About

Registered Number: 07108291
Date of Incorporation: 18/12/2009 (14 years and 4 months ago)
Company Status: Active
Registered Address: Belgrave House, 39-43 Monument Hill, Weybridge, Surrey, KT13 8RN

 

Dtracks Ltd was founded on 18 December 2009 and are based in Weybridge, Surrey, it's status in the Companies House registry is set to "Active". We don't currently know the number of employees at the business. The current directors of this company are listed as Muthukrishnan, Balaji, Ranganathan, Sriraman, Srinivasan, Pramodh Vittal, Balfour, Alexander William, Gautam, Ajit Narayanaswamy, Mathieson, William Drummond, Santhanakrishnan, Radhika, Santhanakrishnan, Tirupachur Radhakrishnan in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MUTHUKRISHNAN, Balaji 13 August 2020 - 1
RANGANATHAN, Sriraman 09 September 2016 - 1
SRINIVASAN, Pramodh Vittal 23 January 2019 - 1
BALFOUR, Alexander William 04 January 2011 25 January 2019 1
GAUTAM, Ajit Narayanaswamy 18 December 2009 01 November 2010 1
MATHIESON, William Drummond 18 December 2009 25 January 2019 1
SANTHANAKRISHNAN, Radhika 01 November 2010 25 January 2019 1
SANTHANAKRISHNAN, Tirupachur Radhakrishnan 18 December 2009 25 January 2019 1

Filing History

Document Type Date
AP01 - Appointment of director 21 August 2020
CS01 - N/A 24 January 2020
AA - Annual Accounts 02 September 2019
RP04TM01 - N/A 25 February 2019
RP04TM01 - N/A 25 February 2019
RP04TM01 - N/A 25 February 2019
RP04TM01 - N/A 25 February 2019
TM01 - Termination of appointment of director 01 February 2019
TM01 - Termination of appointment of director 01 February 2019
TM01 - Termination of appointment of director 01 February 2019
TM01 - Termination of appointment of director 01 February 2019
CS01 - N/A 24 January 2019
AP01 - Appointment of director 24 January 2019
AA01 - Change of accounting reference date 10 December 2018
AA - Annual Accounts 04 July 2018
CS01 - N/A 22 January 2018
PSC01 - N/A 18 January 2018
PSC01 - N/A 18 January 2018
PSC07 - N/A 18 January 2018
CS01 - N/A 06 January 2018
AA - Annual Accounts 30 August 2017
AP01 - Appointment of director 09 February 2017
CS01 - N/A 23 December 2016
AA - Annual Accounts 07 November 2016
CH01 - Change of particulars for director 20 February 2016
AR01 - Annual Return 04 January 2016
AA - Annual Accounts 14 September 2015
AR01 - Annual Return 07 January 2015
AA - Annual Accounts 05 December 2014
AR01 - Annual Return 23 January 2014
AA - Annual Accounts 17 December 2013
AR01 - Annual Return 20 January 2013
AA - Annual Accounts 20 January 2013
AA01 - Change of accounting reference date 31 December 2012
AA - Annual Accounts 20 November 2012
AD01 - Change of registered office address 02 October 2012
AR01 - Annual Return 17 January 2012
AA - Annual Accounts 19 September 2011
AP01 - Appointment of director 29 March 2011
AR01 - Annual Return 14 January 2011
CH01 - Change of particulars for director 14 January 2011
CH01 - Change of particulars for director 14 January 2011
AP01 - Appointment of director 12 January 2011
TM01 - Termination of appointment of director 12 January 2011
AR01 - Annual Return 06 January 2011
RESOLUTIONS - N/A 12 March 2010
CH01 - Change of particulars for director 12 January 2010
CH01 - Change of particulars for director 12 January 2010
NEWINC - New incorporation documents 18 December 2009

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.