TRACKTAK LTD - BRIGHOUSE


Company Profile Company Filings

Overview

TRACKTAK LTD is a Private Limited Company from BRIGHOUSE ENGLAND and has the status: Dissolved - no longer trading.
TRACKTAK LTD was incorporated 3 years ago on 23/11/2020 and has the registered number: 13037209. The accounts status is NO ACCOUNTS FILED.

TRACKTAK LTD - BRIGHOUSE

This company is listed in the following categories:
62012 - Business and domestic software development

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 11

Registered Office

26 CALDER VIEW
BRIGHOUSE
HD6 3DQ
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
22/11/2021 06/12/2022

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR SAM MACKINTOSH ROSE Jul 1991 Scottish Director 2021-04-25 CURRENT
MISS KRISTINA OLCHOVA Sep 1995 Lithuanian Director 2020-11-23 CURRENT
MR MARTIN ALEX PHILIP DAWSON Mar 1995 English Director 2020-11-23 CURRENT

Persons with Significant Control

Name Active from Born Address Level of control
Mr. Sam Mackintosh Rose 2021-03-25 7/1991 Brighouse   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Martin Alex Philip Dawson 2020-11-23 3/1995 Brighouse   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Miss Kristina Olchova 2020-11-23 9/1995 Brighouse   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
FOZEN LIMITED BRIGHOUSE UNITED KINGDOM Active MICRO ENTITY 58290 - Other software publishing
NEWDAWN PROPERTY LTD BRIGHOUSE UNITED KINGDOM Active DORMANT 68209 - Other letting and operating of own or leased real estate
KRAKEN INVESTMENTS LTD BRIGHOUSE ENGLAND Active TOTAL EXEMPTION FULL 64991 - Security dealing on own account
HASHMANIS LTD BRIGHOUSE ENGLAND Active NO ACCOUNTS FILED 86101 - Hospital activities