Company information:
Isotrak Midco Limited (No: 08506273)
Address: 45-53 CHORLEY NEW ROAD, BOLTON, BL1 4QR
Status: Liquidation
Incorporated: 26-Apr-2013
Accounts Next Due: 30-Jun-2021
Next Confirmation Statement Due: 05-Oct-2022
Industry Class: 74990 - Non-trading company
Current Director: MARTIN ANTHONY COOKE ( DOB: May-1964 From: Sep-2021 )
Current Director: ANDREW WILLIAM OVERTON ( DOB: Aug-1965 From: Jan-2018 )
Current Director: MARK ROGERSON ( DOB: Feb-1964 From: Dec-2018 )
Current Director: ANDREW SHAW ( DOB: Nov-1979 From: May-2019 )
Current Director: JIM SUMNER ( DOB: Feb-1966 From: Apr-2017 )
Resigned Director: DANIEL ANDREW ADLER ( DOB: Aug-1971 From: Jul-2013 To: Aug-2013 )
Resigned Director: HUMPHREY PIERS ALBERT BAKER ( DOB: Jul-1979 From: Jul-2013 To: Aug-2013 )
Resigned Director: RUTH BRACKEN ( DOB: Sep-1951 From: Apr-2013 To: Jul-2013 )
Resigned Director: GREVILLE ASHLEY ALEXANDER COE ( DOB: Jan-1972 From: Aug-2013 To: Mar-2017 )
Resigned Director: ANTONY IAN ENGLISH ( DOB: Aug-1968 From: Apr-2017 To: Dec-2017 )
Resigned Director: JEREMY HAND ( DOB: Oct-1961 From: Jun-2020 To: Sep-2021 )
Resigned Director: JOHN ERIC HAWKINS ( DOB: Oct-1953 From: May-2015 To: Apr-2017 )
Resigned Director: JOSEPH PATRICK KELLY ( DOB: Mar-1965 From: May-2018 To: Dec-2018 )
Resigned Director: STUART PAUL LAYZELL ( DOB: Oct-1969 From: Jan-2014 To: May-2015 )
Resigned Director: GUY STEPHEN MARCHANT ( DOB: Sep-1974 From: Dec-2015 To: Jul-2017 )
Resigned Director: KEVIN JOHN RIDDLE ( DOB: Nov-1965 From: Jul-2017 To: May-2018 )
Resigned Director: MARTIN SQUIER ( DOB: May-1982 From: Jun-2020 To: Sep-2021 )
Resigned Director: TRAVERS SMITH LIMITED ( From: Apr-2013 To: Jul-2013 )
Resigned Director: TRAVERS SMITH SECRETARIES LIMITED ( From: Apr-2013 To: Jul-2013 )
Resigned Director: GAVIN STEWART WHICHELLO ( DOB: Oct-1950 From: Aug-2013 To: Oct-2014 )
Resigned Secretary: TRAVERS SMITH SECRETARIES LIMITED ( From: Apr-2013 To: Jul-2013 )
Persons of Significant Control:
Connexas Group Ltd, 36 Queensbridge, Northampton, NN4 7BF, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)
Horizon Capital Llp, 36 Queensbridge, Northampton, NN4 7BF, England: Has significant influence or control, Has significant influence or control as a member of a firm (Notified: 2016-04-06)