Hometrack Data Systems Limited

Active04622244 Private limited company
Incorporated
19 December 2002 (23 years)
Industry
Data processing, hosting and related activities (63110)
Accounts type
Full
Region
Greater London
Address
The Cooperage
5 Copper Row
London
SE1 2LH

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
28 December 2026
Last conf. stmt
14 December 2025

Charges

Total
6
Outstanding
1
Part satisfied
0
Satisfied
5

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 6 June 2025
British
Born January 1988 (38)
Director · Appointed 3 October 2016
British
Born March 1970 (56)
Officer history (27 former)
6 June 2025
Appointed Marsden, Rory Gavin as Director
6 June 2025
Resigned Fletcher, Samantha as Director
2 August 2021
Appointed Fletcher, Samantha as Director
30 July 2021
Resigned Ross, David Hamilton as Director
20 May 2021
Resigned Glenister, Scott as Director
20 May 2021
Appointed Ross, David Hamilton as Director
26 October 2020
Appointed Glenister, Scott as Director
26 October 2020
Resigned Sayer, David Paul as Director
6 March 2020
Appointed Sayer, David Paul as Director
6 March 2020
Resigned Edwards, Neil John as Director
4 June 2019
Appointed Edwards, Neil John as Director
4 June 2019
Resigned Botha, Andrew James as Director
30 September 2018
Resigned Chesterman, Alexander Edward as Director
3 February 2017
Appointed Chesterman, Alexander Edward as Director
3 February 2017
Appointed Botha, Andrew James as Director
3 February 2017
Resigned Gravitas Company Secretarial Services Limited as Corporate Secretary
3 February 2017
Resigned Tobin, Nigel Anthony as Director
3 February 2017
Resigned Patel, Timir as Secretary
3 February 2017
Resigned James, Felicity Elizabeth as Director
3 February 2017
3 February 2017
Resigned Patel, Timir as Director
3 February 2017
Resigned Mackay, Giles Patrick Cyril as Director
3 October 2016
Appointed Bryant, Charles Roy as Director
15 July 2015
Appointed Tobin, Nigel Anthony as Director
10 September 2013
Appointed James, Felicity Elizabeth as Director
10 September 2013
Resigned Donnell, Richard John as Director
5 September 2013
Resigned Catt, David Robert as Director
30 June 2013
Resigned Grandi, Piero as Director
17 September 2012
Appointed Grandi, Piero as Director
7 September 2012
Resigned Gage, Kevin Derek as Director
15 June 2011
Appointed Gage, Kevin Derek as Director
17 February 2011
Resigned Stephens, Simon Veryan as Director
13 July 2010
Appointed Gravitas Company Secretarial Services Limited as Corporate Secretary
5 May 2010
Resigned Latham, Paul Martin James as Director
24 January 2008
Appointed Catt, David Robert as Director
15 January 2008
Resigned Baker, Simon Timothy as Director
21 May 2007
Resigned Allen, Anthony Simon Echalaz as Director
22 February 2007
Resigned James, Felicity as Director
22 February 2007
Appointed Allen, Anthony Simon Echalaz as Director
13 July 2006
Appointed Stephens, Simon Veryan as Director
13 July 2006
5 June 2006
Appointed Patel, Timir as Secretary
5 June 2006
Resigned Currie, Patrick Regan as Secretary
18 May 2006
Appointed Donnell, Richard John as Director
26 April 2006
Resigned Currie, Patrick Regan as Director
29 March 2006
Appointed Baker, Simon Timothy as Director
27 March 2006
Appointed James, Felicity as Director
10 February 2006
Resigned Witherspoon, Mark as Director
13 January 2006
Resigned Buckle, Nicholas James as Director
2 February 2005
Appointed Buckle, Nicholas James as Director
12 May 2003
Appointed Witherspoon, Mark as Director
6 January 2003
Appointed Patel, Timir as Director
6 January 2003
Appointed Latham, Paul Martin James as Director
19 December 2002
Appointed Currie, Patrick Regan as Secretary
19 December 2002
Appointed Currie, Patrick Regan as Director
19 December 2002
Appointed Mackay, Giles Patrick Cyril as Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 3932840

Holdings 1

Companies where Hometrack Data Systems Limited is registered as a person with significant control

Owns 75–100% of shares
Active

Filings 183

DateDescriptionMade Up ToPagesPDF
17 September 2026Full accounts31 December 2025
12 January 2026Confirmation statement with no updates14 December 2025
1 October 2025Full accounts31 December 2024
9 June 2025Termination of appointment of a director
9 June 2025Appointment of a director
Show all 183 filings

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