PATHTRACK LIMITED
PATHTRACK LIMITED is an active private limited company, incorporated on 14 July 2006. The nature of the business is Other research and experimental development on natural sciences and engineering. The company's registered office is on Leeds Road, Otley. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Total Exemption Full. PATHTRACK LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 05876606 |
---|
Company Category | Private Limited Company |
---|
Company Status | Active |
---|
Incorporation Date | 14/07/2006 |
---|
Country of Origin | United Kingdom |
---|
Registered Office
Address Line 1 | UNIT 1 CHEVIN MILL |
---|
Address Line 2 | LEEDS ROAD |
---|
Post Town | OTLEY |
---|
Country | ENGLAND |
---|
Postcode | LS21 1BT |
---|
Accounts
Accounting Reference Date | 31st December |
---|
Accounts Next Due Date | 30/09/2024 |
---|
Accounts Last Made Up Date | 31/12/2022 |
---|
Accounts Category | TOTAL EXEMPTION FULL |
---|
Confirmation Statement
Next Due Date | 28/07/2024 |
---|
Last Made Up Date | 14/07/2023 |
---|
Return
Next Due Date | 11/08/2016 |
---|
Last Made Up Date | 14/07/2015 |
---|
Mortgages
Number of Mortgage Charges | 0 |
---|
Number of Outstanding Charges | 0 |
---|
Number of Satisfied Charges | 0 |
---|
Number of Partially Satisfied Charges | 0 |
---|
Nature of Business (SIC Codes)
72190 - Other research and experimental development on natural sciences and engineering
Company Name History
From incorporation onwards:
PATHTRACK LIMITED
Directors
(The company's officers)
DR EMMA VICTORIA BRODIN
(~52 year old British national)
UNIT 1 CHEVIN MILL LEEDS ROAD, OTLEY, LS21 1BT, ENGLAND
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in ENGLAND
Appointed on 21/10/2019
DR GARY JOHN BRODIN
(~52 year old British national)
UNIT 3, CHEVIN MILL LEEDS ROAD, OTLEY, WEST YORKSHIRE, LS21 1BT, ENGLAND
- Current Director
- Gives occupation as ELECTRONIC ENGINEER
- Usually resident in ENGLAND
Appointed on 14/07/2006
DR GARY JOHN BRODIN
(~52 year old British national)
UNIT 1 CHEVIN MILL LEEDS ROAD, OTLEY, LS21 1BT, ENGLAND
- Current Director
- Gives occupation as ELECTRONIC ENGINEER
- Usually resident in ENGLAND
Appointed on 14/07/2006
DR GARY JOHN BRODIN
(~52 year old British national)
UNIT 1 CHEVIN MILL LEEDS ROAD, OTLEY, LS21 1BT, ENGLAND
- Current Secretary
- Gives occupation as ELECTRONIC ENGINEER
- Usually resident in ENGLAND
Appointed on 14/07/2006
Shareholders
(Persons of Significant Control)
Dr Gary John Brodin
(~52 year old British national)
Unit 1 Chevin Mill, Leeds Road, Otley, LS21 1BT, England
- Owns between 25% and 50% of the shares.
- Holds between 50% and 75% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 06/04/2016
Dr Emma Victoria Brodin
(~52 year old British national)
Unit 1 Chevin Mill, Leeds Road, Otley, LS21 1BT, England
- Owns between 50% and 75% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 22/09/2020
Connections
(Shared officers)
WILDTRACK TELEMETRY SYSTEMS LIMITED
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)
PATHTRACK LIMITED: Maps
Maps show the location of the postcode of the registered office, LS21 1BT.
Map of PATHTRACK LIMITED at local scale
Map of PATHTRACK LIMITED at district scale
More Companies in LS21 1BT
Other companies with registered offices in LS21 1BT:
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)