General information

Name:

Renewtrak Emea Ltd

Office Address:

24 Picton House Hussar Court PO7 7SQ Waterlooville

Number: 09859933

Incorporation date: 2015-11-06

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

Renewtrak Emea came into being in 2015 as a company enlisted under no 09859933, located at PO7 7SQ Waterlooville at 24 Picton House. This firm has been in business for 9 years and its status at the time is active. This company's registered with SIC code 62090 which means Other information technology service activities. Renewtrak Emea Ltd released its latest accounts for the period that ended on 2022-09-30. The company's most recent confirmation statement was submitted on 2022-04-19.

There's a team of four directors overseeing this specific company now, specifically Lindsay N., Peter R., Benjamin F. and Kevin D. who have been carrying out the directors responsibilities for eight years.

Executives who have control over this firm are as follows: Kevin D.. Benjamin F.. Lindsay N..

Financial data based on annual reports

Company staff

Lindsay N.

Role: Director

Appointed: 19 April 2016

Latest update: 14 January 2024

Peter R.

Role: Director

Appointed: 19 April 2016

Latest update: 14 January 2024

Benjamin F.

Role: Director

Appointed: 19 April 2016

Latest update: 14 January 2024

Kevin D.

Role: Director

Appointed: 06 November 2015

Latest update: 14 January 2024

People with significant control

Kevin D.
Notified on 6 April 2016
Nature of control:
right to manage directors
Benjamin F.
Notified on 19 April 2016
Nature of control:
right to manage directors
Lindsay N.
Notified on 19 April 2016
Nature of control:
right to manage directors
Peter R.
Notified on 19 April 2016
Nature of control:
right to manage directors
Renewtrak Pty Ltd
Address: 66 Watson Street, Bondi, Nsw, 2026, Australia
Legal authority Australian
Legal form Australian Proprietary Company
Country registered Australia
Place registered Australian Securities & Investment Commission
Registration number 602015083
Notified on 18 April 2016
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights

Accounts Documents

Account next due date 30 June 2024
Account last made up date 30 September 2022
Confirmation statement next due date 03 May 2023
Confirmation statement last made up date 19 April 2022
Annual Accounts 3 August 2017
Start Date For Period Covered By Report 06 November 2015
End Date For Period Covered By Report 30 November 2016
Date Approval Accounts 3 August 2017
Annual Accounts
Start Date For Period Covered By Report 01 December 2016
End Date For Period Covered By Report 31 December 2017
Annual Accounts
Start Date For Period Covered By Report 01 January 2018
End Date For Period Covered By Report 30 September 2018
Annual Accounts
Start Date For Period Covered By Report 01 March 2019
End Date For Period Covered By Report 30 September 2019
Annual Accounts
Start Date For Period Covered By Report 01 October 2019
End Date For Period Covered By Report 30 September 2020
Annual Accounts
Start Date For Period Covered By Report 01 October 2020
End Date For Period Covered By Report 30 September 2021
Annual Accounts
Start Date For Period Covered By Report 01 October 2021
End Date For Period Covered By Report 30 September 2022

Company filings

Filing category

Hide filing type
Accounts Annual return Capital Confirmation statement Dissolution Gazette Incorporation Officers Persons with significant control
Free Download
Final Gazette dissolved via voluntary strike-off (GAZ2(A))
filed on: 30th, January 2024
gazette
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 62090 : Other information technology service activities
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