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Ontrac Technology Limited

08423588

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 28/02/2013

Compliance

Last accounts

31/07/2025

small

Next accounts due

30/04/2027

On track

Confirmation statement

Last: 25/02/2026

Due 11/03/2027

On track

Industry

64209
Activities of other holding companies

Officers

Mr Andrew John Kelly

director · Since 01/02/2021

CHARTERED ACCOUNTANT

BRITISH · ENGLAND · Age 49

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 46

Also on 11 other boards

Mr David Frost

director · Since 01/08/2025

CHIEF EXECUTIVE

BRITISH · ENGLAND · Age 60

Also on 8 other boards

Andrew John Kelly

director · Since 01/02/2021

British · England · Age 49

Jan David Mitson

secretary · Since 02/04/2024

Simon Peter Critchley

director · Since 23/09/2024

British · England · Age 46

David Frost

director · Since 01/08/2025

British · England · Age 60

Former

John Cameron Mcarthur

director · Resigned 01/05/2019

Maxwell James Cawthra

director · Resigned 29/01/2021

Martyn Stuart Cuthbert

director · Resigned 31/12/2022

Alex Johnson

director · Resigned 29/03/2023

Andrew John Kelly

secretary · Resigned 02/04/2024

Christopher Lloyd Warrington

director · Resigned 23/01/2025

Christopher Matthew Barnes

director · Resigned 31/07/2025

Persons with Significant Control

Tracsis Plc

75–100% shares

Nexus, Discovery Way, Leeds, LS2 3AA

Reg: 05019106 · Uk Companies House · Public 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

statusactive
2026-08-21

Active

typeltd
2026-08-21

Private Limited Company

address line1Nexus
2026-08-21

NEXUS

post townLeeds
2026-08-21

LEEDS

officer appointedMITSON, Jan David
2026-08-21
officer appointedCRITCHLEY, Simon Peter
2026-08-21
officer appointedFROST, David
2026-08-21
officer appointedKELLY, Andrew John
2026-08-21