ON TRACK DESIGN SOLUTIONS LIMITED

ON TRACK DESIGN SOLUTIONS LIMITED is an active private limited company, incorporated on 16 April 2004. The nature of the business is Other engineering activities. The company's registered office is on Pride Point Drive, Derby. The company's accounts were last made up to 31 May 2023, are next due on 28 February 2025, and fall under the accounts category: Micro Entity. ON TRACK DESIGN SOLUTIONS LIMITED has no previous names. The company has one mortgage charge, which is currently outstanding.

Registered Office

Address Line 1	FIRST FLOOR SUITE
Address Line 2	11 PRIDE POINT DRIVE PRIDE PARK
Post Town	DERBY
County	DERBYSHIRE
Postcode	DE24 8BX

Accounts

Accounting Reference Date	31^st May
Accounts Next Due Date	28/02/2025
Accounts Last Made Up Date	31/05/2023
Accounts Category	MICRO ENTITY

Confirmation Statement

Next Due Date	30/04/2024
Last Made Up Date	16/04/2023

Return

Next Due Date	14/05/2017
Last Made Up Date	16/04/2016

Mortgages

Number of Mortgage Charges	1
Number of Outstanding Charges	1
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

71129 - Other engineering activities

Company Name History

From incorporation onwards:

ON TRACK DESIGN SOLUTIONS LIMITED

Directors

(The company's officers)

MR BRIAN CHADWICK

(~58 year old British national)

FIRST FLOOR SUITE 11 PRIDE POINT DRIVE, PRIDE PARK, DERBY, DERBYSHIRE, DE24 8BX, ENGLAND

Current Director
Gives occupation as DRAUGHTSMAN
Usually resident in ENGLAND

Appointed on 16/04/2004

MRS MARIE BERNADETTE CHADWICK

(~57 year old British national)

FIRST FLOOR SUITE 11 PRIDE POINT DRIVE, PRIDE PARK, DERBY, DERBYSHIRE, DE24 8BX, ENGLAND

Current Secretary
Usually resident in ENGLAND

Appointed on 16/04/2004

Shareholders

(Persons of Significant Control)

Mrs Marie Bernadette Chadwick

(~57 year old British national)

First Floor Suite, 11 Pride Point Drive, Pride Park, Derby, Derbyshire, DE24 8BX, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

Mr Brian Chadwick

(~58 year old British national)

First Floor Suite, 11 Pride Point Drive, Pride Park, Derby, Derbyshire, DE24 8BX, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

Connections

(Shared officers)

SARACEN DESIGN CONSULTANTS LIMITED

MR BRIAN CHADWICK

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)