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DEALTRAK LTD - Warwick House, Roydon Road, Harlow, Essex, United Kingdom
Company Information
- Company registration number
- 04647856
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Warwick House
- Roydon Road
- Harlow
- Essex
- CM19 5DY
- England Warwick House, Roydon Road, Harlow, Essex, CM19 5DY, England UK
Management
- Managing Directors
- MOORE, Ben
- NIEMAN, Graeme
- UYS, Sanet
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2003-01-27
- Age Of Company 2003-01-27 21 years
- SIC/NACE
- 62012
Ownership
- Beneficial Owners
- Autoprotect Group Limited
- -
- -
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- FRONTLINE SOLUTIONS UK LIMITED
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2013-01-27
- Annual Return
- Due Date: 2025-02-10
- Last Date: 2024-01-27
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DEALTRAK LTD Company Description
- DEALTRAK LTD is a ltd registered in United Kingdom with the Company reg no 04647856. Its current trading status is "live". It was registered 2003-01-27. It was previously called FRONTLINE SOLUTIONS UK LIMITED. It has declared SIC or NACE codes as "62012". It has 3 directors The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2013-01-27.It can be contacted at Warwick House .
Get DEALTRAK LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Dealtrak Ltd - Warwick House, Roydon Road, Harlow, Essex, United Kingdom
- 2003-01-27
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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termination-director-company-with-name-termination-date (2024-01-12) - TM01
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confirmation-statement-with-no-updates (2024-01-30) - CS01
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termination-secretary-company-with-name-termination-date (2024-05-29) - TM02
keyboard_arrow_right 2023
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accounts-with-accounts-type-small (2023-09-29) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2023-10-04) - AD01
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confirmation-statement-with-no-updates (2023-01-27) - CS01
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mortgage-satisfy-charge-full (2023-01-31) - MR04
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appoint-person-director-company-with-name-date (2023-03-01) - AP01
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-02-03) - CS01
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termination-director-company-with-name-termination-date (2022-05-20) - TM01
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accounts-with-accounts-type-small (2022-07-05) - AA
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termination-director-company-with-name-termination-date (2022-12-13) - TM01
keyboard_arrow_right 2021
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resolution (2021-05-11) - RESOLUTIONS
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-04-06) - MR01
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confirmation-statement-with-updates (2021-02-02) - CS01
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resolution (2021-06-15) - RESOLUTIONS
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memorandum-articles (2021-06-15) - MA
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accounts-with-accounts-type-small (2021-07-30) - AA
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change-person-director-company-with-change-date (2021-12-13) - CH01
keyboard_arrow_right 2020
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cessation-of-a-person-with-significant-control (2020-01-23) - PSC07
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accounts-with-accounts-type-small (2020-12-07) - AA
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notification-of-a-person-with-significant-control (2020-04-23) - PSC02
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withdrawal-of-a-person-with-significant-control-statement (2020-04-23) - PSC09
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confirmation-statement-with-no-updates (2020-02-07) - CS01
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notification-of-a-person-with-significant-control-statement (2020-01-23) - PSC08
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-02-07) - CS01
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appoint-person-director-company-with-name-date (2019-07-09) - AP01
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appoint-person-director-company-with-name-date (2019-10-02) - AP01
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accounts-with-accounts-type-small (2019-10-15) - AA
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termination-director-company-with-name-termination-date (2019-11-18) - TM01
keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-02-22) - CS01
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change-person-director-company-with-change-date (2018-02-20) - CH01
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change-registered-office-address-company-with-date-old-address-new-address (2018-03-21) - AD01
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termination-director-company-with-name-termination-date (2018-03-01) - TM01
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accounts-with-accounts-type-small (2018-10-01) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2018-02-14) - AD01
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-02-08) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2017-04-11) - AD01
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accounts-with-accounts-type-small (2017-08-07) - AA
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change-to-a-person-with-significant-control (2017-08-08) - PSC05
keyboard_arrow_right 2016
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change-registered-office-address-company-with-date-old-address-new-address (2016-11-29) - AD01
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resolution (2016-11-09) - RESOLUTIONS
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change-of-name-notice (2016-11-09) - CONNOT
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accounts-with-accounts-type-total-exemption-small (2016-09-30) - AA
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appoint-person-director-company-with-name-date (2016-06-27) - AP01
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termination-director-company-with-name-termination-date (2016-04-12) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-03-08) - AR01
keyboard_arrow_right 2015
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capital-name-of-class-of-shares (2015-03-04) - SH08
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capital-allotment-shares (2015-03-04) - SH01
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resolution (2015-03-04) - RESOLUTIONS
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capital-variation-of-rights-attached-to-shares (2015-03-04) - SH10
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annual-return-company-with-made-up-date-full-list-shareholders (2015-02-20) - AR01
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appoint-corporate-secretary-company-with-name-date (2015-04-07) - AP04
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accounts-with-accounts-type-total-exemption-small (2015-06-15) - AA
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termination-secretary-company-with-name-termination-date (2015-04-07) - TM02
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-02-24) - AR01
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accounts-with-accounts-type-total-exemption-small (2014-05-22) - AA
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termination-director-company-with-name (2014-05-02) - TM01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-01-30) - AR01
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accounts-with-accounts-type-total-exemption-small (2013-04-23) - AA
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appoint-person-director-company-with-name (2013-11-04) - AP01
keyboard_arrow_right 2012
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appoint-person-director-company-with-name (2012-02-08) - AP01
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accounts-with-accounts-type-total-exemption-small (2012-03-27) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-02-20) - AR01
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change-person-secretary-company-with-change-date (2012-02-20) - CH03
keyboard_arrow_right 2011
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change-registered-office-address-company-with-date-old-address (2011-07-11) - AD01
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accounts-with-accounts-type-total-exemption-small (2011-05-13) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-02-07) - AR01
keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-02-25) - CH01
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change-registered-office-address-company-with-date-old-address (2010-02-25) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-02-25) - AR01
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accounts-with-accounts-type-total-exemption-small (2010-06-08) - AA
keyboard_arrow_right 2009
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change-registered-office-address-company-with-date-old-address (2009-10-06) - AD01
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accounts-with-accounts-type-total-exemption-small (2009-09-30) - AA
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legacy (2009-02-24) - 363a
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legacy (2009-02-10) - 288b
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accounts-with-accounts-type-total-exemption-small (2009-01-09) - AA
keyboard_arrow_right 2008
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accounts-with-accounts-type-total-exemption-small (2008-01-24) - AA
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legacy (2008-02-25) - 363a
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legacy (2008-05-08) - 287
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legacy (2008-08-26) - 288a
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legacy (2008-10-20) - 288a
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legacy (2008-11-14) - 225
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legacy (2008-11-18) - 288b
keyboard_arrow_right 2007
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legacy (2007-03-02) - 363s
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accounts-with-accounts-type-total-exemption-small (2007-01-29) - AA
keyboard_arrow_right 2006
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legacy (2006-06-23) - 288a
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legacy (2006-06-08) - 363s
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accounts-with-accounts-type-total-exemption-small (2006-03-16) - AA
keyboard_arrow_right 2005
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legacy (2005-06-09) - 363s
keyboard_arrow_right 2004
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legacy (2004-01-27) - 363a
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legacy (2004-05-17) - 288a
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accounts-with-accounts-type-total-exemption-small (2004-12-09) - AA
keyboard_arrow_right 2003
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legacy (2003-02-11) - 288b
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legacy (2003-02-11) - 225
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resolution (2003-02-11) - RESOLUTIONS
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incorporation-company (2003-01-27) - NEWINC
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legacy (2003-02-11) - 288a