Company Information for DATA TRACK TECHNOLOGY LIMITED
HARLECH BUILDING, THEATRE CLWYD COMPLEX, MOLD, FLINTSHIRE, CH7 1YA,
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Company Registration Number
01414963
Private Limited Company
Active |
Company Name | |||
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DATA TRACK TECHNOLOGY LIMITED | |||
Legal Registered Office | |||
HARLECH BUILDING THEATRE CLWYD COMPLEX MOLD FLINTSHIRE CH7 1YA Other companies in BH23 | |||
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Company Number | 01414963 | |
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Company ID Number | 01414963 | |
Date formed | 1979-02-14 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 31/12/2015 | |
Return next due | 28/01/2017 | |
Type of accounts | SMALL | |
VAT Number /Sales tax ID |
Last Datalog update: | 2024-01-08 22:27:59 |
Companies House |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
Data Track Technology, Inc | Delaware | Unknown |
Officer | Role | Date Appointed |
---|---|---|
PETER KENNETH STADDON |
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PHILIP GORDON SMITH |
||
PETER KENNETH STADDON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DAVID TERENCE JOHNSTONE |
Director | ||
MICHAEL JOHN OWEN |
Director | ||
KEITH EDWARD DEAR |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
20:21 INSIGHT LTD | Company Secretary | 2007-07-17 | CURRENT | 2007-07-17 | Dissolved 2017-05-02 | |
DATA TRACK SYSTEMS LIMITED | Company Secretary | 2000-02-22 | CURRENT | 2000-02-07 | Dissolved 2018-05-22 | |
DATA TRACK COMMUNICATIONS LTD | Company Secretary | 1997-09-04 | CURRENT | 1997-08-21 | Dissolved 2018-05-22 | |
DATA TRACK INTERNATIONAL LTD | Company Secretary | 1995-07-05 | CURRENT | 1995-07-05 | Dissolved 2018-05-22 | |
DATA TRACK PROCESS INSTRUMENTS LIMITED | Company Secretary | 1993-07-26 | CURRENT | 1993-07-26 | Active - Proposal to Strike off | |
FOUNDATION DATA SYSTEMS LIMITED | Company Secretary | 1991-01-07 | CURRENT | 1988-04-05 | Dissolved 2017-04-25 | |
TURSIOPS PROPERTIES LIMITED | Director | 2015-07-16 | CURRENT | 2015-07-16 | Active | |
20:21 INSIGHT LTD | Director | 2007-07-17 | CURRENT | 2007-07-17 | Dissolved 2017-05-02 | |
DATA TRACK SYSTEMS LIMITED | Director | 2000-02-22 | CURRENT | 2000-02-07 | Dissolved 2018-05-22 | |
DATA TRACK COMMUNICATIONS LTD | Director | 1997-09-04 | CURRENT | 1997-08-21 | Dissolved 2018-05-22 | |
DATA TRACK INTERNATIONAL LTD | Director | 1995-07-05 | CURRENT | 1995-07-05 | Dissolved 2018-05-22 | |
DATA TRACK PROCESS INSTRUMENTS LIMITED | Director | 1993-07-26 | CURRENT | 1993-07-26 | Active - Proposal to Strike off | |
FOUNDATION DATA SYSTEMS LIMITED | Director | 1991-01-07 | CURRENT | 1988-04-05 | Dissolved 2017-04-25 |
Date | Document Type | Document Description |
---|---|---|
SMALL COMPANY ACCOUNTS MADE UP TO 31/03/22 | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/10/22, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 02/11/22 FROM 10 Airfield Way Christchurch Dorset BH23 3TF England | |
SMALL COMPANY ACCOUNTS MADE UP TO 31/03/21 | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/21 | |
AA01 | Current accounting period shortened from 30/09/21 TO 31/03/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/10/21, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/09/20 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 4 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/20, WITH UPDATES | |
PSC07 | CESSATION OF PHILIP GORDON SMITH AS A PERSON OF SIGNIFICANT CONTROL | |
PSC02 | Notification of Qpc 2020 Limited as a person with significant control on 2020-09-30 | |
AA01 | Previous accounting period extended from 31/05/20 TO 30/09/20 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/05/19 | |
AD01 | REGISTERED OFFICE CHANGED ON 20/02/20 FROM Interserve House Airfield Way Christchurch Dorset BH23 3TF England | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/19, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/05/18 | |
AD01 | REGISTERED OFFICE CHANGED ON 04/01/19 FROM 153 Somerford Road Christchurch Dorset BH23 3TY | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/18, WITH NO UPDATES | |
TM02 | Termination of appointment of Peter Kenneth Staddon on 2018-06-30 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER KENNETH STADDON | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/05/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/17, WITH UPDATES | |
LATEST SOC | 30/12/17 STATEMENT OF CAPITAL;GBP 298190 | |
SH01 | 04/12/17 STATEMENT OF CAPITAL GBP 298190 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES01 | ALTER ARTICLES 10/10/2017 | |
RES13 | Resolutions passed:
| |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/16 | |
LATEST SOC | 03/01/17 STATEMENT OF CAPITAL;GBP 108190 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID TERENCE JOHNSTONE | |
CERT10 | Certificate of re-registration from Public Limited Company to Private | |
MAR | Re-registration of memorandum and articles of association | |
RES02 | Resolutions passed:
| |
RR02 | Re-registration from a public company to a private limited company | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/15 | |
AP01 | DIRECTOR APPOINTED MR PHILIP GORDON SMITH | |
LATEST SOC | 08/01/16 STATEMENT OF CAPITAL;GBP 108190 | |
AR01 | 31/12/15 ANNUAL RETURN FULL LIST | |
AD04 | Register(s) moved to registered office address 153 Somerford Road Christchurch Dorset BH23 3TY | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/14 | |
LATEST SOC | 05/01/15 STATEMENT OF CAPITAL;GBP 108190 | |
AR01 | 31/12/14 ANNUAL RETURN FULL LIST | |
LATEST SOC | 03/01/14 STATEMENT OF CAPITAL;GBP 108190 | |
AR01 | 31/12/13 ANNUAL RETURN FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/13 | |
AR01 | 31/12/12 FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/12 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL OWEN | |
AR01 | 31/12/11 FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/11 | |
AR01 | 31/12/10 FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/10 | |
AR01 | 31/12/09 FULL LIST | |
AD02 | SAIL ADDRESS CREATED | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER KENNETH STADDON / 25/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN OWEN / 25/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID TERENCE JOHNSTONE / 25/01/2010 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/09 | |
363a | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS | |
190 | LOCATION OF DEBENTURE REGISTER | |
353 | LOCATION OF REGISTER OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/08 | |
363a | RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/07 | |
363a | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/06 | |
363a | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/05 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/04 | |
363s | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS | |
169 | £ IC 110089/108190 24/04/04 £ SR 1899@1=1899 | |
363s | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/03 | |
169 | £ IC 113886/110089 22/04/03 £ SR 3797@1=3797 | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/02 | |
363s | RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/01 | |
363s | RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/05/00 | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS | |
43(3)e | DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC | |
AUDS | AUDITORS' STATEMENT | |
BS | BALANCE SHEET | |
43(3) | APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC | |
CERT5 | CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC | |
AUDR | AUDITORS' REPORT | |
MAR | REREGISTRATION MEMORANDUM AND ARTICLES | |
SRES02 | REREGISTRATION PRI-PLC 12/12/99 | |
SRES01 | ALTER MEM AND ARTS 12/12/99 | |
88(2)R | AD 12/12/99--------- £ SI 104601@1=104601 £ IC 9285/113886 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99 | |
169 | £ IC 10000/9285 10/09/99 £ SR 715@1=715 | |
123 | £ NC 14286/504286 16/08/99 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98 | |
363s | RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS | |
WRES01 | ALTER MEM AND ARTS 04/06/98 | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
WRES09 | POS 29/05/98 | |
WRES01 | ALTER MEM AND ARTS 29/05/98 | |
169 | £ IC 14286/10000 29/05/98 £ SR 4286@1=4286 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/97 |
Total # Mortgages/Charges | 4 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 4 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
MORTGAGE | Outstanding | LLOYDS BANK PLC | |
DEBENTURE | Outstanding | LLOYDS BANK PLC | |
DEBENTURE | Satisfied | INVESTORS IN INDUSTRY PLC | |
DEBENTURE | Satisfied | LLOYDS BANK PLC |
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on DATA TRACK TECHNOLOGY LIMITED
DATA TRACK TECHNOLOGY LIMITED owns 2 domain names.
smartgridsecuritysolutions.co.uk datatrackpi.com
Government Department | Income Date | Transaction(s) Value | Services/Products |
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Epsom & Ewell Borough Council | |
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Epsom & Ewell Borough Council | |
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Gosport Borough Council | |
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COMMUNICATIONS AND COMPUTING |
Brighton & Hove City Council | |
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Support Services (SSC) |
Fareham Borough Council | |
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TELEPHONES |
South Gloucestershire Council | |
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Software Support & Maintenance |
Fareham Borough Council | |
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SOFTWARE LICENCES |
Gosport Borough Council | |
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CAPITAL - SUPPLIES & SERVICES |
West Suffolk Council | |
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ICT |
Wokingham Council | |
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TPP - Private Contractors |
Brighton & Hove City Council | |
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Support Services (SSC) |
Brighton & Hove City Council | |
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Support Services (SSC) |
Gosport Borough Council | |
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EQUIP, FURNITURE AND MATERIALS |
Brighton & Hove City Council | |
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Support Services (SSC) |
Forest of Dean Council | |
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IT - Maint Agreements |
Knowsley Council | |
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SOFTWARE LICENCES RENTAL EXPENDITURE TO BE APPORTIONED |
Fareham Borough Council | |
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TELEPHONES |
South Gloucestershire Council | |
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Software Support & Maintenance |
London City Hall | |
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Maintenance of Telecommunications Equipment |
Buckinghamshire County Council | |
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Buckinghamshire County Council | |
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Software Support |
Wealden District Council | |
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IT00643-271699-ICT - TELECOMMUNICATIONS |
West Suffolk Council | |
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Eclipse 111 Call Management System |
Buckinghamshire County Council | |
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South Gloucestershire Council | |
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Software Support & Maintenance |
Forest of Dean Council | |
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IT - Maint Agreements |
London Borough of Brent | |
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Wokingham Council | |
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Shropshire Council | |
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Supplies And Services-Communications & Computing |
Knowsley Council | |
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SOFTWARE LICENCES RENTAL EXPENDITURE TO BE APPORTIONED |
London City Hall | |
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Manage IT Services |
Forest of Dean Council | |
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IT - Licences |
London City Hall | |
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Software Maintenance |
Brighton & Hove City Council | |
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Support Services (SSC) |
Fareham Borough Council | |
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TELEPHONES |
Eastleigh Borough Council | |
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System Software |
Wealden District Council | |
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IT00566-271699-ICT - TELECOMMUNICATIONS |
South Gloucestershire Council | |
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Software Support & Maintenance |
Forest of Dean Council | |
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IT - Maint Agreements |
Buckinghamshire County Council | |
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Winchester City Council | |
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Winchester City Council | |
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West Suffolk Councils | |
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Telephones |
Shropshire Council | |
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Supplies And Services-Communications & Computing |
Wealden District Council | |
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IT00405-271699 |
Newcastle-under-Lyme Borough Council | |
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Supplies and Services |
London Borough of Brent | |
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Eastleigh Borough Council | |
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System Software |
Knowsley Council | |
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SOFTWARE LICENCES RENTAL EXPENDITURE TO BE APPORTIONED |
Fareham Borough Council | |
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SOFTWARE LICENCES |
South Gloucestershire Council | |
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Software Support & Maintenance |
Forest of Dean Council | |
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IT - Maint Agreements |
East Hants Council | |
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Cheltenham Borough Council | |
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IT Infrastructu-Cabling & Network work |
Winchester City Council | |
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Cheltenham Borough Council | |
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IT Infrastructu-Cabling & Network work |
West Suffolk Councils | |
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Telephones |
Shropshire Council | |
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Supplies And Services-Equipt. Furn. & Materials |
Knowsley Council | |
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TELECOM RENTAL MAINTENANCE EXPENDITURE TO BE APPORTIONED |
East Hants Council | |
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London Borough of Brent | |
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Software Maintenance |
Knowsley Council | |
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SOFTWARE LICENCES PURCHASE CHILDRENS AND EDUCATION SERVICES |
Eastleigh Borough Council | |
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System Software |
Wealden District Council | |
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IT00253-271699 |
Newcastle-under-Lyme Borough Council | |
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Supplies and Services |
Knowsley Council | |
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TELECOM RENTAL MAINTENANCE EXPENDITURE TO BE APPORTIONED |
East Hants Council | |
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Wealden District Council | |
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IT00172-271699 |
West Suffolk Councils | |
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Telephones |
Shropshire Council | |
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Supplies And Services-Communications & Computing |
Shropshire Council | |
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Supplies And Services -Equipt., Furn. & Materials |
Shropshire Council | |
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Supplies And Services-Miscellaneous Expenses |
Basingstoke and Deane Borough Council | |
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Tonbridge & Malling Borough Council | |
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Cheltenham Borough Council | |
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IT - Repair and Maint |
How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
84714100 | Data-processing machines, automatic, comprising in the same housing at least a central processing unit, and one input unit and one output unit, whether or not combined (excl. portable weighing <= 10 kg and excl. those presented in the form of systems and peripheral units) | |||
84733080 | Parts and accessories of automatic data-processing machines or for other machines of heading 8471, n.e.s. (excl. electronic assemblies) | |||
90328900 | Regulating or controlling instruments and apparatus (excl. hydraulic or pneumatic, manostats, thermostats, and taps, cocks and valves of heading 8481) | |||
84733080 | Parts and accessories of automatic data-processing machines or for other machines of heading 8471, n.e.s. (excl. electronic assemblies) | |||
85423990 | Electronic integrated circuits (excl. in the form of multichip integrated circuits and such as processors, controllers, memories and amplifiers) | |||
84733080 | Parts and accessories of automatic data-processing machines or for other machines of heading 8471, n.e.s. (excl. electronic assemblies) | |||
85423290 | Memories in multicombinational forms such as stack D-RAMs and modules (excl. in the form of multichip integrated circuits, and D-RAMs, S-Rams, cache-RAMs, EPROMs and flash EĀ²PROMs) | |||
84714100 | Data-processing machines, automatic, comprising in the same housing at least a central processing unit, and one input unit and one output unit, whether or not combined (excl. portable weighing <= 10 kg and excl. those presented in the form of systems and peripheral units) | |||
84869090 | Parts and accessories for machines and apparatus of a kind used solely or principally for the manufacture of semiconductor boules or wafers, semiconductor devices, electronic integrated circuits or flat panel displays, and for machines and apparatus specified in note 9 C to chapter 84, n.e.s. (excl. tool holders, self-opening dieheads, workholders, those of spinners for coating photographic emulsions, for physical deposition by sputtering, for dry-etching patterns, for chemical vapour depositio | |||
85043121 | Measuring transformers for voltage measurement, having a power handling capacity <= 1 kVA | |||
90268020 | Electronic instruments or apparatus for measuring or checking variables of liquids or gases, n.e.s. | |||
85423990 | Electronic integrated circuits (excl. in the form of multichip integrated circuits and such as processors, controllers, memories and amplifiers) | |||
84717020 | Central storage units for automatic data-processing machines |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |