Ontrac Limited

06662069

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

NEXUS, 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: 01/08/2025

Due 15/08/2026

On track

Industry

62020

Information technology consultancy activities

Officers

Mr Andrew John Kelly

director · Since 01/02/2021

CHARTERED ACCOUNTANT

BRITISH · ENGLAND · Age 48

Also on 9 other boards

Mr Jan David Mitson

secretary · Since 02/04/2024

Mr Simon Peter Critchley

director · Since 23/09/2024

MANAGING DIRECTOR

BRITISH · ENGLAND · Age 45

Also on 11 other boards

Mr David Frost

director · Since 01/08/2025

CHIEF EXECUTIVE

BRITISH · ENGLAND · Age 59

Also on 8 other boards

Persons with Significant Control

Ontrac Technology Limited

75–100% shares

75–100% votes

Appoint directors

Nexus, Discovery Way, Leeds, LS2 3AA

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

Notified 06/04/2016

Charges1 outstanding

Charge

outstanding

HSBC UK BANK PLC AS SECURITY AGENT

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

Charge

satisfied

BARCLAYS BANK PLC

Created 25/04/2014Registered 06/05/2014Satisfied 24/11/2015