DIRECT TRACK SOLUTIONS LIMITED

Key Data

Status

Active

Company No.

04609088

Incorporation date

05/12/2002

Size

Full

Classification

Manufacture of other fabricated metal products n.e.c. (25.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 12/12/2022)

05/12/2025

Confirmation statement made on 2025-12-02 with updates

View PDF (4 pages)

25/09/2025

Full accounts made up to 2024-12-31

View PDF (26 pages)

06/08/2025

Change of share class name or designation

View PDF (2 pages)

05/08/2025

Notification of Nbt Uk Holdings Limited as a person with significant control on 2025-07-30

View PDF (2 pages)

05/08/2025

Cessation of Direct Track Solutions Holdings Limited as a person with significant control on 2025-07-30

View PDF (1 pages)

02/12/2024

Confirmation statement made on 2024-12-02 with updates

View PDF (4 pages)

28/08/2024

Accounts for a small company made up to 2023-12-31

View PDF (11 pages)

05/07/2024

Appointment of Mr David Eyre as a director on 2024-07-04

View PDF (2 pages)

05/07/2024

Termination of appointment of Martin Raymond Southwell as a director on 2024-07-04

View PDF (1 pages)

05/07/2024

Termination of appointment of Melanie Diane Southwell as a director on 2024-07-04

View PDF (1 pages)

05/07/2024

Termination of appointment of Melanie Diane Southwell as a secretary on 2024-07-04

View PDF (1 pages)

20/03/2024

Satisfaction of charge 046090880003 in full

View PDF (1 pages)

24/01/2024

Satisfaction of charge 2 in full

View PDF (2 pages)

06/12/2023

Confirmation statement made on 2023-12-02 with updates

View PDF (4 pages)

05/12/2023

Director's details changed for Mr Martin Raymond Southwell on 2023-11-20

View PDF (2 pages)

05/12/2023

Director's details changed for Mrs Melanie Diane Southwell on 2023-11-20

View PDF (2 pages)

20/09/2023

Cessation of Martin Raymond Southwell as a person with significant control on 2017-08-29

View PDF (1 pages)

20/09/2023

Cessation of Melanie Diane Southwell as a person with significant control on 2017-08-29

View PDF (1 pages)

20/09/2023

Notification of Direct Track Solutions Holdings Limited as a person with significant control on 2017-08-29

View PDF (2 pages)

02/06/2023

Total exemption full accounts made up to 2022-12-31

View PDF (11 pages)

12/12/2022

Confirmation statement made on 2022-12-02 with updates

View PDF (4 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

02/12/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
23
1.52M
-
0.00
1.14M
-

2022
25
2.53M
-
0.00
2.33M
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Eyre, David	Director	04/07/2024 - Present	8
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	05/12/2002 - 05/12/2002	99600
Southwell, Martin Raymond	Director	05/12/2002 - 04/07/2024	4
Southwell, Melanie Diane	Director	01/12/2013 - 04/07/2024	4
Southwell, Melanie Diane	Secretary	05/12/2002 - 04/07/2024	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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15/04/1996

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Description

About DIRECT TRACK SOLUTIONS LIMITED

DIRECT TRACK SOLUTIONS LIMITED is an(a) Active company incorporated on 05/12/2002 with the registered office located at Units 9 & 10 Kingfisher Way, Dinnington, Sheffield, South Yorkshire S25 3AF. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of DIRECT TRACK SOLUTIONS LIMITED?

DIRECT TRACK SOLUTIONS LIMITED is currently Active. It was registered on 05/12/2002 .

Where is DIRECT TRACK SOLUTIONS LIMITED located?

DIRECT TRACK SOLUTIONS LIMITED is registered at Units 9 & 10 Kingfisher Way, Dinnington, Sheffield, South Yorkshire S25 3AF.

What does DIRECT TRACK SOLUTIONS LIMITED do?

DIRECT TRACK SOLUTIONS LIMITED operates in the Manufacture of other fabricated metal products n.e.c. (25.99 - SIC 2007) sector.

What is the latest filing for DIRECT TRACK SOLUTIONS LIMITED?

The latest filing was on 05/12/2025: Confirmation statement made on 2025-12-02 with updates.