SCANTRACK LIMITED

74B WEST GROVE, HERSHAM, WALTON-ON-THAMES  KT12 5PD
  • Active
  • Private Limited Company
  • Company No. 04043833
  • Last Updated: 01 Mar 2024

Company Profile

SCANTRACK LIMITED was incorporated on Monday, July 31, 2000 as a Private Limited Company with registered address in WALTON-ON-THAMES. SCANTRACK LIMITED has the status: Active and it's listed in the following category: Business and domestic software development. This Private Limited Company has been operating for 24 years 1 month and 21 days.

Name SCANTRACK LIMITED
Company number 04043833
Company type Private Limited Company
Incorporation date 31 Jul 2000
Status Active
Industry (SIC 2007)

Address

Registered Address 74B WEST GROVE
HERSHAM
WALTON-ON-THAMES
KT12 5PD
Country Of Origin ENGLAND

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Osiris International Trustees Ltd As Trustee Of The Springfield Trust Wickham's Cay Ii Dates: Thursday, February 23, 2023 - present
ownership of shares 75 to 100 percent as trust
voting rights 75 to 100 percent as trust
right to appoint and remove directors as trust
Pinotage Trustees As Trustee Of Warpet Trust Rue Du Rhone Dates: Monday, January 27, 2020 - Thursday, February 23, 2023
ownership of shares 75 to 100 percent as trust
voting rights 75 to 100 percent as trust
right to appoint and remove directors as trust
Idcorp Limited Aylesbury Road, Bierton, HP22 5DW Dates: Friday, July 1, 2016 - Monday, January 27, 2020
ownership of shares 75 to 100 percent

Accounts and Confirmation

Type of accounts UNAUDITED ABRIDGED
End of financial Year 31 March
Next annual accounts due 31 December 2024, (100 days left)
Latest accounts 31 March 2023
Next confirmation statement due 28 August 2016
Last confirmation statement dated 31 July 2015

Mortgages

No mortgages have been registered against SCANTRACK LIMITED.

Previous Names

Name Change Date
SCANTRACK LIMITED 31 Jul 2000