KLDISCOVERY ONTRACK LIMITED
Active - Accounts Filed
General Information
NAME
KLDISCOVERY ONTRACK LIMITED
COMPANY NUMBER
02669766
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74909 -
Other professional, scientific and technical activities n.e.c.
INCORPORATION DATE
10/12/1991
(32 years and 11 months old)
WEBSITE
http://krollontrack.com
CONFIRMATION STATEMENT MADE UP TO
10/12/2023
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
23/09/2002
05/09/2018
KROLL ONTRACK LIMITED
View all previous names
LONDON
EC4A 4AB
Telephone: 01372741999
TPS: No
Global House
1 Ashley Avenue
Epsom
Surrey
KT18 5AD
Telephone: 741999
Nexus 25 Farringdon Street
London
EC4A 4AB
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| LD INTERNATIONAL HOLDINGS LTD | Active - Accounts Filed | View Report |
| KLDISCOVERY ONTRACK LIMITED | Active - Accounts Filed | View Report |
| KLDISCOVERY LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 23/01/2024 | New Accounts filed |
| 19/12/2023 | New Confirmation Statement filed |
| 20/12/2022 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about KLDISCOVERY ONTRACK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about KLDISCOVERY ONTRACK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about KLDISCOVERY ONTRACK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
13/09/2017 - Present (7 years and 2 months) Born in Apr 1966 (age: 58) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
13/09/2017 - Present (7 years and 2 months) Born in Oct 1962 (age: 62) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
31/05/2021 - Present (3 years and 6 months) Born in Dec 1965 (age: 58) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
Director: 10/12/1992 - 23/09/1993 (9 months) Secretary: 10/12/1992 - 23/09/1993 (9 months) Born in Jul 1951 |
Resigned | Director&Secretary |
Current: 1 Past: 18 |
View Report |
|
10/12/1992 - 18/09/1998 (5 years and 9 months) Born in Dec 1946 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| LD TOPCO INC | N/A | N/A |
| LDISCOVERY LLC | N/A | N/A |
| LD INTERNATIONAL HOLDINGS SRL | N/A | N/A |
| LD INTERNATIONAL HOLDINGS LTD | Active - Accounts Filed | View Report |
| KLDISCOVERY ONTRACK LIMITED | Active - Accounts Filed | View Report |
| KLDISCOVERY LIMITED | Active - Accounts Filed | View Report |
| KLDISCOVERY LIMITED | N/A | N/A |
Timeline Overview
| Date | Event |
|---|---|
| 23/01/2024 | New Accounts filed |
| 19/12/2023 | New Confirmation Statement filed |
| 20/12/2022 | New Confirmation Statement filed |
| 09/10/2022 | New Accounts filed |
| 01/10/2022 | New Confirmation Statement filed |
| 25/09/2021 | New Accounts filed |
| 15/06/2021 | New Board Member Julian Ashley Sheppard (926070239) Appointed |
| 27/12/2020 | New Confirmation Statement filed |
| 07/11/2020 | New Accounts filed |
| 14/12/2019 | New Confirmation Statement filed |
| 16/11/2019 | New Accounts filed |
| 11/01/2019 | New Board Member Philip Neil Bridge (925409242) Appointed |
| 25/12/2018 | New Confirmation Statement filed |
| 18/12/2018 | New Accounts filed |
| 22/12/2017 | New Confirmation Statement filed |
| 06/10/2017 | Dawn Wilson (923839257) has left the board |
| 06/10/2017 | New Board Member Dawn Wilson (923839245) Appointed |
| 02/10/2017 | Christopher Weiler (923818337) has left the board |
| 02/10/2017 | New Board Member Christopher Weiler (921976207) Appointed |
| 29/09/2017 | Douglas Stuart Strahan (922226131) has left the board |
| 29/09/2017 | Gregory Allan Olson (911112467) has left the board |
| 29/09/2017 | New Board Member Dawn Wilson (923839257) Appointed |
| 25/09/2017 | New Board Member Christopher Weiler (923818337) Appointed |
| 14/07/2017 | New Accounts filed |
| 16/06/2017 | Change in Reg. Office |
| 31/01/2017 | New Confirmation Statement filed |
| 26/01/2017 | Change in Reg. Office |
| 13/01/2017 | Jeffrey Scott Campbell (917325601) has left the board |
| 13/01/2017 | New Company Secretary Douglas Stuart Strahan (922226131) Appointed |
| 21/11/2016 | New Accounts filed |
| 24/06/2016 | New Accounts filed |
| 23/06/2016 | Danielle Mumford (916407169) has left the board |
| 16/06/2016 | New Confirmation Statement filed |
| 02/04/2015 | Dean Joseph Hager (917311095) has left the board |
| 09/01/2015 | New Confirmation Statement filed |
| 09/01/2015 | New Accounts filed |
| 25/12/2013 | New Confirmation Statement filed |
| 12/07/2013 | New Accounts filed |
| 28/03/2013 | Change in Reg. Office |
| 04/03/2013 | New Confirmation Statement filed |
| 21/01/2013 | New Accounts filed |
| 01/11/2012 | New Board Member Jeffrey Scott Campbell (917325601) Appointed |
| 26/10/2012 | Philip Casey (916345088) has left the board |
| 26/10/2012 | New Board Member Dean Joseph Hager (917311095) Appointed |
| 25/10/2012 | Kristin Marie Nimsger (912401675) has left the board |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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