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Dato Capital United Kingdom

Ctrack Finance LTD

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Reports

Extended Company Report with Annual Accounts CTRACK FINANCE LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Feb 19, 2015)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

DIGICORE (UK) LIMITED

Details

Company type Private Limited Company, Active
Company Number 05200284
Record last updated Friday, January 12, 2024 10:40:49 AM UTC
Official Address Park House ( Ground Floor ) Victoria Road Leeds West Yorkshire Ls61pf Headingley
Postal Code LS61PF
Sector Other information service activities n.e.c.

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Visits

CTRACK FINANCE LIMITED (United Kingdom) Page visits 2024

Searches

CTRACK FINANCE LIMITED (United Kingdom) Searches 2024
Document Type Publication date Download link
Registry Dec 31, 2023 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Dec 31, 2023 Appointment of a man as Director and Chief Administrative Officer Appointment of a man as Director and Chief Administrative Officer
Registry Mar 6, 2023 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Mar 6, 2023 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Aug 19, 2019 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Aug 19, 2019 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Dec 1, 2017 Appointment of a person as Shareholder (Above 75%) Appointment of a person as Shareholder (Above 75%)
Registry Dec 1, 2017 Resignation of 2 people: one Individual Or Entity With Significant Influence Or Control Resignation of 2 people: one Individual Or Entity With Significant Influence Or Control
Registry Nov 30, 2017 Appointment of a man as Director and Sales Director Appointment of a man as Director and Sales Director
Registry May 2, 2017 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Apr 6, 2016 Two appointments: 2 men Two appointments: 2 men
Registry Aug 14, 2015 Annual return Annual return
Financials Feb 19, 2015 Annual accounts Annual accounts
Registry Oct 9, 2014 Resignation of one Director Resignation of one Director
Registry Oct 7, 2014 Resignation of one Accountant and one Director (a man) Resignation of one Accountant and one Director (a man)
Registry Aug 28, 2014 Annual return Annual return
Registry Aug 28, 2014 Change of registered office address Change of registered office address
Financials Mar 28, 2014 Annual accounts Annual accounts
Registry Sep 6, 2013 Annual return Annual return
Registry Aug 15, 2013 Appointment of a man as Director Appointment of a man as Director
Registry Aug 15, 2013 Resignation of one Director Resignation of one Director
Registry Aug 2, 2013 Resignation of one European Finance Director and one Director (a man) Resignation of one European Finance Director and one Director (a man)
Registry Jul 22, 2013 Appointment of a man as Certified Chartered Accountant and Director Appointment of a man as Certified Chartered Accountant and Director
Registry Jun 28, 2013 Auditor's letter of resignation Auditor's letter of resignation
Registry May 3, 2013 Auditor's letter of resignation 5200... Auditor's letter of resignation 5200...
Financials Mar 21, 2013 Annual accounts Annual accounts
Registry Feb 20, 2013 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Feb 20, 2013 Appointment of a man as Director Appointment of a man as Director
Registry Feb 20, 2013 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Feb 20, 2013 Appointment of a man as Director Appointment of a man as Director
Registry Feb 20, 2013 Resignation of one Secretary Resignation of one Secretary
Registry Feb 19, 2013 Resignation of one Director Resignation of one Director
Registry Feb 19, 2013 Resignation of one Director 5200... Resignation of one Director 5200...
Registry Feb 13, 2013 Resignation of 2 people: one Director (a man) Resignation of 2 people: one Director (a man)
Registry Dec 29, 2012 Four appointments: a person and 3 men Four appointments: a person and 3 men
Registry Dec 29, 2012 Three appointments: 3 men Three appointments: 3 men
Registry Dec 29, 2012 Two appointments: 2 men Two appointments: 2 men
Registry Dec 29, 2012 Three appointments: 2 women and a man,: 2 women and a man Three appointments: 2 women and a man,: 2 women and a man
Registry Dec 29, 2012 Resignation of 2 people: one Chartered Accountant, one Secretary (a woman) and one Director (a man) Resignation of 2 people: one Chartered Accountant, one Secretary (a woman) and one Director (a man)
Registry Dec 29, 2012 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Dec 29, 2012 Appointment of a man as Accountant and Director Appointment of a man as Accountant and Director
Registry Nov 2, 2012 Appointment of a man as European Managing Director and Director Appointment of a man as European Managing Director and Director
Registry Oct 23, 2012 Appointment of a man as European Finance Director and Director Appointment of a man as European Finance Director and Director
Registry Sep 12, 2012 Annual return Annual return
Registry Jan 25, 2012 Resignation of one Director Resignation of one Director
Registry Jan 25, 2012 Appointment of a man as Director Appointment of a man as Director
Financials Jan 12, 2012 Annual accounts Annual accounts
Registry Jan 4, 2012 Resignation of one Director Resignation of one Director
Registry Jan 4, 2012 Resignation of one Director 5200... Resignation of one Director 5200...
Registry Oct 24, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Oct 24, 2011 Appointment of a man as Director 5200... Appointment of a man as Director 5200...
Registry Oct 24, 2011 Annual return Annual return
Registry Oct 24, 2011 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Oct 24, 2011 Resignation of one Secretary Resignation of one Secretary
Registry Aug 22, 2011 Change of registered office address Change of registered office address
Registry Jul 25, 2011 Resignation of one Director Resignation of one Director
Registry Jul 25, 2011 Resignation of one Director 5200... Resignation of one Director 5200...
Financials Apr 4, 2011 Annual accounts Annual accounts
Registry Mar 10, 2011 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Mar 10, 2011 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Mar 10, 2011 Resignation of one Secretary Resignation of one Secretary
Registry Mar 10, 2011 Resignation of one Secretary 5200... Resignation of one Secretary 5200...
Registry Dec 16, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Dec 15, 2010 Resignation of one Director Resignation of one Director
Registry Dec 15, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Dec 15, 2010 Appointment of a man as Director 5200... Appointment of a man as Director 5200...
Registry Dec 13, 2010 Appointment of a person as Director Appointment of a person as Director
Registry Dec 13, 2010 Change of registered office address Change of registered office address
Registry Nov 25, 2010 Change of name certificate Change of name certificate
Registry Nov 25, 2010 Company name change Company name change
Registry Nov 15, 2010 Notice of change of name nm01 - resolution Notice of change of name nm01 - resolution
Registry Nov 1, 2010 Resignation of one Director Resignation of one Director
Registry Aug 13, 2010 Annual return Annual return
Registry Aug 12, 2010 Change of particulars for director Change of particulars for director
Registry Aug 12, 2010 Change of particulars for director 5200... Change of particulars for director 5200...
Financials Apr 6, 2010 Annual accounts Annual accounts
Registry Feb 11, 2010 Resignation of one Secretary Resignation of one Secretary
Registry Dec 10, 2009 Resignation of one Director Resignation of one Director
Registry Dec 10, 2009 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Sep 3, 2009 Annual return Annual return
Financials Apr 24, 2009 Annual accounts Annual accounts
Registry Oct 16, 2008 Annual return Annual return
Financials Aug 1, 2008 Annual accounts Annual accounts
Registry Aug 20, 2007 Annual return Annual return
Registry Aug 17, 2007 Change in situation or address of registered office Change in situation or address of registered office
Financials Aug 8, 2007 Annual accounts Annual accounts
Financials May 14, 2007 Annual accounts 5200... Annual accounts 5200...
Registry Sep 28, 2006 Annual return Annual return
Registry May 8, 2006 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Registry Nov 2, 2005 Annual return Annual return
Registry Jun 20, 2005 Resignation of a director Resignation of a director
Registry Jun 20, 2005 Appointment of a director Appointment of a director
Registry Nov 17, 2004 Resignation of a secretary Resignation of a secretary
Registry Nov 17, 2004 Resignation of a director Resignation of a director
Registry Nov 17, 2004 Appointment of a secretary Appointment of a secretary
Registry Nov 10, 2004 Appointment of a man as Accountant and Secretary Appointment of a man as Accountant and Secretary
Registry Oct 11, 2004 Change in situation or address of registered office Change in situation or address of registered office
Registry Sep 2, 2004 Resignation of a director Resignation of a director
Registry Sep 2, 2004 Change of accounting reference date Change of accounting reference date
Registry Aug 25, 2004 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves

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