SCANTRACK LIMITED - WALTON-ON-THAMES


Company Profile Company Filings

Overview

SCANTRACK LIMITED is a Private Limited Company from WALTON-ON-THAMES ENGLAND and has the status: Active.
SCANTRACK LIMITED was incorporated 23 years ago on 31/07/2000 and has the registered number: 04043833. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 31/12/2024.

SCANTRACK LIMITED - WALTON-ON-THAMES

This company is listed in the following categories:
62012 - Business and domestic software development

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

74B WEST GROVE
WALTON-ON-THAMES
KT12 5PD
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
31/07/2023 14/08/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
WILLEM LOUIS BOONZAIER Jul 1972 British Director 2021-03-09 CURRENT
PATRICK CHARLES SMYTH Sep 1950 Irish Director 2000-09-13 UNTIL 2020-03-09 RESIGNED
JORDAN COMPANY SECRETARIES LIMITED Corporate Nominee Secretary 2000-11-29 UNTIL 2003-11-01 RESIGNED
MR JOHN BRINE Feb 1939 British Secretary 2008-10-01 UNTIL 2017-02-14 RESIGNED
JUNE BRINE Secretary 2003-11-01 UNTIL 2004-07-01 RESIGNED
MR WILLEM LOUIS BOONZAIER Secretary 2020-03-09 UNTIL 2021-03-09 RESIGNED
MR GERALD ALLAN BARRON Feb 1950 South African Secretary 2004-07-01 UNTIL 2008-10-01 RESIGNED
MRS GILLIAN FAYE HUNTER Secretary 2017-02-15 UNTIL 2020-03-09 RESIGNED
PETER RICHARD MYLES LOMBERG Apr 1949 South African Secretary 2000-07-31 UNTIL 2000-11-29 RESIGNED
DR JOHANNES OSCAR MARIA VAN DEN ENDE Dec 1952 Dutch Director 2001-01-27 UNTIL 2001-06-29 RESIGNED
PETER RICHARD MYLES LOMBERG Apr 1949 South African Director 2000-07-31 UNTIL 2001-06-29 RESIGNED
INSTANT COMPANIES LIMITED Corporate Nominee Director 2000-07-31 UNTIL 2000-07-31 RESIGNED
PAUL ANTHONY TAYLOR Feb 1957 British Director 2001-01-27 UNTIL 2003-02-28 RESIGNED
MR BASIL THOMAS RICHARD SCRUBY Mar 1935 British Director 2003-01-10 UNTIL 2015-04-01 RESIGNED
MR WARREN LEIGH PETTERSON Dec 1967 South African Director 2020-03-09 UNTIL 2021-03-09 RESIGNED
TREVOR JOHN BEDFORD Jun 1934 British Director 2003-01-10 UNTIL 2015-04-17 RESIGNED
HERMANUS JACOBUS HAASBROEK Jan 1947 South African Director 2000-07-31 UNTIL 2002-04-24 RESIGNED
MR COENRAAD JOHANNES DU TOIT Jan 1969 South African Director 2020-03-09 UNTIL 2021-03-09 RESIGNED
EUGENE BEETGE Jul 1970 South African Director 2000-07-31 UNTIL 2002-07-31 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 2000-07-31 UNTIL 2000-07-31 RESIGNED
MR GERALD ALLAN BARRON Feb 1950 South African Director 2003-02-28 UNTIL 2016-01-27 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Osiris International Trustees Ltd As Trustee Of The Springfield Trust 2023-02-23 Road Town   Tortola Ownership of shares 75 to 100 percent as trust
Voting rights 75 to 100 percent as trust
Right to appoint and remove directors as trust
Pinotage Trustees As Trustee Of Warpet Trust 2020-01-27 - 2023-02-23 Geneva 1204   Ownership of shares 75 to 100 percent as trust
Voting rights 75 to 100 percent as trust
Right to appoint and remove directors as trust
Idcorp Limited 2016-07-01 - 2020-01-27 Aylesbury   Buckinghamshire Ownership of shares 75 to 100 percent

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Free Reports Available

Report Date Filed Date of Report Assets
SCANTRACK LIMITED 2023-12-06 31-03-2023 £32 Cash £-5,311,582 equity
SCANTRACK LIMITED 2022-10-07 31-03-2022 £359 Cash £-5,416,846 equity
SCANTRACK LIMITED 2021-07-22 31-03-2021 £15,000 Cash £-5,428,705 equity
SCANTRACK LIMITED 2020-12-16 31-03-2020 £-5,442,415 equity

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