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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 InformationRoleAppointedStatus
74b, West Grove, Hersham, Walton-On-Thames, England, KT12 5PD

Director09 March 2021Active
26 Westbourne Raod, Bryanston, Johannesburg, South Africa,

Secretary01 July 2004Active
74b, West Grove, Hersham, Walton-On-Thames, England, KT12 5PD

Secretary09 March 2020Active
133a, Aylesbury Road, Bierton, Aylesbury, England, HP22 5DW

Secretary01 October 2008Active
Treeways Wing Road, Cublington, Leighton Buzzard, LU7 0LF

Secretary01 November 2003Active
11, Bletchley Road, Newton Longville, Milton Keynes, England, MK17 0AE

Secretary15 February 2017Active
Fairway Irene Estate, Nelmapius Avenue, 1675, Irene, South Africa,

Secretary31 July 2000Active
21 St Thomas Street, Bristol, BS1 6JS

Corporate Nominee Secretary29 November 2000Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary31 July 2000Active
26 Westbourne Raod, Bryanston, Johannesburg, South Africa,

Director28 February 2003Active
Warren Farm House Nightingales Lane, Chalfont St Giles, HP8 4SH

Director10 January 2003Active
4 Innihoek Bosbok Hoekkie, Swartkops Extension 7, Centurion, South Africia, 0157

Director31 July 2000Active
74b, West Grove, Hersham, Walton-On-Thames, England, KT12 5PD

Director09 March 2020Active
Stable Cottage, The Grange, Amersham Road, Beaconsfield, HP9 2UG

Director31 July 2000Active
Fairway Irene Estate, Nelmapius Avenue, 1675, Irene, South Africa,

Director31 July 2000Active
74b, West Grove, Hersham, Walton-On-Thames, England, KT12 5PD

Director09 March 2020Active
The Barn, Hambleden, Henley On Thames, RG9 6RT

Director10 January 2003Active
1050 Hempton Road, Dainfern, Gauteng, South Africa,

Director13 September 2000Active
Ridgeland House, The Ridges, Finchampstead, RG40 3TA

Director27 January 2001Active
Braaf Wichmanlaan 27, Bussum, The Netherlands,

Director27 January 2001Active
1, Mitchell Lane, Bristol, BS1 6BU

Corporate Nominee Director31 July 2000Active

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

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 (2 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

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