OpenCompanies

Scantrack Limited

Company number
04043833
Status
Active
Type
Private Limited Company
Incorporated
31 Jul 2000
Nature of business
Business and domestic software development

Registered office

17 Gordon Road
Surbiton
KT5 9AR

Previous names

  • Idcorp Limited (until 28 Nov 2000)

Officers

NameRoleAppointedResigned
BOONZAIER, Willem Louis Director 9 Mar 2021

Control

NameNature of controlNotifiedCeased
Idcorp Limited Ownership Of Shares 75 To 100 Percent 1 Jul 2016 27 Jan 2020
Pinotage Trustees As Trustee Of Warpet Trust 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		 27 Jan 2020 23 Feb 2023
Abbey Road Holdings Ltd Ownership Of Shares 75 To 100 Percent 13 Mar 2024 13 Mar 2024
Osiris International Trustees Ltd As Trustee Of The Springfield Trust 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		 23 Feb 2023 13 Mar 2024
Mr Miles Cameron Walton Right To Appoint And Remove Directors As Trust
Significant Influence Or Control As Trust		 13 Mar 2024
Mr Peter Mcallister Todd Right To Appoint And Remove Directors As Trust
Significant Influence Or Control As Trust		 13 Mar 2024

Accounts

Year ended Net assets Cash Employees
31 Mar 2026 -£2,829,745 - 0
31 Mar 2025 -£2,828,320 - 0
31 Mar 2024 -£4,111,753 £14,035 0
31 Mar 2023 -£5,311,582 £32 0
31 Mar 2022 -£5,416,846 £359 0
31 Mar 2021 -£5,428,705 £15,000 0
31 Mar 2020 -£5,442,415 - 0
31 Mar 2019 - - -
31 Mar 2018 - - -
31 Mar 2017 - - -
31 Mar 2016 - - -
31 Mar 2015 - - -
31 Mar 2014 - - -
31 Mar 2013 - - -
31 Mar 2012 - - -
31 Mar 2011 - - -
31 Mar 2010 - - -
31 Mar 2009 - - -
31 Mar 2008 - - -
31 Mar 2007 - - -
31 Mar 2006 - - -
31 Mar 2005 - - -
31 Mar 2004 - - -
31 Mar 2003 - - -
31 Mar 2002 - - -
31 Mar 2001 - - -

Connections

Companies at the same address

Data