Data-Track Fuel Systems Limited

Active02755159 Private limited company
Incorporated
13 October 1992 (34 years)
Industry
Dormant Company (99999)
Accounts type
Dormant
Region
North West
Address
Unit 4 Petre Court
Clayton Business Park
Clayton Le Moors
Accrington
BB5 5HY

Filing status

Accounts due
31 May 2027
Last accounts
31 August 2025
Conf. stmt due
28 August 2027
Last conf. stmt
14 August 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 26 January 2024
British
Born December 1964 (61)
Director · Appointed 29 November 2013
British
Born February 1974 (52)
Officer history (14 former)
22 November 2024
Resigned Howgate, Lorna as Director
26 January 2024
Appointed Whittaker, Mark John as Director
22 August 2022
Resigned Lamont, David James as Director
19 March 2019
Resigned Morton Fraser Secretaries Limited as Corporate Secretary
21 September 2016
Appointed Morton Fraser Secretaries Limited as Corporate Secretary
17 September 2014
Resigned Barnett, Jonathan as Director
12 January 2014
Resigned Davis, David Palmer as Director
29 November 2013
Appointed Howgate, Lorna as Director
29 November 2013
Appointed Lamont, David James as Director
29 November 2013
Resigned Hughes, Mark Foster as Director
29 November 2013
Resigned Stubbs, Richard as Director
29 November 2013
Appointed Davis, David Palmer as Director
29 November 2013
Appointed Whittaker, Andrea Louise as Director
30 August 2011
Resigned Stubbs, Carolyn Marigold as Secretary
23 December 2010
Appointed Hughes, Mark Foster as Director
10 May 2008
Resigned Barraclough, John, Sir as Director
1 July 2002
Resigned Francis, Julian Courtenay as Director
1 April 2001
Appointed Barnett, Jonathan as Director
25 June 1998
Resigned Rex, Michael Edward as Director
1 May 1996
Appointed Stubbs, Carolyn Marigold as Secretary
1 May 1996
Resigned Ovalsec Limited as Corporate Nominee Secretary
15 February 1996
Appointed Barraclough, John, Sir as Director
22 August 1995
Appointed Rex, Michael Edward as Director
18 January 1994
Appointed Francis, Julian Courtenay as Director
13 October 1992
Appointed Corporate Nominee Secretaries Limited as Corporate Nominee Secretary
13 October 1992
Resigned Corporate Nominee Secretaries Limited as Corporate Nominee Secretary
13 October 1992
Appointed Corporate Nominee Services Limited as Corporate Nominee Director
13 October 1992
Resigned Corporate Nominee Services Limited as Corporate Nominee Director
13 October 1992
Appointed Stubbs, Richard as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 14 August 2016
Owns 75–100% of shares
Right to appoint and remove directors
Has significant influence or control
Limited Company
Reg. no. 06369088

Group structure 8 companies

Ownership group derived from the Companies House PSC register

Triscan Systems Limited Owns 75–100% of shares
Data-Track Fuel Systems Limited This company Owns 75–100% of shares
Fuellink Holdings (Scotland) Ltd Owns 75–100% of shares
Fuellink Contracts Ltd Owns 75–100% of shares
Fuellink Systems Ltd Owns 75–100% of shares
Liquid Management Solutions Limited Owns 75–100% of shares
Timeplan Fuel Solutions Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 August 2025 · dormant accounts · dormant

Trend

Employees
0 1 2020 2021 2022 2023 0 0 0 0

No employee count read from accounts after 2023.

Balance sheet detail
2025202420232022202120202019
Current Assets£0£1,481,304£1,335,245
Debtors£0£834,863£878,913
Cash£0£621,334£418,589
Creditors (< 1 year)£0£131,107£175,645
Creditors (> 1 year)£0£1,200£6,275
Net Current Assets£0£1,350,197£1,159,600
Net Assets£0£1,348,997£1,153,325
Shareholder Funds£0£1,348,997£1,153,325

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 August 2026Confirmation statement with updates14 August 2026
6 March 2026Accounts for a dormant company31 August 2025
26 August 2025Confirmation statement with updates14 August 2025
12 December 2024Accounts for a dormant company31 August 2024
2 December 2024Termination of appointment of a director
Show all recent filings

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