HD

HOMETRACK DATA SYSTEMS LIMITED

Active

Company number 04622244

London, England · Incorporated 19 December 2002

The Cooperage, 5 Copper Row, London, SE1 2LH, England

Last updated on 24 August 2026

Data processing, hosting and related activities · SIC 63110

Status
Active
Company age
23 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
4 April 2015

Company overview

Hometrack Data Systems Limited is an active private limited company incorporated on 19 December 2002. It is registered in England and Wales and operates from The Cooperage, 5 Copper Row, London, SE1 2LH. The company’s principal activity is data processing, hosting and related activities (SIC 63110).

It is wholly owned by Hometrack.Co.Uk Limited, which holds 75-100% of the shares and voting rights and the right to appoint and remove directors. The board currently comprises two British directors: Charles Roy Bryant (appointed 3 October 2016) and Rory Gavin Marsden (appointed 6 June 2025), both resident in England.

The company has no charges, no insolvency history and has never been liquidated. It filed full accounts to 31 December 2024 on 1 October 2025, with the next accounts due by 30 September 2026. The most recent confirmation statement, with no updates, was filed on 12 January 2026.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
14 December 2025
Next due
28 December 2026
4 months left

Financial snapshot

Last accounts type
Full
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Hometrack.Co.Uk Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

1 funding round
4 April 2015
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Confirmation Statement With No Updates
Confirmation Statement
12 January 2026 View
Accounts With Accounts Type Full
Accounts
1 October 2025 View
Appoint Person Director Company With Name Date
Officers
9 June 2025 View
Termination Director Company With Name Termination Date
Officers
9 June 2025 View
Confirmation Statement With No Updates
Confirmation Statement
18 December 2024 View
Accounts With Accounts Type Full
Accounts
19 September 2024 View
Confirmation Statement With No Updates
Confirmation Statement
18 December 2023 View
Accounts With Accounts Type Full
Accounts
26 September 2023 View
Change Person Director Company With Change Date
Officers
24 February 2023 View
Confirmation Statement With No Updates
Confirmation Statement
15 December 2022 View
Accounts With Accounts Type Full
Accounts
27 September 2022 View
Confirmation Statement With No Updates
Confirmation Statement
14 December 2021 View
Accounts With Accounts Type Full
Accounts
4 October 2021 View
Appoint Person Director Company With Name Date
Officers
2 August 2021 View
Termination Director Company With Name Termination Date
Officers
30 July 2021 View
Termination Director Company With Name Termination Date
Officers
21 May 2021 View
Appoint Person Director Company With Name Date
Officers
21 May 2021 View
Confirmation Statement With No Updates
Confirmation Statement
24 January 2021 View
Change Account Reference Date Company Current Extended
Accounts
18 December 2020 View
Appoint Person Director Company With Name Date
Officers
26 October 2020 View
Termination Director Company With Name Termination Date
Officers
26 October 2020 View
Accounts With Accounts Type Full
Accounts
3 August 2020 View
Appoint Person Director Company With Name Date
Officers
17 March 2020 View
Termination Director Company With Name Termination Date
Officers
17 March 2020 View
Confirmation Statement With No Updates
Confirmation Statement
20 December 2019 View
Accounts With Accounts Type Full
Accounts
18 June 2019 View
Termination Director Company With Name Termination Date
Officers
5 June 2019 View
Appoint Person Director Company With Name Date
Officers
5 June 2019 View
Confirmation Statement With No Updates
Confirmation Statement
21 December 2018 View
Resolution
Resolution
28 November 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
27 November 2018 View
Termination Director Company With Name Termination Date
Officers
1 October 2018 View
Accounts With Accounts Type Full
Accounts
2 July 2018 View
Confirmation Statement With Updates
Confirmation Statement
20 December 2017 View
Change To A Person With Significant Control
Persons With Significant Control
18 July 2017 View
Resolution
Resolution
1 March 2017 View
Resolution
Resolution
1 March 2017 View
Capital Variation Of Rights Attached To Shares
Capital
20 February 2017 View
Mortgage Satisfy Charge Full
Mortgage
18 February 2017 View
Mortgage Satisfy Charge Full
Mortgage
18 February 2017 View
Change Account Reference Date Company Current Extended
Accounts
10 February 2017 View
Accounts With Accounts Type Full
Accounts
8 February 2017 View
Termination Director Company With Name Termination Date
Officers
7 February 2017 View
Termination Secretary Company With Name Termination Date
Officers
7 February 2017 View
Termination Secretary Company With Name Termination Date
Officers
7 February 2017 View
Termination Director Company With Name Termination Date
Officers
7 February 2017 View
Termination Director Company With Name Termination Date
Officers
7 February 2017 View
Termination Director Company With Name Termination Date
Officers
7 February 2017 View
Termination Director Company With Name Termination Date
Officers
7 February 2017 View
Appoint Person Director Company With Name Date
Officers
7 February 2017 View
Appoint Person Director Company With Name Date
Officers
7 February 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
6 February 2017 View
Confirmation Statement With Updates
Confirmation Statement
14 December 2016 View
Appoint Person Director Company With Name Date
Officers
17 October 2016 View
Accounts With Accounts Type Full
Accounts
29 June 2016 View
Gazette Filings Brought Up To Date
Gazette
18 June 2016 View
Gazette Notice Compulsory
Gazette
14 June 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 January 2016 View
Appoint Person Director Company With Name Date
Officers
28 July 2015 View
Mortgage Satisfy Charge Full
Mortgage
16 June 2015 View
Accounts With Accounts Type Full
Accounts
3 June 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
26 May 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
26 May 2015 View
Capital Allotment Shares
Capital
28 April 2015 View
Resolution
Resolution
26 April 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 January 2015 View
Change Person Director Company With Change Date
Officers
23 July 2014 View
Change Person Director Company With Change Date
Officers
22 July 2014 View
Change Person Director Company With Change Date
Officers
22 July 2014 View
Change Person Secretary Company With Change Date
Officers
22 July 2014 View
Accounts With Accounts Type Full
Accounts
21 July 2014 View
Second Filing Of Form With Form Type Made Up Date
Document Replacement
16 January 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 December 2013 View
Appoint Person Director Company With Name
Officers
17 September 2013 View
Termination Director Company With Name
Officers
17 September 2013 View
Termination Director Company With Name
Officers
17 September 2013 View
Accounts With Accounts Type Full
Accounts
29 July 2013 View
Termination Director Company With Name
Officers
18 July 2013 View
Appoint Person Director Company With Name
Officers
28 January 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
31 December 2012 View
Termination Director Company With Name
Officers
12 November 2012 View
Accounts With Accounts Type Full
Accounts
18 June 2012 View
Legacy
Mortgage
23 March 2012 View
Legacy
Mortgage
19 March 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 December 2011 View
Change Person Director Company With Change Date
Officers
19 December 2011 View
Appoint Person Director Company With Name
Officers
12 July 2011 View
Accounts With Accounts Type Full
Accounts
31 May 2011 View
Change Registered Office Address Company With Date Old Address
Address
5 May 2011 View
Change Corporate Secretary Company With Change Date
Officers
5 May 2011 View
Termination Director Company With Name
Officers
23 February 2011 View
Legacy
Mortgage
8 February 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 December 2010 View
Change Person Director Company With Change Date
Officers
4 November 2010 View
Change Person Director Company With Change Date
Officers
4 November 2010 View
Change Person Director Company With Change Date
Officers
4 November 2010 View
Change Person Director Company With Change Date
Officers
4 November 2010 View
Change Person Director Company With Change Date
Officers
4 November 2010 View
Resolution
Resolution
22 September 2010 View
Accounts With Accounts Type Full
Accounts
31 August 2010 View
Legacy
Mortgage
9 August 2010 View
Change Registered Office Address Company With Date Old Address
Address
3 August 2010 View
Appoint Corporate Secretary Company With Name
Officers
27 July 2010 View
Termination Director Company With Name
Officers
22 June 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 March 2010 View
Legacy
Officers
2 October 2009 View
Accounts With Accounts Type Full
Accounts
22 September 2009 View
Legacy
Officers
25 June 2009 View
Accounts With Accounts Type Full
Accounts
10 March 2009 View
Legacy
Annual Return
18 February 2009 View
Resolution
Resolution
3 July 2008 View
Legacy
Officers
1 February 2008 View
Legacy
Officers
29 January 2008 View
Legacy
Officers
25 January 2008 View
Legacy
Annual Return
23 January 2008 View
Legacy
Officers
14 January 2008 View
Legacy
Capital
28 October 2007 View
Resolution
Resolution
28 October 2007 View
Legacy
Annual Return
4 October 2007 View
Accounts With Accounts Type Full
Accounts
15 September 2007 View
Legacy
Officers
19 June 2007 View
Legacy
Address
11 June 2007 View
Legacy
Officers
4 April 2007 View
Legacy
Officers
4 April 2007 View
Legacy
Officers
9 March 2007 View
Legacy
Officers
9 March 2007 View
Legacy
Officers
8 March 2007 View
Legacy
Annual Return
15 February 2007 View
Legacy
Capital
24 November 2006 View
Resolution
Resolution
24 November 2006 View
Resolution
Resolution
24 November 2006 View
Legacy
Officers
19 October 2006 View
Accounts With Accounts Type Full
Accounts
3 August 2006 View
Resolution
Resolution
23 June 2006 View
Resolution
Resolution
23 June 2006 View
Resolution
Resolution
23 June 2006 View
Resolution
Resolution
23 June 2006 View
Legacy
Capital
9 June 2006 View
Legacy
Capital
9 June 2006 View
Legacy
Officers
9 June 2006 View
Legacy
Officers
18 May 2006 View
Legacy
Officers
18 May 2006 View
Legacy
Officers
18 May 2006 View
Legacy
Officers
9 May 2006 View
Legacy
Accounts
3 May 2006 View
Legacy
Officers
14 March 2006 View
Legacy
Officers
11 January 2006 View
Legacy
Mortgage
10 January 2006 View
Legacy
Annual Return
9 January 2006 View
Legacy
Officers
4 October 2005 View
Accounts With Accounts Type Full
Accounts
21 September 2005 View
Resolution
Resolution
26 July 2005 View
Legacy
Capital
24 May 2005 View
Legacy
Annual Return
18 May 2005 View
Legacy
Officers
13 May 2005 View
Legacy
Capital
9 May 2005 View
Legacy
Accounts
6 May 2005 View
Legacy
Annual Return
30 December 2004 View
Accounts With Accounts Type Full
Accounts
6 October 2004 View
Miscellaneous
Miscellaneous
3 February 2004 View
Statement Of Affairs
Miscellaneous
3 February 2004 View
Statement Of Affairs
Miscellaneous
3 February 2004 View
Miscellaneous
Miscellaneous
3 February 2004 View
Statement Of Affairs
Miscellaneous
3 February 2004 View
Miscellaneous
Miscellaneous
3 February 2004 View
Legacy
Annual Return
21 January 2004 View
Legacy
Capital
18 September 2003 View
Resolution
Resolution
28 July 2003 View
Resolution
Resolution
28 July 2003 View
Resolution
Resolution
28 July 2003 View
Legacy
Officers
10 July 2003 View
Legacy
Capital
18 March 2003 View
Legacy
Officers
29 January 2003 View
Resolution
Resolution
16 January 2003 View
Resolution
Resolution
16 January 2003 View
Resolution
Resolution
16 January 2003 View
Resolution
Resolution
16 January 2003 View
Legacy
Capital
16 January 2003 View
Legacy
Capital
16 January 2003 View
Legacy
Accounts
16 January 2003 View
Legacy
Officers
15 January 2003 View
Incorporation Company
Incorporation
19 December 2002 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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