This company is commonly known as Hometrack Data Systems Limited. The company was founded 21 years ago and was given the registration number 04622244. The firm's registered office is in LONDON. You can find them at The Cooperage, 5 Copper Row, London, . This company's SIC code is 63110 - Data processing, hosting and related activities.
Name | : | HOMETRACK DATA SYSTEMS LIMITED |
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Company Number | : | 04622244 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 19 December 2002 |
End of financial year | : | 31 December 2022 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | The Cooperage, 5 Copper Row, London, England, SE1 2LH |
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Country Origin | : | ENGLAND |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
---|---|---|---|
The Cooperage, 5 Copper Row, London, England, SE1 2LH | Director | 03 October 2016 | Active |
The Cooperage, 5 Copper Row, London, England, SE1 2LH | Director | 02 August 2021 | Active |
18 Warner House, 43-49 Warner Street, London, EC1R 5ER | Secretary | 19 December 2002 | Active |
Level 6, Design Centre East, Chelsea Harbour, London, United Kingdom, SW10 0XF | Secretary | 05 June 2006 | Active |
One, New Change, London, EC4M 9AF | Corporate Secretary | 13 July 2010 | Active |
Ashford Lodge, Sudbury Road, Halstead, CO9 2RR | Director | 22 February 2007 | Active |
23 Moncur Street, Woollahra, Australia, | Director | 29 March 2006 | Active |
The Cooperage, 5 Copper Row, London, England, SE1 2LH | Director | 03 February 2017 | Active |
85 Queens Road, Richmond, TW10 6HJ | Director | 02 February 2005 | Active |
6th Floor The Chambers, Chelsea Harbour, London, SW10 0XF | Director | 24 January 2008 | Active |
The Cooperage, 5 Copper Row, London, England, SE1 2LH | Director | 03 February 2017 | Active |
18 Warner House, 43-49 Warner Street, London, EC1R 5ER | Director | 19 December 2002 | Active |
6th Floor The Chambers, Chelsea Harbour, London, SW10 0XF | Director | 18 May 2006 | Active |
The Cooperage, 5 Copper Row, London, England, SE1 2LH | Director | 04 June 2019 | Active |
6th Floor The Chambers, Chelsea Harbour, London, United Kingdom, SW10 0XF | Director | 15 June 2011 | Active |
The Cooperage, 5 Copper Row, London, England, SE1 2LH | Director | 26 October 2020 | Active |
Chalet Les Moulins, Chemin Es Rard 1, Verbier 1936, Switzerland, | Director | 17 September 2012 | Active |
Level 6 Design Centre East, Chelsea Harbour, London, France, SW10 0XF | Director | 10 September 2013 | Active |
15 Grandison Road, London, SW11 6LS | Director | 27 March 2006 | Active |
The Old Rectory, Main Street, Mowsley, Lutterworth, LE17 6NT | Director | 06 January 2003 | Active |
Level 6, Design Centre East, Chelsea Harbour, London, United Kingdom, SW10 0XF | Director | 19 December 2002 | Active |
Level 6, Design Centre East, Chelsea Harbour, London, United Kingdom, SW10 0XF | Director | 06 January 2003 | Active |
Level 6 Design Centre East, Chelsea Harbour, London, United Kingdom, SW10 0XF | Director | 13 July 2006 | Active |
The Cooperage, 5 Copper Row, London, England, SE1 2LH | Director | 20 May 2021 | Active |
The Cooperage, 5 Copper Row, London, United Kingdom, SE1 2LH | Director | 06 March 2020 | Active |
6th Floor The Chambers, Chelsea Harbour, London, SW10 0XF | Director | 13 July 2006 | Active |
Level 6 Design Centre East, Chelsea Harbour, London, United Kingdom, SW10 0XF | Director | 15 July 2015 | Active |
Oaklands, Spring Lane, Slinfold, RH13 0RT | Director | 12 May 2003 | Active |
Hometrack.Co.Uk Limited | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Country of residence | : | England |
Address | : | The Cooperage, 5 Copper Row, London, England, SE1 2LH |
Nature of control | : |
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Date | Category | Description | |
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2023-12-18 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-09-26 | Accounts | Accounts with accounts type full. | Download |
2023-02-24 | Officers | Change person director company with change date. | Download |
2022-12-15 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-09-27 | Accounts | Accounts with accounts type full. | Download |
2021-12-14 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-10-04 | Accounts | Accounts with accounts type full. | Download |
2021-08-02 | Officers | Appoint person director company with name date. | Download |
2021-07-30 | Officers | Termination director company with name termination date. | Download |
2021-05-21 | Officers | Termination director company with name termination date. | Download |
2021-05-21 | Officers | Appoint person director company with name date. | Download |
2021-01-24 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-12-18 | Accounts | Change account reference date company current extended. | Download |
2020-10-26 | Officers | Appoint person director company with name date. | Download |
2020-10-26 | Officers | Termination director company with name termination date. | Download |
2020-08-03 | Accounts | Accounts with accounts type full. | Download |
2020-03-17 | Officers | Appoint person director company with name date. | Download |
2020-03-17 | Officers | Termination director company with name termination date. | Download |
2019-12-20 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-06-18 | Accounts | Accounts with accounts type full. | Download |
2019-06-05 | Officers | Termination director company with name termination date. | Download |
2019-06-05 | Officers | Appoint person director company with name date. | Download |
2018-12-21 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-11-28 | Resolution | Resolution. | Download |
2018-11-27 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
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