TRACTIVITY LIMITED
HULL RE: LICENSING SYSTEMS LIMITED SJC 105 LIMITED

Hellopages » East Riding of Yorkshire » Kingston upon Hull, City of » HU1 1TJ

Company number 04207789
Status Active
Incorporation Date 30 April 2001
Company Type Private Limited Company
Address 21 MARINA COURT, CASTLE STREET, HULL, ENGLAND, HU1 1TJ
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration sixty-seven events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Annual return made up to 30 April 2016 with full list of shareholders Statement of capital on 2016-05-17 GBP 100 ; Director's details changed for Mr Paul Frederick Rivers on 17 May 2016. The most likely internet sites of TRACTIVITY LIMITED are www.tractivity.co.uk, and www.tractivity.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and seven months. Tractivity Limited is a Private Limited Company. The company registration number is 04207789. Tractivity Limited has been working since 30 April 2001. The present status of the company is Active. The registered address of Tractivity Limited is 21 Marina Court Castle Street Hull England Hu1 1tj. . BANKS COOPER ASSOCIATES LTD is a Secretary of the company. CLARKE, Christopher Ian is a Director of the company. RIVERS, Paul Frederick is a Director of the company. RUTTER, Mark John is a Director of the company. Secretary HALL, Wendy Margaret has been resigned. Secretary RIVERS, Paul Frederick has been resigned. Director BROWN, Julia Diane has been resigned. Director ENGLAND, Stephen has been resigned. Director HALL, Wendy Margaret has been resigned. Director HARBOROW, Jason Andrew has been resigned. Director RAMSAY, David John has been resigned. The company operates in "Other information technology service activities".


Current Directors

Secretary
BANKS COOPER ASSOCIATES LTD
Appointed Date: 23 May 2008
Director
CLARKE, Christopher Ian
Appointed Date: 07 December 2015
56 years old
Director
RIVERS, Paul Frederick
Appointed Date: 16 April 2002
64 years old
Director
RUTTER, Mark John
Appointed Date: 19 January 2016
45 years old

Resigned Directors

Secretary
HALL, Wendy Margaret
Resigned: 16 April 2002
Appointed Date: 30 April 2001
Secretary
RIVERS, Paul Frederick
Resigned: 23 May 2008
Appointed Date: 12 December 2002
Director
BROWN, Julia Diane
Resigned: 16 April 2002
Appointed Date: 30 April 2001
59 years old
Director
ENGLAND, Stephen
Resigned: 07 December 2015
Appointed Date: 16 April 2002
68 years old
Director
HALL, Wendy Margaret
Resigned: 16 April 2002
Appointed Date: 30 April 2001
55 years old
Director
HARBOROW, Jason Andrew
Resigned: 23 January 2004
Appointed Date: 17 May 2002
55 years old
Director
RAMSAY, David John
Resigned: 01 September 2003
Appointed Date: 16 April 2002
76 years old

TRACTIVITY LIMITED Events

29 Sep 2016
Total exemption small company accounts made up to 31 December 2015
17 May 2016
Annual return made up to 30 April 2016 with full list of shareholders
Statement of capital on 2016-05-17
  • GBP 100
17 May 2016
Director's details changed for Mr Paul Frederick Rivers on 17 May 2016
05 Feb 2016
Registration of charge 042077890002, created on 27 January 2016
04 Feb 2016
Appointment of Mr Mark John Rutter as a director on 19 January 2016
...
... and 57 more events
08 May 2002
Ad 16/04/02--------- £ si 98@1=98 £ ic 2/100
15 Feb 2002
Accounting reference date shortened from 30/04/02 to 31/12/01
30 Jan 2002
Registered office changed on 30/01/02 from: 11 st james court friar gate derby derbyshire DE1 1BT
09 May 2001
Company name changed sjc 105 LIMITED\certificate issued on 09/05/01
30 Apr 2001
Incorporation

TRACTIVITY LIMITED Charges

27 January 2016
Charge code 0420 7789 0002
Delivered: 5 February 2016
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Contains fixed charge…
9 September 2002
Debenture
Delivered: 17 September 2002
Status: Satisfied on 9 December 2015
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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