Renewtrak Global Services Emea Limited

General information

Name:

Renewtrak Global Services Emea Ltd

Office Address:

24 Picton House Hussar Court PO7 7SQ Waterlooville

Number: 11020187

Incorporation date: 2017-10-18

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

Renewtrak Global Services Emea Limited has existed in the United Kingdom for at least 7 years. Started with Companies House Reg No. 11020187 in the year 2017, the company is registered at 24 Picton House, Waterlooville PO7 7SQ. This company's classified under the NACE and SIC code 62090 meaning Other information technology service activities. Renewtrak Global Services Emea Ltd filed its latest accounts for the period up to 2022-09-30. The firm's latest annual confirmation statement was submitted on 2023-04-30.

At the moment, there is a single managing director in the company: Michael T. (since 2021-06-01). That business had been supervised by Peter R. up until 5 years ago. Furthermore a different director, namely Kevin D. resigned in 2019. Furthermore, the director's responsibilities are regularly assisted with by a secretary - Kevin D., who was chosen by this specific business two years ago.

Financial data based on annual reports

Company staff

Kevin D.

Role: Secretary

Appointed: 01 February 2022

Latest update: 26 February 2024

Michael T.

Role: Director

Appointed: 01 June 2021

Latest update: 26 February 2024

People with significant control

The companies with significant control over this firm are: Renewtrak Global Services Pty Ltd owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Sydney at Level 5, 151 Castlereagh Street, 2000, Nsw and was registered as a PSC under the reg no 614 329 976.

Renewtrak Global Services Pty Ltd
Address: C/O Kardos Scanian Level 5, 151 Castlereagh Street, Sydney, Nsw, 2000, Australia
Legal authority Australian
Legal form Australian Proprietary Company, Limited By Shares
Country registered Australia, New South Wales
Place registered Australian Securities & Investments Commission
Registration number 614 329 976
Notified on 1 June 2021
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Nicholas M.
Notified on 18 October 2017
Ceased on 1 June 2021
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Emily W.
Notified on 18 October 2017
Ceased on 1 June 2021
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Kevin D.
Notified on 18 October 2017
Ceased on 30 April 2019
Nature of control:
right to manage directors
Peter R.
Notified on 18 October 2017
Ceased on 30 April 2019
Nature of control:
right to manage directors
Lindsay N.
Notified on 18 October 2017
Ceased on 30 April 2019
Nature of control:
right to manage directors

Accounts Documents

Account next due date 30 June 2024
Account last made up date 30 September 2022
Confirmation statement next due date 14 May 2024
Confirmation statement last made up date 30 April 2023
Annual Accounts
Start Date For Period Covered By Report 18 October 2017
End Date For Period Covered By Report 30 September 2018
Annual Accounts
Start Date For Period Covered By Report 01 October 2018
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 Confirmation statement Incorporation Officers Persons with significant control
Free Download
Confirmation statement with no updates Sun, 30th Apr 2023 (CS01)
filed on: 12th, May 2023
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 62090 : Other information technology service activities
6
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