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Home > England & Wales Companies > ONTRAC TECHNOLOGY LIMITED
Company Information for

ONTRAC TECHNOLOGY LIMITED

NEXUS, DISCOVERY WAY, LEEDS, LS2 3AA,
Company Registration Number
08423588
Private Limited Company
Active

Company Overview

About Ontrac Technology Ltd
ONTRAC TECHNOLOGY LIMITED was founded on 2013-02-28 and has its registered office in Leeds. The organisation's status is listed as "Active". Ontrac Technology Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
ONTRAC TECHNOLOGY LIMITED
 
Legal Registered Office
NEXUS
DISCOVERY WAY
LEEDS
LS2 3AA
Other companies in NE8
 
Filing Information
Company Number 08423588
Company ID Number 08423588
Date formed 2013-02-28
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/07/2023
Account next due 30/04/2025
Latest return 29/02/2016
Return next due 28/03/2017
Type of accounts SMALL
Last Datalog update: 2024-05-05 07:45:58
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ONTRAC TECHNOLOGY LIMITED
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Company Officers of ONTRAC TECHNOLOGY LIMITED

Current Directors
Officer Role Date Appointed
MAXWELL JAMES CAWTHRA
 Director 2015-12-01
MARTYN STUART CUTHBERT
 Director 2013-02-28
ALEX JOHNSON
 Director 2015-12-01
JOHN CAMERON MCARTHUR
 Director 2015-12-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MAXWELL JAMES CAWTHRA S DALBY CONSULTING LIMITED Director 2018-01-31 CURRENT 2016-09-20 Active
MAXWELL JAMES CAWTHRA TRACSIS TRAVEL COMPENSATION SERVICES LIMITED Director 2018-01-31 CURRENT 2016-09-22 Active
MAXWELL JAMES CAWTHRA DELAY REPAY SNIPER LIMITED Director 2018-01-31 CURRENT 2013-08-16 Liquidation
MAXWELL JAMES CAWTHRA ONTRAC LIMITED Director 2015-12-01 CURRENT 2008-08-01 Active
MAXWELL JAMES CAWTHRA SEP EVENTS LTD Director 2015-09-25 CURRENT 2015-01-12 Active
MAXWELL JAMES CAWTHRA DATASYS INTEGRATION LIMITED Director 2014-05-16 CURRENT 2009-10-27 Active
MAXWELL JAMES CAWTHRA TRACSIS RETAIL AND OPERATIONS LIMITED Director 2014-05-16 CURRENT 2001-05-30 Active
MARTYN STUART CUTHBERT IMPACT SOFTWARE SOLUTIONS LIMITED Director 2015-03-27 CURRENT 2015-03-27 Active - Proposal to Strike off
MARTYN STUART CUTHBERT ONTRAC LIMITED Director 2008-08-01 CURRENT 2008-08-01 Active
ALEX JOHNSON FORSYTH WHITEHEAD & ASSOCIATES LIMITED Director 2016-09-01 CURRENT 1991-07-23 Active
ALEX JOHNSON HALIFAX COMPUTER SERVICES LIMITED Director 2016-09-01 CURRENT 2003-10-17 Active
ALEX JOHNSON COUNT ON US TRAFFIC LIMITED Director 2016-09-01 CURRENT 2004-03-08 Active
ALEX JOHNSON MYRATECH.NET LIMITED Director 2016-09-01 CURRENT 2006-12-08 Active
ALEX JOHNSON FOOTFALL VERIFICATION LIMITED Director 2016-09-01 CURRENT 2009-11-25 Active
ALEX JOHNSON THE WEB FACTORY BIRMINGHAM LIMITED Director 2016-09-01 CURRENT 1996-06-12 Active
ALEX JOHNSON SKYHIGHTRAFFIC LIMITED Director 2016-09-01 CURRENT 2004-02-25 Active
ALEX JOHNSON SKY HIGH TECHNOLOGY (SCOTLAND) LIMITED Director 2016-09-01 CURRENT 2004-03-05 Active
ALEX JOHNSON SKY HIGH (NCS) LIMITED Director 2016-09-01 CURRENT 2004-05-06 Active
ALEX JOHNSON THE TRAFFIC SURVEY COMPANY LIMITED Director 2016-09-01 CURRENT 2005-09-26 Active
ALEX JOHNSON THE PEOPLE COUNTING COMPANY LIMITED Director 2016-09-01 CURRENT 2006-07-14 Active
ALEX JOHNSON BURRA BURRA DISTRIBUTION LTD Director 2016-09-01 CURRENT 1982-02-23 Active
ALEX JOHNSON SKY HIGH DATA CAPTURE LIMITED Director 2016-09-01 CURRENT 1989-05-12 Active
ALEX JOHNSON TRACSIS PASSENGER ANALYTICS LIMITED Director 2016-08-01 CURRENT 1997-02-06 Active
ALEX JOHNSON ONTRAC LIMITED Director 2015-12-01 CURRENT 2008-08-01 Active
ALEX JOHNSON SEP LIMITED Director 2015-09-25 CURRENT 1998-11-11 Active
ALEX JOHNSON SEP EVENTS LTD Director 2015-09-25 CURRENT 2015-01-12 Active
ALEX JOHNSON DATASYS INTEGRATION LIMITED Director 2014-05-16 CURRENT 2009-10-27 Active
ALEX JOHNSON TRACSIS RETAIL AND OPERATIONS LIMITED Director 2014-05-16 CURRENT 2001-05-30 Active
ALEX JOHNSON SKY HIGH TRAFFIC DATA LIMITED Director 2013-11-01 CURRENT 2001-07-24 Active
ALEX JOHNSON TRACSIS TRAFFIC DATA LIMITED Director 2011-07-29 CURRENT 1999-12-17 Active
JOHN CAMERON MCARTHUR S DALBY CONSULTING LIMITED Director 2018-01-31 CURRENT 2016-09-20 Active
JOHN CAMERON MCARTHUR TRACSIS TRAVEL COMPENSATION SERVICES LIMITED Director 2018-01-31 CURRENT 2016-09-22 Active
JOHN CAMERON MCARTHUR DELAY REPAY SNIPER LIMITED Director 2018-01-31 CURRENT 2013-08-16 Liquidation
JOHN CAMERON MCARTHUR VIVACITY LABS LIMITED Director 2017-04-03 CURRENT 2015-12-21 Active
JOHN CAMERON MCARTHUR NUTSHELL SOFTWARE LIMITED Director 2016-07-21 CURRENT 2015-09-10 Active
JOHN CAMERON MCARTHUR ONTRAC LIMITED Director 2015-12-01 CURRENT 2008-08-01 Active
JOHN CAMERON MCARTHUR SEP EVENTS LTD Director 2015-09-25 CURRENT 2015-01-12 Active
JOHN CAMERON MCARTHUR TRACSIS PASSENGER ANALYTICS LIMITED Director 2009-07-24 CURRENT 1997-02-06 Active
JOHN CAMERON MCARTHUR TRACSIS RAIL CONSULTANCY LIMITED Director 2008-08-05 CURRENT 2004-02-17 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-04-29SMALL COMPANY ACCOUNTS MADE UP TO 31/07/23
2024-04-04Termination of appointment of Andrew John Kelly on 2024-04-02
2024-04-04Appointment of Mr Jan David Mitson as company secretary on 2024-04-02
2024-03-01CONFIRMATION STATEMENT MADE ON 25/02/24, WITH NO UPDATES
2023-05-19DIRECTOR APPOINTED CHRISTOPHER WARRINGTON
2023-04-27SMALL COMPANY ACCOUNTS MADE UP TO 31/07/22
2023-03-29APPOINTMENT TERMINATED, DIRECTOR ALEX JOHNSON
2023-03-01CONFIRMATION STATEMENT MADE ON 25/02/23, WITH NO UPDATES
2023-01-19APPOINTMENT TERMINATED, DIRECTOR MARTYN STUART CUTHBERT
2023-01-19TM01APPOINTMENT TERMINATED, DIRECTOR MARTYN STUART CUTHBERT
2022-05-05AASMALL COMPANY ACCOUNTS MADE UP TO 31/07/21
2022-02-25CS01CONFIRMATION STATEMENT MADE ON 25/02/22, WITH NO UPDATES
2021-03-26AASMALL COMPANY ACCOUNTS MADE UP TO 31/07/20
2021-03-01CS01CONFIRMATION STATEMENT MADE ON 28/02/21, WITH NO UPDATES
2021-02-02AP03Appointment of Mr Andrew John Kelly as company secretary on 2021-02-01
2021-02-01AP01DIRECTOR APPOINTED MR ANDREW JOHN KELLY
2021-02-01TM01APPOINTMENT TERMINATED, DIRECTOR MAXWELL JAMES CAWTHRA
2020-03-02CS01CONFIRMATION STATEMENT MADE ON 29/02/20, WITH NO UPDATES
2020-03-02CH01Director's details changed for Mr Maxwell James Cawthra on 2020-03-02
2020-03-02PSC05Change of details for Tracsis Plc as a person with significant control on 2019-03-18
2020-02-26AAFULL ACCOUNTS MADE UP TO 31/07/19
2019-05-02AP01DIRECTOR APPOINTED MR CHRISTOPHER MATTHEW BARNES
2019-05-02TM01APPOINTMENT TERMINATED, DIRECTOR JOHN CAMERON MCARTHUR
2019-03-18AD01REGISTERED OFFICE CHANGED ON 18/03/19 FROM Leeds Innovation Centre 103 Clarendon Road Leeds West Yorkshire LS2 9DF
2019-02-28CH01Director's details changed for Mr Martyn Stuart Cuthbert on 2019-02-28
2019-02-28CS01CONFIRMATION STATEMENT MADE ON 28/02/19, WITH NO UPDATES
2019-02-14AAFULL ACCOUNTS MADE UP TO 31/07/18
2018-03-14AAFULL ACCOUNTS MADE UP TO 31/07/17
2018-02-28CS01CONFIRMATION STATEMENT MADE ON 28/02/18, WITH NO UPDATES
2017-02-28AAFULL ACCOUNTS MADE UP TO 31/07/16
2017-02-28LATEST SOC28/02/17 STATEMENT OF CAPITAL;GBP 1051
2017-02-28CS01CONFIRMATION STATEMENT MADE ON 28/02/17, WITH UPDATES
2016-05-17AA01Current accounting period shortened from 30/11/16 TO 31/07/16
2016-04-28AA30/11/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-03LATEST SOC03/03/16 STATEMENT OF CAPITAL;GBP 1051
2016-03-03AR0129/02/16 ANNUAL RETURN FULL LIST
2016-03-03AD04Register(s) moved to registered office address Leeds Innovation Centre 103 Clarendon Road Leeds West Yorkshire LS2 9DF
2016-01-14AP01DIRECTOR APPOINTED MR JOHN CAMERON MCARTHUR
2016-01-14AP01DIRECTOR APPOINTED ALEXANDER JOHNSON
2016-01-14AP01DIRECTOR APPOINTED MR MAXWELL JAMES CAWTHRA
2015-12-15SH0101/12/15 STATEMENT OF CAPITAL GBP 1051.00
2015-12-15RES12Resolution of varying share rights or name
2015-12-15RES01ADOPT ARTICLES 15/12/15
2015-12-15AD01REGISTERED OFFICE CHANGED ON 15/12/15 FROM Floor 1 Baltimore House Baltic Business Quarter Gateshead NE8 3DF
2015-12-14AA01Previous accounting period shortened from 31/01/16 TO 30/11/15
2015-08-14AA31/01/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-01RP04Second filing of form AR01 previously delivered to Companies House made up to 2014-02-28
2015-05-01ANNOTATIONClarification
2015-04-23LATEST SOC23/04/15 STATEMENT OF CAPITAL;GBP 1001
2015-04-23AR0128/02/15 ANNUAL RETURN FULL LIST
2015-01-22AD01REGISTERED OFFICE CHANGED ON 22/01/15 FROM , Floor 3 Baltic Place West, South Shore Road Gateshead Quays, Tyne and Wear, United Kingdom, NE8 3AE, United Kingdom
2014-09-26AA31/01/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-01AD02Register inspection address has been changed
2014-04-01AD03Register(s) moved to registered inspection location
2014-03-31LATEST SOC31/03/14 STATEMENT OF CAPITAL;GBP 1001
2014-03-31AR0128/02/14 FULL LIST
2014-03-31AR0128/02/14 FULL LIST
2013-12-24RES12VARYING SHARE RIGHTS AND NAMES
2013-12-24RES01ADOPT ARTICLES 17/12/2013
2013-10-15AA01CURRSHO FROM 28/02/2014 TO 31/01/2014
2013-04-18SH0115/03/13 STATEMENT OF CAPITAL GBP 1001
2013-02-28NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64209 - Activities of other holding companies n.e.c.




Licences & Regulatory approval
We could not find any licences issued to ONTRAC TECHNOLOGY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ONTRAC TECHNOLOGY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ONTRAC TECHNOLOGY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 64209 - Activities of other holding companies n.e.c.

Intangible Assets
Patents
We have not found any records of ONTRAC TECHNOLOGY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ONTRAC TECHNOLOGY LIMITED
Trademarks
We have not found any records of ONTRAC TECHNOLOGY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ONTRAC TECHNOLOGY LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies n.e.c.) as ONTRAC TECHNOLOGY LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ONTRAC TECHNOLOGY LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ONTRAC TECHNOLOGY LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ONTRAC TECHNOLOGY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
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    Other companies at postcode LS2 3AA