FINDRACK (INVESTMENTS) LIMITED - LONDON


Company Profile Company Filings

Overview

FINDRACK (INVESTMENTS) LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
FINDRACK (INVESTMENTS) LIMITED was incorporated 51 years ago on 15/05/1972 and has the registered number: 01054451. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

FINDRACK (INVESTMENTS) LIMITED - LONDON

This company is listed in the following categories:
74909 - Other professional, scientific and technical activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

C/O TURCAN CONNELL
LONDON
W1K 1AW
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
03/12/2023 17/12/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
TURCAN CONNELL COMPANY SECRETARIES LIMITED Corporate Secretary 2021-03-10 CURRENT
HAROLD DOUGLAS EWEN SALVESEN Sep 1981 British Director 2020-12-01 CURRENT
EDMUND THEODORE SALVESEN Jun 1984 British Director 2020-12-01 CURRENT
ANDREW CAMERON SALVESEN May 1947 British Director 2022-06-10 CURRENT
MORTON FRASER SECRETARIES LIMITED Corporate Secretary 2011-06-20 UNTIL 2020-07-20 RESIGNED
SHEPHERD AND WEDDERBURN LLP Corporate Secretary 2010-10-14 UNTIL 2011-06-20 RESIGNED
MORTON FRASER SECRETARIES LIMITED Corporate Secretary 2020-08-01 UNTIL 2021-03-10 RESIGNED
DM COMPANY SERVICES (LONDON) LIMITED Corporate Secretary 1997-06-13 UNTIL 2007-03-26 RESIGNED
AS COMPANY SERVICES LIMITED Corporate Secretary 2007-03-26 UNTIL 2010-10-14 RESIGNED
PHILIP MARTIN SHERRING Mar 1956 British Director 1994-07-15 UNTIL 1994-07-15 RESIGNED
MR ANDREW CAMERON SALVESEN May 1947 British Director RESIGNED
MR GEORGE DOUGLAS BERTRAM ELLES Mar 1952 British Director RESIGNED
MR VIKRAM LALL Dec 1946 British Director 1997-06-13 UNTIL 2007-12-10 RESIGNED
MR VIKRAM LALL Dec 1946 British Director 2011-06-20 UNTIL 2020-12-01 RESIGNED
PHILIP MARTIN SHERRING Mar 1956 British Secretary 1994-07-15 UNTIL 1997-06-13 RESIGNED
MR GEORGE DOUGLAS BERTRAM ELLES Mar 1952 British Secretary RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Edmund Theodore Salvesen 2016-09-26 6/1984 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Harold Douglas Ewen Salvesen 2016-09-26 9/1981 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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Free Reports Available

Report Date Filed Date of Report Assets
FINDRACK_(INVESTMENTS)_LI - Accounts 2023-09-27 31-12-2022 £201,866 Cash £7,473,049 equity
FINDRACK_(INVESTMENTS)_LI - Accounts 2022-09-28 31-12-2021 £843,575 Cash £7,423,663 equity
FINDRACK_(INVESTMENTS)_LI - Accounts 2021-05-01 31-12-2020 £9,257,880 Cash £66,990,656 equity
FINDRACK_(INVESTMENTS)_LI - Accounts 2020-10-03 31-12-2019 £9,212,370 Cash £69,869,843 equity
FINDRACK_(INVESTMENTS)_LI - Accounts 2019-07-24 31-12-2018 £7,824,605 Cash £62,808,119 equity
FINDRACK_(INVESTMENTS)_LI - Accounts 2018-09-01 31-12-2017 £6,337,220 Cash £63,922,889 equity
FINDRACK_(INVESTMENTS)_LI - Accounts 2017-09-21 31-12-2016 £3,747,749 Cash £64,779,634 equity

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