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Companies House/Ulverston/Company profile

OPEN TRACKING LIMITED

Active
09398629·incorporated 2015-01-21

OPEN TRACKING LIMITED is an active UK private limited company, incorporated on 21 January 2015 at Companies House (number 09398629; OpenRegistry canonical ID GB-09398629-open-tracking-limited). Sophymarine's OpenRegistry classifies it under SIC 26309 (Manufacture of communication equipment other than telegraph, and telephone apparatus and equipment), one of 396 active UK entities in that code and one of 1,165 active companies registered in Ulverston (postcode LA12). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2015-01-21
Registered Address
THE SULPHUR STORE CLOCK TOWER WORKS, LOW WOOD, ULVERSTON, LA12 8LY, ENGLAND
SIC
26309 — Manufacture of communication equipment other than telegraph, and telephone apparatus and equipment
Country of origin
United Kingdom

Accounts

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

Confirmation statement

Last confirmation statement made up to 2026-03-19. Next confirmation statement due 2027-04-02.

Persons with significant control

OPEN TRACKING LIMITED has 3 persons with significant control on file:

  • Mr Christopher John Mills born 1979 resident in England, British national. Notified 2022-10-21.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mrs Lisa Thurlow born 1970 resident in England, British national. Notified 2021-01-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr James Thurlow born 1970 resident in England, British national. Notified 2016-04-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • The PSC's details have not yet been confirmed.

2 historical PSC records have ceased:

  • Mr Robert Dean Quentin Marriott born 1962 resident in England, British national. Notified 2016-04-06. Ceased 2020-03-09.
    • Owns 25–50% of shares
  • (unnamed). Notified 2022-10-19. Ceased 2022-10-19.

Similar UK companies

Other companies registered under SIC 26309 (Manufacture of communication equipment other than telegraph, and telephone apparatus and equipment):

Other companies registered in Ulverston: