Company Information for

EXACTRAK LIMITED

5 ALDERMANBURY SQUARE, 13TH FLOOR, LONDON, ENGLAND, EC2V 7HR,

Company Registration Number

04021313

Private Limited Company

Dissolved

About Exactrak Ltd

EXACTRAK LIMITED was founded on 2000-06-26 and had its registered office in London. The company was dissolved on the 2015-10-13 and is no longer trading or active.

Key Data

Company Name

EXACTRAK LIMITED

Legal Registered Office

13TH FLOOR
LONDON
ENGLAND
EC2V 7HR
Other companies in EC2V

Previous Names

DE-ICING MANAGEMENT SYSTEMS LIMITED

09/10/2008

Filing Information

Company Number	04021313
Date formed	2000-06-26
Country	ENGLAND
Origin Country	United Kingdom
Type	Private Limited Company
Company Status	Dissolved
Lastest accounts	2011-06-30
Date Dissolved	2015-10-13
Type of accounts	TOTAL EXEMPTION SMALL

Last Datalog update:

2016-02-03 01:06:34

Primary Source:

Companies House

Company Directors at or before company was Dissolved 2015-10-13

Officer	Role	Occupation	Date Appointed	Country
S & J Registrars Limited	Company Secretary		2012-05-28
Philip Matthew Deakin	Director	CHARTERED ACCOUNTANT	2012-05-28	UNITED KINGDOM
Giles Matthew Hudson	Director	CHARTERED ACCOUNTANT	2012-05-28	UNITED KINGDOM
Edward Ufland	Director	CHARTERED ACCOUNTANT	2012-05-28	UNITED KINGDOM

Previous Directors

Officer	Role	Date Appointed	Date Resigned
Ola Tricia Aramita Barreto-morley	Director	2012-05-28	2013-03-31
Ian Ball	Company Secretary	2007-05-01	2012-05-28
Pauline Vera Stokes	Director	2007-11-28	2012-05-28
Richard William Stokes	Director	2000-06-26	2012-05-28
Peter Stephen Jackson	Director	2000-06-26	2007-11-28
Peter Stephen Jackson	Company Secretary	2000-06-26	2007-05-01

Related Directorships for S & J Registrars Limited

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
S & J Registrars Limited	ITW UK FINANCE DELTA LIMITED	Company Secretary	2017-12-07	CURRENT	2017-12-07	Active
S & J Registrars Limited	ITW HOLDINGS VIII LIMITED	Company Secretary	2017-11-21	CURRENT	2017-11-21	Active
S & J Registrars Limited	ITW UK FINANCE GAMMA LIMITED	Company Secretary	2016-12-02	CURRENT	2016-12-02	Active
S & J Registrars Limited	ITW HOLDINGS VI LIMITED	Company Secretary	2016-11-22	CURRENT	2016-11-22	Active
S & J Registrars Limited	ITW HOLDINGS VII LIMITED	Company Secretary	2016-11-22	CURRENT	2016-11-22	Active
S & J Registrars Limited	ITW UK FINANCE BETA LIMITED	Company Secretary	2016-11-18	CURRENT	2016-11-18	Active
S & J Registrars Limited	ITW HOLDINGS V LIMITED	Company Secretary	2015-12-18	CURRENT	2015-12-18	Active - Proposal to Strike off
S & J Registrars Limited	ITW HOLDINGS IV LIMITED	Company Secretary	2015-12-10	CURRENT	2015-12-10	Active
S & J Registrars Limited	ITW HOLDINGS II LIMITED	Company Secretary	2015-12-10	CURRENT	2015-12-10	Active - Proposal to Strike off
S & J Registrars Limited	ITW HOLDINGS III LIMITED	Company Secretary	2015-12-10	CURRENT	2015-12-10	Active - Proposal to Strike off
S & J Registrars Limited	ITW UK FINANCE LIMITED	Company Secretary	2015-12-04	CURRENT	2015-12-04	Active
S & J Registrars Limited	ITW HOLDINGS I LIMITED	Company Secretary	2015-11-04	CURRENT	2015-11-04	Active
S & J Registrars Limited	LOCK INSPECTION GROUP LIMITED	Company Secretary	2012-10-26	CURRENT	1998-11-23	Dissolved 2016-02-02
S & J Registrars Limited	LOCK INSPECTION HOLDINGS LIMITED	Company Secretary	2012-10-26	CURRENT	2006-12-01	Dissolved 2016-02-02
S & J Registrars Limited	LOCK INSPECTION INVESTMENTS LIMITED	Company Secretary	2012-10-26	CURRENT	1999-11-04	Dissolved 2016-02-02
S & J Registrars Limited	LOCK INSPECTION SYSTEMS LIMITED	Company Secretary	2012-10-26	CURRENT	1992-01-28	Active - Proposal to Strike off
S & J Registrars Limited	ITW CS (UK) LTD	Company Secretary	2009-11-11	CURRENT	2009-11-11	Active
S & J Registrars Limited	EMERISQUE BRANDS UK LIMITED	Company Secretary	2009-04-15	CURRENT	2009-04-15	Active
S & J Registrars Limited	ITW HOLDINGS IX LIMITED	Company Secretary	2006-11-13	CURRENT	2002-10-07	Active - Proposal to Strike off
S & J Registrars Limited	CFC EUROPE (UK) LIMITED	Company Secretary	2006-09-18	CURRENT	1986-04-30	Dissolved 2014-01-28
S & J Registrars Limited	DORBYL U.K. (HOLDINGS) LIMITED	Company Secretary	2006-03-02	CURRENT	1998-05-26	Active - Proposal to Strike off
S & J Registrars Limited	TRUSWAL SYSTEMS LIMITED	Company Secretary	2006-02-28	CURRENT	1973-09-11	Dissolved 2015-04-14
S & J Registrars Limited	TWINAPLATE LIMITED	Company Secretary	2006-02-28	CURRENT	1973-02-22	Dissolved 2016-01-05
S & J Registrars Limited	ALPINE AUTOMATION LIMITED	Company Secretary	2006-02-28	CURRENT	1994-06-14	Active - Proposal to Strike off
S & J Registrars Limited	INSTRON INTERNATIONAL LIMITED	Company Secretary	2006-02-28	CURRENT	1978-07-19	Active - Proposal to Strike off
S & J Registrars Limited	INSTRON HOLDINGS LIMITED	Company Secretary	2006-02-28	CURRENT	1960-06-14	Active - Proposal to Strike off
S & J Registrars Limited	SPRING 2009 LIMITED	Company Secretary	2005-12-01	CURRENT	2003-02-03	Dissolved 2013-10-12
S & J Registrars Limited	CRIM VENTURES LIMITED	Company Secretary	2005-02-07	CURRENT	2003-04-16	Active
S & J Registrars Limited	METRO SPORT LIMITED	Company Secretary	2005-01-31	CURRENT	1997-02-11	Dissolved 2015-01-06
S & J Registrars Limited	MBELISH.COM LIMITED	Company Secretary	2005-01-31	CURRENT	2001-05-16	Dissolved 2015-01-06
S & J Registrars Limited	ONE LONGRIDGE	Company Secretary	2004-04-06	CURRENT	1998-06-12	Dissolved 2016-01-19
S & J Registrars Limited	ONE LONGRIDGE HOLDINGS	Company Secretary	2004-04-06	CURRENT	1969-05-12	Dissolved 2016-01-26
S & J Registrars Limited	FORKARDT INTERNATIONAL LIMITED	Company Secretary	2004-01-06	CURRENT	1999-05-05	Dissolved 2015-02-10
S & J Registrars Limited	TRANOSLIW 2 LTD	Company Secretary	2003-02-01	CURRENT	2001-01-24	Dissolved 2016-02-02
S & J Registrars Limited	POLYMARK EXPORT LIMITED	Company Secretary	2003-02-01	CURRENT	1960-11-21	Dissolved 2016-09-20
S & J Registrars Limited	00792620	Company Secretary	2003-02-01	CURRENT	1964-02-20	Active - Proposal to Strike off
S & J Registrars Limited	LOMBARD PRESSINGS LIMITED	Company Secretary	2003-02-01	CURRENT	1973-03-28	Active
S & J Registrars Limited	BERRINGTON UK	Company Secretary	2003-02-01	CURRENT	1996-03-28	Active
S & J Registrars Limited	ITW UK	Company Secretary	2003-02-01	CURRENT	1998-09-04	Active
S & J Registrars Limited	ITW HOLDINGS UK	Company Secretary	2003-02-01	CURRENT	1996-11-15	Active - Proposal to Strike off
S & J Registrars Limited		Company Secretary	2000-03-30	CURRENT
S & J Registrars Limited	FINANCIAL AND LEGAL SERVICES LIMITED	Company Secretary	1996-02-13	CURRENT	1985-02-08	Active - Proposal to Strike off

Related Directorships for Philip Matthew Deakin

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Philip Matthew Deakin	LOCK INSPECTION GROUP LIMITED	Director	2012-10-26	CURRENT	1998-11-23	Dissolved 2016-02-02
Philip Matthew Deakin	LOCK INSPECTION HOLDINGS LIMITED	Director	2012-10-26	CURRENT	2006-12-01	Dissolved 2016-02-02
Philip Matthew Deakin	LOCK INSPECTION INVESTMENTS LIMITED	Director	2012-10-26	CURRENT	1999-11-04	Dissolved 2016-02-02
Philip Matthew Deakin	APPLICHEM UK LIMITED	Director	2012-09-20	CURRENT	2009-07-15	Dissolved 2014-08-12
Philip Matthew Deakin	CENTRAL WEIGHING LTD	Director	2012-05-28	CURRENT	1984-12-07	Dissolved 2014-02-25
Philip Matthew Deakin	REGENT HOSE AND HYDRAULICS LIMITED	Director	2011-08-01	CURRENT	1981-11-23	Dissolved 2014-06-10
Philip Matthew Deakin	SLAB HOLDINGS LIMITED	Director	2011-08-01	CURRENT	1995-12-29	Dissolved 2014-01-28
Philip Matthew Deakin	TEKNEK LIMITED	Director	2011-07-08	CURRENT	1987-01-23	Dissolved 2016-02-16
Philip Matthew Deakin	ELRO (U.K.) LIMITED	Director	2010-10-11	CURRENT	1987-02-10	Dissolved 2014-01-28
Philip Matthew Deakin	FORKARDT INTERNATIONAL LIMITED	Director	2009-09-30	CURRENT	1999-05-05	Dissolved 2015-02-10
Philip Matthew Deakin	METRO SPORT LIMITED	Director	2009-09-30	CURRENT	1997-02-11	Dissolved 2015-01-06
Philip Matthew Deakin	CFC EUROPE (UK) LIMITED	Director	2009-09-30	CURRENT	1986-04-30	Dissolved 2014-01-28
Philip Matthew Deakin	MBELISH.COM LIMITED	Director	2009-09-30	CURRENT	2001-05-16	Dissolved 2015-01-06
Philip Matthew Deakin	TRUSWAL SYSTEMS LIMITED	Director	2009-09-30	CURRENT	1973-09-11	Dissolved 2015-04-14
Philip Matthew Deakin	TWINAPLATE LIMITED	Director	2009-09-30	CURRENT	1973-02-22	Dissolved 2016-01-05
Philip Matthew Deakin	AVERY WEIGH-TRONIX UK LIMITED	Director	2009-09-07	CURRENT	2003-05-28	Dissolved 2015-03-24

Related Directorships for Giles Matthew Hudson

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Giles Matthew Hudson	ITW UK FINANCE GAMMA LIMITED	Director	2016-12-02	CURRENT	2016-12-02	Active
Giles Matthew Hudson	ITW HOLDINGS VI LIMITED	Director	2016-11-22	CURRENT	2016-11-22	Active
Giles Matthew Hudson	ITW HOLDINGS VII LIMITED	Director	2016-11-22	CURRENT	2016-11-22	Active
Giles Matthew Hudson	ITW UK FINANCE BETA LIMITED	Director	2016-11-18	CURRENT	2016-11-18	Active
Giles Matthew Hudson	ITW HOLDINGS V LIMITED	Director	2015-12-18	CURRENT	2015-12-18	Active - Proposal to Strike off
Giles Matthew Hudson	ITW HOLDINGS IV LIMITED	Director	2015-12-10	CURRENT	2015-12-10	Active
Giles Matthew Hudson	ITW HOLDINGS II LIMITED	Director	2015-12-10	CURRENT	2015-12-10	Active - Proposal to Strike off
Giles Matthew Hudson	ITW HOLDINGS III LIMITED	Director	2015-12-10	CURRENT	2015-12-10	Active - Proposal to Strike off
Giles Matthew Hudson	ITW UK FINANCE LIMITED	Director	2015-12-04	CURRENT	2015-12-04	Active
Giles Matthew Hudson	HAMPSHIRE ONCOLOGY LIMITED	Director	2015-11-06	CURRENT	2015-11-06	Active
Giles Matthew Hudson	ITW HOLDINGS I LIMITED	Director	2015-11-04	CURRENT	2015-11-04	Active
Giles Matthew Hudson	LOCK INSPECTION GROUP LIMITED	Director	2012-10-26	CURRENT	1998-11-23	Dissolved 2016-02-02
Giles Matthew Hudson	LOCK INSPECTION HOLDINGS LIMITED	Director	2012-10-26	CURRENT	2006-12-01	Dissolved 2016-02-02
Giles Matthew Hudson	LOCK INSPECTION INVESTMENTS LIMITED	Director	2012-10-26	CURRENT	1999-11-04	Dissolved 2016-02-02
Giles Matthew Hudson	LOCK INSPECTION SYSTEMS LIMITED	Director	2012-10-26	CURRENT	1992-01-28	Active - Proposal to Strike off
Giles Matthew Hudson	APPLICHEM UK LIMITED	Director	2012-09-20	CURRENT	2009-07-15	Dissolved 2014-08-12
Giles Matthew Hudson	CENTRAL WEIGHING LTD	Director	2012-05-28	CURRENT	1984-12-07	Dissolved 2014-02-25
Giles Matthew Hudson	REGENT HOSE AND HYDRAULICS LIMITED	Director	2011-08-01	CURRENT	1981-11-23	Dissolved 2014-06-10
Giles Matthew Hudson	SLAB HOLDINGS LIMITED	Director	2011-08-01	CURRENT	1995-12-29	Dissolved 2014-01-28
Giles Matthew Hudson	ELRO (U.K.) LIMITED	Director	2010-10-11	CURRENT	1987-02-10	Dissolved 2014-01-28
Giles Matthew Hudson	ITW CS (UK) LTD	Director	2009-11-11	CURRENT	2009-11-11	Active
Giles Matthew Hudson	A V CO 3 LIMITED	Director	2008-10-03	CURRENT	2006-06-20	Active - Proposal to Strike off
Giles Matthew Hudson	AVERY WEIGH-TRONIX UK LIMITED	Director	2008-09-25	CURRENT	2003-05-28	Dissolved 2015-03-24
Giles Matthew Hudson	AVERY WEIGH-TRONIX FINANCE LIMITED	Director	2008-09-25	CURRENT	2003-09-11	Active
Giles Matthew Hudson	A V CO 2 LIMITED	Director	2008-09-25	CURRENT	2006-06-20	Active - Proposal to Strike off
Giles Matthew Hudson	WEIGH-TRONIX UK LIMITED	Director	2008-09-25	CURRENT	2000-03-06	Active - Proposal to Strike off
Giles Matthew Hudson	AVERY WEIGH-TRONIX INTERNATIONAL LIMITED	Director	2008-09-25	CURRENT	1894-12-10	Active
Giles Matthew Hudson	AVERY WEIGH-TRONIX PROPERTIES LIMITED	Director	2008-09-25	CURRENT	1954-06-26	Active - Proposal to Strike off
Giles Matthew Hudson	AVERY WEIGH-TRONIX LIMITED	Director	2008-09-25	CURRENT	1957-12-10	Active - Proposal to Strike off
Giles Matthew Hudson	AVERY WEIGH-TRONIX HOLDINGS LIMITED	Director	2008-09-25	CURRENT	2003-09-11	Active - Proposal to Strike off
Giles Matthew Hudson	A V CO 1 LIMITED	Director	2008-09-25	CURRENT	2006-06-20	Active
Giles Matthew Hudson	ITW HOLDINGS IX LIMITED	Director	2006-11-13	CURRENT	2002-10-07	Active - Proposal to Strike off
Giles Matthew Hudson	CFC EUROPE (UK) LIMITED	Director	2006-09-18	CURRENT	1986-04-30	Dissolved 2014-01-28
Giles Matthew Hudson	TRUSWAL SYSTEMS LIMITED	Director	2006-02-28	CURRENT	1973-09-11	Dissolved 2015-04-14
Giles Matthew Hudson	TWINAPLATE LIMITED	Director	2006-02-28	CURRENT	1973-02-22	Dissolved 2016-01-05
Giles Matthew Hudson	ALPINE AUTOMATION LIMITED	Director	2006-02-28	CURRENT	1994-06-14	Active - Proposal to Strike off
Giles Matthew Hudson	DORBYL U.K. (HOLDINGS) LIMITED	Director	2006-02-28	CURRENT	1998-05-26	Active - Proposal to Strike off
Giles Matthew Hudson	INSTRON INTERNATIONAL LIMITED	Director	2005-12-21	CURRENT	1978-07-19	Active - Proposal to Strike off
Giles Matthew Hudson	INSTRON HOLDINGS LIMITED	Director	2005-12-21	CURRENT	1960-06-14	Active - Proposal to Strike off
Giles Matthew Hudson	METRO SPORT LIMITED	Director	2005-01-31	CURRENT	1997-02-11	Dissolved 2015-01-06
Giles Matthew Hudson	MBELISH.COM LIMITED	Director	2005-01-31	CURRENT	2001-05-16	Dissolved 2015-01-06
Giles Matthew Hudson	ITW PENSION FUNDS TRUSTEE COMPANY	Director	2004-12-01	CURRENT	1992-03-18	Active
Giles Matthew Hudson	ONE LONGRIDGE	Director	2004-04-06	CURRENT	1998-06-12	Dissolved 2016-01-19
Giles Matthew Hudson	ONE LONGRIDGE HOLDINGS	Director	2004-04-06	CURRENT	1969-05-12	Dissolved 2016-01-26
Giles Matthew Hudson	FORKARDT INTERNATIONAL LIMITED	Director	2004-01-06	CURRENT	1999-05-05	Dissolved 2015-02-10
Giles Matthew Hudson	TRANOSLIW 2 LTD	Director	2003-02-01	CURRENT	2001-01-24	Dissolved 2016-02-02
Giles Matthew Hudson	POLYMARK EXPORT LIMITED	Director	2003-02-01	CURRENT	1960-11-21	Dissolved 2016-09-20
Giles Matthew Hudson	00792620	Director	2003-02-01	CURRENT	1964-02-20	Active - Proposal to Strike off
Giles Matthew Hudson	LOMBARD PRESSINGS LIMITED	Director	2003-02-01	CURRENT	1973-03-28	Active
Giles Matthew Hudson	BERRINGTON UK	Director	2003-02-01	CURRENT	1996-03-28	Active
Giles Matthew Hudson	ITW UK	Director	2003-02-01	CURRENT	1998-09-04	Active
Giles Matthew Hudson	ITW LIMITED	Director	2003-02-01	CURRENT	1956-01-06	Active
Giles Matthew Hudson	ITW HOLDINGS UK	Director	2003-02-01	CURRENT	1996-11-15	Active - Proposal to Strike off

Related Directorships for Edward Ufland

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Edward Ufland	LOCK INSPECTION GROUP LIMITED	Director	2012-10-26	CURRENT	1998-11-23	Dissolved 2016-02-02
Edward Ufland	LOCK INSPECTION HOLDINGS LIMITED	Director	2012-10-26	CURRENT	2006-12-01	Dissolved 2016-02-02
Edward Ufland	LOCK INSPECTION INVESTMENTS LIMITED	Director	2012-10-26	CURRENT	1999-11-04	Dissolved 2016-02-02
Edward Ufland	LOCK INSPECTION SYSTEMS LIMITED	Director	2012-10-26	CURRENT	1992-01-28	Active - Proposal to Strike off
Edward Ufland	APPLICHEM UK LIMITED	Director	2012-09-20	CURRENT	2009-07-15	Dissolved 2014-08-12
Edward Ufland	CENTRAL WEIGHING LTD	Director	2012-05-28	CURRENT	1984-12-07	Dissolved 2014-02-25
Edward Ufland	REGENT HOSE AND HYDRAULICS LIMITED	Director	2011-08-01	CURRENT	1981-11-23	Dissolved 2014-06-10
Edward Ufland	SLAB HOLDINGS LIMITED	Director	2011-08-01	CURRENT	1995-12-29	Dissolved 2014-01-28
Edward Ufland	ELRO (U.K.) LIMITED	Director	2010-10-11	CURRENT	1987-02-10	Dissolved 2014-01-28
Edward Ufland	STOKVIS TAPES (UK) LIMITED	Director	2008-12-17	CURRENT	1973-10-24	Active - Proposal to Strike off
Edward Ufland	AVERY WEIGH-TRONIX UK LIMITED	Director	2008-09-25	CURRENT	2003-05-28	Dissolved 2015-03-24
Edward Ufland	SWT HOLDINGS B.V.	Director	2008-09-25	CURRENT	2008-03-31	Converted / Closed
Edward Ufland	CFC EUROPE (UK) LIMITED	Director	2006-09-18	CURRENT	1986-04-30	Dissolved 2014-01-28
Edward Ufland	TRUSWAL SYSTEMS LIMITED	Director	2006-02-28	CURRENT	1973-09-11	Dissolved 2015-04-14
Edward Ufland	TWINAPLATE LIMITED	Director	2006-02-28	CURRENT	1973-02-22	Dissolved 2016-01-05
Edward Ufland	METRO SPORT LIMITED	Director	2005-01-31	CURRENT	1997-02-11	Dissolved 2015-01-06
Edward Ufland	MBELISH.COM LIMITED	Director	2005-01-31	CURRENT	2001-05-16	Dissolved 2015-01-06
Edward Ufland	FORKARDT INTERNATIONAL LIMITED	Director	2004-01-06	CURRENT	1999-05-05	Dissolved 2015-02-10
Edward Ufland	TRANOSLIW 2 LTD	Director	2003-02-01	CURRENT	2001-01-24	Dissolved 2016-02-02