Company information:
Htrak Europe Limited (No: 06854518)
Address: SUITE D UNIT 1 WALTON LODGE, WALTON STREET, AYLESBURY, BUCKINGHAMSHIRE, HP21 7QY, UNITED KINGDOM
Status: Active
Incorporated: 21-Mar-2009
Accounts Next Due: 30-Sep-2025
Next Confirmation Statement Due: 28-Jan-2025
Industry Class: 62020 - Information technology consultancy activities
Current Director: BRADLEY PHILIP GOULD ( DOB: Oct-1953 From: Sep-2017 )
Current Director: KIRK KIKIREKOV ( DOB: Jan-1966 From: Sep-2017 )
Current Director: MARKUS WILD ( DOB: Jun-1966 From: Sep-2017 )
Resigned Director: MICHAEL JOHN BECKLEY ( DOB: Aug-1944 From: Apr-2015 To: Sep-2017 )
Resigned Director: PETER JOHN ASHTON ELWIN ( DOB: Sep-1950 From: Apr-2015 To: Sep-2017 )
Resigned Director: FERGUS GIBSON ( From: Mar-2009 To: Apr-2015 )
Resigned Director: KEVIN ROBERT PAGE ( DOB: Jun-1948 From: Mar-2009 To: Apr-2015 )
Resigned Director: DAVID SEAMAN ( From: Mar-2009 To: Apr-2015 )
Resigned Secretary: MICHAEL JOHN BECKLEY ( From: Apr-2015 To: Sep-2017 )
Resigned Secretary: FERGUS GIBSON ( From: Mar-2009 To: Apr-2015 )
Persons of Significant Control:
Htrak Limited, Suite D Unit 1 Walton Lodge, Walton Street, Aylesbury, Buckinghamshire, HP21 7QY, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)
Company Accounts Summary (£)
| Item | 2015-04 | 2016-03 | 2017-03 | Chart |
|---|---|---|---|---|
| Fixed assets | 2,715 | 3,920 | 0.0,2715.0,3920 | |
| Fixed assets / Property, plant and equipment | 2,715 | 3,920 | 0.0,2715.0,3920 | |
| Current assets | 108,761 | 56,586 | 0.0,108761.0,56586 | |
| Current assets / Cash at bank and on hand | 1,745 | 1,027 | 0.0,1745.0,1027 | |
| Net current assets (liabilities) | -121,252 | -101,932 | 0.0,-121252.0,-101932 | |
| Total assets less current liabilities | -118,537 | -98,012 | 0.0,-118537.0,-98012 | |
| Provisions for liabilities, balance sheet subtotal | -543 | -326 | 0.0,-543.0,-326 | |
| Provisions for liabilities, balance sheet subtotal / Taxation, including deferred taxation, balance sheet subtotal | 543 | 326 | 0.0,543.0,326 | |
| Net assets (liabilities) | -119,080 | -98,338 | 0.0,-119080.0,-98338 | |
| Equity / share capital and reserves | -47,920 | -119,080 | -98,338 | -47920.0,-119080.0,-98338 |