SCANTRACK LIMITED

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

This company is commonly known as Scantrack Limited. The company was founded 24 years ago and was given the registration number 04043833. The firm's registered office is in WALTON-ON-THAMES. You can find them at 74b West Grove, Hersham, Walton-on-thames, . This company's SIC code is 62012 - Business and domestic software development.

Company Information

Name	:	SCANTRACK LIMITED
Company Number	:	04043833
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	31 July 2000
End of financial year	:	31 March 2024
Jurisdiction	:	England - Wales
Industry Codes	:	62012 - Business and domestic software development

Office Address & Contact

Registered Address	:	74b West Grove, Hersham, Walton-on-thames, England, KT12 5PD
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
74b, West Grove, Hersham, Walton-On-Thames, England, KT12 5PD	Director	09 March 2021	Active
26 Westbourne Raod, Bryanston, Johannesburg, South Africa,	Secretary	01 July 2004	Active
74b, West Grove, Hersham, Walton-On-Thames, England, KT12 5PD	Secretary	09 March 2020	Active
133a, Aylesbury Road, Bierton, Aylesbury, England, HP22 5DW	Secretary	01 October 2008	Active
Treeways Wing Road, Cublington, Leighton Buzzard, LU7 0LF	Secretary	01 November 2003	Active
11, Bletchley Road, Newton Longville, Milton Keynes, England, MK17 0AE	Secretary	15 February 2017	Active
Fairway Irene Estate, Nelmapius Avenue, 1675, Irene, South Africa,	Secretary	31 July 2000	Active
21 St Thomas Street, Bristol, BS1 6JS	Corporate Nominee Secretary	29 November 2000	Active
26, Church Street, London, NW8 8EP	Corporate Nominee Secretary	31 July 2000	Active
26 Westbourne Raod, Bryanston, Johannesburg, South Africa,	Director	28 February 2003	Active
Warren Farm House Nightingales Lane, Chalfont St Giles, HP8 4SH	Director	10 January 2003	Active
4 Innihoek Bosbok Hoekkie, Swartkops Extension 7, Centurion, South Africia, 0157	Director	31 July 2000	Active
74b, West Grove, Hersham, Walton-On-Thames, England, KT12 5PD	Director	09 March 2020	Active
Stable Cottage, The Grange, Amersham Road, Beaconsfield, HP9 2UG	Director	31 July 2000	Active
Fairway Irene Estate, Nelmapius Avenue, 1675, Irene, South Africa,	Director	31 July 2000	Active
74b, West Grove, Hersham, Walton-On-Thames, England, KT12 5PD	Director	09 March 2020	Active
The Barn, Hambleden, Henley On Thames, RG9 6RT	Director	10 January 2003	Active
1050 Hempton Road, Dainfern, Gauteng, South Africa,	Director	13 September 2000	Active
Ridgeland House, The Ridges, Finchampstead, RG40 3TA	Director	27 January 2001	Active
Braaf Wichmanlaan 27, Bussum, The Netherlands,	Director	27 January 2001	Active
1, Mitchell Lane, Bristol, BS1 6BU	Corporate Nominee Director	31 July 2000	Active

People with Significant Control

Abbey Road Holdings Ltd
Notified on	:	13 March 2024
Status	:	Active
Country of residence	:	Mauritius
Address	:	C/O 5th Floor, La Croisette, Grand Baie, Mauritius,
Nature of control	:	Ownership of shares 75 to 100 percent

Osiris International Trustees Ltd As Trustee Of The Springfield Trust
Notified on	:	23 February 2023
Status	:	Active
Country of residence	:	Virgin Islands, British
Address	:	Coastal Building, Wickham's Cay Ii, Road Town, Virgin Islands, British,
Nature of control	:	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
Notified on	:	27 January 2020
Status	:	Active
Country of residence	:	Switzerland
Address	:	14, Rue Du Rhone, Geneva 1204, Switzerland,
Nature of control	:	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
Notified on	:	01 July 2016
Status	:	Active
Country of residence	:	England
Address	:	133a, Aylesbury Road, Aylesbury, England, HP22 5DW
Nature of control	:	Ownership of shares 75 to 100 percent

SCANTRACK LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement