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 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
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 |
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 |