What Optrak Distribution Software say about themselves
“Optrak offers intelligent route optimisation and transport planning solutions to streamline your operations and reduce costs.”
Optrak Distribution Software Limited
- Incorporated
- 12 December 1988 (37 years)
- Industry
- Business and domestic software development (62012)
- Directors
- Timothy Saul Pigden
- Owned by
- Thomas Alexander PigdenTimothy Saul Pigden
- Accounts type
- Micro entity
- Region
- East of England
- Address
- 6 The MaltingsHoe LaneWareSG12 9LR
Website & contact details
- Website
Filing status
- Accounts due
- 28 February 2027
- Last accounts
- 30 November 2024
- Conf. stmt due
- 15 February 2027
- Last conf. stmt
- 1 February 2026
Charges
- Total
- 4
- Outstanding
- 3
- Part satisfied
- 0
- Satisfied
- 1
Officers 2 active
Officer details are public data from the Companies House register.
Pigden, Thomas
Secretary · Appointed 22 December 2016
Pigden, Timothy Saul
Director
British
Born September 1958 (68)
Officer history (10 former)
5 May 2017
Resigned Thornton, Mark Philip as Director
22 December 2016
Appointed Pigden, Thomas as Secretary
22 December 2016
Resigned Stewart, Barbara Ann as Secretary
19 December 2008
Resigned Pigden, Jean as Director
9 August 2006
9 August 2006
Resigned Voudouroglou, Xenofon as Director
4 March 2005
Appointed Voudouroglou, Xenofon as Director
4 March 2005
Resigned Meadowhall Enterprises Limited as Corporate Director
3 April 2001
Appointed Meadowhall Enterprises Limited as Corporate Director
3 April 2001
Resigned Voudouroglou, Xenofon as Director
16 October 1999
Appointed Stewart, Barbara Ann as Secretary
16 October 1999
Appointed Voudouroglou, Xenofon as Director
16 October 1999
Appointed Pigden, Jean as Director
16 October 1999
Resigned Stewart, Barbara Ann as Director
16 October 1999
Resigned Pigden, Timothy Saul as Secretary
16 October 1999
1 July 1992
Appointed Stewart, Barbara Ann as Director
17 February 1992
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Thomas Alexander Pigden
Individual · Notified 11 May 2017
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born May 1991 (35)
Timothy Saul Pigden
Individual · Notified 30 November 2016
Owns 50–75% of shares
British
Born September 1958 (68)
Former controllers (1)
5 May 2017
Ceased Mark Philip Thornton — Owns 25–50% of shares
Financials
Balance sheet as at 30 November 2024 · micro entity accounts
- Net Assets
- (£119,562)
- Employees
- 9
- Debt Ratio
- 158%
- Current Ratio
- 1.3x
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £8,252 | £7,600 | £2,758 | £4,080 | £3,769 | £1,749 |
| Current Assets | £199,379 | £170,555 | £80,366 | £108,367 | £173,434 | £39,731 |
| Creditors (< 1 year) | £154,873 | £103,310 | £95,752 | £93,272 | £97,752 | £62,100 |
| Creditors (> 1 year) | £172,320 | £118,363 | £65,460 | £44,675 | £50,000 | £0 |
| Net Current Assets | £44,506 | £67,245 | (£15,386) | £15,095 | £75,682 | (£22,369) |
| Net Assets | (£119,562) | (£43,518) | (£78,088) | (£25,500) | £29,451 | (£20,620) |
| Shareholder Funds | (£119,562) | (£43,518) | (£78,088) | (£25,500) | £29,451 | (£20,620) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 26 August 2026 | Previous accounting period extended |
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