Filing status
- Accounts due
- 30 April 2027
- Last accounts
- 31 July 2025
- Conf. stmt due
- 15 August 2027
- Last conf. stmt
- 1 August 2026
Ontrac Limited
- Incorporated
- 1 August 2008 (18 years)
- Industry
- Information technology consultancy activities (62020)
- Owned by
- Accounts type
- Small
- Region
- Yorkshire
- Address
- NexusDiscovery WayLeedsLS2 3AA
Charges
- Total
- 3
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 1
Officers 4 active
Officer details are public data from the Companies House register.
Worth, Kathryn
Secretary · Appointed 7 September 2026
Director · Appointed 1 August 2025
British
Born September 1966 (60)
Director · Appointed 23 September 2024
British
Born August 1980 (46)
Director · Appointed 1 February 2021
British
Born September 1977 (49)
Officer history (14 former)
7 September 2026
Appointed Worth, Kathryn as Secretary
31 July 2026
Resigned Mitson, Jan David as Secretary
1 August 2025
31 July 2025
23 January 2025
23 September 2024
5 April 2024
Resigned Johnson, Christopher as Director
5 April 2024
Resigned Smith, David as Director
2 April 2024
Resigned Kelly, Andrew John as Secretary
2 April 2024
Appointed Mitson, Jan David as Secretary
19 May 2023
29 March 2023
31 December 2022
6 May 2022
Appointed Johnson, Christopher as Director
6 May 2022
Appointed Smith, David as Director
6 May 2022
Resigned Atkinson, Mark Ian as Director
5 May 2022
Resigned Parry, Andrew as Director
1 February 2021
Appointed Kelly, Andrew John as Secretary
1 February 2021
29 January 2021
29 February 2020
Resigned Maxwell, Nathan as Director
1 May 2019
1 May 2019
1 December 2015
1 December 2015
1 December 2015
4 October 2013
Appointed Parry, Andrew as Director
4 October 2013
Appointed Maxwell, Nathan as Director
4 October 2013
Appointed Atkinson, Mark Ian as Director
15 March 2013
5 August 2009
1 August 2008
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 Company Limited By Shares
Reg. no. 08423588
Group structure 25 shown
Ownership group derived from the Companies House PSC register
Bellvedi Limited Owns 75–100% of shares
Mistral Data Limited Owns 75–100% of shares
Mpec Technology Limited Owns 75–100% of shares
Ontrac Technology Limited Owns 75–100% of shares
Ontrac Limited This company Owns 75–100% of shares
Sep Limited Owns 75–100% of shares
Sep Events Ltd Owns 75–100% of shares
Tracsis Rail Consultancy Limited Owns 75–100% of shares
Tracsis Rail Technology & Services Limited Owns 75–100% of shares
Tracsis Traffic Data Limited Owns 75–100% of shares
Burra Burra Distribution Ltd Owns 75–100% of shares
Footfall Verification Limited Owns 75–100% of shares
Forsyth Whitehead & Associates Limited Owns 75–100% of shares
Sky High Technology (Scotland) Limited Owns 75–100% of shares
Sky High Traffic Data Limited Owns 75–100% of shares
Sky High Data Capture Limited Owns 75–100% of shares
The Web Factory Birmingham Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 14 August 2026 | Confirmation statement with no updates | 1 August 2026 |
Some other companies at this address
Other companies in this industry
Shipley
London
London
London
Leeds
Bournemouth
By trade and location
Explore the largest companies
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →