TRACKONOMICS LIMITED - EDINBURGH
Company Profile | Company Filings |
Overview
TRACKONOMICS LIMITED is a Private Limited Company from EDINBURGH SCOTLAND and has the status: Active.
TRACKONOMICS LIMITED was incorporated 11 years ago on 28/11/2012 and has the registered number: SC437769. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/10/2024.
TRACKONOMICS LIMITED was incorporated 11 years ago on 28/11/2012 and has the registered number: SC437769. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/10/2024.
TRACKONOMICS LIMITED - EDINBURGH
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 |
---|---|---|
31 / 1 | 31/01/2023 | 31/10/2024 |
Registered Office
C/O ANDERSON STRATHERN LLP
EDINBURGH
EH3 8BP
SCOTLAND
This Company Originates in : United Kingdom
Previous trading names include:
FASHION TRAFFIC LIMITED (until 08/05/2014)
FASHION TRAFFIC LIMITED (until 08/05/2014)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
27/01/2024 | 10/02/2025 |
Map
SCOTLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR DAVID YOVANNO | Feb 1971 | American | Director | 2021-02-08 | CURRENT |
MR PER PETTERSEN | May 1974 | Norwegian | Director | 2021-02-08 | CURRENT |
MR PER PETTERSEN | Secretary | 2021-02-08 | CURRENT | ||
MR ANGUS KENNEDY MORRISON | Sep 1961 | British | Director | 2012-12-17 UNTIL 2021-02-08 | RESIGNED |
HANAN MAAYAN | Aug 1976 | French | Director | 2013-05-22 UNTIL 2021-02-08 | RESIGNED |
MR ROBERT WILLIAM GRAY | May 1985 | British | Director | 2019-01-18 UNTIL 2021-02-08 | RESIGNED |
MR ALASTAIR KENNETH DUNN | Jan 1966 | British | Director | 2012-11-28 UNTIL 2012-12-17 | RESIGNED |
MR CHRISTOPHER PAUL BISHOP | Aug 1983 | British | Director | 2013-05-21 UNTIL 2013-12-18 | RESIGNED |
FIONA ANN DENT | Aug 1967 | British | Director | 2019-01-18 UNTIL 2020-11-06 | RESIGNED |
MR ROBERT SCOTT | Aug 1977 | South African | Director | 2021-02-08 UNTIL 2022-07-28 | RESIGNED |
MR KFIR BARNEA | Jun 1982 | Israeli | Director | 2019-01-18 UNTIL 2021-02-08 | RESIGNED |
MR ROBERT SCOTT | Secretary | 2021-02-08 UNTIL 2022-07-28 | RESIGNED | ||
MR IAIN SYDNEY RUSSELL BAIRD | Secretary | 2014-02-01 UNTIL 2021-02-08 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Impact Uk Holdings Limited | 2022-11-30 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
24haymarket Nominees Ltd | 2019-01-16 - 2021-02-08 | London | Significant influence or control | |
Mr Hanan Maayan | 2018-11-29 - 2021-02-08 | 8/1976 | Edinburgh Midlothian | Significant influence or control |
Domnet Digital Limited | 2016-04-06 - 2021-02-08 | Edinburgh | Ownership of shares 25 to 50 percent |