Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

OPTRAK DISTRIBUTION SOFTWARE LIMITED

Company number 02327613

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
06 Jul 2015 AA Total exemption small company accounts made up to 30 November 2014
23 Mar 2015 AR01 Annual return made up to 19 March 2015 with full list of shareholders
Statement of capital on 2015-03-23
  • GBP 5.34
19 Aug 2014 AA Total exemption small company accounts made up to 30 November 2013
28 Mar 2014 AR01 Annual return made up to 19 March 2014 with full list of shareholders
Statement of capital on 2014-03-28
  • GBP 5.34
06 Aug 2013 AD01 Registered office address changed from Orland House Ground Floor Mead Lane Hertford Hertfordshire SG13 7AX on 6 August 2013
26 Mar 2013 AR01 Annual return made up to 19 March 2013 with full list of shareholders
18 Mar 2013 AA Total exemption small company accounts made up to 30 November 2012
31 Aug 2012 AA Total exemption small company accounts made up to 30 November 2011
16 Apr 2012 AR01 Annual return made up to 19 March 2012 with full list of shareholders
30 Aug 2011 AA Total exemption small company accounts made up to 30 November 2010
14 Apr 2011 AR01 Annual return made up to 19 March 2011 with full list of shareholders
20 Jul 2010 AA Total exemption small company accounts made up to 30 November 2009
25 Mar 2010 AR01 Annual return made up to 19 March 2010 with full list of shareholders
25 Mar 2010 CH01 Director's details changed for Mr Timothy Saul Pigden on 24 March 2010
25 Mar 2010 CH01 Director's details changed for Dr Mark Philip Thornton on 24 March 2010
10 Sep 2009 AA Total exemption small company accounts made up to 30 November 2008
06 May 2009 363a Return made up to 19/03/09; full list of members
21 Jan 2009 288b Appointment terminated director jean pigden
15 Sep 2008 AA Total exemption small company accounts made up to 30 November 2007
06 May 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
10 Apr 2008 363a Return made up to 19/03/08; full list of members
27 Mar 2007 363s Return made up to 19/03/07; full list of members
19 Mar 2007 AA Total exemption small company accounts made up to 30 November 2006
29 Dec 2006 288b Director resigned
29 Dec 2006 288b Director resigned