Traction Digital Ltd

About

Registered Number: 05739938

Date of Incorporation: 13/03/2006 (18 years and 1 month ago)

Company Status: Active

Registered Address: C/O Capshire Uk Llp Castle Court, 41 London Road, Reigate, RH2 9RJ,

Ovato Technology London Ltd was registered on 13 March 2006 and are based in Reigate, it has a status of "Active". Currently we aren't aware of the number of employees at the this organisation. The organisation has 8 directors listed as Stephenson, Geoffrey Maclaren, Clare, Vicky Anne, Ang, Desmond Ooi-heong, Burkett, David, Fanale, Steve, George, Peter, Hannan, James, Slaven, Kevin Joseph.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name	Appointed	Resigned	Total Appointments
STEPHENSON, Geoffrey Maclaren	01 March 2017	-	1
ANG, Desmond Ooi-Heong	13 March 2006	01 July 2010	1
BURKETT, David	01 July 2010	04 June 2014	1
FANALE, Steve	12 March 2007	01 July 2010	1
GEORGE, Peter	01 March 2017	30 November 2017	1
HANNAN, James	04 June 2014	01 March 2017	1
SLAVEN, Kevin Joseph	01 July 2010	01 March 2017	1

Secretary Name	Appointed	Resigned	Total Appointments
CLARE, Vicky Anne	13 March 2006	12 March 2007	1

Filing History

Document Type	Date
AD01 - Change of registered office address	01 September 2020
AA - Annual Accounts	19 March 2020
CS01 - N/A	17 March 2020
CS01 - N/A	09 April 2019
RESOLUTIONS - N/A	01 March 2019
AA - Annual Accounts	26 February 2019
TM01 - Termination of appointment of director	11 July 2018
CS01 - N/A	16 April 2018
AP01 - Appointment of director	14 March 2018
AA - Annual Accounts	03 November 2017
CS01 - N/A	21 March 2017
AP01 - Appointment of director	17 March 2017
TM01 - Termination of appointment of director	16 March 2017
TM01 - Termination of appointment of director	16 March 2017
AP01 - Appointment of director	16 March 2017
AA - Annual Accounts	28 December 2016
AR01 - Annual Return	01 April 2016
CH01 - Change of particulars for director	31 March 2016
AA - Annual Accounts	21 November 2015
AR01 - Annual Return	19 March 2015
AA - Annual Accounts	17 February 2015
AP01 - Appointment of director	06 June 2014
TM01 - Termination of appointment of director	06 June 2014
AR01 - Annual Return	03 June 2014
AA - Annual Accounts	25 November 2013
CERTNM - Change of name certificate	24 May 2013
AR01 - Annual Return	14 March 2013
AA - Annual Accounts	04 December 2012
AR01 - Annual Return	04 May 2012
CERTNM - Change of name certificate	24 February 2012
AA - Annual Accounts	29 November 2011
CH01 - Change of particulars for director	03 November 2011
AR01 - Annual Return	11 April 2011
TM01 - Termination of appointment of director	11 April 2011
TM01 - Termination of appointment of director	11 April 2011
AA - Annual Accounts	01 November 2010
TM02 - Termination of appointment of secretary	06 October 2010
AP01 - Appointment of director	11 August 2010
AP01 - Appointment of director	11 August 2010
AA - Annual Accounts	07 April 2010
AR01 - Annual Return	29 March 2010
CH01 - Change of particulars for director	26 March 2010
CH03 - Change of particulars for secretary	26 March 2010
CH01 - Change of particulars for director	26 March 2010
363a - Annual Return	29 May 2009
AA - Annual Accounts	03 March 2009
363a - Annual Return	20 March 2008
AA - Annual Accounts	14 January 2008
363a - Annual Return	23 March 2007
288b - Notice of resignation of directors or secretaries	19 March 2007
288a - Notice of appointment of directors or secretaries	19 March 2007
288a - Notice of appointment of directors or secretaries	19 March 2007
225 - Change of Accounting Reference Date	25 October 2006
RESOLUTIONS - N/A	31 March 2006
RESOLUTIONS - N/A	31 March 2006
RESOLUTIONS - N/A	31 March 2006
RESOLUTIONS - N/A	31 March 2006
RESOLUTIONS - N/A	31 March 2006
288a - Notice of appointment of directors or secretaries	16 March 2006
288a - Notice of appointment of directors or secretaries	16 March 2006
288b - Notice of resignation of directors or secretaries	16 March 2006
288b - Notice of resignation of directors or secretaries	16 March 2006
NEWINC - New incorporation documents	13 March 2006

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.

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