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ON TRACK DESIGN SOLUTIONS LIMITED

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

This company is commonly known as On Track Design Solutions Limited. The company was founded 20 years ago and was given the registration number 05103843. The firm's registered office is in DERBY. You can find them at First Floor Suite, 11 Pride Point Drive Pride Park, Derby, Derbyshire. This company's SIC code is 71129 - Other engineering activities.

Company Information

Name:ON TRACK DESIGN SOLUTIONS LIMITED
Company Number:05103843
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 April 2004
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 71129 - Other engineering activities

Office Address & Contact

Registered Address:First Floor Suite, 11 Pride Point Drive Pride Park, Derby, Derbyshire, DE24 8BX
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
First Floor Suite, 11 Pride Point Drive, Pride Park, Derby, England, DE24 8BX

Secretary16 April 2004Active
First Floor Suite, 11 Pride Point Drive, Pride Park, Derby, England, DE24 8BX

Director16 April 2004Active
12 York Place, Leeds, LS1 2DS

Corporate Nominee Secretary16 April 2004Active
46 Amber Road, Allestree, Derby, DE22 2QA

Director16 April 2004Active
12 York Place, Leeds, LS1 2DS

Corporate Nominee Director16 April 2004Active

People with Significant Control

Mrs Marie Bernadette Chadwick
Notified on:06 April 2016
Status:Active
Date of birth:October 1966
Nationality:British
Country of residence:England
Address:First Floor Suite, 11 Pride Point Drive, Derby, England, DE24 8BX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Brian Chadwick
Notified on:06 April 2016
Status:Active
Date of birth:November 1965
Nationality:British
Country of residence:England
Address:First Floor Suite, 11 Pride Point Drive, Derby, England, DE24 8BX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-11-02Accounts

Accounts with accounts type micro entity.

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2023-05-09Confirmation statement

Confirmation statement with no updates.

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2022-12-15Accounts

Accounts with accounts type micro entity.

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2022-04-23Officers

Change person secretary company with change date.

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2022-04-23Confirmation statement

Confirmation statement with no updates.

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2022-04-23Persons with significant control

Change to a person with significant control.

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2022-04-23Officers

Change person director company with change date.

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2022-04-23Persons with significant control

Change to a person with significant control.

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2021-09-30Accounts

Accounts with accounts type micro entity.

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2021-04-22Confirmation statement

Confirmation statement with no updates.

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2020-10-05Accounts

Accounts with accounts type micro entity.

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2020-04-23Confirmation statement

Confirmation statement with no updates.

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2019-10-02Accounts

Accounts with accounts type micro entity.

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2019-04-24Confirmation statement

Confirmation statement with no updates.

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2018-10-02Accounts

Accounts with accounts type micro entity.

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2018-04-17Confirmation statement

Confirmation statement with updates.

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2018-02-08Accounts

Accounts with accounts type micro entity.

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2017-04-19Confirmation statement

Confirmation statement with updates.

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2016-12-21Accounts

Accounts with accounts type total exemption small.

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2016-05-04Annual return

Annual return company with made up date full list shareholders.

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2016-02-12Accounts

Accounts with accounts type total exemption small.

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2015-05-11Annual return

Annual return company with made up date full list shareholders.

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2015-02-27Accounts

Accounts with accounts type total exemption small.

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2014-04-22Annual return

Annual return company with made up date full list shareholders.

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2013-11-11Accounts

Accounts with accounts type total exemption small.

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