ONTRAC LIMITED
Overview
| Company Name | ONTRAC LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06662069 |
| 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 ONTRAC LIMITED?
- Information technology consultancy activities (62020) / Information and communication
Where is ONTRAC LIMITED located?
| Registered Office Address | Nexus Discovery Way LS2 3AA Leeds England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ONTRAC LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jul 31, 2026 |
| Next Accounts Due On | Apr 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Jul 31, 2025 |
What is the status of the latest confirmation statement for ONTRAC LIMITED?
| Last Confirmation Statement Made Up To | Aug 01, 2027 |
|---|---|
| Next Confirmation Statement Due | Aug 15, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 01, 2026 |
| Overdue | No |
What are the latest filings for ONTRAC LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Aug 01, 2026 with no updates | 3 pages | CS01 | ||||||||||||||
Registration of charge 066620690003, created on Jul 28, 2026 | 14 pages | MR01 | ||||||||||||||
Accounts for a small company made up to Jul 31, 2025 | 26 pages | AA | ||||||||||||||
Confirmation statement made on Aug 01, 2025 with no updates | 3 pages | CS01 | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Memorandum and Articles of Association | 26 pages | MA | ||||||||||||||
Appointment of Mr David Frost as a director on Aug 01, 2025 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Christopher Matthew Barnes as a director on Jul 31, 2025 | 1 pages | TM01 | ||||||||||||||
Registration of charge 066620690002, created on Jul 22, 2025 | 66 pages | MR01 | ||||||||||||||
Accounts for a small company made up to Jul 31, 2024 | 26 pages | AA | ||||||||||||||
Change of details for Ontrac Technology Limited as a person with significant control on Mar 15, 2019 | 2 pages | PSC05 | ||||||||||||||
Termination of appointment of Christopher Warrington as a director on Jan 23, 2025 | 1 pages | TM01 | ||||||||||||||
Appointment of Mr Simon Peter Critchley as a director on Sep 23, 2024 | 2 pages | AP01 | ||||||||||||||
Confirmation statement made on Aug 01, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Accounts for a small company made up to Jul 31, 2023 | 28 pages | AA | ||||||||||||||
Termination of appointment of David Smith as a director on Apr 05, 2024 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Christopher Johnson as a director on Apr 05, 2024 | 1 pages | TM01 | ||||||||||||||
Appointment of Mr Jan David Mitson as a secretary on Apr 02, 2024 | 2 pages | AP03 | ||||||||||||||
Termination of appointment of Andrew John Kelly as a secretary on Apr 02, 2024 | 1 pages | TM02 | ||||||||||||||
Confirmation statement made on Aug 01, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Appointment of Christopher Warrington as a director on May 19, 2023 | 2 pages | AP01 | ||||||||||||||
Accounts for a small company made up to Jul 31, 2022 | 26 pages | AA | ||||||||||||||
Termination of appointment of Alex Johnson as a director on Mar 29, 2023 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Martyn Stuart Cuthbert as a director on Dec 31, 2022 | 1 pages | TM01 | ||||||||||||||
Confirmation statement made on Aug 01, 2022 with no updates | 3 pages | CS01 | ||||||||||||||
Who are the officers of ONTRAC LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MITSON, Jan David | Secretary | Discovery Way LS2 3AA Leeds Nexus England | 321366790001 | |||||||
| CRITCHLEY, Simon Peter | Director | Discovery Way LS2 3AA Leeds Nexus England | England | British | 282799690001 | |||||
| FROST, David | Director | Discovery Way LS2 3AA Leeds Nexus England | England | British | 261840210001 | |||||
| KELLY, Andrew John | Director | Discovery Way LS2 3AA Leeds Nexus England | England | British | 279150360001 | |||||
| KELLY, Andrew John | Secretary | Discovery Way LS2 3AA Leeds Nexus England | 279227840001 | |||||||
| ATKINSON, Mark Ian | Director | Whaggs Lane Whickham NE16 4PQ Newcastle Upon Tyne 65 England | England | British | 181958290001 | |||||
| BARNES, Christopher Matthew | Director | Discovery Way LS2 3AA Leeds Nexus England | England | British | 258100330001 | |||||
| CAWTHRA, Maxwell James | Director | 103 Clarendon Road LS2 9DF Leeds Leeds Innovation Centre England | England | British | 188495690001 | |||||
| CUTHBERT, Martyn Stuart | Director | Baltic Business Quarter NE8 3DF Gateshead Baltimore House United Kingdom | United Kingdom | British | 52848150004 | |||||
| JOHNSON, Alex | Director | 103 Clarendon Road LS2 9DF Leeds Leeds Innovation Centre England | England | British | 213648130001 | |||||
| JOHNSON, Christopher | Director | Discovery Way LS2 3AA Leeds Nexus England | United Kingdom | British | 295594250001 | |||||
| JOHNSON, Peter George | Director | Stronsay 21 Millfield Road NE16 4QA Whickham Newcastle On Tyne Tyne & Wear | United Kingdom | British | 63314970003 | |||||
| MAXWELL, Nathan | Director | Baltic Business Quarter NE8 3DF Gateshead Baltimore House United Kingdom | United Kingdom | British | 111236500002 | |||||
| MCARTHUR, John Cameron | Director | 103 Clarendon Road LS2 9DF Leeds Leeds Innovation Centre England | England | British | 108801470002 | |||||
| PARRY, Andrew | Director | Waterside Gardens Whittlesey PE7 1GL Peterborough 2 Cambridgeshire England | United Kingdom | British | 171224420001 | |||||
| SMITH, David | Director | Discovery Way LS2 3AA Leeds Nexus England | United Kingdom | British | 295557700001 | |||||
| WARRINGTON, Christopher Lloyd | Director | Discovery Way LS2 3AA Leeds Nexus England | Wales | British | 309246650001 |
Who are the persons with significant control of ONTRAC LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Ontrac Technology Limited | Apr 06, 2016 | Discovery Way LS2 3AA Leeds Nexus England | No | ||||||||||
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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