Company number 03159322
Status Active
Incorporation Date 9 February 1996
Company Type Private Limited Company
Address C/O LEGALINX LIMITED, 1 FETTER LANE, LONDON, ENGLAND, EC4A 1BR
Home Country United Kingdom
Nature of Business 63110 - Data processing, hosting and related activities
Phone, email, etc
Since the company registration one hundred and forty-nine events have happened. The last three records are Registered office address changed from Nexus 25 Farringdon Street London EC4A 4AB to C/O C/O Legalinx Limited 1 Fetter Lane London EC4A 1BR on 24 January 2017; Termination of appointment of Jeffrey Scott Campbell as a director on 9 December 2016; Confirmation statement made on 31 August 2016 with updates. The most likely internet sites of KROLL ONTRACK LEGAL TECHNOLOGIES LIMITED are www.krollontracklegaltechnologies.co.uk, and www.kroll-ontrack-legal-technologies.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and ten months. The distance to to Battersea Park Rail Station is 3.1 miles; to Brondesbury Park Rail Station is 4.7 miles; to Barnes Bridge Rail Station is 6.8 miles; to Beckenham Hill Rail Station is 7.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Kroll Ontrack Legal Technologies Limited is a Private Limited Company.
The company registration number is 03159322. Kroll Ontrack Legal Technologies Limited has been working since 09 February 1996.
The present status of the company is Active. The registered address of Kroll Ontrack Legal Technologies Limited is C O Legalinx Limited 1 Fetter Lane London England Ec4a 1br. . OLSON, Gregory Allan is a Director of the company. Secretary ABRAHAMS, Mark David has been resigned. Secretary ALBRECHT, Renee has been resigned. Secretary MAYNARD, Philippa Anne has been resigned. Secretary MITCHELL, Timothy Holman has been resigned. Secretary MUMFORD, Danielle has been resigned. Secretary PALMER, Adrian has been resigned. Secretary RAY CHAUDHURI, Nupur has been resigned. Secretary AFS KINGSCROFT LIMITED has been resigned. Director ALLEN, Benjamin has been resigned. Director BALDWIN, Christopher Lawrence has been resigned. Director CAHILL, Peter Charles has been resigned. Director CAMPBELL, Jeffrey Scott has been resigned. Director CAREY, Martin has been resigned. Director CASEY, Philip has been resigned. Director CHERKASKY, Michael Griffin has been resigned. Director COX, David has been resigned. Director DALE, Nicholas Robin has been resigned. Director EADES, Lisa Anne has been resigned. Director HAGER, Dean Joseph has been resigned. Director HODGES, Nicholas Robin has been resigned. Director KINGSCROFT DIRECTORS LIMITED has been resigned. Director MCGREGOR-ALCORN, Kelvin has been resigned. Director NIMSGER, Kristin Marie has been resigned. Director PEREL, Sabrina Ann has been resigned. Director ROOTH, Jeremy Richard Michael has been resigned. Director SEAR, Hugh Edward has been resigned. Director SEHGAL, Anil Bharti has been resigned. Director SEHGAL, Sunil has been resigned. The company operates in "Data processing, hosting and related activities".
Current Directors
Resigned Directors
Secretary
PALMER, Adrian
Resigned: 15 July 2005
Appointed Date: 22 November 2004
Secretary
AFS KINGSCROFT LIMITED
Resigned: 20 August 1998
Appointed Date: 09 February 1996
Director
ALLEN, Benjamin
Resigned: 13 August 2007
Appointed Date: 12 December 2003
60 years old
Director
CAREY, Martin
Resigned: 04 December 2003
Appointed Date: 14 February 2001
68 years old
Director
CASEY, Philip
Resigned: 24 October 2012
Appointed Date: 01 September 2011
77 years old
Director
COX, David
Resigned: 17 February 2000
Appointed Date: 17 September 1998
77 years old
Director
EADES, Lisa Anne
Resigned: 04 December 2003
Appointed Date: 23 August 1999
58 years old
Director
KINGSCROFT DIRECTORS LIMITED
Resigned: 09 February 1996
Appointed Date: 09 February 1996
29 years old
Director
PEREL, Sabrina Ann
Resigned: 01 September 2011
Appointed Date: 12 December 2003
64 years old
Director
SEAR, Hugh Edward
Resigned: 04 December 2003
Appointed Date: 22 November 1999
81 years old
Director
SEHGAL, Sunil
Resigned: 20 August 1998
Appointed Date: 09 February 1996
60 years old
KROLL ONTRACK LEGAL TECHNOLOGIES LIMITED Events
24 Jan 2017
Registered office address changed from Nexus 25 Farringdon Street London EC4A 4AB to C/O C/O Legalinx Limited 1 Fetter Lane London EC4A 1BR on 24 January 2017
23 Jan 2017
Termination of appointment of Jeffrey Scott Campbell as a director on 9 December 2016
18 Nov 2016
Confirmation statement made on 31 August 2016 with updates
16 Nov 2016
Full accounts made up to 30 September 2015
14 Sep 2016
Compulsory strike-off action has been discontinued
...
... and 139 more events
27 Feb 1996
New director appointed
27 Feb 1996
New director appointed
27 Feb 1996
New director appointed
27 Feb 1996
Director resigned
09 Feb 1996
Incorporation
3 April 2003
Debenture
Delivered: 10 April 2003
Status: Satisfied
on 27 March 2004
Persons entitled: National Westminster Bank PLC as Security Agent
Description: Fixed and floating charges over the undertaking and all…
3 April 2003
Fixed and floating charge
Delivered: 10 April 2003
Status: Satisfied
on 27 March 2004
Persons entitled: The Royal Bank of Scotland Commercial Services Limited
Description: Fixed and floating charges over the undertaking and all…
30 April 2001
Guarantee and debenture of even date made between oyezstraker group limited and certain of its subsidiaries (as charging companies) (as defined)
Delivered: 15 May 2001
Status: Satisfied
on 5 April 2003
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
16 March 1999
Debenture
Delivered: 25 March 1999
Status: Satisfied
on 5 April 2003
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 126/134 baker street; bury st edmunds anglia lane beetons…
26 March 1998
Mortgage debenture
Delivered: 3 April 1998
Status: Satisfied
on 15 August 1998
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
23 February 1996
Chattel mortgage
Delivered: 1 March 1996
Status: Satisfied
on 24 February 1999
Persons entitled: Legal Technologies Limited
Description: The assets (as defined) the benefit of any guarantee…