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Home > England & Wales Companies > PATHTRACK LIMITED
Company Information for

PATHTRACK LIMITED

UNIT 1 CHEVIN MILL, LEEDS ROAD, OTLEY, LS21 1BT,
Company Registration Number
05876606
Private Limited Company
Active

Company Overview

About Pathtrack Ltd
PATHTRACK LIMITED was founded on 2006-07-14 and has its registered office in Otley. The organisation's status is listed as "Active". Pathtrack Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
PATHTRACK LIMITED
 
Legal Registered Office
UNIT 1 CHEVIN MILL
LEEDS ROAD
OTLEY
LS21 1BT
Other companies in LS6
 
Filing Information
Company Number 05876606
Company ID Number 05876606
Date formed 2006-07-14
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2024
Account next due 30/09/2026
Latest return 14/07/2015
Return next due 11/08/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB948731387  
Last Datalog update: 2025-09-04 14:28:00
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for PATHTRACK LIMITED
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Companies with same name PATHTRACK LIMITED
The following companies were found which have the same name as PATHTRACK LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
PATHTRACKERS PTY LTD QLD 4113 Active Company formed on the 2017-11-13

Company Officers of PATHTRACK LIMITED

Current Directors
Officer Role Date Appointed
GARY JOHN BRODIN
 Company Secretary 2006-07-14
GARY JOHN BRODIN
 Director 2006-07-14
EDMUND BERNARD BRYANT
 Director 2006-07-14
Previous Officers
Officer Role Date Appointed Date Resigned
FORM 10 SECRETARIES FD LTD
 Nominated Secretary 2006-07-14 2006-07-17
FORM 10 DIRECTORS FD LTD
 Nominated Director 2006-07-14 2006-07-17

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
EDMUND BERNARD BRYANT WILDTRACK TELEMETRY SYSTEMS LIMITED Director 2000-11-23 CURRENT 2000-11-20 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2025-08-2031/12/24 ACCOUNTS TOTAL EXEMPTION FULL
2024-07-18CONFIRMATION STATEMENT MADE ON 14/07/24, WITH NO UPDATES
2024-07-0131/12/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-02-06REGISTERED OFFICE CHANGED ON 06/02/24 FROM Unit 3, Chevin Mill Leeds Road Otley West Yorkshire LS21 1BT England
2023-09-1831/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-07-18CONFIRMATION STATEMENT MADE ON 14/07/23, WITH NO UPDATES
2022-09-23AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-07-14CS01CONFIRMATION STATEMENT MADE ON 14/07/22, WITH NO UPDATES
2021-09-28AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-07-16CS01CONFIRMATION STATEMENT MADE ON 14/07/21, WITH UPDATES
2020-10-05PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EMMA VICTORIA BRODIN
2020-10-05PSC04Change of details for Dr Gary John Brodin as a person with significant control on 2020-09-22
2020-09-16AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-07-15PSC04Change of details for Dr Gary John Brodin as a person with significant control on 2020-07-02
2020-07-14CS01CONFIRMATION STATEMENT MADE ON 14/07/20, WITH UPDATES
2020-07-14CH03SECRETARY'S DETAILS CHNAGED FOR DR GARY JOHN BRODIN on 2020-07-02
2020-07-14CH01Director's details changed for Dr Emma Victoria Brodin on 2020-07-02
2020-07-14PSC04Change of details for Dr Gary John Brodin as a person with significant control on 2019-12-20
2020-06-26AD01REGISTERED OFFICE CHANGED ON 26/06/20 FROM 19 Woodland Park Road Headingley Leeds West Yorkshire LS6 2AZ
2020-01-30SH03Purchase of own shares
2020-01-24SH06Cancellation of shares. Statement of capital on 2019-12-20 GBP 50
2019-12-30TM01APPOINTMENT TERMINATED, DIRECTOR EDMUND BERNARD BRYANT
2019-12-30PSC07CESSATION OF EDMUND BERNARD BRYANT AS A PERSON OF SIGNIFICANT CONTROL
2019-10-21AP01DIRECTOR APPOINTED DR EMMA VICTORIA BRODIN
2019-07-29CS01CONFIRMATION STATEMENT MADE ON 14/07/19, WITH NO UPDATES
2019-03-16AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-28AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-07-19CS01CONFIRMATION STATEMENT MADE ON 14/07/18, WITH NO UPDATES
2018-07-19PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GARY JOHN BRODIN
2017-09-28AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-07-25CS01CONFIRMATION STATEMENT MADE ON 14/07/17, WITH NO UPDATES
2016-09-27AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-20LATEST SOC20/07/16 STATEMENT OF CAPITAL;GBP 100
2016-07-20CS01CONFIRMATION STATEMENT MADE ON 14/07/16, WITH UPDATES
2015-08-31AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-20LATEST SOC20/07/15 STATEMENT OF CAPITAL;GBP 100
2015-07-20AR0114/07/15 ANNUAL RETURN FULL LIST
2014-09-29AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-17LATEST SOC17/07/14 STATEMENT OF CAPITAL;GBP 100
2014-07-17AR0114/07/14 ANNUAL RETURN FULL LIST
2013-09-07AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-19AR0114/07/13 ANNUAL RETURN FULL LIST
2012-07-19AR0114/07/12 ANNUAL RETURN FULL LIST
2012-05-22AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-09-28AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-07-19AR0114/07/11 ANNUAL RETURN FULL LIST
2011-07-19CH01Director's details changed for Gary John Brodin on 2011-07-19
2010-07-19AR0114/07/10 ANNUAL RETURN FULL LIST
2010-07-06AA31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-10-21AA31/12/08 ACCOUNTS TOTAL EXEMPTION SMALL
2009-07-17363aReturn made up to 14/07/09; full list of members
2008-07-18363aReturn made up to 14/07/08; full list of members
2008-07-17288cDirector's change of particulars / edmund bryant / 12/12/2006
2008-05-13AA31/12/07 TOTAL EXEMPTION SMALL
2007-07-17363aRETURN MADE UP TO 14/07/07; FULL LIST OF MEMBERS
2007-07-16225ACC. REF. DATE EXTENDED FROM 31/07/07 TO 31/12/07
2006-09-18287REGISTERED OFFICE CHANGED ON 18/09/06 FROM: 19 WOODLAND PARK ROAD HEADINGLEY LEEDS LS6 2AZ
2006-09-18288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2006-09-18288aNEW DIRECTOR APPOINTED
2006-07-17288bDIRECTOR RESIGNED
2006-07-17288bSECRETARY RESIGNED
2006-07-14NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
72 - Scientific research and development
721 - Research and experimental development on natural sciences and engineering
72190 - Other research and experimental development on natural sciences and engineering




Licences & Regulatory approval
We could not find any licences issued to PATHTRACK LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against PATHTRACK LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
PATHTRACK LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.389
MortgagesNumMortOutstanding0.219
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.179

This shows the max and average number of mortgages for companies with the same SIC code of 72190 - Other research and experimental development on natural sciences and engineering

Creditors
Creditors Due Within One Year 2012-01-01 £ 8,963

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on PATHTRACK LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-01-01 £ 100
Cash Bank In Hand 2012-01-01 £ 28,430
Current Assets 2012-01-01 £ 37,281
Debtors 2012-01-01 £ 3,921
Fixed Assets 2012-01-01 £ 4,619
Shareholder Funds 2012-01-01 £ 32,937
Stocks Inventory 2012-01-01 £ 4,930
Tangible Fixed Assets 2012-01-01 £ 4,619

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of PATHTRACK LIMITED registering or being granted any patents
Domain Names

PATHTRACK LIMITED owns 1 domain names.

pathtrack.co.uk  

Trademarks

Trademark applications by PATHTRACK LIMITED

PATHTRACK LIMITED is the Original Applicant for the trademark nanoFix ™ (UK00003071779) through the UKIPO on the 2014-09-09
Trademark class: Electronic location apparatus, Localisation devices, Apparatus for localisation via satellites, Apparatus for localisation for freely moveable animals via satellites, Apparatus for localisation for freely moveable objects via satellites, Radio signalling instruments for use in tracking, Radio signalling instruments for use in tracking freely moveable animals, Radio signalling instruments for use in tracking freely moveable objects, Electronic tagging, Satellite receivers, Satellite navigational apparatus, Satellite receiving apparatus, Target trackers [satellite].
Income
Government Income

Government spend with PATHTRACK LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Public Works and Government Services Canada 2022-02-23 CAD $76,104 Radio Transceivers and Transmitter-Receiver, VHF, Special Design
Public Works and Government Services Canada 2021-01-20 CAD $68,680 Radio Transceivers and Transmitter-Receiver, VHF, Special Design

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
Business rates information was found for PATHTRACK LIMITED for 1 properties.

Authority Premises Type Premises Address Business Rates/Tax AmountLocation Since
OFFICES AND PREMISES 1ST FLOOR UNIT 2 GRANVILLE MOUNT OTLEY LS21 3DZ 5,20010/01/2011

How is this information useful? The business owns or operates from property which has a commercial designation. The company is liable for business rates / property tax liability and so provides an indication on some of the outgoings for the business and therefore the scale of the business. Some councils/authorities publish how long business rates have been paid since so provides an inidcator of how established the business is.

In the UK, the business is unlikely to be paying the number shown. Business rates is a complex system with many reliefs available. Some organisations have exemptions from payment - for example charities. To determine the exact liability, you would need to look at the valuation office report. This list is probably not a complete list of all properties since about 100 of the 443 UK local government councils publish information on business rate liabilities.

Import/Export of Goods
Goods imported/exported by PATHTRACK LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2015-07-0185176200Machines for the reception, conversion and transmission or regeneration of voice, images or other data, incl. switching and routing apparatus (excl. telephone sets, telephones for cellular networks or for other wireless networks)
2015-03-0184733080Parts and accessories of automatic data-processing machines or for other machines of heading 8471, n.e.s. (excl. electronic assemblies)
2014-02-0185078000Electric accumulators (excl. spent and lead-acid, nickel-cadmium, nickel-iron, nickel-metal hydride and lithium-ion accumulators)
2013-06-0185256000Transmission apparatus for radio-broadcasting or television, incorporating reception apparatus
2012-04-0185271399Radio-broadcast receivers capable of operating without an external source of power, combined with sound recording or reproducing apparatus (excl. pocket-size radiocassette players, with laser reading system and cassette decks with an analogue and digital reading system)
2011-10-0185423290Memories in multicombinational forms such as stack D-RAMs and modules (excl. in the form of multichip integrated circuits, and D-RAMs, S-Rams, cache-RAMs, EPROMs and flash E˛PROMs)
2010-12-0185423190Electronic integrated circuits as processors and controllers, whether or not combined with memories, converters, logic circuits, amplifiers, clock and timing circuits, or other circuits (excl. in the form of multichip integrated circuits)
2010-12-0185423290Memories in multicombinational forms such as stack D-RAMs and modules (excl. in the form of multichip integrated circuits, and D-RAMs, S-Rams, cache-RAMs, EPROMs and flash E˛PROMs)
2010-12-0185423990Electronic integrated circuits (excl. in the form of multichip integrated circuits and such as processors, controllers, memories and amplifiers)
2010-12-0190302010Cathode ray oscilloscopes and cathode ray oscillographs
2010-07-0185416000Mounted piezoelectric crystals

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PATHTRACK LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded PATHTRACK LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode LS21 1BT