ADTRACK LIMITED
LONDON

Hellopages » City of London » City of London » EC2Y 9AW

Company number 01581736
Status Active
Incorporation Date 20 August 1981
Company Type Private Limited Company
Address CITYPOINT, ONE ROPEMAKER STREET, LONDON, EC2Y 9AW
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration one hundred and thirty-two events have happened. The last three records are Confirmation statement made on 13 March 2017 with updates; Termination of appointment of Andrew William Beach as a director on 14 October 2016; Termination of appointment of Andrew William Beach as a secretary on 14 October 2016. The most likely internet sites of ADTRACK LIMITED are www.adtrack.co.uk, and www.adtrack.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-four years and four months. The distance to to Battersea Park Rail Station is 3.8 miles; to Brondesbury Park Rail Station is 5.4 miles; to Beckenham Hill Rail Station is 7.3 miles; to Bickley Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Adtrack Limited is a Private Limited Company. The company registration number is 01581736. Adtrack Limited has been working since 20 August 1981. The present status of the company is Active. The registered address of Adtrack Limited is Citypoint One Ropemaker Street London Ec2y 9aw. . MANNING, Nicholas Vincent is a Director of the company. Secretary BANKS, Peter William has been resigned. Secretary BEACH, Andrew William has been resigned. Secretary BLACKNELL, David has been resigned. Secretary GORDON, John has been resigned. Secretary LEVIN, Dan has been resigned. Secretary MACDOUGALL, Alison Rose Mcalpine has been resigned. Secretary ROBINSON, Sarah Nicole has been resigned. Secretary WRIGHT, Malcolm John has been resigned. Director BANKS, Peter William has been resigned. Director BEACH, Andrew William has been resigned. Director CADGE, John Bernard George has been resigned. Director COX, Derek John has been resigned. Director ELTON, Graham Clive has been resigned. Director GEARY, Anthony Noel has been resigned. Director GIBSON, William Knatchbull, The Honourable has been resigned. Director GORDON, John has been resigned. Director GORDON, John has been resigned. Director GREENLEES, Michael Edward has been resigned. Director HANKS, Richard has been resigned. Director LEVIN, Dan has been resigned. Director LEVIN, Dan has been resigned. Director MCCAFFERTY, Thomas has been resigned. Director MILLER, Alan Charles has been resigned. Director SILVER, Mark Jonathan has been resigned. Director WARWICK, Peter has been resigned. Director WILLIAMS, Eric Russell has been resigned. Director WRIGHT, Malcolm John has been resigned. The company operates in "Dormant Company".


Current Directors

Director
MANNING, Nicholas Vincent
Appointed Date: 13 April 2010
68 years old

Resigned Directors

Secretary
BANKS, Peter William
Resigned: 13 April 2010
Appointed Date: 30 October 2003
Secretary
BEACH, Andrew William
Resigned: 14 October 2016
Appointed Date: 13 April 2010
Secretary
BLACKNELL, David
Resigned: 07 August 1995
Appointed Date: 12 October 1994
Secretary
GORDON, John
Resigned: 12 October 1994
Appointed Date: 06 November 1992
Secretary
LEVIN, Dan
Resigned: 20 October 2003
Appointed Date: 19 August 1998
Secretary
MACDOUGALL, Alison Rose Mcalpine
Resigned: 22 May 1998
Appointed Date: 07 August 1995
Secretary
ROBINSON, Sarah Nicole
Resigned: 17 August 1998
Appointed Date: 22 May 1998
Secretary
WRIGHT, Malcolm John
Resigned: 06 November 1992
Director
BANKS, Peter William
Resigned: 13 April 2010
Appointed Date: 31 October 2003
66 years old
Director
BEACH, Andrew William
Resigned: 14 October 2016
Appointed Date: 13 April 2010
49 years old
Director
CADGE, John Bernard George
Resigned: 06 November 1992
86 years old
Director
COX, Derek John
Resigned: 30 September 1992
67 years old
Director
ELTON, Graham Clive
Resigned: 05 March 1998
Appointed Date: 07 August 1995
62 years old
Director
GEARY, Anthony Noel
Resigned: 12 October 1994
81 years old
Director
GIBSON, William Knatchbull, The Honourable
Resigned: 31 December 1994
Appointed Date: 12 October 1994
74 years old
Director
GORDON, John
Resigned: 13 April 2010
Appointed Date: 19 August 1998
73 years old
Director
GORDON, John
Resigned: 01 April 1996
Appointed Date: 06 November 1992
73 years old
Director
GREENLEES, Michael Edward
Resigned: 30 April 2016
Appointed Date: 13 April 2010
78 years old
Director
HANKS, Richard
Resigned: 17 August 1998
Appointed Date: 05 March 1998
61 years old
Director
LEVIN, Dan
Resigned: 31 October 2003
Appointed Date: 19 August 1998
80 years old
Director
LEVIN, Dan
Resigned: 12 October 1994
Appointed Date: 06 November 1992
80 years old
Director
MCCAFFERTY, Thomas
Resigned: 06 November 1992
87 years old
Director
MILLER, Alan Charles
Resigned: 07 August 1995
Appointed Date: 12 October 1994
78 years old
Director
SILVER, Mark Jonathan
Resigned: 31 December 1997
Appointed Date: 07 August 1995
64 years old
Director
WARWICK, Peter
Resigned: 17 October 1997
Appointed Date: 07 August 1995
73 years old
Director
WILLIAMS, Eric Russell
Resigned: 01 January 1992
99 years old
Director
WRIGHT, Malcolm John
Resigned: 06 November 1992
72 years old

Persons With Significant Control

Xtreme Information Services Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ADTRACK LIMITED Events

24 Mar 2017
Confirmation statement made on 13 March 2017 with updates
25 Oct 2016
Termination of appointment of Andrew William Beach as a director on 14 October 2016
25 Oct 2016
Termination of appointment of Andrew William Beach as a secretary on 14 October 2016
12 Aug 2016
Accounts for a dormant company made up to 31 December 2015
29 Jun 2016
Termination of appointment of Michael Edward Greenlees as a director on 30 April 2016
...
... and 122 more events
18 Oct 1988
New director appointed
09 Mar 1988
Full accounts made up to 31 March 1987
07 Jan 1988
Return made up to 13/11/87; full list of members
10 Nov 1986
Full accounts made up to 31 March 1986
10 Nov 1986
Return made up to 14/08/86; full list of members

ADTRACK LIMITED Charges

13 May 1993
General debenture
Delivered: 25 May 1993
Status: Satisfied on 22 September 1994
Persons entitled: Apax Funds Nominees Limitedas Custodian for Apax Ventures Iv and Apax Ventures Iv International Partners LP
Description: Fixed and floating charges over the undertaking and all…
6 November 1992
Debenture
Delivered: 21 November 1992
Status: Satisfied on 20 August 2001
Persons entitled: Credit Lyonnais Bank Nederland N.V.
Description: Fixed and floating charges over the undertaking and all…

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