POD-TRAK NETWORKS LIMITED

17 PENNINE PARADE, PENNINE DRIVE, LONDON  NW2 1NT
  • Active
  • Private Limited Company
  • Company No. 08677353
  • Last Updated: 01 Mar 2024
Company profile Ownership Accounts

Company Profile

POD-TRAK NETWORKS LIMITED was incorporated on Thursday, September 5, 2013 as a Private Limited Company with registered address in LONDON. POD-TRAK NETWORKS LIMITED has the status: Active and it's listed in the following category: Construction of utility projects for electricity and telecommunications. This Private Limited Company has been operating for 11 years 5 months and 18 days.

Name POD-TRAK NETWORKS LIMITED
Company number 08677353
Company type Private Limited Company
Incorporation date 05 Sep 2013
Status Active
Industry (SIC 2007)

Address

Registered Address 17 PENNINE PARADE
PENNINE DRIVE
LONDON
NW2 1NT
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
Mr Paul O'Donnell Nationality: Irish Dates: Tuesday, April 27, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mrs Noreen Billane Nationality: British Dates: Monday, September 5, 2016 - Tuesday, April 27, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts DORMANT
End of financial Year 31 August
Next annual accounts due 31 May 2024, (-268 days left)
Latest accounts 31 August 2022
Next confirmation statement due 03 October 2016
Last confirmation statement dated 05 September 2015

Mortgages

No mortgages have been registered against POD-TRAK NETWORKS LIMITED.

Previous Names

Name Change Date
POD-TRAK NETWORKS LIMITED 05 Sep 2013
POD-TRAK PROJECTS LIMITED 25 May 2021