About

Registered Number: 01414963
Date of Incorporation: 14/02/1979 (46 years and 2 months ago)
Company Status: Active
Registered Address: 10 Airfield Way, Christchurch, Dorset, BH23 3TF,

 

Based in Christchurch in Dorset, Data Track Technology Ltd was established in 1979. There is one director listed for the organisation in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
JOHNSTONE, David Terence 15 June 2000 23 August 2016 1

Filing History

Document Type Date
AA - Annual Accounts 05 May 2020
AD01 - Change of registered office address 20 February 2020
CS01 - N/A 07 January 2020
AA - Annual Accounts 01 March 2019
AD01 - Change of registered office address 04 January 2019
CS01 - N/A 02 January 2019
TM02 - Termination of appointment of secretary 22 August 2018
TM01 - Termination of appointment of director 22 August 2018
AA - Annual Accounts 15 January 2018
CS01 - N/A 11 January 2018
SH01 - Return of Allotment of shares 30 December 2017
RESOLUTIONS - N/A 27 December 2017
MA - Memorandum and Articles 27 December 2017
AA - Annual Accounts 27 February 2017
CS01 - N/A 03 January 2017
TM01 - Termination of appointment of director 23 August 2016
RESOLUTIONS - N/A 11 March 2016
MAR - Memorandum and Articles - used in re-registration 11 March 2016
CERT10 - Re-registration of a company from public to private 11 March 2016
RR02 - Application by a public company for re-registration as a private limited company 11 March 2016
AA - Annual Accounts 19 February 2016
AP01 - Appointment of director 11 January 2016
AR01 - Annual Return 08 January 2016
AD04 - Change of location of company records to the registered office 08 January 2016
AA - Annual Accounts 12 March 2015
AR01 - Annual Return 05 January 2015
AR01 - Annual Return 03 January 2014
AA - Annual Accounts 05 December 2013
AR01 - Annual Return 15 January 2013
AA - Annual Accounts 06 December 2012
TM01 - Termination of appointment of director 08 August 2012
AR01 - Annual Return 03 January 2012
AA - Annual Accounts 13 December 2011
AR01 - Annual Return 02 February 2011
AA - Annual Accounts 24 November 2010
AR01 - Annual Return 26 January 2010
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 26 January 2010
AD02 - Notification of Single Alternative Inspection Location (SAIL) 25 January 2010
CH01 - Change of particulars for director 25 January 2010
CH01 - Change of particulars for director 25 January 2010
CH01 - Change of particulars for director 25 January 2010
AA - Annual Accounts 24 December 2009
363a - Annual Return 28 January 2009
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 28 January 2009
353 - Register of members 28 January 2009
AA - Annual Accounts 30 December 2008
363a - Annual Return 08 January 2008
AA - Annual Accounts 28 December 2007
363a - Annual Return 08 January 2007
AA - Annual Accounts 04 January 2007
363a - Annual Return 15 February 2006
AA - Annual Accounts 04 January 2006
AA - Annual Accounts 22 March 2005
363s - Annual Return 20 January 2005
169 - Return by a company purchasing its own shares 17 August 2004
363s - Annual Return 28 February 2004
AA - Annual Accounts 11 December 2003
169 - Return by a company purchasing its own shares 30 May 2003
288b - Notice of resignation of directors or secretaries 12 May 2003
363s - Annual Return 01 March 2003
AA - Annual Accounts 31 December 2002
363s - Annual Return 29 January 2002
AA - Annual Accounts 24 December 2001
363s - Annual Return 08 February 2001
AA - Annual Accounts 04 January 2001
288a - Notice of appointment of directors or secretaries 03 July 2000
363s - Annual Return 03 February 2000
RESOLUTIONS - N/A 18 January 2000
RESOLUTIONS - N/A 18 January 2000
CERT5 - Re-registration of a company from private to public 18 January 2000
MAR - Memorandum and Articles - used in re-registration 18 January 2000
43(3) - Application by a private company for re-registration as a public company 18 January 2000
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 18 January 2000
BS - Balance sheet 18 January 2000
AUDR - Auditor's report 18 January 2000
AUDS - Auditor's statement 18 January 2000
43(3)e - Declaration on application by a private company for re-registration as a public company 18 January 2000
AA - Annual Accounts 16 December 1999
169 - Return by a company purchasing its own shares 20 October 1999
123 - Notice of increase in nominal capital 14 September 1999
AA - Annual Accounts 06 April 1999
363s - Annual Return 05 February 1999
RESOLUTIONS - N/A 16 June 1998
RESOLUTIONS - N/A 16 June 1998
RESOLUTIONS - N/A 16 June 1998
169 - Return by a company purchasing its own shares 16 June 1998
MEM/ARTS - N/A 16 June 1998
AA - Annual Accounts 09 February 1998
363s - Annual Return 04 February 1998
288c - Notice of change of directors or secretaries or in their particulars 29 September 1997
AA - Annual Accounts 25 February 1997
363s - Annual Return 30 January 1997
AA - Annual Accounts 16 February 1996
363s - Annual Return 26 January 1996
287 - Change in situation or address of Registered Office 02 January 1996
403a - Declaration of satisfaction in full or in part of a mortgage or charge 30 September 1995
395 - Particulars of a mortgage or charge 15 September 1995
363s - Annual Return 07 February 1995
AA - Annual Accounts 26 January 1995
AA - Annual Accounts 17 April 1994
363s - Annual Return 11 January 1994
AA - Annual Accounts 12 February 1993
363s - Annual Return 10 February 1993
288 - N/A 10 February 1993
403a - Declaration of satisfaction in full or in part of a mortgage or charge 17 December 1992
395 - Particulars of a mortgage or charge 27 October 1992
AA - Annual Accounts 23 April 1992
363s - Annual Return 03 January 1992
288 - N/A 03 January 1992
AA - Annual Accounts 09 May 1991
363a - Annual Return 09 January 1991
AA - Annual Accounts 18 January 1990
363 - Annual Return 18 January 1990
AA - Annual Accounts 21 February 1989
363 - Annual Return 15 November 1988
288 - N/A 02 November 1988
AA - Annual Accounts 10 November 1987
363 - Annual Return 10 November 1987
288 - N/A 21 October 1987
288 - N/A 24 April 1987
AA - Annual Accounts 12 February 1987
288 - N/A 18 November 1986
363 - Annual Return 12 November 1986
288 - N/A 01 October 1986
288 - N/A 18 July 1986
NEWINC - New incorporation documents 14 February 1979

Mortgages & Charges

Description Date Status Charge by
Mortgage 13 September 1995 Outstanding

N/A

Debenture 21 October 1992 Outstanding

N/A

Debenture 28 June 1984 Fully Satisfied

N/A

Debenture 16 February 1982 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.