About

Registered Number: 03577538
Date of Incorporation: 08/06/1998 (21 years and 7 months ago)
Company Status: Active
Registered Address: 2 High Street, Burnham On Crouch, Essex, CM0 8AA

 

Established in 1998, Ontraq Ltd have registered office in Essex, it's status is listed as "Active". We don't know the number of employees at Ontraq Ltd. There are 6 directors listed as Jolly, Peter Michael, Mosedale, Simon John, Brady, Declan, Iceton, Ben David, Power, Mark, Quinn, Martin Ian for this company in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
JOLLY, Peter Michael 08 June 1998 - 1
MOSEDALE, Simon John 08 June 1998 - 1
ICETON, Ben David 08 June 1998 22 February 1999 1
POWER, Mark 01 December 1999 09 December 2002 1
Secretary Name Appointed Resigned Total Appointments
BRADY, Declan 08 June 1998 04 June 2015 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Peter Michael Jolly/
1969-05
Individual person with significant control British/
United Kingdom
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%
Mr Simon Mosedale/
1970-07
Individual person with significant control British/
United Kingdom
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%

Filing History

Document Type Date
PSC04 - N/A 28 June 2019
CH01 - Change of particulars for director 28 June 2019
CH01 - Change of particulars for director 28 June 2019
PSC04 - N/A 28 June 2019
CS01 - N/A 04 June 2019
AA - Annual Accounts 27 December 2018
CS01 - N/A 26 June 2018
AA - Annual Accounts 06 April 2018
CS01 - N/A 08 June 2017
AA - Annual Accounts 29 March 2017
TM01 - Termination of appointment of director 17 December 2016
AR01 - Annual Return 13 July 2016
AA - Annual Accounts 29 June 2016
AA01 - Change of accounting reference date 30 March 2016
AR01 - Annual Return 09 June 2015
TM02 - Termination of appointment of secretary 04 June 2015
AA - Annual Accounts 30 March 2015
AR01 - Annual Return 10 June 2014
AA - Annual Accounts 09 December 2013
AR01 - Annual Return 11 June 2013
AA - Annual Accounts 25 October 2012
AR01 - Annual Return 06 June 2012
AA - Annual Accounts 28 October 2011
AR01 - Annual Return 06 June 2011
AA - Annual Accounts 21 March 2011
AR01 - Annual Return 10 June 2010
AA - Annual Accounts 26 March 2010
363a - Annual Return 21 July 2009
AA - Annual Accounts 25 March 2009
363a - Annual Return 12 June 2008
AA - Annual Accounts 28 April 2008
363a - Annual Return 06 August 2007
288c - Notice of change of directors or secretaries or in their particulars 06 August 2007
AA - Annual Accounts 04 May 2007
363a - Annual Return 28 June 2006
AA - Annual Accounts 28 April 2006
363a - Annual Return 10 August 2005
AA - Annual Accounts 29 April 2005
363s - Annual Return 22 July 2004
AA - Annual Accounts 13 February 2004
363s - Annual Return 10 June 2003
AA - Annual Accounts 03 May 2003
288b - Notice of resignation of directors or secretaries 24 December 2002
363s - Annual Return 19 June 2002
AA - Annual Accounts 02 May 2002
363s - Annual Return 14 June 2001
AA - Annual Accounts 02 May 2001
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 22 November 2000
288a - Notice of appointment of directors or secretaries 16 October 2000
363s - Annual Return 06 September 2000
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 11 May 2000
AA - Annual Accounts 11 April 2000
288a - Notice of appointment of directors or secretaries 21 December 1999
363s - Annual Return 12 August 1999
288b - Notice of resignation of directors or secretaries 01 March 1999
287 - Change in situation or address of Registered Office 01 March 1999
288c - Notice of change of directors or secretaries or in their particulars 04 August 1998
288a - Notice of appointment of directors or secretaries 18 June 1998
288a - Notice of appointment of directors or secretaries 18 June 1998
288a - Notice of appointment of directors or secretaries 18 June 1998
288a - Notice of appointment of directors or secretaries 18 June 1998
287 - Change in situation or address of Registered Office 17 June 1998
288b - Notice of resignation of directors or secretaries 17 June 1998
288b - Notice of resignation of directors or secretaries 17 June 1998
NEWINC - New incorporation documents 08 June 1998

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.