TRACK4SERVICES LIMITED
FIFTH FLOOR, CLAREVILLE HOUSE 26-27 OXENDON STREET, ST. JAMES'S, LONDON SW1Y 4EL- Active
- Private Limited Company
- Company No. 07595509
- Last Updated: 01 Mar 2024
Company Profile
TRACK4SERVICES LIMITED was incorporated on Thursday, April 7, 2011 as a Private Limited Company with registered address in LONDON. TRACK4SERVICES 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 13 years 5 months and 13 days.
| Name | TRACK4SERVICES LIMITED |
|---|---|
| Company number | 07595509 |
| Company type | Private Limited Company |
| Incorporation date | 07 Apr 2011 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
FIFTH FLOOR, CLAREVILLE HOUSE 26-27 OXENDON STREET ST. JAMES'S LONDON SW1Y 4EL |
|---|---|
| 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 Derek Kenneth Greene Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Jidoka Technologies Oy Marttilankatu, 37200 |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 April |
| Next annual accounts due | 31 January 2025, (132 days left) |
| Latest accounts | 30 April 2023 |
| Next confirmation statement due | 05 May 2017 |
| Last confirmation statement dated | 07 April 2016 |
Mortgages
No mortgages have been registered against TRACK4SERVICES LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| TRACK4SERVICES LIMITED | 07 Apr 2011 |