TRACK4SERVICES LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Track4services Limited. The company was founded 13 years ago and was given the registration number 07595509. The firm's registered office is in LONDON. You can find them at Ground Floor Charles House 5-11 Regent Street, St James's, London, . This company's SIC code is 62012 - Business and domestic software development.
Company Information
Name | : | TRACK4SERVICES LIMITED |
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Company Number | : | 07595509 |
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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 | : | 07 April 2011 |
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End of financial year | : | 30 April 2023 |
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Jurisdiction | : | England - Wales |
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Industry Codes | : | - 62012 - Business and domestic software development
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Office Address & Contact
Registered Address | : | Ground Floor Charles House 5-11 Regent Street, St James's, London, SW1Y 4LR |
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Country Origin | : | |
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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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Fifth Floor, Clareville House, 26-27 Oxendon Street, St. James's, London, England, SW1Y 4EL | Director | 07 April 2011 | Active |
4, Marttilankatu, Siuro, Finland, | Corporate Director | 07 April 2011 | Active |
People with Significant Control
Mr Derek Kenneth Greene |
Notified on | : | 06 April 2016 |
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Status | : | Active |
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Date of birth | : | October 1957 |
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Nationality | : | British |
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Country of residence | : | England |
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Address | : | Fifth Floor, Clareville House, 26-27 Oxendon Street, London, England, SW1Y 4EL |
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Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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Jidoka Technologies Oy |
Notified on | : | 06 April 2016 |
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Status | : | Active |
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Country of residence | : | Finland |
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Address | : | 4, Marttilankatu, Siuro, Finland, 37200 |
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Nature of control | : | - Ownership of shares 50 to 75 percent
- Voting rights 50 to 75 percent
- Right to appoint and remove directors
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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 (1 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (0 months remaining)