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RETRAK
Active - Accounts Filed
General Information
NAME
RETRAK
COMPANY NUMBER
06424507
COMPANY TYPE
Private Limited by guarantee without Share Capital Exempt from using "Limited"
BUSINESS ACTIVITY (SIC)
88990 -
Other social work activities without accommodation n.e.c.
INCORPORATION DATE
12/11/2007
(17 years and 1 months old)
WEBSITE
www.retrak.org
CONFIRMATION STATEMENT MADE UP TO
19/10/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
This company does not have any previous names.
Previous Names
LONDON
EC4M 7AU
Telephone: 01614856685
TPS: No
30 Old Bailey
LONDON
EC4M 7AU
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 10/12/2024 | Event: Allan Nathaniel Gibson (918506381) has left the board |
Date: 10/12/2024 | Event: New Board Member Sarah Hilary Booth (933009614) Appointed |
Date: 10/12/2024 | Event: New Board Member Michael Thomas Brock (933009624) Appointed |
Credit Risk Overview
Want to learn more about RETRAK?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about RETRAK?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about RETRAK?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
06/09/2024 - Present (3 months) Born in Sep 1969 (age: 55) |
Status: Active | Position: Director | Appointments:
Current: 5 Past: 5 |
View Report |
06/09/2024 - Present (3 months) Born in Aug 1974 (age: 50) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
Nicholas Jonathan Kendall Becker 06/09/2024 - Present (3 months) Born in Nov 1957 (age: 67) |
Status: Active | Position: Director | Appointments:
Current: 2 Past: 0 |
View Report |
06/09/2024 - Present (3 months) Born in Feb 1967 (age: 57) |
Status: Active | Position: Director | Appointments:
Current: 2 Past: 0 |
View Report |
06/09/2024 - Present (3 months) Born in Mar 1966 (age: 58) |
Status: Active | Position: Director | Appointments:
Current: 2 Past: 0 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 10/12/2024 | Event: Allan Nathaniel Gibson (918506381) has left the board |
Date: 10/12/2024 | Event: New Board Member Sarah Hilary Booth (933009614) Appointed |
Date: 10/12/2024 | Event: New Board Member Michael Thomas Brock (933009624) Appointed |
Date: 10/12/2024 | Event: New Board Member Andy Donnell (931257566) Appointed |
Date: 10/12/2024 | Event: New Board Member Nicholas Jonathan Kendall Becker (932404950) Appointed |
Date: 10/12/2024 | Event: New Board Member Ebunoluwa Mofoluwake Ajayi (917116472) Appointed |
Date: 10/12/2024 | Event: New Board Member Andrew John Williams (931257593) Appointed |
Date: 10/12/2024 | Event: New Board Member Omobonike Bracewell (933009607) Appointed |
Date: 10/12/2024 | Event: New Board Member Jonny Bourne (932404931) Appointed |
Date: 29/10/2024 | Event: New Confirmation Statement filed |
Date: 05/06/2024 | Event: Robert Michael Camp (907406742) has left the board |
Date: 05/06/2024 | Event: Neil Cossey (928389721) has left the board |
Date: 16/04/2024 | Event: New Accounts filed |
Date: 22/01/2024 | Event: Stephen Stuart Illingworth (926172787) has left the board |
Date: 01/11/2023 | Event: New Confirmation Statement filed |
Date: 07/06/2023 | Event: Christopher Almond (906978779) has left the board |
Date: 12/04/2023 | Event: New Board Member Christopher Almond (906978779) Appointed |
Date: 22/03/2023 | Event: Ian Barry Pettigrew (913744798) has left the board |
Date: 11/03/2023 | Event: New Accounts filed |
Date: 25/11/2022 | Event: New Confirmation Statement filed |
Date: 28/03/2022 | Event: Talita Bentley (925850578) has left the board |
Date: 01/03/2022 | Event: New Accounts filed |
Date: 26/01/2022 | Event: New Board Member Robert Michael Camp (907406742) Appointed |
Date: 08/12/2021 | Event: Peter Charles Elson (919688680) has left the board |
Date: 07/12/2021 | Event: New Confirmation Statement filed |
Date: 07/06/2021 | Event: New Company Secretary Neil Cossey (928389721) Appointed |
Date: 03/12/2020 | Event: New Confirmation Statement filed |
Date: 06/11/2020 | Event: New Confirmation Statement filed |
Date: 04/11/2020 | Event: Robert Michael Camp (926398554) has left the board |
Date: 22/07/2020 | Event: New Company Secretary Alan Lindsay Charlesworth (927215824) Appointed |
Date: 22/07/2020 | Event: Stephen Thomas (924013258) has left the board |
Date: 05/05/2020 | Event: Change in Reg. Office |
Date: 01/04/2020 | Event: Gareth Paul Henderson (910517939) has left the board |
Date: 01/04/2020 | Event: Christopher Almond (906978779) has left the board |
Date: 07/12/2019 | Event: New Accounts filed |
Date: 12/11/2019 | Event: New Board Member Christopher Almond (906978779) Appointed |
Date: 12/11/2019 | Event: Chris Almond (926398568) has left the board |
Date: 05/11/2019 | Event: New Board Member Robert Camp (926398554) Appointed |
Date: 05/11/2019 | Event: New Board Member Chris Almond (926398568) Appointed |
Date: 03/11/2019 | Event: New Confirmation Statement filed |
Date: 30/10/2019 | Event: Martin Russell Warner (922225143) has left the board |
Date: 30/10/2019 | Event: Wendy Sheila Taylor (906510624) has left the board |
Date: 26/08/2019 | Event: New Board Member Stephen Illingworth (926172787) Appointed |
Date: 17/05/2019 | Event: New Board Member Talita Bentley (925850578) Appointed |
Date: 25/02/2019 | Event: Christopher Michael Dacre (912623408) has left the board |
Date: 29/11/2018 | Event: New Accounts filed |
Date: 26/10/2018 | Event: New Confirmation Statement filed |
Date: 04/09/2018 | Event: Change in Reg. Office |
Date: 23/11/2017 | Event: Martin Russell Warner (924013193) has left the board |
Date: 23/11/2017 | Event: New Board Member Martin Russell Warner (922225143) Appointed |
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