TRACKENER LTD
4 WYCOMBE STREET, LONDON SE14 6FF- Active
- Private Limited Company
- Company No. 09783413
- Last Updated: 01 Oct 2022
Company Profile
TRACKENER LTD was incorporated on Friday, September 18, 2015 as a Private Limited Company with registered address in LONDON. TRACKENER LTD has the status: Active and it's listed in the following category: Manufacture of consumer electronics. This Private Limited Company has been operating for 9 years and 1 day.
| Name | TRACKENER LTD |
|---|---|
| Company number | 09783413 |
| Company type | Private Limited Company |
| Incorporation date | 18 Sep 2015 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
4 WYCOMBE STREET LONDON SE14 6FF |
|---|---|
| Country Of Origin | ENGLAND |
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 Jeremie Charlet Nationality: French |
Dates: Thursday, September 15, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
significant influence or control
|
| Ms Pauline Issard Nationality: French |
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 as firm
significant influence or control
significant influence or control as firm
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2023, (-447 days left) |
| Latest accounts | 30 September 2021 |
| Next confirmation statement due | 16 October 2016 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against TRACKENER LTD.
Previous Names
| Name | Change Date |
|---|---|
| TRACKENER LTD | 18 Sep 2015 |