| Company Name | Ontraq Limited |
|---|---|
| Directors | Peter Michael Jolly and Simon John Mosedale |
| Company Status | Active |
| Company Number | 03577538 |
| Category | Private Limited Company |
| Incorporation Date | 8 June 1998(25 years, 10 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7260 | Other computer related activities |
| SIC 62090 | Other information technology service activities |
Directors
| Director Name | Mr Peter Michael Jolly |
|---|---|
| Date of Birth | May 1969 (Born 55 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 08 June 1998(same day as company formation) |
| Role | Information Technology Consult |
| Country of Residence | United Kingdom |
| Correspondence Address | 2 High Street Burnham On Crouch Essex CM0 8AA |
| Director Name | Simon John Mosedale |
|---|---|
| Date of Birth | July 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 08 June 1998(same day as company formation) |
| Role | Information Technology Consult |
| Correspondence Address | 2 High Street Burnham On Crouch Essex CM0 8AA |
| Director Name | Ben David Iceton |
|---|---|
| Date of Birth | May 1977 (Born 47 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 June 1998(same day as company formation) |
| Role | IT Consultant |
| Correspondence Address | Popes Farm West End Lane Hatfield Hertfordshire AL9 6DU |
| Secretary Name | Declan Brady |
|---|---|
| Nationality | Irish |
| Status | Resigned |
| Appointed | 08 June 1998(same day as company formation) |
| Role | IT Consultant |
| Correspondence Address | 1 Diamond Road Watford Hertfordshire WD2 5EN |
| Director Name | Mark Power |
|---|---|
| Date of Birth | December 1973 (Born 50 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 December 1999(1 year, 5 months after company formation) |
| Appointment Duration | 3 years (resigned 09 December 2002) |
| Role | IT Consultant |
| Correspondence Address | 2 Mayfield Court 56 Westmoreland Road Bromley Kent BR2 0QS |
| Director Name | Mr Martin Ian Quinn |
|---|---|
| Date of Birth | December 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 August 2000(2 years, 1 month after company formation) |
| Appointment Duration | 10 years, 8 months (resigned 31 March 2011) |
| Role | Information Technology Consult |
| Country of Residence | United Kingdom |
| Correspondence Address | 394 Long Lane London N2 8JX |
| Director Name | Blackfriar Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 June 1998(same day as company formation) |
| Correspondence Address | 44 Upper Belgrave Road Clifton Bristol Avon BS8 2XN |
| Secretary Name | Blackfriar Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 June 1998(same day as company formation) |
| Correspondence Address | 44 Upper Belgrave Road Clifton Bristol Avon BS8 2XN |
Contact
| Website | ontraq.com |
|---|---|
| Email address | [email protected] |
| Telephone | 01245 265100 |
| Telephone region | Chelmsford |
Location
| Registered Address | 2 High Street Burnham On Crouch Essex CM0 8AA |
|---|---|
| Region | East of England |
| Constituency | Maldon |
| County | Essex |
| Parish | Burnham-on-Crouch |
| Ward | Burnham-on-Crouch South |
| Built Up Area | Burnham-on-Crouch |
| Address Matches | Over 100 other UK companies use this postal address |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £22,188 |
| Cash | £37,758 |
| Current Liabilities | £57,485 |
Accounts
| Latest Accounts | 29 June 2023 (10 months ago) |
|---|---|
| Next Accounts Due | 29 March 2025 (11 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 29 June |
Returns
| Latest Return | 3 June 2023 (10 months, 3 weeks ago) |
|---|---|
| Next Return Due | 17 June 2024 (1 month, 3 weeks from now) |
Filing History
| 8 June 2023 | Confirmation statement made on 3 June 2023 with updates (4 pages) |
|---|---|
| 24 March 2023 | Total exemption full accounts made up to 29 June 2022 (7 pages) |
| 15 June 2022 | Confirmation statement made on 3 June 2022 with no updates (3 pages) |
| 8 December 2021 | Total exemption full accounts made up to 29 June 2021 (7 pages) |
| 4 June 2021 | Confirmation statement made on 3 June 2021 with updates (4 pages) |
| 1 April 2021 | Total exemption full accounts made up to 29 June 2020 (7 pages) |
| 3 June 2020 | Confirmation statement made on 3 June 2020 with updates (4 pages) |
| 20 March 2020 | Total exemption full accounts made up to 29 June 2019 (8 pages) |
| 28 June 2019 | Director's details changed for Simon John Mosedale on 28 June 2019 (2 pages) |
| 28 June 2019 | Director's details changed for Mr Peter Michael Jolly on 28 June 2019 (2 pages) |
| 28 June 2019 | Change of details for Mr Peter Michael Jolly as a person with significant control on 28 June 2019 (2 pages) |
| 28 June 2019 | Change of details for Mr Simon Mosedale as a person with significant control on 28 June 2019 (2 pages) |
| 4 June 2019 | Confirmation statement made on 3 June 2019 with updates (4 pages) |
| 27 December 2018 | Total exemption full accounts made up to 29 June 2018 (8 pages) |
| 26 June 2018 | Confirmation statement made on 3 June 2018 with updates (4 pages) |
| 6 April 2018 | Total exemption full accounts made up to 29 June 2017 (8 pages) |
| 8 June 2017 | Confirmation statement made on 3 June 2017 with updates (6 pages) |
| 8 June 2017 | Confirmation statement made on 3 June 2017 with updates (6 pages) |
| 29 March 2017 | Total exemption small company accounts made up to 30 June 2016 (6 pages) |
| 29 March 2017 | Total exemption small company accounts made up to 30 June 2016 (6 pages) |
| 17 December 2016 | Termination of appointment of Martin Quinn as a director on 31 March 2011 (2 pages) |
| 17 December 2016 | Termination of appointment of Martin Quinn as a director on 31 March 2011 (2 pages) |
| 13 July 2016 | Annual return made up to 3 June 2016 with a full list of shareholders Statement of capital on 2016-07-13
|
| 13 July 2016 | Annual return made up to 3 June 2016 with a full list of shareholders Statement of capital on 2016-07-13
|
| 29 June 2016 | Total exemption small company accounts made up to 30 June 2015 (7 pages) |
| 29 June 2016 | Total exemption small company accounts made up to 30 June 2015 (7 pages) |
| 30 March 2016 | Previous accounting period shortened from 30 June 2015 to 29 June 2015 (1 page) |
| 30 March 2016 | Previous accounting period shortened from 30 June 2015 to 29 June 2015 (1 page) |
| 9 June 2015 | Annual return made up to 3 June 2015 with a full list of shareholders Statement of capital on 2015-06-09
|
| 9 June 2015 | Annual return made up to 3 June 2015 with a full list of shareholders Statement of capital on 2015-06-09
|
| 9 June 2015 | Annual return made up to 3 June 2015 with a full list of shareholders Statement of capital on 2015-06-09
|
| 4 June 2015 | Termination of appointment of Declan Brady as a secretary on 4 June 2015 (1 page) |
| 4 June 2015 | Termination of appointment of Declan Brady as a secretary on 4 June 2015 (1 page) |
| 4 June 2015 | Termination of appointment of Declan Brady as a secretary on 4 June 2015 (1 page) |
| 30 March 2015 | Total exemption small company accounts made up to 30 June 2014 (6 pages) |
| 30 March 2015 | Total exemption small company accounts made up to 30 June 2014 (6 pages) |
| 10 June 2014 | Annual return made up to 3 June 2014 with a full list of shareholders Statement of capital on 2014-06-10
|
| 10 June 2014 | Annual return made up to 3 June 2014 with a full list of shareholders Statement of capital on 2014-06-10
|
| 10 June 2014 | Annual return made up to 3 June 2014 with a full list of shareholders Statement of capital on 2014-06-10
|
| 9 December 2013 | Total exemption small company accounts made up to 30 June 2013 (7 pages) |
| 9 December 2013 | Total exemption small company accounts made up to 30 June 2013 (7 pages) |
| 11 June 2013 | Annual return made up to 3 June 2013 with a full list of shareholders (5 pages) |
| 11 June 2013 | Annual return made up to 3 June 2013 with a full list of shareholders (5 pages) |
| 11 June 2013 | Annual return made up to 3 June 2013 with a full list of shareholders (5 pages) |
| 25 October 2012 | Total exemption small company accounts made up to 30 June 2012 (5 pages) |
| 25 October 2012 | Total exemption small company accounts made up to 30 June 2012 (5 pages) |
| 6 June 2012 | Annual return made up to 3 June 2012 with a full list of shareholders (5 pages) |
| 6 June 2012 | Annual return made up to 3 June 2012 with a full list of shareholders (5 pages) |
| 6 June 2012 | Annual return made up to 3 June 2012 with a full list of shareholders (5 pages) |
| 28 October 2011 | Total exemption small company accounts made up to 30 June 2011 (5 pages) |
| 28 October 2011 | Total exemption small company accounts made up to 30 June 2011 (5 pages) |
| 6 June 2011 | Annual return made up to 3 June 2011 with a full list of shareholders (5 pages) |
| 6 June 2011 | Annual return made up to 3 June 2011 with a full list of shareholders (5 pages) |
| 6 June 2011 | Annual return made up to 3 June 2011 with a full list of shareholders (5 pages) |
| 21 March 2011 | Total exemption small company accounts made up to 30 June 2010 (5 pages) |
| 21 March 2011 | Total exemption small company accounts made up to 30 June 2010 (5 pages) |
| 10 June 2010 | Annual return made up to 3 June 2010 (4 pages) |
| 10 June 2010 | Annual return made up to 3 June 2010 (4 pages) |
| 10 June 2010 | Annual return made up to 3 June 2010 (4 pages) |
| 26 March 2010 | Total exemption small company accounts made up to 30 June 2009 (6 pages) |
| 26 March 2010 | Total exemption small company accounts made up to 30 June 2009 (6 pages) |
| 21 July 2009 | Return made up to 08/06/09; full list of members (4 pages) |
| 21 July 2009 | Return made up to 08/06/09; full list of members (4 pages) |
| 25 March 2009 | Total exemption small company accounts made up to 30 June 2008 (4 pages) |
| 25 March 2009 | Total exemption small company accounts made up to 30 June 2008 (4 pages) |
| 12 June 2008 | Return made up to 08/06/08; full list of members (4 pages) |
| 12 June 2008 | Return made up to 08/06/08; full list of members (4 pages) |
| 28 April 2008 | Total exemption small company accounts made up to 30 June 2007 (5 pages) |
| 28 April 2008 | Total exemption small company accounts made up to 30 June 2007 (5 pages) |
| 6 August 2007 | Director's particulars changed (1 page) |
| 6 August 2007 | Director's particulars changed (1 page) |
| 6 August 2007 | Return made up to 08/06/07; full list of members (3 pages) |
| 6 August 2007 | Return made up to 08/06/07; full list of members (3 pages) |
| 4 May 2007 | Total exemption small company accounts made up to 30 June 2006 (5 pages) |
| 4 May 2007 | Total exemption small company accounts made up to 30 June 2006 (5 pages) |
| 28 June 2006 | Return made up to 08/06/06; full list of members (3 pages) |
| 28 June 2006 | Return made up to 08/06/06; full list of members (3 pages) |
| 28 April 2006 | Total exemption small company accounts made up to 30 June 2005 (5 pages) |
| 28 April 2006 | Total exemption small company accounts made up to 30 June 2005 (5 pages) |
| 10 August 2005 | Return made up to 08/06/05; full list of members (3 pages) |
| 10 August 2005 | Return made up to 08/06/05; full list of members (3 pages) |
| 29 April 2005 | Total exemption small company accounts made up to 30 June 2004 (6 pages) |
| 29 April 2005 | Total exemption small company accounts made up to 30 June 2004 (6 pages) |
| 22 July 2004 | Return made up to 08/06/04; full list of members (7 pages) |
| 22 July 2004 | Return made up to 08/06/04; full list of members (7 pages) |
| 13 February 2004 | Total exemption small company accounts made up to 30 June 2003 (5 pages) |
| 13 February 2004 | Total exemption small company accounts made up to 30 June 2003 (5 pages) |
| 10 June 2003 | Return made up to 08/06/03; full list of members
|
| 10 June 2003 | Return made up to 08/06/03; full list of members
|
| 3 May 2003 | Total exemption small company accounts made up to 30 June 2002 (5 pages) |
| 3 May 2003 | Total exemption small company accounts made up to 30 June 2002 (5 pages) |
| 24 December 2002 | Director resigned (1 page) |
| 24 December 2002 | Director resigned (1 page) |
| 19 June 2002 | Return made up to 08/06/02; full list of members (8 pages) |
| 19 June 2002 | Return made up to 08/06/02; full list of members (8 pages) |
| 2 May 2002 | Total exemption small company accounts made up to 30 June 2001 (6 pages) |
| 2 May 2002 | Total exemption small company accounts made up to 30 June 2001 (6 pages) |
| 14 June 2001 | Return made up to 08/06/01; full list of members (7 pages) |
| 14 June 2001 | Return made up to 08/06/01; full list of members (7 pages) |
| 2 May 2001 | Full accounts made up to 30 June 2000 (8 pages) |
| 2 May 2001 | Full accounts made up to 30 June 2000 (8 pages) |
| 22 November 2000 | Ad 15/11/00--------- £ si 1@1=1 £ ic 4/5 (2 pages) |
| 22 November 2000 | Ad 15/11/00--------- £ si 1@1=1 £ ic 4/5 (2 pages) |
| 16 October 2000 | New director appointed (2 pages) |
| 16 October 2000 | New director appointed (2 pages) |
| 6 September 2000 | Return made up to 08/06/00; full list of members
|
| 6 September 2000 | Return made up to 08/06/00; full list of members
|
| 11 May 2000 | Ad 20/04/00--------- £ si 2@1=2 £ ic 2/4 (2 pages) |
| 11 May 2000 | Ad 20/04/00--------- £ si 2@1=2 £ ic 2/4 (2 pages) |
| 11 April 2000 | Full accounts made up to 30 June 1999 (8 pages) |
| 11 April 2000 | Full accounts made up to 30 June 1999 (8 pages) |
| 21 December 1999 | New director appointed (2 pages) |
| 21 December 1999 | New director appointed (2 pages) |
| 12 August 1999 | Return made up to 08/06/99; full list of members (6 pages) |
| 12 August 1999 | Return made up to 08/06/99; full list of members (6 pages) |
| 1 March 1999 | Director resigned (1 page) |
| 1 March 1999 | Registered office changed on 01/03/99 from: popes farm west end lane wildhill hertfordshire AL9 6DU (1 page) |
| 1 March 1999 | Registered office changed on 01/03/99 from: popes farm west end lane wildhill hertfordshire AL9 6DU (1 page) |
| 1 March 1999 | Director resigned (1 page) |
| 4 August 1998 | Director's particulars changed (1 page) |
| 4 August 1998 | Director's particulars changed (1 page) |
| 18 June 1998 | New secretary appointed (2 pages) |
| 18 June 1998 | New director appointed (2 pages) |
| 18 June 1998 | New director appointed (2 pages) |
| 18 June 1998 | New director appointed (2 pages) |
| 18 June 1998 | New director appointed (2 pages) |
| 18 June 1998 | New director appointed (2 pages) |
| 18 June 1998 | New director appointed (2 pages) |
| 18 June 1998 | New secretary appointed (2 pages) |
| 17 June 1998 | Registered office changed on 17/06/98 from: 44 upper belgrave road clifton bristol BS8 2XN (1 page) |
| 17 June 1998 | Director resigned (1 page) |
| 17 June 1998 | Secretary resigned (1 page) |
| 17 June 1998 | Secretary resigned (1 page) |
| 17 June 1998 | Director resigned (1 page) |
| 17 June 1998 | Registered office changed on 17/06/98 from: 44 upper belgrave road clifton bristol BS8 2XN (1 page) |
| 8 June 1998 | Incorporation (7 pages) |
| 8 June 1998 | Incorporation (7 pages) |