RENEWTRAK EMEA LIMITED - WATERLOOVILLE
| Company Profile | Company Filings |
Overview
RENEWTRAK EMEA LIMITED is a Private Limited Company from WATERLOOVILLE UNITED KINGDOM and has the status: Dissolved - no longer trading.
RENEWTRAK EMEA LIMITED was incorporated 8 years ago on 06/11/2015 and has the registered number: 09859933. The accounts status is TOTAL EXEMPTION FULL.
RENEWTRAK EMEA LIMITED was incorporated 8 years ago on 06/11/2015 and has the registered number: 09859933. The accounts status is TOTAL EXEMPTION FULL.
RENEWTRAK EMEA LIMITED - WATERLOOVILLE
This company is listed in the following categories:
62090 - Other information technology service activities
62090 - Other information technology service activities
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 9 | 30/09/2022 |
Registered Office
24 PICTON HOUSE
WATERLOOVILLE
HAMPSHIRE
PO7 7SQ
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 19/04/2022 | 03/05/2023 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR PETER JOHN RAYBAUD | Jan 1951 | British | Director | 2016-04-19 | CURRENT |
| MS LINDSAY JANE NICHOL | Mar 1960 | British | Director | 2016-04-19 | CURRENT |
| MR BENJAMIN GEOFFREY FIELD | May 1971 | Australian | Director | 2016-04-19 | CURRENT |
| MR KEVIN DREW | Oct 1959 | British | Director | 2015-11-06 | CURRENT |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Benjamin Geoffrey Field | 2016-04-19 | 5/1971 | Nsw 2009 | Right to appoint and remove directors |
| Ms Lindsay Jane Nichol | 2016-04-19 | 3/1960 | Leeds | Right to appoint and remove directors |
| Mr Peter John Raybaud | 2016-04-19 | 1/1951 | Leeds | Right to appoint and remove directors |
| Renewtrak Pty Ltd | 2016-04-18 | Nsw 2026 |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent |
|
| Mr Kevin Drew | 2016-04-06 | 10/1959 | Waterlooville | Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Renewtrak EMEA Limited - Accounts to registrar (filleted) - small 23.1.2 | 2023-06-29 | 30-09-2022 | £8,853 equity |
| Renewtrak EMEA Limited - Accounts to registrar (filleted) - small 18.2 | 2022-07-01 | 30-09-2021 | £8,750 equity |
| Renewtrak EMEA Limited - Accounts to registrar (filleted) - small 18.2 | 2021-06-30 | 30-09-2020 | £4,598 Cash £9,008 equity |
| Renewtrak EMEA Limited - Accounts to registrar (filleted) - small 18.2 | 2020-07-01 | 30-09-2019 | £1,299 Cash £9,170 equity |
| Renewtrak EMEA Limited - Accounts to registrar (filleted) - small 18.2 | 2018-09-11 | 31-12-2017 | £18,159 Cash £8,585 equity |
| Renewtrak EMEA Limited - Abbreviated accounts 16.3 | 2017-08-05 | 30-11-2016 | £9,277 equity |