Active
Company Information for ONTRAC LIMITED
NEXUS, DISCOVERY WAY, LEEDS, LS2 3AA,
|
Company Registration Number
06662069
Private Limited Company
Active |
Company Name | |
---|---|
ONTRAC LIMITED | |
Legal Registered Office | |
NEXUS DISCOVERY WAY LEEDS LS2 3AA Other companies in NE8 | |
Company Number | 06662069 | |
---|---|---|
Company ID Number | 06662069 | |
Date formed | 2008-08-01 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/07/2023 | |
Account next due | 30/04/2025 | |
Latest return | 01/08/2015 | |
Return next due | 29/08/2016 | |
Type of accounts | SMALL |
Last Datalog update: | 2024-05-05 15:07:31 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
ONTRAC (ACT) PTY LIMITED | Active | Company formed on the 2006-01-05 | ||
ONTRAC (OT) LTD | 41 PIERCE CRESCENT WARMINGTON PETERBOROUGH PE8 6UG | Active - Proposal to Strike off | Company formed on the 2019-05-16 | |
ONTRAC (QLD) PTY LTD | QLD 4812 | Active | Company formed on the 1994-05-31 | |
ONTRAC 1 PTY LTD | Active | Company formed on the 2011-10-21 | ||
ONTRAC ADVISORS INCORPORATED | California | Unknown | ||
ONTRAC AG PTY. LTD. | NSW 2800 | Active | Company formed on the 2005-11-18 | |
Ontrac America, Inc. | Delaware | Unknown | ||
ONTRAC AMERICA INC | Pennsylvannia | Unknown | ||
ONTRAC AUTO INFO SOLUTIONS PRIVATE LIMITED | NO.10 2ND FLOOR 1ST 'A' MAIN KORAMANGALA 7TH BLOCK BANGALORE Karnataka 560095 | ACTIVE | Company formed on the 2006-08-21 | |
ONTRAC AUTO PARTS INCORPORATED | California | Unknown | ||
ONTRAC BUSINESS SOLUTIONS LIMITED | FLOOR 1 BALTIMORE HOUSE BALTIC BUSINESS QUARTER BALTIC BUSINESS QUARTER GATESHEAD NE8 3DF | Dissolved | Company formed on the 2012-08-08 | |
ONTRAC CAPITAL LLC | 185 RAINBOW DR # 8525 LIVINGSTON TX 77399 | Active | Company formed on the 2015-01-01 | |
ONTRAC CAREER TRANSITIONS INTERNATIONAL INC. | 51 EDENBROOK HILL ETOBICOKE Ontario M9A4A1 | Dissolved | Company formed on the 1990-11-28 | |
ONTRAC CARRIERS INC. | Ontario | Unknown | ||
ONTRAC CONSULTING LIMITED | 136 PINNER ROAD NORTHWOOD MIDDLESEX HA6 1BP | Dissolved | Company formed on the 2009-05-11 | |
ONTRAC CONSTRUCTION CO., INC. | 520 OLD COUNTRY ROAD WEST PO BOX 1818 HICKSVILLE NY 118011818 | Active | Company formed on the 1976-05-11 | |
ONTRAC CONSULTING, LLC | 112 DIXON AVE MOLALLA OR 97038 | Active | Company formed on the 2014-12-02 | |
ONTRAC CONSTRUCTION AND INSPECTION SERVICES | 2427 BAKER DR CARSON CITY NV 89701 | Permanently Revoked | Company formed on the 2004-06-16 | |
ONTRAC CONSTRUCTIONS AUSTRALIA PTY LTD | NSW 2477 | Dissolved | Company formed on the 2008-05-01 | |
ONTRAC CONTRACTING PTY LTD | WA 6062 | Active | Company formed on the 2013-04-24 |
Officer | Role | Date Appointed |
---|---|---|
MARK IAN ATKINSON |
||
MAXWELL JAMES CAWTHRA |
||
MARTYN STUART CUTHBERT |
||
ALEX JOHNSON |
||
NATHAN MAXWELL |
||
JOHN CAMERON MCARTHUR |
||
ANDREW PARRY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
PETER GEORGE JOHNSON |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
S DALBY CONSULTING LIMITED | Director | 2018-01-31 | CURRENT | 2016-09-20 | Active | |
TRACSIS TRAVEL COMPENSATION SERVICES LIMITED | Director | 2018-01-31 | CURRENT | 2016-09-22 | Active | |
DELAY REPAY SNIPER LIMITED | Director | 2018-01-31 | CURRENT | 2013-08-16 | Liquidation | |
ONTRAC TECHNOLOGY LIMITED | Director | 2015-12-01 | CURRENT | 2013-02-28 | Active | |
SEP EVENTS LTD | Director | 2015-09-25 | CURRENT | 2015-01-12 | Active | |
DATASYS INTEGRATION LIMITED | Director | 2014-05-16 | CURRENT | 2009-10-27 | Active | |
TRACSIS RETAIL AND OPERATIONS LIMITED | Director | 2014-05-16 | CURRENT | 2001-05-30 | Active | |
IMPACT SOFTWARE SOLUTIONS LIMITED | Director | 2015-03-27 | CURRENT | 2015-03-27 | Active - Proposal to Strike off | |
ONTRAC TECHNOLOGY LIMITED | Director | 2013-02-28 | CURRENT | 2013-02-28 | Active | |
FORSYTH WHITEHEAD & ASSOCIATES LIMITED | Director | 2016-09-01 | CURRENT | 1991-07-23 | Active | |
HALIFAX COMPUTER SERVICES LIMITED | Director | 2016-09-01 | CURRENT | 2003-10-17 | Active | |
COUNT ON US TRAFFIC LIMITED | Director | 2016-09-01 | CURRENT | 2004-03-08 | Active | |
MYRATECH.NET LIMITED | Director | 2016-09-01 | CURRENT | 2006-12-08 | Active | |
FOOTFALL VERIFICATION LIMITED | Director | 2016-09-01 | CURRENT | 2009-11-25 | Active | |
THE WEB FACTORY BIRMINGHAM LIMITED | Director | 2016-09-01 | CURRENT | 1996-06-12 | Active | |
SKYHIGHTRAFFIC LIMITED | Director | 2016-09-01 | CURRENT | 2004-02-25 | Active | |
SKY HIGH TECHNOLOGY (SCOTLAND) LIMITED | Director | 2016-09-01 | CURRENT | 2004-03-05 | Active | |
SKY HIGH (NCS) LIMITED | Director | 2016-09-01 | CURRENT | 2004-05-06 | Active | |
THE TRAFFIC SURVEY COMPANY LIMITED | Director | 2016-09-01 | CURRENT | 2005-09-26 | Active | |
THE PEOPLE COUNTING COMPANY LIMITED | Director | 2016-09-01 | CURRENT | 2006-07-14 | Active | |
BURRA BURRA DISTRIBUTION LTD | Director | 2016-09-01 | CURRENT | 1982-02-23 | Active | |
SKY HIGH DATA CAPTURE LIMITED | Director | 2016-09-01 | CURRENT | 1989-05-12 | Active | |
TRACSIS PASSENGER ANALYTICS LIMITED | Director | 2016-08-01 | CURRENT | 1997-02-06 | Active | |
ONTRAC TECHNOLOGY LIMITED | Director | 2015-12-01 | CURRENT | 2013-02-28 | Active | |
SEP LIMITED | Director | 2015-09-25 | CURRENT | 1998-11-11 | Active | |
SEP EVENTS LTD | Director | 2015-09-25 | CURRENT | 2015-01-12 | Active | |
DATASYS INTEGRATION LIMITED | Director | 2014-05-16 | CURRENT | 2009-10-27 | Active | |
TRACSIS RETAIL AND OPERATIONS LIMITED | Director | 2014-05-16 | CURRENT | 2001-05-30 | Active | |
SKY HIGH TRAFFIC DATA LIMITED | Director | 2013-11-01 | CURRENT | 2001-07-24 | Active | |
TRACSIS TRAFFIC DATA LIMITED | Director | 2011-07-29 | CURRENT | 1999-12-17 | Active | |
ONTRAC BUSINESS SOLUTIONS LIMITED | Director | 2012-08-08 | CURRENT | 2012-08-08 | Dissolved 2015-06-23 | |
S DALBY CONSULTING LIMITED | Director | 2018-01-31 | CURRENT | 2016-09-20 | Active | |
TRACSIS TRAVEL COMPENSATION SERVICES LIMITED | Director | 2018-01-31 | CURRENT | 2016-09-22 | Active | |
DELAY REPAY SNIPER LIMITED | Director | 2018-01-31 | CURRENT | 2013-08-16 | Liquidation | |
VIVACITY LABS LIMITED | Director | 2017-04-03 | CURRENT | 2015-12-21 | Active | |
NUTSHELL SOFTWARE LIMITED | Director | 2016-07-21 | CURRENT | 2015-09-10 | Active | |
ONTRAC TECHNOLOGY LIMITED | Director | 2015-12-01 | CURRENT | 2013-02-28 | Active | |
SEP EVENTS LTD | Director | 2015-09-25 | CURRENT | 2015-01-12 | Active | |
TRACSIS PASSENGER ANALYTICS LIMITED | Director | 2009-07-24 | CURRENT | 1997-02-06 | Active | |
TRACSIS RAIL CONSULTANCY LIMITED | Director | 2008-08-05 | CURRENT | 2004-02-17 | Active | |
ONTRAC BUSINESS SOLUTIONS LIMITED | Director | 2012-08-08 | CURRENT | 2012-08-08 | Dissolved 2015-06-23 |
Job Title | Location | Job description | Date posted |
---|---|---|---|
Junior IT Administrator | Douglas | Ontrac Ltd is currently recruiting for some exciting new positions, for candidates wishing to enter a career in the IT sector.... |
Date | Document Type | Document Description |
---|---|---|
SMALL COMPANY ACCOUNTS MADE UP TO 31/07/23 | ||
Termination of appointment of Andrew John Kelly on 2024-04-02 | ||
Appointment of Mr Jan David Mitson as company secretary on 2024-04-02 | ||
CONFIRMATION STATEMENT MADE ON 01/08/23, WITH NO UPDATES | ||
DIRECTOR APPOINTED CHRISTOPHER WARRINGTON | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/07/22 | ||
APPOINTMENT TERMINATED, DIRECTOR ALEX JOHNSON | ||
APPOINTMENT TERMINATED, DIRECTOR MARTYN STUART CUTHBERT | ||
CONFIRMATION STATEMENT MADE ON 01/08/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 01/08/22, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR CHRISTOPHER JOHNSON | |
AP01 | DIRECTOR APPOINTED MR DAVID SMITH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK IAN ATKINSON | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/07/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/08/21, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/07/20 | |
AP03 | Appointment of Mr Andrew John Kelly as company secretary on 2021-02-01 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MAXWELL JAMES CAWTHRA | |
AP01 | DIRECTOR APPOINTED MR ANDREW JOHN KELLY | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/08/20, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NATHAN MAXWELL | |
AA | FULL ACCOUNTS MADE UP TO 31/07/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/08/19, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR CHRISTOPHER MATTHEW BARNES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN CAMERON MCARTHUR | |
AD01 | REGISTERED OFFICE CHANGED ON 18/03/19 FROM Leeds Innovation Centre 103 Clarendon Road Leeds West Yorkshire LS2 9DF England | |
AA | FULL ACCOUNTS MADE UP TO 31/07/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/08/18, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Martyn Stuart Cuthbert on 2018-08-01 | |
AA | FULL ACCOUNTS MADE UP TO 31/07/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/08/17, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/07/16 | |
LATEST SOC | 03/08/16 STATEMENT OF CAPITAL;GBP 78.33 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/08/16, WITH UPDATES | |
AA01 | Current accounting period shortened from 30/11/16 TO 31/07/16 | |
AA | 30/11/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 08/12/15 FROM Floor 1, Baltimore House Baltic Business Quarter Gateshead NE8 3DF | |
AP01 | DIRECTOR APPOINTED MR ALEXANDER JOHNSON | |
AP01 | DIRECTOR APPOINTED MR MAXWELL JAMES CAWTHRA | |
AP01 | DIRECTOR APPOINTED MR JOHN CAMERON MCARTHUR | |
AA01 | Previous accounting period shortened from 31/01/16 TO 30/11/15 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 066620690001 | |
LATEST SOC | 28/08/15 STATEMENT OF CAPITAL;GBP 78.33 | |
AR01 | 01/08/15 ANNUAL RETURN FULL LIST | |
AA | 31/01/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 03/02/15 FROM Floor 3 Baltic Place West South Shore Road Gateshead Quays Tyne and Wear NE8 3AE United Kingdom | |
LATEST SOC | 03/10/14 STATEMENT OF CAPITAL;GBP 78.33 | |
AR01 | 01/08/14 ANNUAL RETURN FULL LIST | |
AA | 31/01/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 066620690001 | |
AA | 31/01/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES01 | ADOPT ARTICLES 04/10/2013 | |
SH08 | Change of share class name or designation | |
SH01 | 04/10/13 STATEMENT OF CAPITAL GBP 78.33 | |
AP01 | DIRECTOR APPOINTED MR NATHAN MAXWELL | |
AP01 | DIRECTOR APPOINTED MR ANDREW PARRY | |
AP01 | DIRECTOR APPOINTED MR MARK IAN ATKINSON | |
AR01 | 01/08/13 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER JOHNSON | |
AR01 | 01/08/12 FULL LIST | |
AA | 31/01/12 TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 17/05/2012 FROM EVOLVE BUSINESS CENTRE CYGNET WAY RAINTON BRIDGE DURHAM DH4 5QY UNITED KINGDOM | |
SH06 | 04/01/12 STATEMENT OF CAPITAL GBP 58.75 | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
AR01 | 01/08/11 FULL LIST | |
SH02 | SUB-DIVISION 08/07/11 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES13 | SUB DIV 07/07/2011 | |
RES01 | ADOPT ARTICLES 07/07/2011 | |
AA | 31/01/11 TOTAL EXEMPTION SMALL | |
RES13 | APROVAL OF TERMS OF AGREEMENTS 26/05/2011 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ALTER ARTICLES 11/05/2011 | |
SH06 | 18/05/11 STATEMENT OF CAPITAL GBP 75 | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
AR01 | 01/08/10 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 06/10/2010 FROM CRUTES HOUSE, FUDAN WAY TEESDALE PARK STOCKTON ON TEES TS17 6EN UNITED KINGDOM | |
AA | 31/01/10 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 01/08/09; FULL LIST OF MEMBERS | |
288a | DIRECTOR APPOINTED PETER GEORGE JOHNSON | |
225 | CURREXT FROM 31/08/2009 TO 31/01/2010 | |
88(2) | AD 05/08/09 GBP SI 94@1=94 GBP IC 1/95 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Satisfied | BARCLAYS BANK PLC |
ONTRAC LIMITED owns 2 domain names.
roamsolutions.co.uk robbinstimber.co.uk
The top companies supplying to UK government with the same SIC code (62020 - Information technology consultancy activities) as ONTRAC LIMITED are:
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. |