This company is commonly known as Coretrax Technology Limited. The company was founded 15 years ago and was given the registration number SC352403. The firm's registered office is in ABERDEEN. You can find them at Technology House Moss Road, Gateway Business Park, Aberdeen, . This company's SIC code is 74909 - Other professional, scientific and technical activities n.e.c..
| Name | : | CORETRAX TECHNOLOGY LIMITED |
|---|---|---|
| Company Number | : | SC352403 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 10 December 2008 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | Scotland |
| Industry Codes | : |
|
| Registered Address | : | Technology House Moss Road, Gateway Business Park, Aberdeen, AB12 3GQ |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Controls Building, Badentoy Road, Badentoy Industrial Estate, Portlethen, United Kingdom, AB12 4YA | Director | 04 October 2021 | Active |
| Controls Building, Badentoy Road, Badentoy Industrial Estate, Portlethen, United Kingdom, AB12 4YA | Director | 04 October 2021 | Active |
| Controls Building, Badentoy Road, Badentoy Industrial Estate, Portlethen, Aberdeen, United Kingdom, AB12 4YA | Director | 16 January 2014 | Active |
| Technology House, Moss Road, Gateway Business Park, Aberdeen, AB12 3GQ | Secretary | 02 July 2015 | Active |
| 76, Brook Street, London, England, W1K 5EE | Director | 19 December 2018 | Active |
| 76, Brook Street, London, England, W1K 5EE | Director | 19 December 2018 | Active |
| 76, Brook Street, London, England, W1K 5EE | Director | 19 December 2018 | Active |
| Bogarn House, Inchmarlo, Banchory, Scotland, AB31 4AT | Director | 10 October 2013 | Active |
| Controls Building, Badentoy Road, Badentoy Industrial Estate, Portlethen, Aberdeen, United Kingdom, AB12 4YA | Director | 10 December 2008 | Active |
| 76, Brook Street, London, England, W1K 5EE | Director | 19 December 2018 | Active |
| Hsbc Corporate Trustee Company (Uk) Limited | ||
| Notified on | : | 12 November 2019 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 8, Canada Square, London, England, E14 5HQ |
| Nature of control | : |
|
| Coretrax Technology Holding Company Limited | ||
| Notified on | : | 08 November 2019 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 76, Brook Street, London, England, W1K 5EE |
| Nature of control | : |
|
| Ctl Uk Holdco Ltd | ||
| Notified on | : | 19 December 2018 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 76, Brook Street, London, England, W1K 5EE |
| Nature of control | : |
|
| Mr John Kenneth Murray | ||
| Notified on | : | 01 July 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1951 |
| Nationality | : | British |
| Address | : | Technology House, Moss Road, Aberdeen, AB12 3GQ |
| Nature of control | : |
|
| Mr John Kenneth Fraser Murray | ||
| Notified on | : | 01 July 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1975 |
| Nationality | : | British |
| Address | : | Technology House, Moss Road, Aberdeen, AB12 3GQ |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-12-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-09-29 | Accounts | Accounts with accounts type full. | Download |
| 2022-12-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-10-06 | Accounts | Accounts with accounts type full. | Download |
| 2021-12-29 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-12-14 | Accounts | Accounts with accounts type full. | Download |
| 2021-10-08 | Officers | Change person director company with change date. | Download |
| 2021-10-08 | Officers | Change person director company with change date. | Download |
| 2021-10-05 | Officers | Appoint person director company with name date. | Download |
| 2021-10-05 | Officers | Appoint person director company with name date. | Download |
| 2021-10-04 | Officers | Termination director company with name termination date. | Download |
| 2021-09-14 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-08-16 | Capital | Capital statement capital company with date currency figure. | Download |
| 2021-08-16 | Capital | Legacy. | Download |
| 2021-08-16 | Insolvency | Legacy. | Download |
| 2021-08-16 | Resolution | Resolution. | Download |
| 2021-07-14 | Address | Change registered office address company with date old address new address. | Download |
| 2020-12-23 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-12-23 | Persons with significant control | Notification of a person with significant control. | Download |
| 2020-12-23 | Persons with significant control | Change to a person with significant control. | Download |
| 2020-12-17 | Accounts | Accounts with accounts type full. | Download |
| 2020-04-20 | Auditors | Auditors resignation company. | Download |
| 2020-01-03 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-12-31 | Persons with significant control | Notification of a person with significant control. | Download |
| 2019-12-31 | Persons with significant control | Cessation of a person with significant control. | Download |
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