TRACTIVITY LIMITED
Active - Accounts Filed
General Information
NAME
TRACTIVITY LIMITED
COMPANY NUMBER
04207789
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62090 -
Other information technology service activities
INCORPORATION DATE
30/04/2001
(23 years and 7 months old)
WEBSITE
http://redigitalgroup.com
CONFIRMATION STATEMENT MADE UP TO
30/04/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
09/05/2001
18/10/2005
RE: LICENSING SYSTEMS LIMITED
View all previous names
HULL
HU1 1TJ
Telephone: 01629815908
TPS: No
21 Marina Court
Castle Street
Hull
North Humbersid
HU1 1TJ
Telephone: 815908
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 |
|---|---|---|
| RE:DIGITAL GROUP LIMITED | Active - Accounts Filed | View Report |
| TRACTIVITY LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 02/07/2024 | New Accounts filed |
| 08/05/2024 | New Confirmation Statement filed |
| 05/10/2023 | Christopher Ian Clarke (905562601) has left the board |
Credit Risk Overview
Want to learn more about TRACTIVITY 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 TRACTIVITY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TRACTIVITY 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 |
|---|---|---|---|---|
|
Director: 16/04/2002 - Present (22 years and 8 months) Secretary: 12/12/2002 - Present (22years) Born in May 1961 (age: 63) |
Active | Director&Secretary |
Current: 6 Past: 22 |
View Report |
|
23/05/2008 - Present (16 years and 7 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
19/01/2016 - Present (8 years and 11 months) Born in Nov 1980 (age: 44) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
01/10/2023 - Present (1 years and 2 months) Born in Feb 1957 (age: 67) |
Active | Director |
Current: 2 Past: 1 |
View Report |
|
Director: 30/04/2001 - Present (23 years and 7 months) Secretary: 30/04/2001 - Present (23 years and 7 months) Born in Jun 1970 |
Resigned | Director&Secretary |
Current: 0 Past: 116 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| RE:DIGITAL GROUP LIMITED | Active - Accounts Filed | View Report |
| RE: INTERNET SYSTEMS LIMITED | Active - Accounts Filed | View Report |
| RE: SYSTEMS SPORTING LIMITED | Company is dissolved | View Report |
| RE: SYSTEMS INVESTMENTS LIMITED | Non-Trading | View Report |
| TRACTIVITY LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 02/07/2024 | New Accounts filed |
| 08/05/2024 | New Confirmation Statement filed |
| 05/10/2023 | Christopher Ian Clarke (905562601) has left the board |
| 05/10/2023 | New Board Member Stephen England (919373371) Appointed |
| 02/10/2023 | New Accounts filed |
| 16/05/2023 | New Confirmation Statement filed |
| 09/09/2022 | New Confirmation Statement filed |
| 09/09/2022 | New Accounts filed |
| 01/10/2021 | New Accounts filed |
| 17/05/2021 | New Confirmation Statement filed |
| 29/12/2020 | New Accounts filed |
| 22/12/2020 | New Confirmation Statement filed |
| 10/05/2020 | New Confirmation Statement filed |
| 01/10/2019 | New Accounts filed |
| 17/05/2019 | New Confirmation Statement filed |
| 02/10/2018 | New Accounts filed |
| 17/05/2018 | New Confirmation Statement filed |
| 20/09/2017 | New Accounts filed |
| 16/05/2017 | New Annual Return filed |
| 08/11/2016 | New Accounts filed |
| 21/05/2016 | New Annual Return filed |
| 08/02/2016 | New Board Member Mark John Rutter (912350882) Appointed |
| 08/02/2016 | New Board Member Mark John Rutter (912350882) Appointed |
| 21/12/2015 | Christopher Ian Clarke (920342837) has left the board |
| 21/12/2015 | New Board Member Christopher Ian Clarke (905562601) Appointed |
| 14/12/2015 | New Board Member Christopher Ian Clarke (920342837) Appointed |
| 14/12/2015 | Stephen England (905562605) has left the board |
| 04/12/2015 | Change in Reg. Office |
| 05/10/2015 | New Accounts filed |
| 16/05/2015 | New Annual Return filed |
| 18/11/2014 | New Accounts filed |
| 20/05/2014 | New Annual Return filed |
| 18/05/2013 | New Annual Return filed |
| 16/05/2013 | Change in Reg. Office |
| 20/03/2013 | New Accounts filed |
| 19/03/2013 | Change in Reg. Office |
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