HOMETRACK DATA SYSTEMS LIMITED
Active - Accounts Filed
General Information
NAME
HOMETRACK DATA SYSTEMS LIMITED
COMPANY NUMBER
04622244
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
63110 -
Data processing, hosting and related activities
INCORPORATION DATE
19/12/2002
(21 years and 11 months old)
WEBSITE
www.hometrack.com
CONFIRMATION STATEMENT MADE UP TO
14/12/2023
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
SE1 2LH
Telephone: 01619416000
TPS: No
The Cooperage
5 Copper Row
London
SE1 2LH
Telephone: 37440410
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HOMETRACK.CO.UK LIMITED | Active - Accounts Filed | View Report |
| HOMETRACK DATA SYSTEMS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 24/09/2024 | New Accounts filed |
| 23/12/2023 | New Confirmation Statement filed |
| 02/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about HOMETRACK DATA SYSTEMS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about HOMETRACK DATA SYSTEMS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HOMETRACK DATA SYSTEMS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
10/09/2013 - Present (11 years and 2 months) Born in Apr 1968 (age: 56) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
03/10/2016 - Present (8 years and 1 months) Born in Mar 1970 (age: 54) |
Active | Director |
Current: 25 Past: 8 |
View Report |
|
02/08/2021 - Present (3 years and 4 months) Born in Nov 1971 (age: 53) |
Active | Director |
Current: 21 Past: 3 |
View Report |
|
19/12/2002 - 03/02/2017 (14 years and 1 months) Born in Mar 1962 |
Resigned | Director |
Current: 23 Past: 59 |
View Report |
|
Director: 19/12/2002 - 26/04/2006 (3 years and 4 months) Secretary: 19/12/2002 - 05/06/2006 (3 years and 5 months) Born in Mar 1952 |
Resigned | Director&Secretary |
Current: 0 Past: 6 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 24/09/2024 | New Accounts filed |
| 23/12/2023 | New Confirmation Statement filed |
| 02/10/2023 | New Accounts filed |
| 20/12/2022 | New Confirmation Statement filed |
| 01/10/2022 | New Accounts filed |
| 01/10/2022 | New Confirmation Statement filed |
| 12/10/2021 | New Accounts filed |
| 25/05/2021 | New Board Member David Hamilton Ross (927794188) Appointed |
| 29/01/2021 | New Confirmation Statement filed |
| 22/12/2020 | New Accounts filed |
| 28/10/2020 | New Board Member Scott Glenister (922584603) Appointed |
| 28/10/2020 | David Paul Sayer (926819157) has left the board |
| 07/08/2020 | New Accounts filed |
| 19/03/2020 | New Board Member David Paul Sayer (926819157) Appointed |
| 19/03/2020 | Neil John Edwards (917340482) has left the board |
| 25/12/2019 | New Confirmation Statement filed |
| 21/06/2019 | New Accounts filed |
| 07/06/2019 | Andrew James Botha (920724760) has left the board |
| 07/06/2019 | New Board Member Neil John Edwards (917340482) Appointed |
| 25/12/2018 | New Confirmation Statement filed |
| 03/10/2018 | Alexander Edward Chesterman (914010671) has left the board |
| 06/07/2018 | New Accounts filed |
| 23/12/2017 | New Confirmation Statement filed |
| 14/02/2017 | New Accounts filed |
| 09/02/2017 | New Board Member Alexander Edward Chesterman (914010671) Appointed |
| 09/02/2017 | New Board Member Andrew James Botha (920724760) Appointed |
| 09/02/2017 | Wyvill Richard Nicholl Raynsford (904518685) has left the board |
| 09/02/2017 | Giles Patrick Cyril MacKay (905780788) has left the board |
| 09/02/2017 | Nigel Anthony Tobin (911137651) has left the board |
| 09/02/2017 | GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED (904872532) has left the board |
| 09/02/2017 | Timir Patel (911473078) has left the board |
| 08/02/2017 | Change in Reg. Office |
| 18/12/2016 | New Annual Return filed |
| 19/10/2016 | New Board Member Charles Roy Bryant (911460608) Appointed |
| 19/10/2016 | New Accounts filed |
| 04/04/2016 | New Annual Return filed |
| 30/07/2015 | New Board Member Nigel Anthony Tobin (911137651) Appointed |
| 24/07/2015 | New Company Secretary GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED (904872532) Appointed |
| 24/07/2015 | GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED (915297737) has left the board |
| 29/06/2015 | New Accounts filed |
| 11/01/2015 | New Annual Return filed |
| 24/07/2014 | New Accounts filed |
| 30/12/2013 | New Annual Return filed |
| 26/09/2013 | Felicity Elizabeth James (918138016) has left the board |
| 26/09/2013 | New Board Member Felicity Elizabeth James (913045130) Appointed |
| 19/09/2013 | New Board Member Felicity Elizabeth James (918138016) Appointed |
| 19/09/2013 | David Robert Catt (912732237) has left the board |
| 19/09/2013 | Richard John Donnell (911340617) has left the board |
| 03/08/2013 | New Accounts filed |
| 07/01/2013 | New Annual Return filed |
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