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Ontrac Limited

06662069

active
ltd
england wales
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

Nexus, Discovery Way, Leeds, LS2 3AA
Incorporated 01/08/2008

Compliance

Last accounts

31/07/2025

small

Next accounts due

30/04/2027

On track

Confirmation statement

Last: 01/08/2026

Due 15/08/2027

On track

Industry

62020
Information technology consultancy activities

Officers

Andrew John Kelly

director · Since 01/02/2021

British · England

Mr Andrew John Kelly

director · Since 01/02/2021

CHARTERED ACCOUNTANT

BRITISH · ENGLAND

Also on 9 other boards

Jan David Mitson

secretary · Since 02/04/2024

Mr Simon Peter Critchley

director · Since 23/09/2024

MANAGING DIRECTOR

BRITISH · ENGLAND

Also on 11 other boards

Simon Peter Critchley

director · Since 23/09/2024

British · England

Mr David Frost

director · Since 01/08/2025

CHIEF EXECUTIVE

BRITISH · ENGLAND

Also on 8 other boards

David Frost

director · Since 01/08/2025

British · England

Kathryn Worth

secretary · Since 07/09/2026

Former

Peter George Johnson

director · Resigned 15/03/2013

John Cameron Mcarthur

director · Resigned 01/05/2019

Nathan Maxwell

director · Resigned 29/02/2020

Maxwell James Cawthra

director · Resigned 29/01/2021

Andrew Parry

director · Resigned 05/05/2022

Mark Ian Atkinson

director · Resigned 06/05/2022

Martyn Stuart Cuthbert

director · Resigned 31/12/2022

Alex Johnson

director · Resigned 29/03/2023

Andrew John Kelly

secretary · Resigned 02/04/2024

David Smith

director · Resigned 05/04/2024

Christopher Johnson

director · Resigned 05/04/2024

Christopher Lloyd Warrington

director · Resigned 23/01/2025

Christopher Matthew Barnes

director · Resigned 31/07/2025

Mr Jan David Mitson

secretary · Resigned 31/07/2026

Persons with Significant Control

Ontrac Technology Limited

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

Reg: 08423588 · Uk Companies House · Private Company Limited By Shares

Notified 06/04/2016

Charges2 outstanding

A registered charge
outstanding

HSBC UK BANK PLC AS SECURITY TRUSTEE FOR THE SECURED PARTIES

Created 28/07/2026Registered 30/07/2026
Charge
outstanding

HSBC UK BANK PLC AS SECURITY AGENT

Created 22/07/2025Registered 25/07/2025

Change History

officer appointed → MITSON, Jan David
2026-08-21
officer appointed → CRITCHLEY, Simon Peter
2026-08-21
officer appointed → FROST, David
2026-08-21
officer appointed → KELLY, Andrew John
2026-08-21
status → active
2026-08-21

Active

type → ltd
2026-08-21

Private Limited Company

address line1 → Nexus
2026-08-21

NEXUS

post town → Leeds
2026-08-21

LEEDS