November 2016 (1 page)
30 November 2016Confirmation statement made on 13 November 2016 with updates (5 pages)
30 August 2016Full accounts made up to 30 November 2015 (14 pages)
30 August 2016Full accounts made up to 30 November 2015 (14 pages)
31 March 2016Termination of appointment of Michel Leclef as a director on 31 March 2016 (1 page)
31 March 2016Termination of appointment of Michel Leclef as a director on 31 March 2016 (1 page)
9 March 2016Termination of appointment of Paul Clayton as a director on 25 February 2016 (1 page)
9 March 2016Termination of appointment of Paul Clayton as a director on 25 February 2016 (1 page)
23 November 2015Annual return made up to 13 November 2015 with a full list of shareholders
Statement of capital on 2015-11-23
  • GBP 100,000
(9 pages)
23 November 2015Annual return made up to 13 November 2015 with a full list of shareholders
Statement of capital on 2015-11-23
  • GBP 100,000
(9 pages)
20 April 2015Full accounts made up to 30 November 2014 (15 pages)
20 April 2015Full accounts made up to 30 November 2014 (15 pages)
11 December 2014Director's details changed for Jean Dominique Sorel on 11 December 2014 (2 pages)
11 December 2014Director's details changed for Jean Dominique Sorel on 11 December 2014 (2 pages)
11 December 2014Director's details changed for Jean Dominique Sorel on 11 December 2014 (2 pages)
11 December 2014Director's details changed for Jean Dominique Sorel on 11 December 2014 (2 pages)
18 November 2014Annual return made up to 13 November 2014 with a full list of shareholders
Statement of capital on 2014-11-18
  • GBP 100,000
(9 pages)
18 November 2014Annual return made up to 13 November 2014 with a full list of shareholders
Statement of capital on 2014-11-18
  • GBP 100,000
(9 pages)
8 May 2014Section 519 (1 page)
8 May 2014Section 519 (1 page)
28 April 2014Full accounts made up to 30 November 2013 (15 pages)
28 April 2014Full accounts made up to 30 November 2013 (15 pages)
19 November 2013Annual return made up to 13 November 2013 with a full list of shareholders
Statement of capital on 2013-11-19
  • GBP 100,000
(9 pages)
19 November 2013Annual return made up to 13 November 2013 with a full list of shareholders
Statement of capital on 2013-11-19
  • GBP 100,000
(9 pages)
25 June 2013Full accounts made up to 30 November 2012 (16 pages)
25 June 2013Full accounts made up to 30 November 2012 (16 pages)
19 November 2012Annual return made up to 13 November 2012 with a full list of shareholders (9 pages)
19 November 2012Annual return made up to 13 November 2012 with a full list of shareholders (9 pages)
23 April 2012Full accounts made up to 30 November 2011 (17 pages)
23 April 2012Full accounts made up to 30 November 2011 (17 pages)
23 November 2011Annual return made up to 13 November 2011 with a full list of shareholders (9 pages)
23 November 2011Annual return made up to 13 November 2011 with a full list of shareholders (9 pages)
12 April 2011Full accounts made up to 30 November 2010 (16 pages)
12 April 2011Full accounts made up to 30 November 2010 (16 pages)
13 December 2010Termination of appointment of Heinz Duechting as a director (2 pages)
13 December 2010Termination of appointment of Heinz Duechting as a director (2 pages)
6 December 2010Annual return made up to 13 November 2010 with a full list of shareholders (10 pages)
6 December 2010Annual return made up to 13 November 2010 with a full list of shareholders (10 pages)
1 November 2010Registered office address changed from Shepcote Lane Sheffield South Yorkshire S9 1US on 1 November 2010 (1 page)
1 November 2010Registered office address changed from Shepcote Lane Sheffield South Yorkshire S9 1US on 1 November 2010 (1 page)
1 November 2010Registered office address changed from Shepcote Lane Sheffield South Yorkshire S9 1US on 1 November 2010 (1 page)
1 July 2010Full accounts made up to 30 November 2009 (17 pages)
1 July 2010Full accounts made up to 30 November 2009 (17 pages)
20 December 2009Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(14 pages)
20 December 2009Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(14 pages)
9 December 2009Annual return made up to 13 November 2009 with a full list of shareholders (7 pages)
9 December 2009Director's details changed for Heinz Duechting on 13 November 2009 (2 pages)
9 December 2009Director's details changed for Alan Keith Docter on 13 November 2009 (2 pages)
9 December 2009Director's details changed for Mark Kristoff on 13 November 2009 (2 pages)
9 December 2009Director's details changed for Mark Kristoff on 13 November 2009 (2 pages)
9 December 2009Annual return made up to 13 November 2009 with a full list of shareholders (7 pages)
9 December 2009Director's details changed for Heinz Duechting on 13 November 2009 (2 pages)
9 December 2009Director's details changed for Alan Keith Docter on 13 November 2009 (2 pages)
8 December 2009Director's details changed for Jean Dominique Sorel on 13 November 2009 (2 pages)
8 December 2009Director's details changed for Mr Paul Clayton on 13 November 2009 (2 pages)
8 December 2009Director's details changed for Michel Leclef on 13 November 2009 (2 pages)
8 December 2009Director's details changed for Michel Leclef on 13 November 2009 (2 pages)
8 December 2009Director's details changed for Jean Dominique Sorel on 13 November 2009 (2 pages)
8 December 2009Director's details changed for Serge Weber on 13 November 2009 (2 pages)
8 December 2009Director's details changed for Mr Paul Clayton on 13 November 2009 (2 pages)
8 December 2009Director's details changed for Serge Weber on 13 November 2009 (2 pages)
21 April 2009Full accounts made up to 30 November 2008 (17 pages)
21 April 2009Full accounts made up to 30 November 2008 (17 pages)
28 November 2008Return made up to 13/11/08; full list of members (5 pages)
28 November 2008Return made up to 13/11/08; full list of members (5 pages)
10 July 2008Appointment terminated director roy bly (1 page)
10 July 2008Appointment terminated director roy bly (1 page)
8 July 2008Director appointed mr paul clayton (1 page)
8 July 2008Director appointed mr paul clayton (1 page)
13 May 2008Full accounts made up to 30 November 2007 (18 pages)
13 May 2008Full accounts made up to 30 November 2007 (18 pages)
30 November 2007Return made up to 13/11/07; full list of members (3 pages)
30 November 2007Return made up to 13/11/07; full list of members (3 pages)
23 September 2007Full accounts made up to 30 November 2006 (19 pages)
23 September 2007Full accounts made up to 30 November 2006 (19 pages)
30 November 2006Return made up to 13/11/06; full list of members (9 pages)
30 November 2006Return made up to 13/11/06; full list of members (9 pages)
13 July 2006Full accounts made up to 30 November 2005 (17 pages)
13 July 2006Full accounts made up to 30 November 2005 (17 pages)
12 July 2006New director appointed (2 pages)
12 July 2006New director appointed (2 pages)
12 July 2006New director appointed (2 pages)
12 July 2006New director appointed (2 pages)
7 February 2006Memorandum and Articles of Association (10 pages)
7 February 2006Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(1 page)
7 February 2006Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(1 page)
7 February 2006Nc inc already adjusted 25/01/06 (2 pages)
7 February 2006Memorandum and Articles of Association (10 pages)
7 February 2006Nc inc already adjusted 25/01/06 (2 pages)
31 January 2006Company name changed considar (uk) LIMITED\certificate issued on 31/01/06 (2 pages)
31 January 2006Company name changed considar (uk) LIMITED\certificate issued on 31/01/06 (2 pages)
30 November 2005Return made up to 13/11/05; full list of members (8 pages)
30 November 2005Return made up to 13/11/05; full list of members (8 pages)
7 June 2005New secretary appointed (2 pages)
7 June 2005New secretary appointed (2 pages)
27 May 2005New director appointed (2 pages)
27 May 2005New director appointed (2 pages)
17 May 2005Full accounts made up to 30 November 2004 (16 pages)
17 May 2005Full accounts made up to 30 November 2004 (16 pages)
17 May 2005Director resigned (1 page)
17 May 2005Secretary resigned (1 page)
17 May 2005Secretary resigned (1 page)
17 May 2005Director resigned (1 page)
17 May 2005Director resigned (1 page)
17 May 2005Director resigned (1 page)
10 January 2005Return made up to 13/11/04; full list of members (9 pages)
10 January 2005Return made up to 13/11/04; full list of members (9 pages)
13 July 2004Full accounts made up to 30 November 2003 (16 pages)
13 July 2004Full accounts made up to 30 November 2003 (16 pages)
26 January 2004Return made up to 13/11/03; full list of members (9 pages)
26 January 2004Return made up to 13/11/03; full list of members (9 pages)
4 November 2003Full accounts made up to 31 December 2002 (15 pages)
4 November 2003Full accounts made up to 31 December 2002 (15 pages)
20 October 2003Accounting reference date shortened from 31/12/03 to 30/11/03 (1 page)
20 October 2003Accounting reference date shortened from 31/12/03 to 30/11/03 (1 page)
22 November 2002Return made up to 13/11/02; full list of members (9 pages)
22 November 2002Return made up to 13/11/02; full list of members (9 pages)
8 October 2002Full accounts made up to 31 December 2001 (18 pages)
8 October 2002Full accounts made up to 31 December 2001 (18 pages)
27 December 2001Accounts for a medium company made up to 31 December 2000 (15 pages)
27 December 2001Accounts for a medium company made up to 31 December 2000 (15 pages)
22 November 2001Return made up to 13/11/01; full list of members (8 pages)
22 November 2001Return made up to 13/11/01; full list of members (8 pages)
24 November 2000Return made up to 13/11/00; full list of members (8 pages)
24 November 2000Return made up to 13/11/00; full list of members (8 pages)
2 October 2000Full accounts made up to 31 December 1999 (12 pages)
2 October 2000Full accounts made up to 31 December 1999 (12 pages)
4 July 2000New director appointed (2 pages)
4 July 2000New director appointed (2 pages)
23 June 2000New director appointed (2 pages)
23 June 2000Secretary resigned (1 page)
23 June 2000New director appointed (2 pages)
23 June 2000New director appointed (2 pages)
23 June 2000New secretary appointed (2 pages)
23 June 2000Registered office changed on 23/06/00 from: new premier house 150 southampton row london WC1B 5AL (1 page)
23 June 2000New secretary appointed (2 pages)
23 June 2000Secretary resigned (1 page)
23 June 2000Director resigned (1 page)
23 June 2000Registered office changed on 23/06/00 from: new premier house 150 southampton row london WC1B 5AL (1 page)
23 June 2000Director resigned (1 page)
23 June 2000New director appointed (2 pages)
5 January 2000Full accounts made up to 31 December 1998 (11 pages)
5 January 2000Full accounts made up to 31 December 1998 (11 pages)
10 December 1999Return made up to 13/11/99; full list of members (7 pages)
10 December 1999Return made up to 13/11/99; full list of members (7 pages)
26 November 1999New director appointed (2 pages)
26 November 1999New director appointed (2 pages)
24 November 1999Director resigned (1 page)
24 November 1999New director appointed (2 pages)
24 November 1999Director resigned (1 page)
24 November 1999New director appointed (2 pages)
24 November 1999Director resigned (1 page)
24 November 1999Director resigned (1 page)
24 November 1999New director appointed (2 pages)
24 November 1999New director appointed (2 pages)
20 October 1999Delivery ext'd 3 mth 31/12/98 (1 page)
20 October 1999Delivery ext'd 3 mth 31/12/98 (1 page)
6 July 1999New secretary appointed (2 pages)
6 July 1999New secretary appointed (2 pages)
6 July 1999New director appointed (2 pages)
6 July 1999Secretary resigned;director resigned (1 page)
6 July 1999New director appointed (2 pages)
6 July 1999Secretary resigned;director resigned (1 page)
4 December 1998Return made up to 13/11/98; full list of members (6 pages)
4 December 1998Return made up to 13/11/98; full list of members (6 pages)
21 April 1998Full accounts made up to 31 December 1997 (11 pages)
21 April 1998Full accounts made up to 31 December 1997 (11 pages)
2 December 1997Return made up to 13/11/97; no change of members (4 pages)
2 December 1997Return made up to 13/11/97; no change of members (4 pages)
22 June 1997Full accounts made up to 31 December 1996 (11 pages)
22 June 1997Full accounts made up to 31 December 1996 (11 pages)
11 November 1996Return made up to 13/11/96; no change of members (4 pages)
11 November 1996Return made up to 13/11/96; no change of members (4 pages)
24 September 1996Full accounts made up to 31 December 1995 (11 pages)
24 September 1996Full accounts made up to 31 December 1995 (11 pages)
4 April 1996Memorandum and Articles of Association (28 pages)
4 April 1996Memorandum and Articles of Association (28 pages)
18 January 1996Director resigned;new director appointed (2 pages)
18 January 1996Director resigned;new director appointed (2 pages)
14 November 1995Return made up to 13/11/95; full list of members (6 pages)
14 November 1995Return made up to 13/11/95; full list of members (6 pages)
27 June 1995Full accounts made up to 31 December 1994 (11 pages)
27 June 1995Full accounts made up to 31 December 1994 (11 pages)
20 January 1988Incorporation (38 pages)
20 January 1988Incorporation (38 pages)