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Unatrac Limited

03428184

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

252 Bath Road, Slough, SL1 4DX
Incorporated 03/09/1997

Previously known as

Optiondelta Limited · until 30/10/1997

Compliance

Last accounts

31/12/2025

full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 03/09/2025

Due 17/09/2026

On track

Industry

96090
Other personal service activities

Officers

Abogado Nominees Limited

secretary · Since 08/09/1997

BRITISH

Also on 408 other boards

Christopher Thomas

secretary · Since 29/10/2015

Mr Medhat Adly Salama Beshara

director · Since 19/04/2023

MANAGING DIRECTOR

EGYPTIAN · ENGLAND · Age 54

Also on 1 other board

Mr Nigel Alan Lewis

director · Since 11/11/2025

CHIEF OPERATING OFFICER

IRISH · EGYPT · Age 53

Mr Eslam Aboubakr Abdelrahman Mohamed Tageldin

director · Since 30/04/2026

BRITISH · ENGLAND · Age 51

Abogado Nominees Limited

corporate nominee secretary · Since 08/09/1997

Reg: 1688036

Also on 408 other boards

Christopher Thomas

secretary · Since 29/10/2015

Medhat Adly Salama Beshara

director · Since 19/04/2023

Egyptian · England · Age 54

Nigel Alan Lewis

director · Since 11/11/2025

Irish · Egypt · Age 53

Eslam Aboubakr Abdelrahman Mohamed Tageldin

director · Since 30/04/2026

British · England · Age 51

Former

Luciene James Limited

corporate nominee director · Resigned 08/09/1997

The Company Registration Agents Limited

corporate nominee secretary · Resigned 08/09/1997

Abogado Custodians Limited

corporate nominee director · Resigned 09/10/1997

Abogado Nominees Limited

corporate nominee director · Resigned 09/10/1997

John Alfred Masters

director · Resigned 01/06/2003

David John Mitchell

director · Resigned 01/06/2003

Yaseen Ibrahim Lofty Mansour

director · Resigned 16/05/2011

Graeme Jason Robinson

director · Resigned 26/03/2015

Steven David Woodfield

director · Resigned 31/08/2016

Omar El Bakary

director · Resigned 18/07/2019

Youssef Mansour Lofty Mansour

director · Resigned 28/02/2021

Mohammed Younes Mansour Lofty Mansour

director · Resigned 28/02/2021

Steven Andrew Scott

director · Resigned 27/12/2021

Graeme Jason Robinson

director · Resigned 30/06/2022

Frederic Albert Michel Duranton

director · Resigned 01/09/2025

William David Haxworth

director · Resigned 30/04/2026

Persons with Significant Control

Sir Mohamed Yones Mansour Lotfy Mansour

ownership-of-shares-75-to-100-percent-as-trust
voting-rights-75-to-100-percent-as-trust
right-to-appoint-and-remove-directors-as-trust

Egyptian · Egypt · Age 78

252, Bath Road, Slough, SL1 4DX

Notified 06/04/2016

Eqt Ab

75–100% shares
75–100% votes
Appoint directors

25, Regeringsgaten, Se-111 53 Stockholm

Reg: 556849-4180 · Swedish Companies Registration Office · Corporation

Notified 08/02/2024

Change History

officer appointedTHOMAS, Christopher
2026-07-25
officer appointedABOGADO NOMINEES LIMITED
2026-07-25
officer appointedBESHARA, Medhat Adly Salama
2026-07-25
officer appointedLEWIS, Nigel Alan
2026-07-25
officer appointedTAGELDIN, Eslam Aboubakr Abdelrahman Mohamed
2026-07-25
statusactive
2026-07-25

Active

typeltd
2026-07-25

Private Limited Company

address line1252 Bath Road
2026-07-25

252 BATH ROAD

post townSlough
2026-07-25

SLOUGH