RIGHTS TRACKER LIMITED - LONDON
Company Profile | Company Filings |
Overview
RIGHTS TRACKER LIMITED is a Private Limited Company from LONDON and has the status: Active.
RIGHTS TRACKER LIMITED was incorporated 20 years ago on 19/01/2004 and has the registered number: 05019285. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
RIGHTS TRACKER LIMITED was incorporated 20 years ago on 19/01/2004 and has the registered number: 05019285. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
RIGHTS TRACKER LIMITED - LONDON
This company is listed in the following categories:
62020 - Information technology consultancy activities
62020 - Information technology consultancy activities
62090 - Other information technology service activities
63110 - Data processing, hosting and related activities
70229 - Management consultancy activities other than financial management
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
80-83 LONG LANE
LONDON
EC1A 9ET
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
31/12/2023 | 14/01/2025 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
ROSS ALEXANDER BENTLEY | Nov 1961 | British | Director | 2004-01-19 | CURRENT |
MR FREDERIC EMILE JEAN BEAUVAIS | May 1969 | Canadian | Director | 2014-01-27 | CURRENT |
EAC (DIRECTORS) LIMITED | Corporate Nominee Director | 2004-01-19 UNTIL 2004-01-19 | RESIGNED | ||
EAC (SECRETARIES) LIMITED | Corporate Nominee Secretary | 2004-01-19 UNTIL 2004-01-19 | RESIGNED | ||
MR RICHARD DAVID WARR | Nov 1960 | British | Director | 2004-01-19 UNTIL 2010-02-22 | RESIGNED |
MR IOLO PEREDUR JONES | Jul 1964 | British | Director | 2008-10-03 UNTIL 2022-02-21 | RESIGNED |
MR PAUL DAVID COOK | Jan 1963 | British | Director | 2006-02-01 UNTIL 2014-01-01 | RESIGNED |
MR RICHARD DAVID WARR | Nov 1960 | British | Secretary | 2004-01-19 UNTIL 2005-02-01 | RESIGNED |
MRS BRENDA WARR | British | Secretary | 2004-09-01 UNTIL 2008-10-03 | RESIGNED | |
MR PAUL DAVID COOK | Jan 2008 | Secretary | 2008-10-13 UNTIL 2014-01-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Ross Alexander Bentley | 2016-04-06 | 11/1961 | London | Significant influence or control |
Tv Everywhere Limited | 2016-04-06 | London |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Rights Tracker Limited - Period Ending 2022-12-31 | 2023-09-28 | 31-12-2022 | £33,550 Cash |
Rights Tracker Limited - Period Ending 2021-12-31 | 2022-07-06 | 31-12-2021 | £28,957 Cash |
Rights Tracker Limited - Period Ending 2020-12-31 | 2021-07-09 | 31-12-2020 | £84,690 Cash |
Rights Tracker Limited - Period Ending 2019-12-31 | 2020-06-02 | 31-12-2019 | £12,716 Cash |