HOMETRACK DATA SYSTEMS LIMITED
Overview
| Company Name | HOMETRACK DATA SYSTEMS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04622244 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of HOMETRACK DATA SYSTEMS LIMITED?
- Data processing, hosting and related activities (63110) / Information and communication
Where is HOMETRACK DATA SYSTEMS LIMITED located?
| Registered Office Address | The Cooperage 5 Copper Row SE1 2LH London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for HOMETRACK DATA SYSTEMS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for HOMETRACK DATA SYSTEMS LIMITED?
| Last Confirmation Statement Made Up To | Dec 14, 2026 |
|---|---|
| Next Confirmation Statement Due | Dec 28, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 14, 2025 |
| Overdue | No |
What are the latest filings for HOMETRACK DATA SYSTEMS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Dec 14, 2025 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2024 | 46 pages | AA | ||
Appointment of Mr Rory Gavin Marsden as a director on Jun 06, 2025 | 2 pages | AP01 | ||
Termination of appointment of Samantha Fletcher as a director on Jun 06, 2025 | 1 pages | TM01 | ||
Confirmation statement made on Dec 14, 2024 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2023 | 45 pages | AA | ||
Confirmation statement made on Dec 14, 2023 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2022 | 43 pages | AA | ||
Director's details changed for Mr Charles Roy Bryant on Feb 23, 2023 | 2 pages | CH01 | ||
Confirmation statement made on Dec 14, 2022 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2021 | 41 pages | AA | ||
Confirmation statement made on Dec 14, 2021 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2020 | 31 pages | AA | ||
Appointment of Mrs Samantha Fletcher as a director on Aug 02, 2021 | 2 pages | AP01 | ||
Termination of appointment of David Hamilton Ross as a director on Jul 30, 2021 | 1 pages | TM01 | ||
Termination of appointment of Scott Glenister as a director on May 20, 2021 | 1 pages | TM01 | ||
Appointment of Mr David Hamilton Ross as a director on May 20, 2021 | 2 pages | AP01 | ||
Confirmation statement made on Dec 14, 2020 with no updates | 3 pages | CS01 | ||
Current accounting period extended from Sep 30, 2020 to Dec 31, 2020 | 1 pages | AA01 | ||
Appointment of Mr Scott Glenister as a director on Oct 26, 2020 | 2 pages | AP01 | ||
Termination of appointment of David Paul Sayer as a director on Oct 26, 2020 | 1 pages | TM01 | ||
Full accounts made up to Sep 30, 2019 | 32 pages | AA | ||
Appointment of Mr David Paul Sayer as a director on Mar 06, 2020 | 2 pages | AP01 | ||
Termination of appointment of Neil John Edwards as a director on Mar 06, 2020 | 1 pages | TM01 | ||
Confirmation statement made on Dec 14, 2019 with no updates | 3 pages | CS01 | ||
Who are the officers of HOMETRACK DATA SYSTEMS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BRYANT, Charles Roy | Director | 5 Copper Row SE1 2LH London The Cooperage England | England | British | 114606080001 | |||||||||
| MARSDEN, Rory Gavin | Director | 5 Copper Row SE1 2LH London The Cooperage England | England | British | 256981090001 | |||||||||
| CURRIE, Patrick Regan | Secretary | 18 Warner House 43-49 Warner Street EC1R 5ER London | British | 86400410002 | ||||||||||
| PATEL, Timir | Secretary | Design Centre East Chelsea Harbour SW10 0XF London Level 6 United Kingdom | British | 114730780001 | ||||||||||
| GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED | Secretary | New Change EC4M 9AF London One |
| 48725320001 | ||||||||||
| ALLEN, Anthony Simon Echalaz | Director | Ashford Lodge Sudbury Road CO9 2RR Halstead Essex | British | 97055430001 | ||||||||||
| BAKER, Simon Timothy | Director | 23 Moncur Street Woollahra Nsw 2011 Australia | Australian | 109321310001 | ||||||||||
| BOTHA, Andrew James | Director | 5 Copper Row SE1 2LH London The Cooperage England | United Kingdom | British | 207247600001 | |||||||||
| BUCKLE, Nicholas James | Director | 85 Queens Road TW10 6HJ Richmond Surrey | United Kingdom | British | 177795700001 | |||||||||
| CATT, David Robert | Director | Chelsea Harbour SW10 0XF London 6th Floor The Chambers | England | British | 127322370001 | |||||||||
| CHESTERMAN, Alexander Edward | Director | 5 Copper Row SE1 2LH London The Cooperage England | England | British | 140106710014 | |||||||||
| CURRIE, Patrick Regan | Director | 18 Warner House 43-49 Warner Street EC1R 5ER London | British | 86400410002 | ||||||||||
| DONNELL, Richard John | Director | Chelsea Harbour SW10 0XF London 6th Floor The Chambers | British | 113406170001 | ||||||||||
| EDWARDS, Neil John | Director | 5 Copper Row SE1 2LH London The Cooperage England | England | British | 173404820003 | |||||||||
| FLETCHER, Samantha | Director | 5 Copper Row SE1 2LH London The Cooperage England | England | English | 285857790001 | |||||||||
| GAGE, Kevin Derek | Director | Chelsea Harbour SW10 0XF London 6th Floor The Chambers United Kingdom | United Kingdom | British | 26204590003 | |||||||||
| GLENISTER, Scott | Director | 5 Copper Row SE1 2LH London The Cooperage England | England | British | 225846030001 | |||||||||
| GRANDI, Piero | Director | Chemin Es Rard 1 Verbier 1936 Chalet Les Moulins Switzerland | Switzerland | Italian | 175336710001 | |||||||||
| JAMES, Felicity Elizabeth | Director | Chelsea Harbour SW10 0XF London Level 6 Design Centre East France | England | British | 176320010001 | |||||||||
| JAMES, Felicity | Director | 15 Grandison Road SW11 6LS London | Australian | 112903090001 | ||||||||||
| LATHAM, Paul Martin James | Director | Main Street Mowsley LE17 6NT Lutterworth The Old Rectory Leicestershire | England | British | 183939690001 | |||||||||
| MACKAY, Giles Patrick Cyril | Director | Design Centre East Chelsea Harbour SW10 0XF London Level 6 United Kingdom | England | British | 57807880003 | |||||||||
| PATEL, Timir | Director | Design Centre East Chelsea Harbour SW10 0XF London Level 6 United Kingdom | United Kingdom | British | 114730780001 | |||||||||
| RAYNSFORD, Wyvill Richard Nicholl, Mr (Rt Hon) | Director | Chelsea Harbour SW10 0XF London Level 6 Design Centre East United Kingdom | United Kingdom | British | 231534890002 | |||||||||
| ROSS, David Hamilton | Director | 5 Copper Row SE1 2LH London The Cooperage England | United Kingdom | British | 277941880001 | |||||||||
| SAYER, David Paul | Director | 5 Copper Row SE1 2LH London The Cooperage United Kingdom | England | British | 268191570001 | |||||||||
| STEPHENS, Simon Veryan | Director | Chelsea Harbour SW10 0XF London 6th Floor The Chambers | British | 59029770004 | ||||||||||
| TOBIN, Nigel Anthony | Director | Chelsea Harbour SW10 0XF London Level 6 Design Centre East United Kingdom | England | British | 111376510002 | |||||||||
| WITHERSPOON, Mark | Director | Oaklands Spring Lane RH13 0RT Slinfold West Sussex | British | 90946030001 |
Who are the persons with significant control of HOMETRACK DATA SYSTEMS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Hometrack.Co.Uk Limited | Apr 06, 2016 | 5 Copper Row SE1 2LH London The Cooperage England | No | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0