Scantrack Limited (registration number 04043833) is a private limited company legally formed on 2000-07-31 originating in England. The business is situated at 74B West Grove, Hersham, Walton-On-Thames KT12 5PD. Having undergone a change in 2000-11-28, the previous name this company used was Idcorp Limited. Scantrack Limited is operating under Standard Industrial Classification: 62012 - "business and domestic software development".

Company details

Name Scantrack Limited
Number 04043833
Date of Incorporation: Monday 31st July 2000
End of financial year: 31 March
Address: 74b West Grove, Hersham, Walton-on-thames, KT12 5PD
SIC code: 62012 - Business and domestic software development

When it comes to the 1 managing director that can be found in the aforementioned business, we can name: Willem B. (in the company from 09 March 2021). The official register lists 3 persons of significant control, namely: Osiris International Trustees Ltd As Trustee Of The Springfield Trust can be found at Wickham's Cay Ii, Road Town, Tortola. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Pinotage Trustees As Trustee Of Warpet Trust can be found at Rue Du Rhone, Geneva 1204. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Idcorp Limited can be found at Aylesbury Road, Bierton, HP22 5DW Aylesbury, Buckinghamshire. The corporate PSC has over 3/4 of shares,.

Directors

Accounts data

Date of Accounts 2019-03-31 2020-03-31 2021-03-31 2022-03-31 2023-03-31
Current Assets 490 1,155 16,155 26,724 43,389
Total Assets Less Current Liabilities -5,442,415 -5,442,415 -5,428,705 -5,416,846 -5,311,582

People with significant control

Osiris International Trustees Ltd As Trustee Of The Springfield Trust
23 February 2023
Address Coastal Building Wickham's Cay Ii, Road Town, Tortola, Virgin Islands, British
Legal authority Virgin Islands, British
Legal form Trust
Country registered Virgin Islands, British
Place registered N/A
Registration number N/A
Nature of control: right to appoint and remove directors
75,01-100% shares
75,01-100% voting rights
Pinotage Trustees As Trustee Of Warpet Trust
27 January 2020 - 23 February 2023
Address 14 Rue Du Rhone, Geneva 1204, Switzerland
Legal authority Jersey Trust Law
Legal form Trust
Country registered Trustee Is Registered In Geneva, Switzerland
Place registered N/A
Registration number Che-114.553.493
Nature of control: right to appoint and remove directors
75,01-100% shares
75,01-100% voting rights
Idcorp Limited
1 July 2016 - 27 January 2020
Address 133a Aylesbury Road, Bierton, Aylesbury, Buckinghamshire, HP22 5DW, PO Box HP22 5DW, England
Legal authority England
Legal form Limited Company
Country registered England
Place registered England & Wales
Registration number 04119329
Nature of control: 75,01-100% shares

Filings

Categories:
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
(AA) Total exemption full accounts data made up to 31st March 2019
filed on: 14th, December 2019 | accounts
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