OPTRAK DISTRIBUTION SOFTWARE LIMITED
WARE

Hellopages » Hertfordshire » East Hertfordshire » SG12 9LR

Company number 02327613
Status Active
Incorporation Date 12 December 1988
Company Type Private Limited Company
Address 6 THE MALTINGS, HOE LANE, WARE, HERTFORDSHIRE, SG12 9LR
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc

Since the company registration one hundred and two events have happened. The last three records are Termination of appointment of Barbara Ann Stewart as a secretary on 22 December 2016; Appointment of Mr Thomas Pigden as a secretary on 22 December 2016; Annual return made up to 19 March 2016 with full list of shareholders Statement of capital on 2016-04-08 GBP 5.34 . The most likely internet sites of OPTRAK DISTRIBUTION SOFTWARE LIMITED are www.optrakdistributionsoftware.co.uk, and www.optrak-distribution-software.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and twelve months. The distance to to Bayford Rail Station is 4.4 miles; to Waltham Cross Rail Station is 8.4 miles; to Turkey Street Rail Station is 9.3 miles; to Gordon Hill Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Optrak Distribution Software Limited is a Private Limited Company. The company registration number is 02327613. Optrak Distribution Software Limited has been working since 12 December 1988. The present status of the company is Active. The registered address of Optrak Distribution Software Limited is 6 The Maltings Hoe Lane Ware Hertfordshire Sg12 9lr. . PIGDEN, Thomas is a Secretary of the company. PIGDEN, Timothy Saul is a Director of the company. THORNTON, Mark Philip, Dr is a Director of the company. Secretary PIGDEN, Timothy Saul has been resigned. Secretary STEWART, Barbara Ann has been resigned. Director CHRISTOFIDES, Nicos has been resigned. Director GOULIMIS, Constantine Nicholas has been resigned. Director MEADOWHALL ENTERPRISES LIMITED has been resigned. Director PIGDEN, Jean has been resigned. Director STEWART, Barbara Ann has been resigned. Director VOUDOUROGLOU, Xenofon has been resigned. Director VOUDOUROGLOU, Xenofon has been resigned. The company operates in "Business and domestic software development".


Current Directors

Secretary
PIGDEN, Thomas
Appointed Date: 22 December 2016
Director
PIGDEN, Timothy Saul

67 years old
Director
THORNTON, Mark Philip, Dr

67 years old

Resigned Directors

Secretary
PIGDEN, Timothy Saul
Resigned: 16 October 1999
Secretary
STEWART, Barbara Ann
Resigned: 22 December 2016
Appointed Date: 16 October 1999
Director
CHRISTOFIDES, Nicos
Resigned: 17 February 1992
83 years old
Director
GOULIMIS, Constantine Nicholas
Resigned: 09 August 2006
Appointed Date: 16 October 1999
67 years old
Director
MEADOWHALL ENTERPRISES LIMITED
Resigned: 04 March 2005
Appointed Date: 03 April 2001
Director
PIGDEN, Jean
Resigned: 19 December 2008
Appointed Date: 16 October 1999
92 years old
Director
STEWART, Barbara Ann
Resigned: 16 October 1999
Appointed Date: 01 July 1992
70 years old
Director
VOUDOUROGLOU, Xenofon
Resigned: 09 August 2006
Appointed Date: 04 March 2005
69 years old
Director
VOUDOUROGLOU, Xenofon
Resigned: 03 April 2001
Appointed Date: 16 October 1999
69 years old

OPTRAK DISTRIBUTION SOFTWARE LIMITED Events

22 Dec 2016
Termination of appointment of Barbara Ann Stewart as a secretary on 22 December 2016
22 Dec 2016
Appointment of Mr Thomas Pigden as a secretary on 22 December 2016
08 Apr 2016
Annual return made up to 19 March 2016 with full list of shareholders
Statement of capital on 2016-04-08
  • GBP 5.34
05 Feb 2016
Micro company accounts made up to 30 November 2015
06 Jul 2015
Total exemption small company accounts made up to 30 November 2014
...
... and 92 more events
30 Aug 1990
New director appointed
01 Jun 1989
Accounting reference date notified as 30/11
11 Jan 1989
Secretary resigned;new secretary appointed;director resigned;new director appointed
11 Jan 1989
Registered office changed on 11/01/89 from: 50 lincoln's inn fields london WC2A 3PF
12 Dec 1988
Incorporation

OPTRAK DISTRIBUTION SOFTWARE LIMITED Charges

23 March 2006
Deed of deposit
Delivered: 7 April 2006
Status: Outstanding
Persons entitled: S.O.P.International Limited
Description: Balance for the time being in rent deposit account.
24 January 2002
Rent deposit deed
Delivered: 6 February 2002
Status: Outstanding
Persons entitled: The Marketing Store (Hertford) Limited
Description: £11,500 (the deposit) and the amount from time to time…
25 November 1999
Debenture
Delivered: 3 December 1999
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: .. fixed and floating charges over the undertaking and all…
22 January 1998
Mortgage debenture
Delivered: 12 February 1998
Status: Satisfied on 30 March 2000
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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