CTRACK FINANCE LIMITED

Address:
Park House ( Ground Floor ), Victoria Road, Leeds, West Yorkshire, LS6 1PF

CTRACK FINANCE LIMITED is a business entity registered at Companies House, UK, with entity identifier is 05200284. The registration start date is August 9, 2004. The current status is Active.

Company Overview

Company Number 05200284
Company Name CTRACK FINANCE LIMITED
Registered Address Park House ( Ground Floor )
Victoria Road
Leeds
West Yorkshire
LS6 1PF
Company Category Private Limited Company
Company Status Active
Origin Country United Kingdom
Incorporation Date 2004-08-09
Account Category FULL
Account Ref Day 31
Account Ref Month 12
Accounts Due Date 30/09/2018
Accounts Last Update 31/12/2016
Returns Due Date 06/09/2016
Returns Last Update 09/08/2015
Confirmation Statement Due Date 13/05/2020
Confirmation Statement Last Update 29/04/2017

Standard Industrial Classification (SIC) Code

SIC Code Industry
63990 Other information service activities n.e.c.

Previous Name

Previous Name Change Date
DIGICORE (UK) LIMITED 25/11/2010

Office Location

Address PARK HOUSE ( GROUND FLOOR )
VICTORIA ROAD
Post Town LEEDS
County WEST YORKSHIRE
Post Code LS6 1PF

Entities with the same location

Entity Name Office Address
CTRACK EASTERN EUROPE HOLDINGS LTD Park House ( Ground Floor ), Victoria Road, Leeds
CTRACK UK LIMITED Park House ( Ground Floor ), Victoria Road, Leeds

Company Officer

Name Role Correspondence Address Birth Date / Appointed Nationality / Residence Occupation
LEACH, Michelle Elisabeth Secretary (Active) Park House ( Ground Floor ), Victoria Road, Leeds, West Yorkshire, LS6 1PF /
2 May 2017
/
HOLT, Ian John Director (Active) Park House ( Ground Floor ), Victoria Road, Leeds, West Yorkshire, England, LS6 1PF January 1963 /
22 July 2013
British /
England
Certified Chartered Accountant
THOMAS, Stephen Clifford Director (Active) Park House ( Ground Floor ), Victoria Road, Leeds, West Yorkshire, LS6 1PF September 1966 /
30 November 2017
British /
England
Sales Director
CARLOS, Paul Anthony Secretary (Resigned) Park House ( Ground Floor ), Victoria Road, Leeds, West Yorkshire, England, LS6 1PF /
20 February 2013
/
HARRIMAN, Zena Lisa Secretary (Resigned) Park House, (Ground Floor), Headingley Office Park Victoria Road, Leeds, United Kingdom, LS6 1LG /
10 March 2011
/
NIEUWOUDT, Donald Andrew Secretary (Resigned) 17 22 West Road South,Morningside, Sandton, Gauteng, South Africa /
1 April 2005
/
TEBBUTT, Haley Secretary (Resigned) 88 Little Roke Avenue, Kenley, Surrey, CR8 5NJ /
9 August 2004
/
WHITWAM, Michelle Secretary (Resigned) Park House, (Ground Floor), Headingley Office Park Victoria Road, Leeds, United Kingdom, LS6 1LG /
24 September 2011
/
WHITWAM, Michelle Secretary (Resigned) Greenwhich House, 223 North Street, Leeds, United Kingdom, LS7 2AA /
1 October 2009
/
WOODHOUSE, Miles St Philip Endean Secretary (Resigned) 33 Maclise Road, London, W14 0PR /
10 November 2004
/
BRIMELOW, Richard Director (Resigned) Park House, (Ground Floor), Headingley Office Park Victoria Road, Leeds, United Kingdom, LS6 1LG February 1966 /
23 January 2012
British /
United Kingdom
Director
DAVIES, Sally Anne Director (Resigned) 7 Briar Lane, Carshalton On The Hill, Surrey, SM5 4PX January 1967 /
9 August 2004
British /
United Kingdom
Chartered Accountant
DIXON, Jeffrey Director (Resigned) Park House, (Ground Floor), Headingley Office Park Victoria Road, Leeds, United Kingdom, LS6 1LG May 1976 /
23 October 2012
British /
England
European Finance Director
GALLAGHER, Kevin Patrick Director (Resigned) 75 Lodge Close, Stoke D Abernon, Cobham, Surrey, KT11 2SQ March 1944 /
9 August 2004
Irish /
United Kingdom
Chartered Accountant
MIYAN, Saleem Hamid Director (Resigned) Park House, (Ground Floor), Headingley Office Park Victoria Road, Leeds, United Kingdom, LS6 1LG February 1974 /
24 October 2011
British /
England
Director
NIEUWOUDT, Donald Andrew Director (Resigned) 17 22 West Road South,Morningside, Sandton, Gauteng, South Africa December 1971 /
1 April 2005
South Africa /
South Africa
Accountant
O'CONNOR, Thomas Martin Director (Resigned) Greenwhich House, 223 North Street, Leeds, United Kingdom, LS7 2AA May 1956 /
1 November 2010
British /
England
Managing Director
RAPICANO, Stephen John Director (Resigned) Park House, (Ground Floor), Headingley Office Park Victoria Road, Leeds, United Kingdom, LS6 1LG November 1956 /
1 November 2010
British /
England
Operations Director
RICHARDS, Bruce James Director (Resigned) 4 Devon Crest, Highveld, Gauteng, South Africa, 0169 May 1966 /
10 August 2004
British /
Director
ROUSSEAU, Mark Dean Director (Resigned) Park House, (Ground Floor), Headingley Office Park Victoria Road, Leeds, United Kingdom, LS6 1LG March 1962 /
24 October 2011
South African /
South Africa
Director
VLOK, Nicholaas Hough Director (Resigned) Erf 358, 9 Longdown Street, Cornwall Hill, Gauteng, South Africa, 0169 December 1956 /
10 August 2004
South African /
South Africa
Director
VOOGT, Andreas Jacobus Director (Resigned) 173 Surrey Street, Randburg, Gauteng, South Africa, 2167 September 1966 /
10 August 2004
South African /
None
WISDOM, John Henry Director (Resigned) Park House ( Ground Floor ), Victoria Road, Leeds, West Yorkshire, England, LS6 1PF May 1958 /
2 November 2012
British /
England
European Managing Director
WOODHOUSE, Miles St Philip Endean Director (Resigned) Park House, (Ground Floor), Headingley Office Park Victoria Road, Leeds, United Kingdom, LS6 1LG December 1973 /
1 November 2010
British /
England
Finance Director
CTRACK FINANCE LIMITED Director (Resigned) Greenwich House, 223 North Street, Leeds, United Kingdom, LS7 2AA /
1 November 2010
/

Competitor

Search similar business entities

Post Town LEEDS
Post Code LS6 1PF
SIC Code 63990 - Other information service activities n.e.c.

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Register Information

Register Name Companies House, UK
Jurisdiction United Kingdom (UK)
Website
Entity Count 2400000