Company information:
Ontrac Limited (No: 06662069)
Address: NEXUS, DISCOVERY WAY, LEEDS, LS2 3AA, ENGLAND
Status: Active
Incorporated: 08-Jan-2008
Accounts Next Due: 30-Apr-2025
Next Confirmation Statement Due: 15-Aug-2024
Industry Class: 62020 - Information technology consultancy activities
Current Director: CHRISTOPHER MATTHEW BARNES ( DOB: Feb-1975 From: May-2019 )
Current Director: MAXWELL JAMES CAWTHRA ( DOB: Jan-1978 From: Dec-2015 )
Current Director: CHRISTOPHER WARRINGTON ( DOB: Nov-1959 From: May-2023 )
Current Secretary: JAN DAVID MITSON ( From: Apr-2024 )
Resigned Director: MARK IAN ATKINSON ( DOB: Apr-1971 From: Oct-2013 To: May-2022 )
Resigned Director: MARTYN STUART CUTHBERT ( DOB: Mar-1967 From: Aug-2008 To: Dec-2022 )
Resigned Director: PETER GEORGE JOHNSON ( DOB: Jan-1956 From: Aug-2009 To: Mar-2013 )
Resigned Director: ALEX JOHNSON ( DOB: Aug-1967 From: Dec-2015 To: Mar-2023 )
Resigned Director: CHRISTOPHER JOHNSON ( DOB: Nov-1984 From: May-2022 To: Apr-2024 )
Resigned Director: NATHAN MAXWELL ( DOB: Aug-1975 From: Oct-2013 To: Feb-2020 )
Resigned Director: JOHN CAMERON MCARTHUR ( DOB: Mar-1975 From: Dec-2015 To: May-2019 )
Resigned Director: ANDREW PARRY ( DOB: Jan-1961 From: Oct-2013 To: May-2022 )
Resigned Director: DAVID SMITH ( DOB: Mar-1987 From: May-2022 To: Apr-2024 )
Resigned Secretary: ANDREW JOHN KELLY ( From: Feb-2021 To: Apr-2024 )
Persons of Significant Control:
Ontrac Technology Limited, 103 Clarendon Road, Leeds, LS2 9DF, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)