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 1 month and 22 days.

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, (-499 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