QUALTRAK SOLUTIONS LIMITED

5 PROSPECT HOUSE MERIDIANS CROSS, OCEAN WAY, SOUTHAMPTON  SO14 3TJ
  • Liquidation
  • Private Limited Company
  • Company No. 04478853
  • Last Updated: 01 Mar 2024
Company profile Ownership Accounts

Company Profile

QUALTRAK SOLUTIONS LIMITED was incorporated on Friday, July 5, 2002 as a Private Limited Company with registered address in SOUTHAMPTON. QUALTRAK SOLUTIONS LIMITED has the status: Liquidation and it's listed in the following category: Business and domestic software development. This Private Limited Company has been operating for 22 years 2 months and 17 days.

Name QUALTRAK SOLUTIONS LIMITED
Company number 04478853
Company type Private Limited Company
Incorporation date 05 Jul 2002
Status Liquidation
Industry (SIC 2007)

Address

Registered Address 5 PROSPECT HOUSE MERIDIANS CROSS
OCEAN WAY
SOUTHAMPTON
SO14 3TJ
Country Of Origin

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
Mrs Heather Dawn Johnson Nationality: British Dates: Thursday, July 21, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Mr Constantine Johnson Nationality: British Dates: Wednesday, July 20, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
significant influence or control

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 31 August
Next annual accounts due 31 May 2020, (-1575 days left)
Latest accounts 31 August 2018
Next confirmation statement due 02 August 2016
Last confirmation statement dated 05 July 2015

Mortgages

Total of Mortgages 1
Mortgages Outstanding 1
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 0

Previous Names

Name Change Date
QUALTRAK SOLUTIONS LIMITED 05 Jul 2002