ADTRACK LIMITED - LONDON


Company Profile Company Filings

Overview

ADTRACK LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
ADTRACK LIMITED was incorporated 43 years ago on 20/08/1981 and has the registered number: 01581736. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 30/09/2025.

ADTRACK LIMITED - LONDON

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2023 30/09/2025

Registered Office

CHAPTER HOUSE
LONDON
N1 6DZ
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
01/03/2024 15/03/2025

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MS LORRAINE ELIZABETH YOUNG Secretary 2021-01-26 CURRENT
MR NICK PAUL WATERS Mar 1968 British Director 2021-01-29 CURRENT
ALISON ROSE MCALPINE MACDOUGALL British Secretary 1995-08-07 UNTIL 1998-05-22 RESIGNED
ERIC RUSSELL WILLIAMS Apr 1926 British Director RESIGNED
MR ALAN CHARLES MILLER Sep 1947 British Director 1994-10-12 UNTIL 1995-08-07 RESIGNED
MR THOMAS MCCAFFERTY Jan 1938 United Kingdom Director RESIGNED
DAN LEVIN Sep 1945 British Director 1992-11-06 UNTIL 1994-10-12 RESIGNED
MR NICHOLAS VINCENT MANNING Jan 1957 British Director 2010-04-13 UNTIL 2017-12-31 RESIGNED
MR ALAN PHILIP STEPHEN NEWMAN Apr 1957 British Director 2020-10-01 UNTIL 2023-05-12 RESIGNED
MALCOLM JOHN WRIGHT May 1953 British Secretary RESIGNED
SARAH NICOLE ROBINSON British Secretary 1998-05-22 UNTIL 1998-08-17 RESIGNED
MR MARK JOHN SANFORD May 1969 British Director 2017-12-31 UNTIL 2021-01-29 RESIGNED
DAN LEVIN Sep 1945 British Secretary 1998-08-19 UNTIL 2003-10-20 RESIGNED
JOHN GORDON Sep 1952 British Secretary 1992-11-06 UNTIL 1994-10-12 RESIGNED
DAVID BLACKNELL Aug 1935 British Secretary 1994-10-12 UNTIL 1995-08-07 RESIGNED
ANDREW WILLIAM BEACH British Secretary 2010-04-13 UNTIL 2016-10-14 RESIGNED
PETER WILLIAM BANKS Mar 1959 British Secretary 2003-10-30 UNTIL 2010-04-13 RESIGNED
MALCOLM JOHN WRIGHT May 1953 British Director RESIGNED
JOHN GORDON Sep 1952 British Director 1992-11-06 UNTIL 1996-04-01 RESIGNED
MR RICHARD BASIL-JONES Feb 1961 Australian Director 2018-10-23 UNTIL 2020-10-01 RESIGNED
MR ANDREW WILLIAM BEACH Dec 1975 British Director 2010-04-13 UNTIL 2016-10-14 RESIGNED
MR JOHN BERNARD GEORGE CADGE Aug 1939 British Director RESIGNED
DEREK JOHN COX Dec 1957 Irish Director RESIGNED
ANTHONY NOEL GEARY Dec 1943 British Director RESIGNED
GRAHAM CLIVE ELTON Mar 1963 British Director 1995-08-07 UNTIL 1998-03-05 RESIGNED
JOHN GORDON Sep 1952 British Director 1998-08-19 UNTIL 2010-04-13 RESIGNED
MR MICHAEL EDWARD GREENLEES Feb 1947 British Director 2010-04-13 UNTIL 2016-04-30 RESIGNED
MR ANDREW DAVID NOBLE Aug 1975 British Director 2017-12-31 UNTIL 2018-10-23 RESIGNED
RICHARD HANKS Jun 1964 British Director 1998-03-05 UNTIL 1998-08-17 RESIGNED
DAN LEVIN Sep 1945 British Director 1998-08-19 UNTIL 2003-10-31 RESIGNED
THE HONOURABLE WILLIAM KNATCHBULL GIBSON Aug 1951 British Director 1994-10-12 UNTIL 1994-12-31 RESIGNED
MS JULIA ELIZABETH HUBBARD Aug 1968 British Director 2023-04-28 UNTIL 2024-08-02 RESIGNED
PETER WARWICK Jan 1952 British Director 1995-08-07 UNTIL 1997-10-17 RESIGNED
MR MARK JONATHAN SILVER May 1961 British Director 1995-08-07 UNTIL 1997-12-31 RESIGNED
PETER WILLIAM BANKS Mar 1959 British Director 2003-10-31 UNTIL 2010-04-13 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Xtreme Information Services Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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