Unatrac Limited in SLOUGH

Unatrac Limited SLOUGH

Unatrac started in year 1997 as Private Limited Company with registration number 03428184. The Unatrac company has been functioning successfully for twenty seven years now and its status is active. The firm's office is based in Slough at 252 Bath Road. Postal code: SL1 4DX. Since 1997/10/30 Unatrac Limited is no longer carrying the name Optiondelta.

Currently there are 3 directors in the the firm, namely Medhat B., Frederic D. and William H.. In addition one secretary - Christopher T. - is with the company. As of 23 April 2024, there were 10 ex directors - Graeme R., Steven S. and others listed below. There were no ex secretaries.

Unatrac Limited Address / Contact

Office Address	252 Bath Road
Town	Slough
Post code	SL1 4DX
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03428184
Date of Incorporation	Wed, 3rd Sep 1997
Industry	Other service activities not elsewhere classified
End of financial Year	31st December
Company age	27 years old
Account next due date	Mon, 30th Sep 2024 (160 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Tue, 17th Sep 2024 (2024-09-17)
Last confirmation statement dated	Sun, 3rd Sep 2023

Company staff

Medhat B.

Position: Director

Appointed: 19 April 2023

Frederic D.

Position: Director

Appointed: 31 May 2022

William H.

Position: Director

Appointed: 02 September 2019

Christopher T.

Position: Secretary

Appointed: 29 October 2015

Abogado Nominees Limited

Position: Corporate Nominee Secretary

Appointed: 08 September 1997

Graeme R.

Position: Director

Appointed: 20 November 2018

Resigned: 30 June 2022

Steven S.

Position: Director

Appointed: 26 March 2015

Resigned: 27 December 2021

Steven W.

Position: Director

Appointed: 30 June 2003

Resigned: 31 August 2016

Graeme R.

Position: Director

Appointed: 30 June 2003

Resigned: 26 March 2015

John M.

Position: Director

Appointed: 25 November 1997

Resigned: 01 June 2003

David M.

Position: Director

Appointed: 25 November 1997

Resigned: 01 June 2003

Youssef M.

Position: Director

Appointed: 09 October 1997

Resigned: 28 February 2021

Yaseen M.

Position: Director

Appointed: 09 October 1997

Resigned: 16 May 2011

Mohammed M.

Position: Director

Appointed: 09 October 1997

Resigned: 28 February 2021

Omar B.

Position: Director

Appointed: 09 October 1997

Resigned: 18 July 2019

Abogado Nominees Limited

Position: Corporate Nominee Director

Appointed: 08 September 1997

Resigned: 09 October 1997

Abogado Custodians Limited

Position: Corporate Nominee Director

Appointed: 08 September 1997

Resigned: 09 October 1997

The Company Registration Agents Limited

Position: Corporate Nominee Secretary

Appointed: 03 September 1997

Resigned: 08 September 1997

Luciene James Limited

Position: Nominee Director

Appointed: 03 September 1997

Resigned: 08 September 1997

People with significant control

The register of persons with significant control that own or have control over the company is made up of 1 name. As we researched, there is Mohamed M. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Mohamed M.

Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Optiondelta	October 30, 1997

Company filings

Filing category

Type		Category	Free download
AA	Full accounts for the period ending 2022/12/31 filed on: 3rd, April 2023	accounts	Free Download (35 pages)

Type		Category	Free download
AA	Full accounts for the period ending 2022/12/31 filed on: 3rd, April 2023	accounts	Free Download (35 pages)
AA	Full accounts for the period ending 2021/12/31 filed on: 9th, June 2022	accounts	Free Download (38 pages)
AA	Full accounts for the period ending 2020/12/31 filed on: 11th, May 2021	accounts	Free Download (38 pages)
AA	Full accounts for the period ending 2019/12/31 filed on: 28th, August 2020	accounts	Free Download (39 pages)
AA	Full accounts for the period ending 2018/12/31 filed on: 10th, July 2019	accounts	Free Download (31 pages)
AA	Full accounts for the period ending 2017/12/31 filed on: 15th, May 2018	accounts	Free Download (28 pages)
AA	Full accounts for the period ending 2016/12/31 filed on: 3rd, July 2017	accounts	Free Download (26 pages)
AA	Full accounts for the period ending 2015/12/31 filed on: 11th, July 2016	accounts	Free Download (30 pages)
AR01	Annual return with complete list of members, drawn up to 2015/09/03 filed on: 1st, October 2015	annual return	Free Download (17 pages)
AA	Full accounts for the period ending 2014/12/31 filed on: 15th, April 2015	accounts	Free Download (19 pages)
AR01	Annual return with complete list of members, drawn up to 2014/09/03 filed on: 8th, September 2014	annual return	Free Download (17 pages)
AA	Full accounts for the period ending 2013/12/31 filed on: 12th, May 2014	accounts	Free Download (20 pages)
AR01	Annual return with complete list of members, drawn up to 2013/09/03 filed on: 10th, October 2013	annual return	Free Download (9 pages)
AA	Full accounts for the period ending 2012/12/31 filed on: 12th, August 2013	accounts	Free Download (19 pages)
AR01	Annual return with complete list of members, drawn up to 2012/09/03 filed on: 13th, September 2012	annual return	Free Download (17 pages)
AA	Full accounts for the period ending 2011/12/31 filed on: 27th, June 2012	accounts	Free Download (21 pages)
AR01	Annual return with complete list of members, drawn up to 2011/09/03 filed on: 7th, October 2011	annual return	Free Download (17 pages)
AA	Full accounts for the period ending 2010/12/31 filed on: 17th, May 2011	accounts	Free Download (22 pages)
AR01	Annual return with complete list of members, drawn up to 2010/09/03 filed on: 7th, October 2010	annual return	Free Download (18 pages)
AA	Full accounts for the period ending 2009/12/31 filed on: 1st, July 2010	accounts	Free Download (20 pages)
363a	Annual return drawn up to 2009/09/21 with complete member list filed on: 21st, September 2009	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 2008/12/31 filed on: 30th, June 2009	accounts	Free Download (20 pages)
363a	Annual return drawn up to 2008/10/07 with complete member list filed on: 7th, October 2008	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 2007/12/31 filed on: 26th, June 2008	accounts	Free Download (20 pages)
363a	Annual return drawn up to 2007/09/28 with complete member list filed on: 28th, September 2007	annual return	Free Download (7 pages)
363a	Annual return drawn up to 2007/09/28 with complete member list filed on: 28th, September 2007	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 2006/12/31 filed on: 9th, July 2007	accounts	Free Download (20 pages)
AA	Full accounts for the period ending 2006/12/31 filed on: 9th, July 2007	accounts	Free Download (20 pages)
AA	Full accounts for the period ending 2005/12/31 filed on: 20th, October 2006	accounts	Free Download (19 pages)
AA	Full accounts for the period ending 2005/12/31 filed on: 20th, October 2006	accounts	Free Download (19 pages)
363a	Annual return drawn up to 2006/10/05 with complete member list filed on: 5th, October 2006	annual return	Free Download (7 pages)
363a	Annual return drawn up to 2006/10/05 with complete member list filed on: 5th, October 2006	annual return	Free Download (7 pages)
363a	Annual return drawn up to 2005/10/10 with complete member list filed on: 10th, October 2005	annual return	Free Download (7 pages)
363a	Annual return drawn up to 2005/10/10 with complete member list filed on: 10th, October 2005	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 2004/12/31 filed on: 21st, September 2005	accounts	Free Download (17 pages)
AA	Full accounts for the period ending 2004/12/31 filed on: 21st, September 2005	accounts	Free Download (17 pages)
363a	Annual return drawn up to 2004/09/17 with complete member list filed on: 17th, September 2004	annual return	Free Download (7 pages)
363a	Annual return drawn up to 2004/09/17 with complete member list filed on: 17th, September 2004	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 2003/12/31 filed on: 27th, July 2004	accounts	Free Download (17 pages)
AA	Full accounts for the period ending 2003/12/31 filed on: 27th, July 2004	accounts	Free Download (17 pages)
363a	Annual return drawn up to 2003/09/29 with complete member list filed on: 29th, September 2003	annual return	Free Download (7 pages)
363a	Annual return drawn up to 2003/09/29 with complete member list filed on: 29th, September 2003	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 2002/12/31 filed on: 28th, May 2003	accounts	Free Download (18 pages)
AA	Full accounts for the period ending 2002/12/31 filed on: 28th, May 2003	accounts	Free Download (18 pages)
363a	Annual return drawn up to 2003/03/13 with complete member list filed on: 13th, March 2003	annual return	Free Download (7 pages)
363a	Annual return drawn up to 2003/03/13 with complete member list filed on: 13th, March 2003	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 2001/12/31 filed on: 28th, June 2002	accounts	Free Download (17 pages)
AA	Full accounts for the period ending 2001/12/31 filed on: 28th, June 2002	accounts	Free Download (17 pages)
363a	Annual return drawn up to 2001/11/30 with complete member list filed on: 30th, November 2001	annual return	Free Download (7 pages)
363a	Annual return drawn up to 2001/11/30 with complete member list filed on: 30th, November 2001	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 2000/12/31 filed on: 16th, June 2001	accounts	Free Download (18 pages)
AA	Full accounts for the period ending 2000/12/31 filed on: 16th, June 2001	accounts	Free Download (18 pages)
363a	Annual return drawn up to 2000/09/26 with complete member list filed on: 26th, September 2000	annual return	Free Download (7 pages)
363a	Annual return drawn up to 2000/09/26 with complete member list filed on: 26th, September 2000	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 1999/12/31 filed on: 10th, August 2000	accounts	Free Download (19 pages)
AA	Full accounts for the period ending 1999/12/31 filed on: 10th, August 2000	accounts	Free Download (19 pages)
363a	Annual return drawn up to 1999/10/13 with complete member list filed on: 13th, October 1999	annual return	Free Download (8 pages)
363a	Annual return drawn up to 1999/10/13 with complete member list filed on: 13th, October 1999	annual return	Free Download (8 pages)
AA	Full accounts for the period ending 1998/12/31 filed on: 21st, May 1999	accounts	Free Download (18 pages)
AA	Full accounts for the period ending 1998/12/31 filed on: 21st, May 1999	accounts	Free Download (18 pages)
363a	Annual return drawn up to 1998/12/11 with complete member list filed on: 11th, December 1998	annual return	Free Download (9 pages)
363a	Annual return drawn up to 1998/12/11 with complete member list filed on: 11th, December 1998	annual return	Free Download (9 pages)
225	Accounting reference date extended from 30/09/98 to 31/12/98 filed on: 20th, October 1997	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/09/98 to 31/12/98 filed on: 20th, October 1997	accounts	Free Download (1 page)

Unatrac Limited SLOUGH

Unatrac Limited Address / Contact

Company Information / Profile

Company staff

Medhat B.

Frederic D.

William H.

Christopher T.

Abogado Nominees Limited

Graeme R.

Steven S.

Steven W.

Graeme R.

John M.

David M.

Youssef M.

Yaseen M.

Mohammed M.

Omar B.

Abogado Nominees Limited

Abogado Custodians Limited

The Company Registration Agents Limited

Luciene James Limited

People with significant control

Company previous names

Company filings

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