CTRACK UK LIMITED
LEEDS MPS 2010 LIMITED

Hellopages » West Yorkshire » Leeds » LS6 1PF

Company number 07239604
Status Active
Incorporation Date 29 April 2010
Company Type Private Limited Company
Address PARK HOUSE ( GROUND FLOOR ), VICTORIA ROAD, LEEDS, LS6 1PF
Home Country United Kingdom
Nature of Business 52290 - Other transportation support activities
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Confirmation statement made on 29 April 2017 with updates; Appointment of Mrs Michelle Elisabeth Leach as a secretary on 2 May 2017; Termination of appointment of Paul Anthony Carlos as a secretary on 2 May 2017. The most likely internet sites of CTRACK UK LIMITED are www.ctrackuk.co.uk, and www.ctrack-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and seven months. Ctrack Uk Limited is a Private Limited Company. The company registration number is 07239604. Ctrack Uk Limited has been working since 29 April 2010. The present status of the company is Active. The registered address of Ctrack Uk Limited is Park House Ground Floor Victoria Road Leeds Ls6 1pf. . LEACH, Michelle Elisabeth is a Secretary of the company. HOLT, Ian John is a Director of the company. WISDOM, John Henry is a Director of the company. Secretary CARLOS, Paul Anthony has been resigned. Secretary HARRIMAN, Zena Lisa has been resigned. Secretary WHITWAM, Michelle has been resigned. Director BRIMELOW, Richard has been resigned. Director CAROLANNE, Hurley has been resigned. Director DIXON, Jeffrey has been resigned. Director DONOVAN, Terence John has been resigned. Director ESTERHUYZEN, Barenid Christoffel has been resigned. Director MIYAN, Saleem Hamid has been resigned. Director O'CONNOR, Thomas Martin has been resigned. Director RAPICANO, Stephen John has been resigned. Director ROUSSEAU, Mark Dean has been resigned. Director WILSON, David Lester has been resigned. Director WOODHOUSE, Miles St Philip Endean has been resigned. The company operates in "Other transportation support activities".


Current Directors

Secretary
LEACH, Michelle Elisabeth
Appointed Date: 02 May 2017
Director
HOLT, Ian John
Appointed Date: 22 July 2013
62 years old
Director
WISDOM, John Henry
Appointed Date: 01 December 2011
67 years old

Resigned Directors

Secretary
CARLOS, Paul Anthony
Resigned: 02 May 2017
Appointed Date: 20 February 2013
Secretary
HARRIMAN, Zena Lisa
Resigned: 23 September 2011
Appointed Date: 10 March 2011
Secretary
WHITWAM, Michelle
Resigned: 20 February 2013
Appointed Date: 24 September 2011
Director
BRIMELOW, Richard
Resigned: 13 February 2013
Appointed Date: 23 January 2012
59 years old
Director
CAROLANNE, Hurley
Resigned: 03 November 2010
Appointed Date: 06 May 2010
69 years old
Director
DIXON, Jeffrey
Resigned: 02 August 2013
Appointed Date: 23 October 2012
49 years old
Director
DONOVAN, Terence John
Resigned: 03 November 2010
Appointed Date: 06 May 2010
76 years old
Director
ESTERHUYZEN, Barenid Christoffel
Resigned: 25 January 2012
Appointed Date: 16 June 2010
65 years old
Director
MIYAN, Saleem Hamid
Resigned: 13 February 2013
Appointed Date: 24 October 2011
51 years old
Director
O'CONNOR, Thomas Martin
Resigned: 23 June 2011
Appointed Date: 16 June 2010
69 years old
Director
RAPICANO, Stephen John
Resigned: 01 November 2011
Appointed Date: 01 September 2010
69 years old
Director
ROUSSEAU, Mark Dean
Resigned: 25 January 2012
Appointed Date: 16 June 2010
63 years old
Director
WILSON, David Lester
Resigned: 06 May 2010
Appointed Date: 29 April 2010
53 years old
Director
WOODHOUSE, Miles St Philip Endean
Resigned: 01 January 2012
Appointed Date: 16 June 2010
51 years old

Persons With Significant Control

Mr John Henry Wisdom Bsc Hons
Notified on: 6 April 2016
67 years old
Nature of control: Has significant influence or control

CTRACK UK LIMITED Events

02 May 2017
Confirmation statement made on 29 April 2017 with updates
02 May 2017
Appointment of Mrs Michelle Elisabeth Leach as a secretary on 2 May 2017
02 May 2017
Termination of appointment of Paul Anthony Carlos as a secretary on 2 May 2017
27 Apr 2017
Previous accounting period shortened from 30 June 2017 to 31 December 2016
03 May 2016
Annual return made up to 29 April 2016 with full list of shareholders
Statement of capital on 2016-05-03
  • GBP 100
...
... and 48 more events
21 May 2010
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Lone agreement 12/05/2010
21 May 2010
Appointment of Terence John Donovan as a director
21 May 2010
Appointment of Hurley Carolanne as a director
21 May 2010
Termination of appointment of David Wilson as a director
29 Apr 2010
Incorporation

CTRACK UK LIMITED Charges

14 May 2010
Debenture
Delivered: 2 June 2010
Status: Satisfied on 6 December 2010
Persons entitled: Tjcm Limited
Description: Fixed and floating charge over the undertaking and all…
13 May 2010
Security agreement
Delivered: 27 May 2010
Status: Outstanding
Persons entitled: Digicore International Holdings Bv
Description: Fixed and floating charge over the undertaking and all…

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