FIELDONTRACK LTD
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Fieldontrack Ltd. The company was founded 6 years ago and was given the registration number 11923333. The firm's registered office is in READING. You can find them at Woolhampton Design Centre Station Road, Woolhampton, Reading, . This company's SIC code is 62012 - Business and domestic software development.
Company Information
| Name | : | FIELDONTRACK LTD |
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| Company Number | : | 11923333 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 03 April 2019 |
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| End of financial year | : | 31 March 2023 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 62012 - Business and domestic software development
- 62030 - Computer facilities management activities
- 63990 - Other information service activities n.e.c.
- 78300 - Human resources provision and management of human resources functions
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Office Address & Contact
| Registered Address | : | Woolhampton Design Centre Station Road, Woolhampton, Reading, England, RG7 5SE |
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| Country Origin | : | ENGLAND |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| Unit 2 Turnhams Green, Pincents Lane, Tilehurst, Reading, England, RG31 4UH | Director | 27 November 2023 | Active |
| Woolhampton Design Centre, Station Road, Woolhampton, Reading, England, RG7 5SE | Director | 03 April 2019 | Active |
| Unit 2 Turnhams Green, Pincents Lane, Tilehurst, Reading, England, RG31 4UH | Director | 19 February 2020 | Active |
People with Significant Control
| Field On Track Ad, Bulgaria |
| Notified on | : | 27 November 2023 |
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| Status | : | Active |
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| Country of residence | : | Bulgaria |
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| Address | : | Business Center Richhill, 6 Panorama Sofia Street, Sofia, Bulgaria, |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors as firm
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| Telelink Investments Eood |
| Notified on | : | 30 July 2020 |
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| Status | : | Active |
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| Country of residence | : | Bulgaria |
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| Address | : | Block B, Suite 2, 6 Panorama Sofia Street, Malinova Dolina, Sofia, Bulgaria, |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors as firm
- Significant influence or control as firm
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| V Investment Bulgaria Eood |
| Notified on | : | 04 April 2019 |
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| Status | : | Active |
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| Country of residence | : | Bulgaria |
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| Address | : | Block 16 Z, Entry B, Vitosha Area R.Q. 1, Sofia 1715, Bulgaria, |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors as firm
- Significant influence or control as firm
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| Mr. Lyubomir Mihaylov Minchev |
| Notified on | : | 03 April 2019 |
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| Status | : | Active |
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| Date of birth | : | May 1973 |
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| Nationality | : | Bulgarian |
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| Country of residence | : | England |
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| Address | : | Unit 2 Turnhams Green, Pincents Lane, Reading, England, RG31 4UH |
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| Nature of control | : | - Significant influence or control as firm
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| Mr Vinvestment Bulgaria Eood Nikolay Valentinov Datchev |
| Notified on | : | 03 April 2019 |
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| Status | : | Active |
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| Date of birth | : | December 1975 |
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| Nationality | : | Bulgarian |
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| Country of residence | : | Bulgaria |
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| Address | : | Sofia Park, Block 16 Z Entrance - B, Sofia, Bulgaria, 1715 |
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| Nature of control | : | - Ownership of shares 75 to 100 percent as firm
- Voting rights 75 to 100 percent as firm
- Right to appoint and remove directors as firm
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Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (2 years ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (10 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (2 years ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (12 months remaining)