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Companies House/Sheffield/Company profile

DIRECT TRACK SOLUTIONS LIMITED

Active
04609088·incorporated 2002-12-05

DIRECT TRACK SOLUTIONS LIMITED is an active UK private limited company, incorporated on 5 December 2002 at Companies House (number 04609088; OpenRegistry canonical ID GB-04609088-direct-track-solutions-limited). Sophymarine's OpenRegistry classifies it under SIC 25990 (Manufacture of other fabricated metal products n.e.c.), one of 7,884 active UK entities in that code and one of 36,314 active companies registered in Sheffield, South Yorkshire (postcode S25). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2002-12-05
Registered Address
UNITS 9 & 10 KINGFISHER WAY, DINNINGTON, SHEFFIELD, SOUTH YORKSHIRE, S25 3AF, ENGLAND
SIC
25990 — Manufacture of other fabricated metal products n.e.c.
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

Check financials of DIRECT TRACK SOLUTIONS LIMITED

Filings

Check filing history of DIRECT TRACK SOLUTIONS LIMITED

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: FULL.

Confirmation statement

Last confirmation statement made up to 2025-12-02. Next confirmation statement due 2026-12-16.

Mortgages and charges

3 charges recorded against the company at Companies House: 0 outstanding, 3 satisfied, 0 partially satisfied.

Persons with significant control

DIRECT TRACK SOLUTIONS LIMITED has 1 person with significant control on file:

  • Nbt Uk Holdings Limited (England reg. 15447573). Notified 2025-07-30.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights

3 historical PSC records have ceased:

  • Mrs Melanie Diane Southwell born 1964 resident in England, British national. Notified 2016-04-06. Ceased 2017-08-29.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Martin Raymond Southwell born 1959 resident in England, British national. Notified 2016-04-06. Ceased 2017-08-29.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Direct Track Solutions Holdings Limited (England reg. 10894963). Notified 2017-08-29. Ceased 2025-07-30.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

Other companies registered under SIC 25990 (Manufacture of other fabricated metal products n.e.c.):

Other companies registered in Sheffield:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/04609088.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.