HTRAK EUROPE LIMITED
Non-Trading
General Information
NAME
HTRAK EUROPE LIMITED
COMPANY NUMBER
06854518
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62020 -
Information technology consultancy activities
INCORPORATION DATE
21/03/2009
(15 years and 9 months old)
WEBSITE
www.prospitalia-htrak.com
CONFIRMATION STATEMENT MADE UP TO
14/01/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
BUCKINGHAMSHIRE
HP21 7QY
Telephone: 03301276240
TPS: No
Building 2
Walton Street
Aylesbury
Buckinghamshire
HP21 7QW
Telephone: 1276240
Suite D Unit 1 Walton Lodge
Walton Street
Aylesbury
Buckinghamshire HP21 7QY
HP21 7QY
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 |
|---|---|---|
| PROSPITALIA HTRAK LIMITED | Active - Accounts Filed | View Report |
| HTRAK EUROPE LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/04/2024 | New Accounts filed |
| 19/01/2024 | New Confirmation Statement filed |
| 05/07/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about HTRAK EUROPE 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 HTRAK EUROPE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HTRAK EUROPE 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 |
|---|---|---|---|---|
|
11/09/2017 - Present (7 years and 3 months) Born in Jan 1966 (age: 58) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
Director: 21/03/2009 - 22/04/2015 (6 years and 1 months) Secretary: 21/03/2009 - 22/04/2015 (6 years and 1 months) Born in Oct 1948 |
Resigned | Director&Secretary |
Current: 0 Past: 2 |
View Report |
|
21/03/2009 - 21/04/2015 (6 years and 1 months) Born in Mar 1950 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
21/03/2009 - 21/04/2015 (6 years and 1 months) Born in Jun 1948 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
21/04/2015 - Present (9 years and 8 months) Born in Sep 1950 |
Resigned | Director |
Current: 2 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MERTUS 624. GMBH | N/A | N/A |
| PROSPITALIA HTRAK LIMITED | Active - Accounts Filed | View Report |
| HTRAK EUROPE LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/04/2024 | New Accounts filed |
| 19/01/2024 | New Confirmation Statement filed |
| 05/07/2023 | New Accounts filed |
| 20/01/2023 | New Confirmation Statement filed |
| 11/08/2022 | New Accounts filed |
| 11/08/2022 | New Confirmation Statement filed |
| 24/04/2021 | New Accounts filed |
| 19/01/2021 | New Confirmation Statement filed |
| 23/06/2020 | New Accounts filed |
| 18/01/2020 | New Confirmation Statement filed |
| 06/10/2019 | New Accounts filed |
| 18/03/2019 | New Confirmation Statement filed |
| 29/07/2018 | New Accounts filed |
| 11/07/2018 | Change in Reg. Office |
| 25/03/2018 | New Confirmation Statement filed |
| 09/03/2018 | Change in Reg. Office |
| 25/11/2017 | New Accounts filed |
| 25/09/2017 | Kirk Kikirekov (923793528) has left the board |
| 25/09/2017 | Markus Wild (923791759) has left the board |
| 25/09/2017 | Bradley Philip Gould (923791674) has left the board |
| 25/09/2017 | New Board Member Bradley Philip Gould (923791090) Appointed |
| 25/09/2017 | New Board Member Markus Wild (923791051) Appointed |
| 25/09/2017 | New Board Member Kirk Kikirekov (919766482) Appointed |
| 19/09/2017 | New Board Member Bradley Philip Gould (923791674) Appointed |
| 19/09/2017 | New Board Member Markus Wild (923791759) Appointed |
| 19/09/2017 | Michael John Beckley (908727238) has left the board |
| 19/09/2017 | Michael John Beckley (920602751) has left the board |
| 19/09/2017 | Peter John Ashton Elwin (908727224) has left the board |
| 19/09/2017 | New Board Member Kirk Kikirekov (923793528) Appointed |
| 07/08/2017 | Change in Reg. Office |
| 28/03/2017 | New Annual Return filed |
| 30/11/2016 | New Accounts filed |
| 29/04/2016 | New Annual Return filed |
| 27/04/2016 | Change in Reg. Office |
| 01/04/2016 | New Board Member Michael John Beckley (908727238) Appointed |
| 01/04/2016 | Michael John Beckley (920628888) has left the board |
| 23/03/2016 | New Board Member Michael John Beckley (920628888) Appointed |
| 23/03/2016 | David Seaman (913713235) has left the board |
| 23/03/2016 | Fergus Gibson (913713233) has left the board |
| 23/03/2016 | Kevin Robert Page (910524906) has left the board |
| 23/03/2016 | New Board Member Peter John Ashton Elwin (908727224) Appointed |
| 23/03/2016 | New Accounts filed |
| 15/03/2016 | New Company Secretary Michael John Beckley (920602751) Appointed |
| 13/04/2015 | New Annual Return filed |
| 10/04/2015 | New Accounts filed |
| 29/03/2014 | New Annual Return filed |
| 04/01/2014 | New Accounts filed |
| 16/04/2013 | New Annual Return filed |
| 15/04/2013 | Change in Reg. Office |
| 31/12/2012 | New Accounts filed |
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