1000TRAX OPERATIONS LIMITED
83 ROBERTS ROAD, COLCHESTER CO2 7FQ- Active
- Private Limited Company
- Company No. 06166796
- Last Updated: 01 Mar 2024
Company Profile
1000TRAX OPERATIONS LIMITED was incorporated on Monday, March 19, 2007 as a Private Limited Company with registered address in COLCHESTER. 1000TRAX OPERATIONS LIMITED has the status: Active and it's listed in the following category: Other software publishing. This Private Limited Company has been operating for 17 years 7 months and 21 days.
| Name | 1000TRAX OPERATIONS LIMITED |
|---|---|
| Company number | 06166796 |
| Company type | Private Limited Company |
| Incorporation date | 19 Mar 2007 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
83 ROBERTS ROAD COLCHESTER CO2 7FQ |
|---|---|
| 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 |
|---|---|
| Mr Michael Gerhard Pfundheller Nationality: Danish |
Dates: Monday, May 15, 2023 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Miss Stephanie Hallman Jensen Nationality: Danish |
Dates: Thursday, March 2, 2017 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Per Troen Nationality: Danish |
Dates: Wednesday, April 6, 2016 - Monday, May 15, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-40 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 04 March 2017 |
| Last confirmation statement dated | 04 February 2016 |
Mortgages
No mortgages have been registered against 1000TRAX OPERATIONS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| 1000TRAX OPERATIONS LIMITED | 19 Mar 2007 |
| CD (29) LIMITED | 21 Sep 2007 |
| TV TUNES LTD | 11 Nov 2014 |
| WCC, WEB CONTROL COMPANY LTD | 07 Oct 2015 |
| AP 2002 CONSTRUCTION LTD. | 11 Aug 2022 |