Ontrac Technology Limited

Active08423588 Private limited company
Incorporated
28 February 2013 (13 years)
Industry
Activities of other holding companies n.e.c. (64209)
Owned by
Accounts type
Small
Region
Yorkshire
Address
Nexus
Discovery Way
Leeds
LS2 3AA

Filing status

Accounts due
30 April 2027
Last accounts
31 July 2025
Conf. stmt due
11 March 2027
Last conf. stmt
25 February 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

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 (8 former)
7 September 2026
Appointed Worth, Kathryn as Secretary
31 July 2026
Resigned Mitson, Jan David as Secretary
1 August 2025
Appointed Frost, David as Director
31 July 2025
Resigned Barnes, Christopher Matthew as Director
23 January 2025
Resigned Warrington, Christopher Lloyd as Director
23 September 2024
Appointed Critchley, Simon Peter as Director
2 April 2024
Resigned Kelly, Andrew John as Secretary
2 April 2024
Appointed Mitson, Jan David as Secretary
19 May 2023
Appointed Warrington, Christopher Lloyd as Director
29 March 2023
Resigned Johnson, Alex as Director
31 December 2022
Resigned Cuthbert, Martyn Stuart as Director
1 February 2021
Appointed Kelly, Andrew John as Secretary
1 February 2021
Appointed Kelly, Andrew John as Director
29 January 2021
Resigned Cawthra, Maxwell James as Director
1 May 2019
Resigned Mcarthur, John Cameron as Director
1 May 2019
Appointed Barnes, Christopher Matthew as Director
1 December 2015
Appointed Cawthra, Maxwell James as Director
1 December 2015
Appointed Johnson, Alex as Director
1 December 2015
Appointed Mcarthur, John Cameron as Director
28 February 2013
Appointed Cuthbert, Martyn Stuart 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
Public Company Limited By Shares
Reg. no. 05019106

Group structure 25 shown

Ownership group derived from the Companies House PSC register

Bellvedi Limited Owns 75–100% of shares
Datasys Integration Limited In liquidationOwns 75–100% of shares
Tracsis Retail and Operations Limited In liquidationOwns 75–100% of shares
Mistral Data Limited Owns 75–100% of shares
Mpec Technology Limited Owns 75–100% of shares
Ontrac Technology Limited This company Owns 75–100% of shares
Ontrac Limited Owns 75–100% of shares
S Dalby Consulting Limited In liquidationOwns 75–100% of shares
Tracsis Travel Compensation Services Limited In liquidationOwns 75–100% of shares (as a firm)
Safety Information Systems Limited In liquidationOwns 75–100% of shares
Sep Limited Owns 75–100% of shares
Sep Events Ltd Owns 75–100% of shares
Tracsis Passenger Analytics Limited In liquidationOwns 75–100% of shares
Tracsis Rail Consultancy Limited Owns 75–100% of shares
Flash Forward Consulting Limited In liquidationOwns 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
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

Filing history not loaded yet. See it on Companies House

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