HOMETRACK DATA SYSTEMS LIMITED
LONDON

Hellopages » Greater London » Southwark » SE1 2LH

Company number 04622244
Status Active
Incorporation Date 19 December 2002
Company Type Private Limited Company
Address THE COOPERAGE, 5 COPPER ROW, LONDON, ENGLAND, SE1 2LH
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-seven events have happened. The last three records are Resolutions RES01 ‐ Resolution of adoption of Articles of Association ; Resolutions RES01 ‐ Resolution of alteration of Articles of Association ; Particulars of variation of rights attached to shares. The most likely internet sites of HOMETRACK DATA SYSTEMS LIMITED are www.hometrackdatasystems.co.uk, and www.hometrack-data-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eleven months. Hometrack Data Systems Limited is a Private Limited Company. The company registration number is 04622244. Hometrack Data Systems Limited has been working since 19 December 2002. The present status of the company is Active. The registered address of Hometrack Data Systems Limited is The Cooperage 5 Copper Row London England Se1 2lh. . BOTHA, Andrew James is a Director of the company. BRYANT, Charles Roy is a Director of the company. CHESTERMAN, Alexander Edward is a Director of the company. Secretary CURRIE, Patrick Regan has been resigned. Secretary PATEL, Timir has been resigned. Secretary GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED has been resigned. Director ALLEN, Anthony Simon Echalaz has been resigned. Director BAKER, Simon Timothy has been resigned. Director BUCKLE, Nicholas James has been resigned. Director CATT, David Robert has been resigned. Director CURRIE, Patrick Regan has been resigned. Director DONNELL, Richard John has been resigned. Director GAGE, Kevin Derek has been resigned. Director GRANDI, Piero has been resigned. Director JAMES, Felicity Elizabeth has been resigned. Director JAMES, Felicity has been resigned. Director LATHAM, Paul Martin James has been resigned. Director MACKAY, Giles Patrick Cyril has been resigned. Director PATEL, Timir has been resigned. Director RAYNSFORD, Wyvill Richard Nicholl has been resigned. Director STEPHENS, Simon Veryan has been resigned. Director TOBIN, Nigel Anthony has been resigned. Director WITHERSPOON, Mark has been resigned. The company operates in "Data processing, hosting and related activities".


Current Directors

Director
BOTHA, Andrew James
Appointed Date: 03 February 2017
58 years old
Director
BRYANT, Charles Roy
Appointed Date: 03 October 2016
55 years old
Director
CHESTERMAN, Alexander Edward
Appointed Date: 03 February 2017
55 years old

Resigned Directors

Secretary
CURRIE, Patrick Regan
Resigned: 05 June 2006
Appointed Date: 19 December 2002
Secretary
PATEL, Timir
Resigned: 03 February 2017
Appointed Date: 05 June 2006
Secretary
GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED
Resigned: 03 February 2017
Appointed Date: 13 July 2010
Director
ALLEN, Anthony Simon Echalaz
Resigned: 21 May 2007
Appointed Date: 22 February 2007
68 years old
Director
BAKER, Simon Timothy
Resigned: 15 January 2008
Appointed Date: 29 March 2006
58 years old
Director
BUCKLE, Nicholas James
Resigned: 13 January 2006
Appointed Date: 02 February 2005
58 years old
Director
CATT, David Robert
Resigned: 05 September 2013
Appointed Date: 24 January 2008
59 years old
Director
CURRIE, Patrick Regan
Resigned: 26 April 2006
Appointed Date: 19 December 2002
73 years old
Director
DONNELL, Richard John
Resigned: 10 September 2013
Appointed Date: 18 May 2006
56 years old
Director
GAGE, Kevin Derek
Resigned: 07 September 2012
Appointed Date: 15 June 2011
59 years old
Director
GRANDI, Piero
Resigned: 30 June 2013
Appointed Date: 17 September 2012
71 years old
Director
JAMES, Felicity Elizabeth
Resigned: 03 February 2017
Appointed Date: 10 September 2013
57 years old
Director
JAMES, Felicity
Resigned: 22 February 2007
Appointed Date: 27 March 2006
57 years old
Director
LATHAM, Paul Martin James
Resigned: 05 May 2010
Appointed Date: 06 January 2003
69 years old
Director
MACKAY, Giles Patrick Cyril
Resigned: 03 February 2017
Appointed Date: 19 December 2002
63 years old
Director
PATEL, Timir
Resigned: 03 February 2017
Appointed Date: 06 January 2003
58 years old
Director
RAYNSFORD, Wyvill Richard Nicholl
Resigned: 03 February 2017
Appointed Date: 13 July 2006
80 years old
Director
STEPHENS, Simon Veryan
Resigned: 17 February 2011
Appointed Date: 13 July 2006
54 years old
Director
TOBIN, Nigel Anthony
Resigned: 03 February 2017
Appointed Date: 15 July 2015
67 years old
Director
WITHERSPOON, Mark
Resigned: 10 February 2006
Appointed Date: 12 May 2003
66 years old

Persons With Significant Control

Hometrack.Co.Uk Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

HOMETRACK DATA SYSTEMS LIMITED Events

01 Mar 2017
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
01 Mar 2017
Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
20 Feb 2017
Particulars of variation of rights attached to shares
18 Feb 2017
Satisfaction of charge 046222440005 in full
18 Feb 2017
Satisfaction of charge 046222440004 in full
...
... and 137 more events
16 Jan 2003
S-div conve 08/01/03
16 Jan 2003
Ad 06/01/03--------- £ si [email protected]=8 £ ic 1/9
16 Jan 2003
Accounting reference date shortened from 31/12/03 to 30/06/03
15 Jan 2003
New director appointed
19 Dec 2002
Incorporation

HOMETRACK DATA SYSTEMS LIMITED Charges

22 May 2015
Charge code 0462 2244 0005
Delivered: 26 May 2015
Status: Satisfied on 18 February 2017
Persons entitled: Clydesdale Bank PLC (Trading as Both Clydesdale Bank and Yorkshire Bank)
Description: Contains fixed charge…
21 May 2015
Charge code 0462 2244 0004
Delivered: 26 May 2015
Status: Satisfied on 18 February 2017
Persons entitled: Clydesdale Bank PLC
Description: Contains fixed charge…
14 March 2012
Debenture
Delivered: 19 March 2012
Status: Satisfied on 16 June 2015
Persons entitled: Santander UK PLC
Description: Fixed and floating charge over the undertaking and all…
27 January 2011
Floating charge
Delivered: 8 February 2011
Status: Satisfied on 16 March 2012
Persons entitled: Lloyds Tsb Bank PLC as Security Trustee
Description: By way of first floating charge its undertaking and all its…
23 December 2005
Debenture
Delivered: 10 January 2006
Status: Satisfied on 2 August 2010
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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