Company Information for CORETRAX TECHNOLOGY LIMITED
Lion House Dyce Avenue, Dyce, Aberdeen, AB21 0LQ,
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Company Registration Number
SC352403
Private Limited Company
Active |
Company Name | |
---|---|
CORETRAX TECHNOLOGY LIMITED | |
Legal Registered Office | |
Lion House Dyce Avenue Dyce Aberdeen AB21 0LQ Other companies in AB12 | |
Company Number | SC352403 | |
---|---|---|
Company ID Number | SC352403 | |
Date formed | 2008-12-10 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2022-12-31 | |
Account next due | 2024-09-30 | |
Latest return | 2023-12-19 | |
Return next due | 2025-01-02 | |
Type of accounts | FULL | |
VAT Number /Sales tax ID |
Last Datalog update: | 2024-05-23 14:48:07 |
Companies House |
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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. |
Registered address | Last known status | Formation date | ||
---|---|---|---|---|
CORETRAX TECHNOLOGY HOLDING COMPANY LIMITED | Second Floor Davidson House Forbury Square Reading RG1 3EU | Active | Company formed on the 2019-10-15 |
Officer | Role | Date Appointed |
---|---|---|
JOHN PAUL FRASER |
||
JOHN KENNETH MURRAY |
||
JOHN KENNETH FRASER MURRAY |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
JOHN CLARK (PROPERTIES) LIMITED | Director | 2015-10-05 | CURRENT | 1987-09-11 | Active | |
FISCUS CONSULTING LIMITED | Director | 2010-07-29 | CURRENT | 2010-07-29 | Liquidation | |
JOHN CLARK (HOLDINGS) LIMITED | Director | 2009-04-01 | CURRENT | 1986-04-14 | Active | |
SMJM LIMITED | Director | 2012-05-29 | CURRENT | 2012-05-29 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
Appointment of Mrs Sarah Louise Eley as company secretary on 2024-05-15 | ||
DIRECTOR APPOINTED MR LEWIS JOHN WOODBURN MCALISTER | ||
DIRECTOR APPOINTED MR DOMENICO SANSALONE | ||
REGISTERED OFFICE CHANGED ON 23/05/24 FROM Controls Building Badentoy Road Badentoy Industrial Estate Portlethen, Aberdeen AB12 4YA United Kingdom | ||
APPOINTMENT TERMINATED, DIRECTOR SCOTT ANTHONY BENZIE | ||
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 19/12/22, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 31/12/21 | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
CONFIRMATION STATEMENT MADE ON 19/12/21, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 19/12/21, WITH UPDATES | |
FULL ACCOUNTS MADE UP TO 31/12/20 | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
CH01 | Director's details changed for Mr Michael Anthony De Rhune on 2021-10-08 | |
AP01 | DIRECTOR APPOINTED MR SCOTT ANTHONY BENZIE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN KENNETH FRASER MURRAY | |
PSC07 | CESSATION OF HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
SH19 | Statement of capital on 2021-08-16 GBP 71,429 | |
SH20 | Statement by Directors | |
CAP-SS | Solvency Statement dated 01/08/21 | |
RES06 | Resolutions passed:
| |
AD01 | REGISTERED OFFICE CHANGED ON 14/07/21 FROM Technology House Moss Road Gateway Business Park Aberdeen AB12 3GQ | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/12/20, WITH UPDATES | |
PSC02 | Notification of Hsbc Corporate Trustee Company (Uk) Limited as a person with significant control on 2019-11-12 | |
PSC05 | Change of details for Ctl Uk Bidco Ltd as a person with significant control on 2020-12-14 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
AUD | AUDITOR'S RESIGNATION | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/12/19, WITH UPDATES | |
PSC02 | Notification of Ctl Uk Bidco Ltd as a person with significant control on 2019-11-08 | |
PSC07 | CESSATION OF CTL UK HOLDCO LTD AS A PERSON OF SIGNIFICANT CONTROL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC3524030006 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
CH01 | Director's details changed for Mr John Kenneth Fraser Murray on 2016-08-01 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/18 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK RAMIN CHAICHIAN | |
RP04AP01 | Second filing of director appointment of Nicholas Wilding Gee | |
RES11 | Resolutions passed:
| |
CS01 | CONFIRMATION STATEMENT MADE ON 19/12/18, WITH UPDATES | |
PSC07 | CESSATION OF JOHN KENNETH FRASER MURRAY AS A PERSON OF SIGNIFICANT CONTROL | |
PSC02 | Notification of Ctl Uk Holdco Ltd as a person with significant control on 2018-12-19 | |
TM02 | Termination of appointment of Jenny Murray on 2018-12-19 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN KENNETH MURRAY | |
AP01 | DIRECTOR APPOINTED MR NICHOLAS WILDING GEE | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/12/17, NO UPDATES | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 | |
LATEST SOC | 10/01/17 STATEMENT OF CAPITAL;GBP 57143 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/12/16, WITH UPDATES | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 | |
LATEST SOC | 23/01/16 STATEMENT OF CAPITAL;GBP 57143 | |
AR01 | 10/12/15 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN KENNETH FRASER MURRAY / 01/12/2015 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 | |
AR01 | 25/11/14 FULL LIST | |
LATEST SOC | 24/12/14 STATEMENT OF CAPITAL;GBP 57143 | |
SH06 | 24/12/14 STATEMENT OF CAPITAL GBP 57143 | |
RES01 | ADOPT ARTICLES 18/12/2014 | |
AA | 31/12/13 TOTAL EXEMPTION SMALL | |
RES01 | ADOPT ARTICLES 18/12/2013 | |
AP01 | DIRECTOR APPOINTED MR JOHN PAUL FRASER | |
LATEST SOC | 07/01/14 STATEMENT OF CAPITAL;GBP 57163 | |
AR01 | 10/12/13 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR KENNETH MURRAY / 10/12/2013 | |
466(Scot) | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE CODE SC3524030005 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC3524030005 | |
466(Scot) | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 3 | |
466(Scot) | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 1 | |
AP01 | DIRECTOR APPOINTED MR KENNETH MURRAY | |
AA | 31/12/12 TOTAL EXEMPTION SMALL | |
AR01 | 10/12/12 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 08/11/2012 FROM UNIT 4 SPRINGFIELD BUSINESS CENTRE EAST TULLOS INDUSTRIAL ESTATE ABERDEEN GRAMPIAN AB12 3AX | |
MG01s | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | |
MG01s | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
MG01s | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
AA | 31/12/11 TOTAL EXEMPTION SMALL | |
AR01 | 10/12/11 FULL LIST | |
SH01 | 19/12/11 STATEMENT OF CAPITAL GBP 57163 | |
AA | 31/12/10 TOTAL EXEMPTION SMALL | |
AR01 | 10/12/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR KENNETH JOHN FRASER MURRAY / 24/08/2010 | |
SH01 | 16/08/10 STATEMENT OF CAPITAL GBP 57143 | |
AA | 31/12/09 TOTAL EXEMPTION SMALL | |
SH01 | 15/12/09 STATEMENT OF CAPITAL GBP 40000.00 | |
AR01 | 10/12/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR KENNETH MURRAY / 04/01/2010 | |
287 | REGISTERED OFFICE CHANGED ON 20/05/2009 FROM CONTLAW MAINS MILLTIMBER ABERDEEN AB13 0ES | |
410(Scot) | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 6 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 5 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | MAVEN CAPITAL PARTNERS UK LLP (AS SECURITY TRUSTEE) | ||
STANDARD SECURITY | Outstanding | CLYDESDALE BANK PLC | |
FLOATING CHARGE | Outstanding | CLYDESDALE BANK PLC | |
STANDARD SECURITY | Outstanding | FISCUS CONSULTING LIMITED | |
FLOATING CHARGE | Outstanding | CLYDESDALE BANK PLC |
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CORETRAX TECHNOLOGY LIMITED
CORETRAX TECHNOLOGY LIMITED owns 1 domain names.
coretrax.co.uk
The top companies supplying to UK government with the same SIC code (74909 - Other professional, scientific and technical activities n.e.c.) as CORETRAX TECHNOLOGY LIMITED are:
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IHS GLOBAL LIMITED | £ 541,393 |
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G. BURLEY & SONS LIMITED | £ 414,326 |
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MOUCHEL LIMITED | £ 167,667,386 |
HACKNEY SCHOOLS FOR THE FUTURE LIMITED | £ 86,790,330 |
ULTRAMAR LIMITED | £ 58,660,088 |
SUSTRANS | £ 21,489,677 |
CAE AIRCREW TRAINING SERVICES PLC | £ 17,332,277 |
CIVICA ELECTION SERVICES LIMITED | £ 15,398,353 |
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED | £ 14,687,114 |
ENTRUST LIMITED | £ 11,740,052 |
TEMP RECRUITMENT LTD | £ 11,597,991 |
IHS GLOBAL LIMITED | £ 9,460,031 |
MOUCHEL LIMITED | £ 167,667,386 |
HACKNEY SCHOOLS FOR THE FUTURE LIMITED | £ 86,790,330 |
ULTRAMAR LIMITED | £ 58,660,088 |
SUSTRANS | £ 21,489,677 |
CAE AIRCREW TRAINING SERVICES PLC | £ 17,332,277 |
CIVICA ELECTION SERVICES LIMITED | £ 15,398,353 |
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED | £ 14,687,114 |
ENTRUST LIMITED | £ 11,740,052 |
TEMP RECRUITMENT LTD | £ 11,597,991 |
IHS GLOBAL LIMITED | £ 9,460,031 |
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
84798997 | Machines, apparatus and mechanical appliances, n.e.s. | |||
84799020 | Parts of machines and mechanical appliances having individual functions, of cast iron or cast steel, n.e.s. | |||
84798997 | Machines, apparatus and mechanical appliances, n.e.s. | |||
84819000 | Parts of valves and similar articles for pipes, boiler shells, tanks, vats or the like, n.e.s. | |||
76042990 | Solid profiles, of aluminium alloys, n.e.s. | |||
84798997 | Machines, apparatus and mechanical appliances, n.e.s. | |||
84818099 | Appliances for pipes, boiler shells, tanks, vats or the like (excl. pressure-reducing valves, valves for the control of pneumatic power transmission, check "non-return" valves, safety or relief valves, taps, cocks and valves for sinks, baths and similar fixtures, central heating radiator valves, valves for pneumatic tyres and inner-tubes, process control valves, globe valves, gate valves, ball and plug valves, butterfly valves and diaphragm valves) | |||
40169997 | Articles of vulcanised rubber, n.e.s. (excl. hard rubber and those of cellular rubber) | |||
40170000 | Hard rubber, e.g. ebonite, in all forms, incl. waste and scrap; articles of hard rubber, n.e.s. | |||
73269098 | Articles of iron or steel, n.e.s. | |||
73182900 | Non-threaded articles, of iron or steel | |||
73269098 | Articles of iron or steel, n.e.s. | |||
76020090 | Scrap of aluminium (excl. slags, scale and the like from iron and steel production, containing recoverable aluminium in the form of silicates, ingots or other similar unwrought shapes, of remelted waste and scrap, of aluminium, and ashes and residues from aluminium production) | |||
76042990 | Solid profiles, of aluminium alloys, n.e.s. | |||
76169990 | Articles of aluminium, uncast, n.e.s. | |||
84798997 | Machines, apparatus and mechanical appliances, n.e.s. | |||
85369085 | Electrical apparatus for making connections to or in electrical circuits, for a voltage <= 1.000 V (excl. fuses, circuit breakers and other apparatus for protecting electrical circuits, relays and other switches, lamp holders, plugs and sockets, prefabricated elements for electrical circuits and other connections and contact elements for wire and cables and for wafer probers) | |||
96039099 | Mops and leather dusters; prepared knots and tufts for broom or brush making; squeegees of rubber or similar flexible materials; brooms and brushes, n.e.s. | |||
40169997 | Articles of vulcanised rubber, n.e.s. (excl. hard rubber and those of cellular rubber) | |||
76042990 | Solid profiles, of aluminium alloys, n.e.s. | |||
76169990 | Articles of aluminium, uncast, n.e.s. | |||
84798997 | Machines, apparatus and mechanical appliances, n.e.s. | |||
84799080 | Parts of machines and mechanical appliances having individual functions, n.e.s. (excl. of cast iron or cast steel) | |||
85359000 | Electrical apparatus for switching or protecting electrical circuits, or for making connections to or in electrical circuits, for a voltage > 1.000 V (excl. fuses, automatic circuit breakers, isolating switches, make-and-break switches, lightning arresters, voltage limiters, surge suppressors and control desks, cabinets, panels etc. of heading 8537) | |||
96039099 | Mops and leather dusters; prepared knots and tufts for broom or brush making; squeegees of rubber or similar flexible materials; brooms and brushes, n.e.s. | |||
40082900 | Rods, tubes and profile shapes, of non-cellular rubber | |||
73012000 | Angles, shapes and sections, of iron or steel, welded | |||
76069200 | Plates, sheets and strip, of aluminium alloys, of a thickness of > 0,2 mm (other than square or rectangular) | |||
84798997 | Machines, apparatus and mechanical appliances, n.e.s. | |||
96039099 | Mops and leather dusters; prepared knots and tufts for broom or brush making; squeegees of rubber or similar flexible materials; brooms and brushes, n.e.s. | |||
40169997 | Articles of vulcanised rubber, n.e.s. (excl. hard rubber and those of cellular rubber) | |||
73269098 | Articles of iron or steel, n.e.s. | |||
84798997 | Machines, apparatus and mechanical appliances, n.e.s. | |||
40169997 | Articles of vulcanised rubber, n.e.s. (excl. hard rubber and those of cellular rubber) | |||
73269098 | Articles of iron or steel, n.e.s. | |||
84149000 | Parts of : air or vacuum pumps, air or other gas compressors, fans and ventilating or recycling hoods incorporating a fan, n.e.s. | |||
73239900 | Table, kitchen or other household articles, and parts thereof, of iron other than cast iron or steel other than stainless (excl. enamelled articles; cans, boxes and similar containers of heading 7310; waste baskets; shovels and other articles of the nature of a work implement; cutlery, spoons, ladles etc. of heading 8211 to 8215; ornamental articles; sanitary ware) | |||
84798997 | Machines, apparatus and mechanical appliances, n.e.s. | |||
40082900 | Rods, tubes and profile shapes, of non-cellular rubber | |||
84798997 | Machines, apparatus and mechanical appliances, n.e.s. | |||
40082900 | Rods, tubes and profile shapes, of non-cellular rubber | |||
76169990 | Articles of aluminium, uncast, n.e.s. | |||
84798997 | Machines, apparatus and mechanical appliances, n.e.s. | |||
76169990 | Articles of aluminium, uncast, n.e.s. | |||
84798997 | Machines, apparatus and mechanical appliances, n.e.s. | |||
82060000 | Sets of two or more tools of heading 8202 to 8205, put up in sets for retail sale | |||
76090000 | Aluminium tube or pipe fittings "e.g., couplings, elbows, sleeves" | |||
73 | ||||
84798997 | Machines, apparatus and mechanical appliances, n.e.s. | |||
76090000 | Aluminium tube or pipe fittings "e.g., couplings, elbows, sleeves" | |||
84798997 | Machines, apparatus and mechanical appliances, n.e.s. | |||
73 | ||||
84798997 | Machines, apparatus and mechanical appliances, n.e.s. | |||
25 | ||||
84799080 | Parts of machines and mechanical appliances having individual functions, n.e.s. (excl. of cast iron or cast steel) | |||
82089000 | Knives and cutting blades, of base metal, for machines or for mechanical appliances (excl. those for metal or wood-working, kitchen appliances or machines used by the food industry and those for agricultural, horticultural or forestry machines) | |||
84798997 | Machines, apparatus and mechanical appliances, n.e.s. | |||
85366990 | Plugs and sockets for a voltage of <= 1.000 V (excl. those for coaxial cables and printed circuits) | |||
40082900 | Rods, tubes and profile shapes, of non-cellular rubber | |||
84798997 | Machines, apparatus and mechanical appliances, n.e.s. | |||
84798997 | Machines, apparatus and mechanical appliances, n.e.s. | |||
90159000 | Parts and accessories for instruments and appliances used in geodesy, topography, photogrammetrical surveying, hydrography, oceanography, hydrology, meteorology or geophysics, and for rangefinders, n.e.s. | |||
84314300 | Parts for boring or sinking machinery of subheading 8430.41 or 8430.49, n.e.s. | |||
84799080 | Parts of machines and mechanical appliances having individual functions, n.e.s. (excl. of cast iron or cast steel) | |||
72106100 | Flat-rolled products of iron or non-alloy steel, of a width of >= 600 mm, hot-rolled or cold-rolled "cold-reduced", plated or coated with aluminium-zinc alloys | |||
84799080 | Parts of machines and mechanical appliances having individual functions, n.e.s. (excl. of cast iron or cast steel) | |||
72106100 | Flat-rolled products of iron or non-alloy steel, of a width of >= 600 mm, hot-rolled or cold-rolled "cold-reduced", plated or coated with aluminium-zinc alloys | |||
82089000 | Knives and cutting blades, of base metal, for machines or for mechanical appliances (excl. those for metal or wood-working, kitchen appliances or machines used by the food industry and those for agricultural, horticultural or forestry machines) | |||
40082900 | Rods, tubes and profile shapes, of non-cellular rubber | |||
84798997 | Machines, apparatus and mechanical appliances, n.e.s. | |||
84799020 | Parts of machines and mechanical appliances having individual functions, of cast iron or cast steel, n.e.s. | |||
68109900 | Articles of cement, concrete or artificial stone, whether or not reinforced (excl. prefabricated structural components for building or civil engineering, tiles, paving, bricks and the like) | |||
84798997 | Machines, apparatus and mechanical appliances, n.e.s. | |||
84798997 | Machines, apparatus and mechanical appliances, n.e.s. | |||
82089000 | Knives and cutting blades, of base metal, for machines or for mechanical appliances (excl. those for metal or wood-working, kitchen appliances or machines used by the food industry and those for agricultural, horticultural or forestry machines) | |||
84818099 | Appliances for pipes, boiler shells, tanks, vats or the like (excl. pressure-reducing valves, valves for the control of pneumatic power transmission, check "non-return" valves, safety or relief valves, taps, cocks and valves for sinks, baths and similar fixtures, central heating radiator valves, valves for pneumatic tyres and inner-tubes, process control valves, globe valves, gate valves, ball and plug valves, butterfly valves and diaphragm valves) | |||
82023900 | Circular saw blades, incl. slitting or slotting saw blades, and parts thereof, of base metal, with working parts of materials other than steel | |||
84798997 | Machines, apparatus and mechanical appliances, n.e.s. | |||
84798997 | Machines, apparatus and mechanical appliances, n.e.s. | |||
40169997 | Articles of vulcanised rubber, n.e.s. (excl. hard rubber and those of cellular rubber) | |||
84798997 | Machines, apparatus and mechanical appliances, n.e.s. | |||
84798997 | Machines, apparatus and mechanical appliances, n.e.s. | |||
84798997 | Machines, apparatus and mechanical appliances, n.e.s. | |||
84811099 | Pressure-reducing valves of base metal (not combined with filters or lubricators) | |||
84314300 | Parts for boring or sinking machinery of subheading 8430.41 or 8430.49, n.e.s. | |||
84314300 | Parts for boring or sinking machinery of subheading 8430.41 or 8430.49, n.e.s. | |||
84314300 | Parts for boring or sinking machinery of subheading 8430.41 or 8430.49, n.e.s. | |||
84661038 | Tool holders for machine tools, incl. tool holders for any type of tool for working in the hand (excl. tool holders for lathes, arbors, collets and sleeves) |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
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. |