UBITRAC LTD
BOSTON GAPTRAC LTD

Hellopages » Lincolnshire » Boston » PE21 7TQ

Company number 06976391
Status Active
Incorporation Date 30 July 2009
Company Type Private Limited Company
Address TEACH HOUSE, GILBERT DRIVE, BOSTON, LINCOLNSHIRE, PE21 7TQ
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Confirmation statement made on 30 July 2016 with updates; Total exemption small company accounts made up to 31 July 2015. The most likely internet sites of UBITRAC LTD are www.ubitrac.co.uk, and www.ubitrac.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and four months. The distance to to Hubberts Bridge Rail Station is 2.1 miles; to Swineshead Rail Station is 5.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ubitrac Ltd is a Private Limited Company. The company registration number is 06976391. Ubitrac Ltd has been working since 30 July 2009. The present status of the company is Active. The registered address of Ubitrac Ltd is Teach House Gilbert Drive Boston Lincolnshire Pe21 7tq. . FOOTE, Anthony John is a Secretary of the company. FOOTE, Anthony John is a Director of the company. HENRY, Stuart is a Director of the company. LOCHNER, Wayne is a Director of the company. SAGAR, Timothy John is a Director of the company. THOMPSON, Martin Claude is a Director of the company. TROUGHTON, Alistair Anthony James Lionel is a Director of the company. Director BAMPFYLDE, Richard Ian David has been resigned. Director BUCK, Paul Anthony has been resigned. The company operates in "Business and domestic software development".


Current Directors

Secretary
FOOTE, Anthony John
Appointed Date: 30 July 2009
Director
FOOTE, Anthony John
Appointed Date: 30 July 2009
64 years old
Director
HENRY, Stuart
Appointed Date: 15 October 2015
60 years old
Director
LOCHNER, Wayne
Appointed Date: 30 October 2009
68 years old
Director
SAGAR, Timothy John
Appointed Date: 01 November 2013
68 years old
Director
THOMPSON, Martin Claude
Appointed Date: 01 January 2014
77 years old
Director
TROUGHTON, Alistair Anthony James Lionel
Appointed Date: 30 October 2009
71 years old

Resigned Directors

Director
BAMPFYLDE, Richard Ian David
Resigned: 08 August 2013
Appointed Date: 30 October 2009
72 years old
Director
BUCK, Paul Anthony
Resigned: 04 November 2010
Appointed Date: 30 October 2009
42 years old

Persons With Significant Control

Mr Anthony John Foote
Notified on: 6 June 2016
64 years old
Nature of control: Has significant influence or control

UBITRAC LTD Events

24 Nov 2016
Total exemption small company accounts made up to 31 July 2016
09 Aug 2016
Confirmation statement made on 30 July 2016 with updates
15 Jun 2016
Total exemption small company accounts made up to 31 July 2015
02 Mar 2016
Director's details changed for Mr Stuart Henry on 2 March 2016
16 Oct 2015
Appointment of Mr Stuart Henry as a director on 15 October 2015
...
... and 27 more events
02 Nov 2009
Appointment of Paul Anthony Buck as a director
16 Oct 2009
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
28 Aug 2009
Memorandum and Articles of Association
24 Aug 2009
Company name changed gaptrac LTD\certificate issued on 26/08/09
30 Jul 2009
Incorporation

Similar Companies

UBITECH MEDIA LTD UBITRAC GROUP OF COMPANIES LTD UBIUS LTD UBIVIS LIMITED UBIWORK LIMITED UBIZA LIMITED UBJ LIMITED