CORETRAX TECHNOLOGY LIMITED - PORTLETHEN, ABERDEEN


Company Profile Company Filings

Overview

CORETRAX TECHNOLOGY LIMITED is a Private Limited Company from PORTLETHEN, ABERDEEN UNITED KINGDOM and has the status: Active.
CORETRAX TECHNOLOGY LIMITED was incorporated 15 years ago on 10/12/2008 and has the registered number: SC352403. The accounts status is FULL and accounts are next due on 30/09/2024.

CORETRAX TECHNOLOGY LIMITED - PORTLETHEN, ABERDEEN

This company is listed in the following categories:
74909 - Other professional, scientific and technical activities n.e.c.

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

CONTROLS BUILDING BADENTOY ROAD
PORTLETHEN, ABERDEEN
AB12 4YA
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
19/12/2023 02/01/2025

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JOHN PAUL FRASER Mar 1976 British Director 2014-01-16 CURRENT
MR MICHAEL ANTHONY DE RHUNE Nov 1966 British Director 2021-10-04 CURRENT
MR SCOTT ANTHONY BENZIE Aug 1975 British Director 2021-10-04 CURRENT
MR ROBERT ALISTAIR WILLINGS Oct 1970 British Director 2018-12-19 UNTIL 2019-04-11 RESIGNED
MR JOHN KENNETH FRASER MURRAY Dec 1975 British Director 2008-12-10 UNTIL 2021-09-30 RESIGNED
MR JOHN KENNETH MURRAY Aug 1951 British Director 2013-10-10 UNTIL 2018-12-19 RESIGNED
MR NICHOLAS GEE Mar 1963 British Director 2018-12-19 UNTIL 2019-04-11 RESIGNED
MR JOSEPH ADAM CONNOLLY Jun 1978 British Director 2018-12-19 UNTIL 2019-03-11 RESIGNED
MR MARK RAMIN CHAICHIAN Sep 1977 British Director 2018-12-19 UNTIL 2019-04-11 RESIGNED
MRS JENNY MURRAY Secretary 2015-07-02 UNTIL 2018-12-19 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Hsbc Corporate Trustee Company (Uk) Limited 2019-11-12 - 2021-08-01 London   Ownership of shares 75 to 100 percent
Coretrax Technology Holding Company Limited 2019-11-08 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Ctl Uk Holdco Ltd 2018-12-19 - 2019-11-08 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr John Kenneth Fraser Murray 2016-07-01 - 2018-12-19 12/1975 Aberdeen   Ownership of shares 50 to 75 percent
Mr John Kenneth Murray 2016-07-01 - 2018-12-19 8/1951 Aberdeen   Ownership of shares 25 to 50 percent

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Free Reports Available

Report Date Filed Date of Report Assets
CORETRAX_TECHNOLOGY_LIMIT - Accounts 2023-09-30 31-12-2022 £3,977 Cash £9,192,746 equity
CORETRAX_TECHNOLOGY_LIMIT - Accounts 2021-12-15 31-12-2020 £1,031,405 Cash £10,876,247 equity
CORETRAX_TECHNOLOGY_LIMIT - Accounts 2020-12-18 31-12-2019 £2,516,044 Cash £10,574,148 equity
Coretrax Technology Limited Filleted accounts for Companies House (small and micro) 2019-10-03 31-12-2018 £1,964,656 Cash £7,528,789 equity

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