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 - LONDON

This company is listed in the following categories:
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

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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

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