ONTRACK SYSTEMS (UK) LTD
LONDON

Hellopages » Greater London » Brent » NW9 9HN

Company number 04157168
Status Active
Incorporation Date 9 February 2001
Company Type Private Limited Company
Address ALPHA HOUSE 646C KINGSBURY ROAD, KINGSBURY, LONDON, NW9 9HN
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Appointment of Hari Balasubramanian as a director on 1 December 2016; Confirmation statement made on 31 December 2016 with updates; Termination of appointment of Hari Balasubramanian as a director on 1 December 2016. The most likely internet sites of ONTRACK SYSTEMS (UK) LTD are www.ontracksystemsuk.co.uk, and www.ontrack-systems-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and eight months. Ontrack Systems Uk Ltd is a Private Limited Company. The company registration number is 04157168. Ontrack Systems Uk Ltd has been working since 09 February 2001. The present status of the company is Active. The registered address of Ontrack Systems Uk Ltd is Alpha House 646c Kingsbury Road Kingsbury London Nw9 9hn. . DEY, Manik is a Secretary of the company. BALASUBRAMANIAN, Hari is a Director of the company. DEY, Manik is a Director of the company. Secretary CONGRESS COMPANY SECRETARIAL SERVICES LIMITED has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director BALASUBRAMANIAN, Hari has been resigned. Director DEY, Manik has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other information technology service activities".


Current Directors

Secretary
DEY, Manik
Appointed Date: 12 September 2008
Director
BALASUBRAMANIAN, Hari
Appointed Date: 01 December 2016
63 years old
Director
DEY, Manik
Appointed Date: 09 April 2014
61 years old

Resigned Directors

Secretary
CONGRESS COMPANY SECRETARIAL SERVICES LIMITED
Resigned: 12 September 2008
Appointed Date: 09 February 2001
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 09 February 2001
Appointed Date: 09 February 2001
Director
BALASUBRAMANIAN, Hari
Resigned: 01 December 2016
Appointed Date: 09 February 2001
63 years old
Director
DEY, Manik
Resigned: 07 February 2007
Appointed Date: 15 January 2002
64 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 09 February 2001
Appointed Date: 09 February 2001

Persons With Significant Control

Mr Manik Dey
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – 75% or more

ONTRACK SYSTEMS (UK) LTD Events

10 Mar 2017
Appointment of Hari Balasubramanian as a director on 1 December 2016
03 Jan 2017
Confirmation statement made on 31 December 2016 with updates
22 Dec 2016
Termination of appointment of Hari Balasubramanian as a director on 1 December 2016
18 Aug 2016
Total exemption small company accounts made up to 31 March 2016
21 Apr 2016
Annual return made up to 29 February 2016 with full list of shareholders
Statement of capital on 2016-04-21
  • GBP 175,000
...
... and 45 more events
22 Mar 2001
Secretary resigned
22 Mar 2001
Director resigned
22 Mar 2001
New secretary appointed
22 Mar 2001
New director appointed
09 Feb 2001
Incorporation

ONTRACK SYSTEMS (UK) LTD Charges

18 June 2002
Debenture
Delivered: 20 June 2002
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

Similar Companies

ON-TRACK SOLUTIONS SCOTLAND LIMITED ONTRACK SPORTS CLINIC LTD ONTRACK TECHNOLOGY LTD ONTRACK WITH MGD LIMITED ONTRACK365 LIMITED ONTRACKIMAGES LTD ONTRACKMTB LIMITED