About

Registered Number: 02558621
Date of Incorporation: 15/11/1990 (29 years and 2 months ago)
Company Status: Active
Registered Address: Suite 2 The Stables, Cannons Mill Lane, Bishops Stortford, Hertfordshire, CM23 2BN

 

Established in 1990, Ontrack International Ltd are based in Hertfordshire, it's status at Companies House is "Active". There are 8 directors listed for this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BAILEY, Philip Eric N/A - 1
BAILEY, Rosemary Helen N/A - 1
JOHNSON, Kevin Dean 01 October 2000 - 1
BLEASDALE, Keith John 11 November 2002 01 December 2003 1
HOPKINS, Richard 06 January 1997 17 August 1998 1
HURST, Peter Darren 01 March 2006 12 June 2015 1
RICH, Sally Jacqueline 05 July 2010 30 April 2012 1
WRIGHT, Warren Neil 01 November 2002 25 May 2012 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Philip Eric Bailey/
1955-09
Individual person with significant control British/
England
  • Has significant influence or control
Mrs Rosemary Helen Bailey/
1957-06
Individual person with significant control British/
England
  • Has significant influence or control

Filing History

Document Type Date
AA - Annual Accounts 31 October 2019
CS01 - N/A 20 December 2018
AA - Annual Accounts 15 October 2018
CS01 - N/A 21 November 2017
AA - Annual Accounts 27 September 2017
AA - Annual Accounts 04 January 2017
CS01 - N/A 18 November 2016
AA - Annual Accounts 12 December 2015
AR01 - Annual Return 27 November 2015
TM01 - Termination of appointment of director 29 July 2015
AR01 - Annual Return 11 December 2014
AA - Annual Accounts 21 November 2014
CH01 - Change of particulars for director 13 March 2014
CH01 - Change of particulars for director 12 March 2014
CH03 - Change of particulars for secretary 12 March 2014
CH03 - Change of particulars for secretary 12 March 2014
AR01 - Annual Return 12 December 2013
AA - Annual Accounts 27 November 2013
AA - Annual Accounts 05 February 2013
AR01 - Annual Return 13 December 2012
CH03 - Change of particulars for secretary 12 December 2012
CH01 - Change of particulars for director 12 December 2012
TM01 - Termination of appointment of director 28 May 2012
TM01 - Termination of appointment of director 15 May 2012
AA - Annual Accounts 31 January 2012
AR01 - Annual Return 24 November 2011
CH01 - Change of particulars for director 11 August 2011
AA - Annual Accounts 24 January 2011
AR01 - Annual Return 09 December 2010
AP01 - Appointment of director 09 August 2010
AUD - Auditor's letter of resignation 10 May 2010
AA - Annual Accounts 29 January 2010
AR01 - Annual Return 11 December 2009
CH01 - Change of particulars for director 11 December 2009
CH01 - Change of particulars for director 11 December 2009
CH01 - Change of particulars for director 11 December 2009
CH01 - Change of particulars for director 11 December 2009
AD02 - Notification of Single Alternative Inspection Location (SAIL) 11 December 2009
363a - Annual Return 20 January 2009
288c - Notice of change of directors or secretaries or in their particulars 19 January 2009
169 - Return by a company purchasing its own shares 21 November 2008
AA - Annual Accounts 27 October 2008
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 08 August 2008
363s - Annual Return 05 December 2007
AA - Annual Accounts 15 September 2007
AA - Annual Accounts 02 February 2007
363s - Annual Return 06 December 2006
288a - Notice of appointment of directors or secretaries 19 May 2006
363s - Annual Return 19 December 2005
AA - Annual Accounts 09 December 2005
AA - Annual Accounts 03 March 2005
363s - Annual Return 20 December 2004
288b - Notice of resignation of directors or secretaries 14 July 2004
287 - Change in situation or address of Registered Office 18 June 2004
AA - Annual Accounts 12 March 2004
363s - Annual Return 06 January 2004
288a - Notice of appointment of directors or secretaries 11 February 2003
288a - Notice of appointment of directors or secretaries 11 February 2003
363s - Annual Return 08 January 2003
RESOLUTIONS - N/A 23 December 2002
AA - Annual Accounts 23 October 2002
363s - Annual Return 28 November 2001
AA - Annual Accounts 25 October 2001
AA - Annual Accounts 01 March 2001
363s - Annual Return 23 November 2000
288a - Notice of appointment of directors or secretaries 23 October 2000
AA - Annual Accounts 18 February 2000
363s - Annual Return 10 November 1999
363s - Annual Return 25 November 1998
AA - Annual Accounts 18 November 1998
288b - Notice of resignation of directors or secretaries 20 August 1998
225 - Change of Accounting Reference Date 19 March 1998
363s - Annual Return 05 March 1998
AA - Annual Accounts 08 January 1998
288a - Notice of appointment of directors or secretaries 20 January 1997
287 - Change in situation or address of Registered Office 08 January 1997
AA - Annual Accounts 07 January 1997
363s - Annual Return 07 November 1996
363s - Annual Return 18 December 1995
AA - Annual Accounts 21 September 1995
PRE95 - N/A 01 January 1995
363s - Annual Return 04 November 1994
AA - Annual Accounts 15 June 1994
363s - Annual Return 07 December 1993
AA - Annual Accounts 19 May 1993
CERTNM - Change of name certificate 17 May 1993
287 - Change in situation or address of Registered Office 19 February 1993
363a - Annual Return 19 February 1993
RESOLUTIONS - N/A 21 September 1992
AA - Annual Accounts 21 September 1992
363b - Annual Return 15 January 1992
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 19 August 1991
287 - Change in situation or address of Registered Office 31 January 1991
288 - N/A 21 December 1990
NEWINC - New incorporation documents 15 November 1990

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.