DEALTRAK LTD
WARWICK HOUSE, ROYDON ROAD, HARLOW CM19 5DY- Active
- Private Limited Company
- Company No. 04647856
- Last Updated: 01 Mar 2024
Company Profile
DEALTRAK LTD was incorporated on Monday, January 27, 2003 as a Private Limited Company with registered address in HARLOW. DEALTRAK LTD has the status: Active and it's listed in the following category: Business and domestic software development. This Private Limited Company has been operating for 21 years 8 months and 16 days.
| Name | DEALTRAK LTD |
|---|---|
| Company number | 04647856 |
| Company type | Private Limited Company |
| Incorporation date | 27 Jan 2003 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
WARWICK HOUSE ROYDON ROAD HARLOW CM19 5DY |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Autoprotect Group Limited 114a Cromwell Road, SW7 4AG |
Dates: Thursday, February 27, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Correlation Investments Limited 50 Cedar Avenue |
Dates: Thursday, June 30, 2016 - Tuesday, January 14, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-12 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 24 February 2017 |
| Last confirmation statement dated | 27 January 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| DEALTRAK LTD | 27 Jan 2003 |
| FRONTLINE SOLUTIONS UK LIMITED | 09 Nov 2016 |