HTRAK EUROPE LIMITED - AYLESBURY


Company Profile Company Filings

Overview

HTRAK EUROPE LIMITED is a Private Limited Company from AYLESBURY UNITED KINGDOM and has the status: Active.
HTRAK EUROPE LIMITED was incorporated 15 years ago on 21/03/2009 and has the registered number: 06854518. The accounts status is SMALL and accounts are next due on 30/09/2024.

HTRAK EUROPE LIMITED - AYLESBURY

This company is listed in the following categories:
62020 - Information technology consultancy activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

SUITE D UNIT 1 WALTON LODGE
AYLESBURY
BUCKINGHAMSHIRE
HP21 7QY
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
14/01/2024 28/01/2025

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
KIRK KIKIREKOV Jan 1966 Australian Director 2017-09-11 CURRENT
DAVID SEAMAN Mar 1950 British Director 2009-03-21 UNTIL 2015-04-21 RESIGNED
KEVIN ROBERT PAGE Jun 1948 British Director 2009-03-21 UNTIL 2015-04-21 RESIGNED
MR BRADLEY PHILIP GOULD Oct 1953 German Director 2017-09-11 UNTIL 2020-08-31 RESIGNED
FERGUS GIBSON Oct 1948 British Director 2009-03-21 UNTIL 2015-04-22 RESIGNED
PETER JOHN ASHTON ELWIN Sep 1950 British Director 2015-04-21 UNTIL 2017-09-11 RESIGNED
MR MICHAEL JOHN BECKLEY British Director 2015-04-21 UNTIL 2017-09-11 RESIGNED
FERGUS GIBSON Oct 1948 British Secretary 2009-03-21 UNTIL 2015-04-22 RESIGNED
MICHAEL JOHN BECKLEY Secretary 2015-04-21 UNTIL 2017-09-11 RESIGNED
MR MARKUS WILD Jun 1966 German Director 2017-09-11 UNTIL 2021-03-02 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Htrak Limited 2016-04-06 Aylesbury   Buckinghamshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
WENDOVER ARM TRUST CHESHAM ENGLAND Active TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
ORTHO-CLINICAL DIAGNOSTICS BRIDGEND Active FULL 21100 - Manufacture of basic pharmaceutical products
WHITCHURCH BRIDGE (HOLDINGS) LIMITED READING Dissolved... FULL 49390 - Other passenger land transport
WHITCHURCH BRIDGE TWO LIMITED READING Dissolved... TOTAL EXEMPTION FULL 52219 - Other service activities incidental to land transportation, n.e.c.
WHITCHURCH BRIDGE THREE LIMITED READING Dissolved... TOTAL EXEMPTION FULL 52219 - Other service activities incidental to land transportation, n.e.c.
WHITCHURCH BRIDGE FOUR LIMITED READING Dissolved... TOTAL EXEMPTION FULL 52219 - Other service activities incidental to land transportation, n.e.c.
WHITCHURCH BRIDGE ONE LIMITED READING Dissolved... TOTAL EXEMPTION FULL 52219 - Other service activities incidental to land transportation, n.e.c.
HTRAK LIMITED AYLESBURY UNITED KINGDOM Active SMALL 82990 - Other business support service activities n.e.c.
MB HEALTH CONSULTANCY LTD TRING ENGLAND Dissolved... MICRO ENTITY 70229 - Management consultancy activities other than financial management
WENDOVER CANAL RESTORATION LIMITED CHESHAM ENGLAND Active NO ACCOUNTS FILED 82990 - Other business support service activities n.e.c.
COMPANY OF PROPRIETORS OF WHITCHURCH BRIDGE (THE) SOUTHAMPTON Active FULL 52219 - Other service activities incidental to land transportation, n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts 2017-11-22 31-03-2017 1,027 Cash -98,338 equity
ACCOUNTS - Final Accounts preparation 2016-11-26 31-03-2016 1,745 Cash -119,080 equity
HTRAK_EUROPE_LIMITED - Accounts 2015-08-19 31-03-2015 £6,821 Cash £-47,920 equity

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HTRAK LIMITED AYLESBURY UNITED KINGDOM Active SMALL 82990 - Other business support service activities n.e.c.
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