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TRACTIVITY LIMITED

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

This company is commonly known as Tractivity Limited. The company was founded 23 years ago and was given the registration number 04207789. The firm's registered office is in HULL. You can find them at 21 Marina Court, Castle Street, Hull, . This company's SIC code is 62090 - Other information technology service activities.

Company Information

Name:TRACTIVITY LIMITED
Company Number:04207789
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 April 2001
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62090 - Other information technology service activities

Office Address & Contact

Registered Address:21 Marina Court, Castle Street, Hull, England, HU1 1TJ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
21, Marina Court, Castle Street, Hull, England, HU1 1TJ

Corporate Secretary23 May 2008Active
21 Marina Court, Castle Street, Hull, England, HU1 1TJ

Director01 October 2023Active
21 Marina Court, Castle Street, Hull, England, HU1 1TJ

Director16 April 2002Active
21 Marina Court, Castle Street, Hull, England, HU1 1TJ

Director19 January 2016Active
37a London Road, Shardlow, Derby, DE72 2GR

Secretary30 April 2001Active
9 Blythe Way, Solihull, B91 3EY

Secretary12 December 2002Active
2 Wheathill Grove, Littleover, Derby, DE23 7XW

Director30 April 2001Active
21 Marina Court, Castle Street, Hull, England, HU1 1TJ

Director07 December 2015Active
1, Dormy House, Hook Park Estate, Hook Park Road Warsash, Southampton, England, SO31 9LH

Director16 April 2002Active
37a London Road, Shardlow, Derby, DE72 2GR

Director30 April 2001Active
South Ridge, West Road, Prenton Wirral, CH43 9RP

Director17 May 2002Active
Sunrise Greaves Lane, Ashford In The Water, Bakewell, DE45 1QH

Director16 April 2002Active

People with Significant Control

Re: Internet Systems Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Granta Lodge, 71 Graham Road, Malvern, England, WR14 2JS
Nature of control:
  • Ownership of shares 75 to 100 percent
Re: Digital Group Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:21 Marina Court, Castle Street, Hull, England, HU1 1TJ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (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 (0 months remaining)

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