Hometrack Data Systems Limited

Company details

Type

Private Limited Company

Incorporated

2002-12-19

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2024-12-31 · FULL

Next accounts due

2026-09-30 in 101 days

Confirmation statement

last made up 2025-12-14 · next due 2026-12-28

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (27)

• Marsden, Rory Gavin · Director appointed 2025-06-06
• Bryant, Charles Roy · Director appointed 2016-10-03
• Fletcher, Samantha · Director appointed 2021-08-02 resigned 2025-06-06
• Ross, David Hamilton · Director appointed 2021-05-20 resigned 2021-07-30
• Glenister, Scott · Director appointed 2020-10-26 resigned 2021-05-20
• Sayer, David Paul · Director appointed 2020-03-06 resigned 2020-10-26
• Edwards, Neil John · Director appointed 2019-06-04 resigned 2020-03-06
• Botha, Andrew James · Director appointed 2017-02-03 resigned 2019-06-04
• Chesterman, Alexander Edward · Director appointed 2017-02-03 resigned 2018-09-30
• Tobin, Nigel Anthony · Director appointed 2015-07-15 resigned 2017-02-03
• James, Felicity Elizabeth · Director appointed 2013-09-10 resigned 2017-02-03
• Gravitas Company Secretarial Services Limited · Corporate Secretary appointed 2010-07-13 resigned 2017-02-03
• Raynsford, Wyvill Richard Nicholl, Mr (Rt Hon) · Director appointed 2006-07-13 resigned 2017-02-03
• Patel, Timir · Director appointed 2003-01-06 resigned 2017-02-03
• Mackay, Giles Patrick Cyril · Director appointed 2002-12-19 resigned 2017-02-03
• Donnell, Richard John · Director appointed 2006-05-18 resigned 2013-09-10
• Catt, David Robert · Director appointed 2008-01-24 resigned 2013-09-05
• Grandi, Piero · Director appointed 2012-09-17 resigned 2013-06-30
• Gage, Kevin Derek · Director appointed 2011-06-15 resigned 2012-09-07
• Stephens, Simon Veryan · Director appointed 2006-07-13 resigned 2011-02-17
• Latham, Paul Martin James · Director appointed 2003-01-06 resigned 2010-05-05
• Baker, Simon Timothy · Director appointed 2006-03-29 resigned 2008-01-15
• Allen, Anthony Simon Echalaz · Director appointed 2007-02-22 resigned 2007-05-21
• James, Felicity · Director appointed 2006-03-27 resigned 2007-02-22
• Currie, Patrick Regan · Director appointed 2002-12-19 resigned 2006-04-26
• Witherspoon, Mark · Director appointed 2003-05-12 resigned 2006-02-10
• Buckle, Nicholas James · Director appointed 2005-02-02 resigned 2006-01-13

People with significant control (1)

• Hometrack.co.uk Limited Active
  Corporate Entity Psc · notified 2016-04-06
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mortgages & charges (6)

1 outstanding · 5 satisfied

• A registered charge Outstanding 046222440006
  Held by Rbc Europe Limited
  Created 2018-11-20
  N/A.
• A registered charge Satisfied 046222440005
  Held by Clydesdale Bank PLC (Trading as Both Clydesdale Bank and Yorkshire Bank)
  Created 2015-05-22 · satisfied 2017-02-18
• A registered charge Satisfied 046222440004
  Held by Clydesdale Bank PLC
  Created 2015-05-21 · satisfied 2017-02-18
• Debenture Satisfied
  Held by Santander UK PLC
  Created 2012-03-14 · satisfied 2015-06-16
  Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
• Floating charge Satisfied
  Held by Lloyds Tsb Bank PLC as Security Trustee
  Created 2011-01-27 · satisfied 2012-03-16
  By way of first floating charge its undertaking and all its assets both present and future.
• Debenture Satisfied
  Held by Barclays Bank PLC
  Created 2005-12-23 · satisfied 2010-08-02
  Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.

Recent filings (15)

• 2026-01-12 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-10-01 Full accounts (paper) AA Accounts
• 2025-06-09 Appointment of director AP01 Officers
• 2025-06-09 Termination director company with name termination date TM01 Officers
• 2024-12-18 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-09-19 Full accounts (paper) AA Accounts
• 2023-12-18 Confirmation statement (no updates) CS01 Confirmation statement
• 2023-09-26 Full accounts (paper) AA Accounts
• 2023-02-24 Director details changed CH01 Officers
• 2022-12-15 Confirmation statement (no updates) CS01 Confirmation statement
• 2022-09-27 Full accounts (paper) AA Accounts
• 2021-12-14 Confirmation statement (no updates) CS01 Confirmation statement
• 2021-10-04 Full accounts (paper) AA Accounts
• 2021-08-02 Appointment of director AP01 Officers
• 2021-07-30 Termination director company with name termination date TM01 Officers

Showing the 15 most recent filings. View full filing history at Companies House.