V-Trak Ltd (Companies House Registration Number 03144459) is a private limited company established on 1996-01-10. The enterprise has its registered office at Unit 17 Kent Road, Bridgend Industrial Estate, Bridgend CF31 3TU. Changed on 2015-09-08, the previous name the firm used was Performance Health Products Limited. V-Trak Ltd is operating under Standard Industrial Classification: 32990 which means "other manufacturing n.e.c.".

Company details

Name V-trak Ltd
Number 03144459
Date of Incorporation: 1996/01/10
End of financial year: 31 December
Address: Unit 17 Kent Road, Bridgend Industrial Estate, Bridgend, CF31 3TU
SIC code: 32990 - Other manufacturing n.e.c.

Moving on to the 3 directors that can be found in the business, we can name: Susanne K. (in the company from 06 November 2023), Niels B. (appointment date: 03 January 2022), Markus M. (appointed on 03 January 2022). The official register reports 1 person of significant control - Panthera Norge As, a business which is located at No 1386. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts 2014-03-31 2015-03-31 2016-03-31 2021-03-31 2022-03-31 2022-12-31
Current Assets 299,885 254,150 209,623 800,908 941,521 950,006
Fixed Assets 459,571 51,524 52,754 69,909 126,293 115,798
Total Assets Less Current Liabilities 575,038 133,303 141,150 740,389 928,912 911,424
Intangible Fixed Assets 368,102 - - - - -
Number Shares Allotted - 85,000 85,000 - - -
Shareholder Funds 424,193 78,281 117,451 - - -
Tangible Fixed Assets 90,469 50,524 51,754 - - -

People with significant control

Panthera Norge As
6 April 2016
Address Roykenveien 142a No 1386, Asker, Norway
Legal authority Private Limited Liability Companies Act 1997
Legal form Limited Liabilty
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Filings

Categories:
Accounts Address Annual return Capital Change of name Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control Resolution
(AA) Small-sized company accounts made up to 31st December 2022
filed on: 28th, September 2023 | accounts
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