DTRACKS LIMITED
Overview
| Company Name | DTRACKS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 07108291 |
| 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 DTRACKS LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is DTRACKS LIMITED located?
| Registered Office Address | Belgrave House 39-43 Monument Hill KT13 8RN Weybridge Surrey |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for DTRACKS 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 DTRACKS LIMITED?
| Last Confirmation Statement Made Up To | Jan 22, 2026 |
|---|---|
| Next Confirmation Statement Due | Feb 05, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 22, 2025 |
| Overdue | No |
What are the latest filings for DTRACKS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Accounts for a small company made up to Dec 31, 2024 | 7 pages | AA | ||
Termination of appointment of Harish Kunthu Chandrasekaran as a director on Feb 17, 2025 | 1 pages | TM01 | ||
Appointment of Mr Viswanath Subramanian as a director on Feb 04, 2025 | 2 pages | AP01 | ||
Confirmation statement made on Jan 22, 2025 with no updates | 3 pages | CS01 | ||
Appointment of Mr Vinod Perakathu John as a director on May 10, 2024 | 2 pages | AP01 | ||
Termination of appointment of Prasanna Bathina as a director on May 10, 2024 | 1 pages | TM01 | ||
Appointment of Harish Kunthu Chandrasekaran as a director on Mar 05, 2024 | 2 pages | AP01 | ||
Accounts for a small company made up to Dec 31, 2023 | 7 pages | AA | ||
Confirmation statement made on Jan 22, 2024 with no updates | 3 pages | CS01 | ||
Termination of appointment of Raja Sudhakar as a director on Aug 11, 2023 | 1 pages | TM01 | ||
Termination of appointment of Dintakurti Ramichetty Sathyanarayanan as a director on Jul 31, 2023 | 1 pages | TM01 | ||
Appointment of Mr Raja Sudhakar as a director on Jul 25, 2023 | 2 pages | AP01 | ||
Confirmation statement made on Jan 22, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2022 | 7 pages | AA | ||
Accounts for a small company made up to Dec 31, 2021 | 7 pages | AA | ||
Confirmation statement made on Jan 22, 2022 with no updates | 3 pages | CS01 | ||
Termination of appointment of Sundararaman Chandramouleeswaran as a director on Oct 27, 2021 | 1 pages | TM01 | ||
Appointment of Prasanna Bathina as a director on Oct 27, 2021 | 2 pages | AP01 | ||
Accounts for a small company made up to Dec 31, 2020 | 7 pages | AA | ||
Confirmation statement made on Jan 22, 2021 with no updates | 3 pages | CS01 | ||
Appointment of Dintakurti Ramichetty Sathyanarayanan as a director on Nov 03, 2020 | 2 pages | AP01 | ||
Appointment of Sundararaman Chandramouleeswaran as a director on Nov 03, 2020 | 2 pages | AP01 | ||
Appointment of Venkatasubramanian Ramasubramanian as a director on Nov 03, 2020 | 2 pages | AP01 | ||
Termination of appointment of Sriraman Ranganathan as a director on Nov 03, 2020 | 1 pages | TM01 | ||
Accounts for a small company made up to Dec 31, 2019 | 7 pages | AA | ||
Who are the officers of DTRACKS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| JOHN, Vinod Perakathu | Director | 39-43 Monument Hill KT13 8RN Weybridge Belgrave House Surrey | India | Indian | 323980600001 | |||||
| MUTHUKRISHNAN, Balaji | Director | 39-43 Monument Hill KT13 8RN Weybridge Belgrave House Surrey | India | Indian | 273353690001 | |||||
| RAMASUBRAMANIAN, Venkatasubramanian | Director | 39-43 Monument Hill KT13 8RN Weybridge Belgrave House Surrey | India | Indian | 276318780001 | |||||
| SRINIVASAN, Pramodh Vittal | Director | 39-43 Monument Hill KT13 8RN Weybridge Belgrave House Surrey United Kingdom | India | Indian | 254594830001 | |||||
| SUBRAMANIAN, Viswanath | Director | 39-43 Monument Hill KT13 8RN Weybridge Belgrave House Surrey United Kingdom | India | Indian | 332327260001 | |||||
| BALFOUR, Alexander William | Director | 39-43 Monument Hill KT13 8RN Weybridge Belgrave House Surrey England | England | British | 156239010003 | |||||
| BATHINA, Prasanna | Director | 39-43 Monument Hill KT13 8RN Weybridge Belgrave House Surrey | India | Indian | 289021910001 | |||||
| CHANDRAMOULEESWARAN, Sundararaman | Director | 39-43 Monument Hill KT13 8RN Weybridge Belgrave House Surrey | India | Indian | 276318990001 | |||||
| GAUTAM, Ajit Narayanaswamy | Director | Hallmark Towers 550, Ttk Road Alwarpet 600 018 Chennai 600 018 Level 2, Tamilnadu India | India | Indian | 147734370001 | |||||
| KUNTHU CHANDRASEKARAN, Harish | Director | 39-43 Monument Hill KT13 8RN Weybridge Belgrave House Surrey | India | Indian | 321062640001 | |||||
| MATHIESON, William Drummond | Director | Riverside Drive KT10 8PG Esher 20 Surrey United Kingdom | England | British | 59959630001 | |||||
| RANGANATHAN, Sriraman | Director | 39-43 Monument Hill KT13 8RN Weybridge Belgrave House Surrey England | India | Indian | 224365890001 | |||||
| SANTHANAKRISHNAN, Radhika | Director | Ttk Road Alwarpet Chennai 600 018 600 018 Tamilnadu 550 India | India | Indian | 156848280001 | |||||
| SANTHANAKRISHNAN, Tirupachur Radhakrishnan | Director | Hallmark Towers 550, Ttk Road Alwarpet 600 018 Chennai 600 018 Level 2, Tamilnandu India | India | Indian | 147734360001 | |||||
| SATHYANARAYANAN, Dintakurti Ramichetty | Director | 39-43 Monument Hill KT13 8RN Weybridge Belgrave House Surrey | India | Indian | 276319170001 | |||||
| SUDHAKAR, Raja | Director | 39-43 Monument Hill KT13 8RN Weybridge Belgrave House Surrey | India | Indian | 311728210001 |
Who are the persons with significant control of DTRACKS LIMITED?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| Datatracks Services Limited | Apr 06, 2016 | Hardy Tower, Ramanujan It City, Rajiv Gandhi Salai Taramani 600113 Chennai 7th Floor India | Yes | ||||
| |||||||
Natures of Control
| |||||||
| Radhika Santhanakrishnan | Apr 06, 2016 | Sengkang Square Compass Heights 545 075 # 07-10 9 Singapore | No | ||||
Nationality: Indian Country of Residence: Singapore | |||||||
Natures of Control
| |||||||
| Tirupachur Radhakrishnan Santhanakrishnan | Apr 06, 2016 | Sengkang Square Compass Heights 545 075 # 07-10 9 Singapore | No | ||||
Nationality: Indian Country of Residence: Singapore | |||||||
Natures of Control
| |||||||
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