HTRAK EUROPE LIMITED
AYLESBURY

Hellopages » Buckinghamshire » Aylesbury Vale » HP19 8HT

Company number 06854518
Status Active
Incorporation Date 21 March 2009
Company Type Private Limited Company
Address C/O HILLIER HOPKINS LLP, ARDENHAM COURT, OXFORD ROAD, AYLESBURY, BUCKS, ENGLAND, HP19 8HT
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration twenty-nine events have happened. The last three records are Confirmation statement made on 21 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 21 March 2016 with full list of shareholders Statement of capital on 2016-04-25 GBP 1 . The most likely internet sites of HTRAK EUROPE LIMITED are www.htrakeurope.co.uk, and www.htrak-europe.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and seven months. The distance to to Haddenham & Thame Parkway Rail Station is 6.3 miles; to Princes Risborough Rail Station is 7.1 miles; to Leighton Buzzard Rail Station is 9 miles; to Saunderton Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Htrak Europe Limited is a Private Limited Company. The company registration number is 06854518. Htrak Europe Limited has been working since 21 March 2009. The present status of the company is Active. The registered address of Htrak Europe Limited is C O Hillier Hopkins Llp Ardenham Court Oxford Road Aylesbury Bucks England Hp19 8ht. . BECKLEY, Michael John is a Secretary of the company. BECKLEY, Michael John is a Director of the company. ELWIN, Peter John Ashton is a Director of the company. Secretary GIBSON, Fergus has been resigned. Director GIBSON, Fergus has been resigned. Director PAGE, Kevin Robert has been resigned. Director SEAMAN, David has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
BECKLEY, Michael John
Appointed Date: 21 April 2015
Director
BECKLEY, Michael John
Appointed Date: 21 April 2015
81 years old
Director
ELWIN, Peter John Ashton
Appointed Date: 21 April 2015
75 years old

Resigned Directors

Secretary
GIBSON, Fergus
Resigned: 22 April 2015
Appointed Date: 21 March 2009
Director
GIBSON, Fergus
Resigned: 22 April 2015
Appointed Date: 21 March 2009
77 years old
Director
PAGE, Kevin Robert
Resigned: 21 April 2015
Appointed Date: 21 March 2009
77 years old
Director
SEAMAN, David
Resigned: 21 April 2015
Appointed Date: 21 March 2009
75 years old

Persons With Significant Control

Healthlogistics.Co.Uk Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

HTRAK EUROPE LIMITED Events

23 Mar 2017
Confirmation statement made on 21 March 2017 with updates
25 Nov 2016
Total exemption small company accounts made up to 31 March 2016
25 Apr 2016
Annual return made up to 21 March 2016 with full list of shareholders
Statement of capital on 2016-04-25
  • GBP 1
25 Apr 2016
Secretary's details changed for Michael John Beckley on 21 April 2015
25 Apr 2016
Registered office address changed from 15 Foster Avenue Beeston Nottingham NG9 1AE to C/O C/O Hillier Hopkins Llp Ardenham Court Oxford Road Aylesbury Bucks HP19 8HT on 25 April 2016
...
... and 19 more events
30 Jun 2010
Annual return made up to 21 March 2010 with full list of shareholders
30 Jun 2010
Director's details changed for Fergus Gibson on 21 March 2010
30 Jun 2010
Director's details changed for Kevin Robert Page on 21 March 2010
30 Jun 2010
Director's details changed for David Seaman on 21 March 2010
21 Mar 2009
Incorporation

Similar Companies

HTR SHOPFITTING LTD HTR TELECOMMUNICATIONS LIMITED HTRCUK LIMITED HTRE LIMITED HTRON CONSULTANTS LIMITED HTS (CONSETT) LIMITED HTS (HARRINGTON TECHNICAL SERVICES) LIMITED