SERVICETRACKER LTD
BRITANNIA HOUSE, CAERPHILLY BUSINESS PARK, CAERPHILLY CF83 3GG- Active
- Private Limited Company
- Company No. 08744577
- Last Updated: 01 Mar 2024
Company Profile
SERVICETRACKER LTD was incorporated on Wednesday, October 23, 2013 as a Private Limited Company with registered address in CAERPHILLY. SERVICETRACKER LTD has the status: Active and it's listed in the following category: Other information technology service activities. This Private Limited Company has been operating for 10 years 10 months and 30 days.
| Name | SERVICETRACKER LTD |
|---|---|
| Company number | 08744577 |
| Company type | Private Limited Company |
| Incorporation date | 23 Oct 2013 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
BRITANNIA HOUSE CAERPHILLY BUSINESS PARK CAERPHILLY CF83 3GG |
|---|---|
| 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 |
|---|---|
| Green Pest Innovation Aps 8220 |
Dates: Thursday, September 22, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr Nigel Philip Sargent Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, July 1, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
voting rights 25 to 50 percent as firm
right to appoint and remove directors
|
| Mr Michael George Day Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, July 1, 2022
ownership of shares 25 to 50 percent
ownership of shares 25 to 50 percent as firm
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (7 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 20 November 2016 |
| Last confirmation statement dated | 23 October 2015 |
Mortgages
No mortgages have been registered against SERVICETRACKER LTD.
Previous Names
| Name | Change Date |
|---|---|
| SERVICETRACKER LTD | 23 Oct 2013 |