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RENEWTRAK EMEA LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Renewtrak Emea Limited. The company was founded 8 years ago and was given the registration number 09859933. The firm's registered office is in WATERLOOVILLE. You can find them at 24 Picton House, Hussar Court, Waterlooville, Hampshire. This company's SIC code is 62090 - Other information technology service activities.

Company Information

Name:RENEWTRAK EMEA LIMITED
Company Number:09859933
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 November 2015
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 62090 - Other information technology service activities

Office Address & Contact

Registered Address:24 Picton House, Hussar Court, Waterlooville, Hampshire, United Kingdom, PO7 7SQ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
24 Picton House, Hussar Court, Waterlooville, United Kingdom, PO7 7SQ

Director06 November 2015Active
Suite 78, 26-32 Pirrama Road, Pyrmont, Australia, 2009

Director19 April 2016Active
High View Barn, Rigton Hill, North Rigton, Leeds, England, LS17 0DJ

Director19 April 2016Active
High View Barn, Rigton Hill, North Rigton, Leeds, England, LS17 0DJ

Director19 April 2016Active

People with Significant Control

Mr Benjamin Geoffrey Field
Notified on:19 April 2016
Status:Active
Date of birth:May 1971
Nationality:Australian
Country of residence:Australia
Address:Suite 78, 26-32 Pirrama Road, Nsw, Australia,
Nature of control:
  • Right to appoint and remove directors
Ms Lindsay Jane Nichol
Notified on:19 April 2016
Status:Active
Date of birth:March 1960
Nationality:British
Country of residence:England
Address:High View Barn, Rigton Hill, Leeds, England, LS17 0DJ
Nature of control:
  • Right to appoint and remove directors
Mr Peter John Raybaud
Notified on:19 April 2016
Status:Active
Date of birth:January 1951
Nationality:British
Country of residence:England
Address:High View Barn, Rigton Hill, Leeds, England, LS17 0DJ
Nature of control:
  • Right to appoint and remove directors
Renewtrak Pty Ltd
Notified on:18 April 2016
Status:Active
Country of residence:Australia
Address:66, Watson Street, Nsw, Australia,
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
Mr Kevin Drew
Notified on:06 April 2016
Status:Active
Date of birth:October 1959
Nationality:British
Country of residence:England
Address:24 Picton House, Hussar Court, Westside View, Waterlooville, England, PO7 7SQ
Nature of control:
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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