ADTRACK LIMITED

Profile ADTRACK LIMITED

Actual on 01.04.2021
Company name
ADTRACK LIMITED
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Company number
01581736
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Thursday, 20 August 1981
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Accounts

Actual

First accounts made up to 31.12.2020 due by 30.09.2021

Last accounts made up to 31.12.2019

Confirmation statement

Actual

Next statement date Saturday, 27 March 2021 due by Saturday, 10 April 2021

Last statement dated Friday, 27 March 2020

Nature of business (SIC)
99999 - Dormant Company
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Registered office address
CHAPTER HOUSE, 16 BRUNSWICK PLACE, ENGLAND, LONDON, N1 6DZ
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PSC and Officers ADTRACK LIMITED

Officers

(as of 19.09.2020)

BASIL-JONES, Richard
Status: Active
Appointed on: Tuesday, 23 October 2018
Correspondence address: Chapter House 16 Brunswick Place, London, England, N1 6DZ
Nationality: Australian
Date of birth: February 1961
Role: Director
Occupation: Director
Country of residence: England
SANFORD, Mark John
Status: Active
Appointed on: Sunday, 31 December 2017
Correspondence address: Chapter House 16 Brunswick Place, London, England, N1 6DZ
Nationality: British
Date of birth: May 1969
Role: Director
Occupation: Solicitor
Country of residence: England
CADGE, John Bernard George
Status: Not active
Resigned on: Friday, 06 November 1992
Correspondence address: Leaside Dene Road, Ashtead, Surrey, KT21 1EE
Nationality: British
Date of birth: August 1939
Role: Director
Occupation: Computer Consultant
MCCAFFERTY, Thomas
Status: Not active
Resigned on: Friday, 06 November 1992
Correspondence address: 135 Grove Road, Wallasey, Merseyside, CH45 0JB
Nationality: United Kingdom
Date of birth: January 1938
Role: Director
Occupation: Computer Consultant
Country of residence: United Kingdom
WRIGHT, Malcolm John
Status: Not active
Resigned on: Friday, 06 November 1992
Correspondence address: 36 Carlaw Road, Prenton, Wirral, CH42 8QA
Role: Secretary
WRIGHT, Malcolm John
Status: Not active
Resigned on: Friday, 06 November 1992
Correspondence address: 36 Carlaw Road, Prenton, Wirral, CH42 8QA
Nationality: British
Date of birth: May 1953
Role: Director
Occupation: Chartered Accountant
BEACH, Andrew William
Status: Not active
Appointed on: Tuesday, 13 April 2010
Resigned on: Friday, 14 October 2016
Correspondence address: Citypoint One Ropemaker Street, London, EC2Y 9AW
Nationality: British
Role: Secretary
BEACH, Andrew William
Status: Not active
Appointed on: Tuesday, 13 April 2010
Resigned on: Friday, 14 October 2016
Correspondence address: Citypoint One Ropemaker Street, London, EC2Y 9AW
Nationality: British
Date of birth: December 1975
Role: Director
Occupation: Chief Financial Officer
Country of residence: England
WARWICK, Peter
Status: Not active
Appointed on: Monday, 07 August 1995
Resigned on: Friday, 17 October 1997
Correspondence address: 48a King Henrys Road, London, NW3 3RP
Nationality: British
Date of birth: January 1952
Role: Director
Occupation: Director
MACDOUGALL, Alison Rose Mcalpine
Status: Not active
Appointed on: Monday, 07 August 1995
Resigned on: Friday, 22 May 1998
Correspondence address: The White Cottage, 20 Grange Road, Bushey Watord, Hertfordshire, WD2 2LE
Role: Secretary
LEVIN, Dan
Status: Not active
Appointed on: Wednesday, 19 August 1998
Resigned on: Friday, 31 October 2003
Correspondence address: 11 St Johns Wood Terrace, London, NW8 6JJ
Nationality: British
Date of birth: September 1945
Role: Director
Occupation: Company Director
GORDON, John
Status: Not active
Appointed on: Friday, 06 November 1992
Resigned on: Monday, 01 April 1996
Correspondence address: 54 Brunswick Gardens, London, W8 4AN
Nationality: British
Date of birth: September 1952
Role: Director
Occupation: Company Director
BLACKNELL, David
Status: Not active
Appointed on: Wednesday, 12 October 1994
Resigned on: Monday, 07 August 1995
Correspondence address: 62 Kenwood Drive, Beckenham, Kent, BR3 6QY
Role: Secretary
MILLER, Alan Charles
Status: Not active
Appointed on: Wednesday, 12 October 1994
Resigned on: Monday, 07 August 1995
Correspondence address: 39 Russell Road, Moor Park, Northwood, Middlesex, HA6 2LP
Nationality: British
Date of birth: September 1947
Role: Director
Occupation: Finance Director
Country of residence: England
HANKS, Richard
Status: Not active
Appointed on: Thursday, 05 March 1998
Resigned on: Monday, 17 August 1998
Correspondence address: 70 Saint Margarets Grove, Twickenham, Middlesex, TW1 1JG
Nationality: British
Date of birth: June 1964
Role: Director
Occupation: Chartered Accountant
ROBINSON, Sarah Nicole
Status: Not active
Appointed on: Friday, 22 May 1998
Resigned on: Monday, 17 August 1998
Correspondence address: 27 Culverden Road, London, SW12 9LT
Role: Secretary
LEVIN, Dan
Status: Not active
Appointed on: Wednesday, 19 August 1998
Resigned on: Monday, 20 October 2003
Correspondence address: 11 St Johns Wood Terrace, London, NW8 6JJ
Role: Secretary
GREENLEES, Michael Edward
Status: Not active
Appointed on: Tuesday, 13 April 2010
Resigned on: Saturday, 30 April 2016
Correspondence address: Citypoint One Ropemaker Street, London, EC2Y 9AW
Nationality: British
Date of birth: February 1947
Role: Director
Occupation: Chief Executive Officer
Country of residence: United Kingdom
GIBSON, William Knatchbull, The Honourable
Status: Not active
Appointed on: Wednesday, 12 October 1994
Resigned on: Saturday, 31 December 1994
Correspondence address: 46 Victoria Road, London, W8 5RQ
Nationality: British
Date of birth: August 1951
Role: Director
Occupation: Newspaper Director
Country of residence: United Kingdom
MANNING, Nicholas Vincent
Status: Not active
Appointed on: Tuesday, 13 April 2010
Resigned on: Sunday, 31 December 2017
Correspondence address: Citypoint One Ropemaker Street, London, EC2Y 9AW
Nationality: British
Date of birth: January 1957
Role: Director
Occupation: Chief Operating Officer
Country of residence: England
ELTON, Graham Clive
Status: Not active
Appointed on: Monday, 07 August 1995
Resigned on: Thursday, 05 March 1998
Correspondence address: Palmers Farm, Hawkenbury Road, Tunbridge Wells, Kent, TN3 9AD
Nationality: British
Date of birth: March 1963
Role: Director
Occupation: Director
Country of residence: England
BANKS, Peter William
Status: Not active
Appointed on: Thursday, 30 October 2003
Resigned on: Tuesday, 13 April 2010
Correspondence address: 12 Brodrick Road, London, SW17 7DZ
Nationality: British
Role: Secretary
BANKS, Peter William
Status: Not active
Appointed on: Friday, 31 October 2003
Resigned on: Tuesday, 13 April 2010
Correspondence address: 12 Brodrick Road, London, SW17 7DZ
Nationality: British
Date of birth: March 1959
Role: Director
Occupation: Chartered Accountant
Country of residence: England
GORDON, John
Status: Not active
Appointed on: Wednesday, 19 August 1998
Resigned on: Tuesday, 13 April 2010
Correspondence address: Top Floor Flat 25 Lemmington Rd Villas, London, W11 1HT
Nationality: British
Date of birth: September 1952
Role: Director
Occupation: Chief Executive
Country of residence: United Kingdom
NOBLE, Andrew David
Status: Not active
Appointed on: Sunday, 31 December 2017
Resigned on: Tuesday, 23 October 2018
Correspondence address: Citypoint One Ropemaker Street, London, EC2Y 9AW
Nationality: British
Date of birth: August 1975
Role: Director
Occupation: Finance Director
Country of residence: United Kingdom
WILLIAMS, Eric Russell
Status: Not active
Resigned on: Wednesday, 01 January 1992
Correspondence address: Blairlea, Acrefield Road Woolton, Liverpool, Merseyside
Nationality: British
Date of birth: April 1926
Role: Director
Occupation: Computer Consultant
GEARY, Anthony Noel
Status: Not active
Resigned on: Wednesday, 12 October 1994
Correspondence address: The Toll House, Wylam, Northumberland, NE41 8HP
Nationality: British
Date of birth: December 1943
Role: Director
Occupation: General Manager
Country of residence: United Kingdom
GORDON, John
Status: Not active
Appointed on: Friday, 06 November 1992
Resigned on: Wednesday, 12 October 1994
Correspondence address: 54 Brunswick Gardens, London, W8 4AN
Role: Secretary
LEVIN, Dan
Status: Not active
Appointed on: Friday, 06 November 1992
Resigned on: Wednesday, 12 October 1994
Correspondence address: 11 St Johns Wood Terrace, London, NW8 6JJ
Nationality: British
Date of birth: September 1945
Role: Director
Occupation: Company Director
COX, Derek John
Status: Not active
Resigned on: Wednesday, 30 September 1992
Correspondence address: 11 Akenside Terrace, Newcastle Upon Tyne, Tyne & Wear, NE2 1TN
Nationality: British
Date of birth: December 1957
Role: Director
Occupation: Sales Executive
SILVER, Mark Jonathan
Status: Not active
Appointed on: Monday, 07 August 1995
Resigned on: Wednesday, 31 December 1997
Correspondence address: 86 Mount Ararat Road, Richmond, Surrey, TW10 6PH
Nationality: British
Date of birth: May 1961
Role: Director
Occupation: Director
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Person with significant control

(as of 01.04.2021)

Xtreme Information Services Limited
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 1 London, England
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors