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ONTRAC LIMITED

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

This company is commonly known as Ontrac Limited. The company was founded 15 years ago and was given the registration number 06662069. The firm's registered office is in LEEDS. You can find them at Nexus, Discovery Way, Leeds, . This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:ONTRAC LIMITED
Company Number:06662069
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 August 2008
End of financial year:31 July 2022
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:Nexus, Discovery Way, Leeds, England, LS2 3AA
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Nexus, Discovery Way, Leeds, England, LS2 3AA

Secretary02 April 2024Active
Nexus, Discovery Way, Leeds, England, LS2 3AA

Director01 May 2019Active
Nexus, Discovery Way, Leeds, England, LS2 3AA

Director06 May 2022Active
Nexus, Discovery Way, Leeds, England, LS2 3AA

Director01 February 2021Active
Nexus, Discovery Way, Leeds, England, LS2 3AA

Director06 May 2022Active
Nexus, Discovery Way, Leeds, England, LS2 3AA

Director19 May 2023Active
Nexus, Discovery Way, Leeds, England, LS2 3AA

Secretary01 February 2021Active
65, Whaggs Lane, Whickham, Newcastle Upon Tyne, England, NE16 4PQ

Director04 October 2013Active
Leeds Innovation Centre, 103 Clarendon Road, Leeds, England, LS2 9DF

Director01 December 2015Active
Baltimore House, Baltic Business Quarter, Gateshead, United Kingdom, NE8 3DF

Director01 August 2008Active
Leeds Innovation Centre, 103 Clarendon Road, Leeds, England, LS2 9DF

Director01 December 2015Active
Stronsay, 21 Millfield Road, Whickham Newcastle On Tyne, NE16 4QA

Director05 August 2009Active
Baltimore House, Baltic Business Quarter, Gateshead, United Kingdom, NE8 3DF

Director04 October 2013Active
Leeds Innovation Centre, 103 Clarendon Road, Leeds, England, LS2 9DF

Director01 December 2015Active
2, Waterside Gardens, Whittlesey, Peterborough, England, PE7 1GL

Director04 October 2013Active

People with Significant Control

Ontrac Technology Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:103, Clarendon Road, Leeds, England, LS2 9DF
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 (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
2024-04-04Officers

Appoint person secretary company with name date.

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2024-04-04Officers

Termination secretary company with name termination date.

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2023-08-03Confirmation statement

Confirmation statement with no updates.

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2023-05-19Officers

Appoint person director company with name date.

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2023-04-27Accounts

Accounts with accounts type small.

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2023-03-29Officers

Termination director company with name termination date.

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2023-01-19Officers

Termination director company with name termination date.

Download
2022-09-06Confirmation statement

Confirmation statement with no updates.

Download
2022-05-09Officers

Appoint person director company with name date.

Download
2022-05-08Officers

Appoint person director company with name date.

Download
2022-05-08Officers

Termination director company with name termination date.

Download
2022-05-08Officers

Termination director company with name termination date.

Download
2022-05-05Accounts

Accounts with accounts type small.

Download
2021-08-03Confirmation statement

Confirmation statement with no updates.

Download
2021-03-26Accounts

Accounts with accounts type small.

Download
2021-02-02Officers

Appoint person secretary company with name date.

Download
2021-02-01Officers

Termination director company with name termination date.

Download
2021-02-01Officers

Appoint person director company with name date.

Download
2020-08-03Confirmation statement

Confirmation statement with no updates.

Download
2020-04-06Officers

Termination director company with name termination date.

Download
2020-02-26Accounts

Accounts with accounts type full.

Download
2019-08-05Confirmation statement

Confirmation statement with no updates.

Download
2019-05-02Officers

Appoint person director company with name date.

Download
2019-05-02Officers

Termination director company with name termination date.

Download
2019-03-18Address

Change registered office address company with date old address new address.

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