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HTRAK EUROPE LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Htrak Europe Limited. The company was founded 15 years ago and was given the registration number 06854518. The firm's registered office is in AYLESBURY. You can find them at Building 2, Walton Street, Aylesbury, Buckinghamshire. This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:HTRAK EUROPE LIMITED
Company Number:06854518
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 March 2009
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:Building 2, Walton Street, Aylesbury, Buckinghamshire, England, HP21 7QW
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Suite D, Unit 1 Walton Lodge, Walton Street, Aylesbury, United Kingdom, HP21 7QY

Director11 September 2017Active
The Homestead, Little Marsh, Marsh Gibbon, Bicester, England, OX27 0AP

Secretary21 April 2015Active
3/404, Toorak Road, Toorak, Victoria, Australia,

Secretary21 March 2009Active
The Homestead, Little Marsh, Marsh Gibbon, Bicester, England, OX27 0AP

Director21 April 2015Active
The Old Plough, Peggs Lane, Buckland, Aylesbury, England, HP22 5HX

Director21 April 2015Active
3/404, Toorak Road, Toorak, Victoria, Australia,

Director21 March 2009Active
Building 2, Walton Street, Aylesbury, England, HP21 7QW

Director11 September 2017Active
5 Jessica Court, Howden,

Director21 March 2009Active
4, Holdsworth Lane, Williamstown 3016, Victoria, Australia,

Director21 March 2009Active
Building 2, Walton Street, Aylesbury, England, HP21 7QW

Director11 September 2017Active

People with Significant Control

Htrak Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Suite D, Unit 1 Walton Lodge, Aylesbury, United Kingdom, HP21 7QY
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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