Fieldontrack Ltd, Reading
Fieldontrack Ltd is a private limited company. Located at Unit 2 Turnhams Green Pincents Lane, Tilehurst, Reading RG31 4UH, this 5 years old business was incorporated on 2019-04-03 and is categorised as "other information service activities n.e.c." (SIC code: 63990), "business and domestic software development" (SIC: 62012), "human resources provision and management of human resources functions" (SIC: 78300).1 director can be found in the enterprise: Nikolay D. (appointed on 27 November 2023).
| About | |
|---|---|
| Name: Fieldontrack Ltd | |
| Number: 11923333 | |
| Incorporation date: 2019-04-03 | |
| End of financial year: 31 March |
| Address: |
Unit 2 Turnhams Green Pincents Lane Tilehurst Reading RG31 4UH |
| SIC code: |
63990 - Other information service activities n.e.c. 62012 - Business and domestic software development 78300 - Human resources provision and management of human resources functions 62030 - Computer facilities management activities |
Company staff
People with significant control
Field On Track Ad, Bulgaria
27 November 2023
| Address | Business Center Richhill 6 Panorama Sofia Street, Floor 4, Sofia, Post Code 1766, Bulgaria |
| Legal authority | Law Of Bulgaria |
| Legal form | Ad - Joint Stock Company |
| Country registered | Bulgaria |
| Place registered | Incorporated And Registered In Bulgaria |
| Registration number | 207531589 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Telelink Investments Eood
30 July 2020 - 27 November 2023
| Address | Block B, Suite 2, 6 Panorama Sofia Street Malinova Dolina, Business Center Richhill, Sofia, Post Code 1000, Bulgaria |
| Legal authority | Bulgarian Companies Trade Act |
| Legal form | Limited Liability Company By Shares |
| Country registered | Bulgaria |
| Place registered | Bulgaria |
| Registration number | 205964645 |
| Nature of control: |
significiant influence or control 75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Lyubomir M.
3 April 2019 - 27 November 2023
| Nature of control: |
significiant influence or control |
V Investment Bulgaria Eood
4 April 2019 - 30 July 2020
| Address | Block 16 Z, Entry B Vitosha Area R.Q. 1, Sofia Park, Sofia 1715, Sofia, Bulgaria |
| Legal authority | Bulgarian Trade Register Legislation |
| Legal form | Limited Company |
| Country registered | Bulgaria |
| Place registered | Bulgarian Trade Register |
| Registration number | Uic 130916466 |
| Nature of control: |
significiant influence or control 75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Vinvestment D.
3 April 2019 - 4 April 2019
| Nature of control: |
right to appoint and remove directors 75,01-100% voting rights 75,01-100% shares |
Financial data
| Date of Accounts | 2020-03-31 | 2021-03-31 | 2022-03-31 | 2023-03-31 |
| Current Assets | - | 11,174 | 13,526 | - |
| Total Assets Less Current Liabilities | 1,000 | -4,966 | 3,086 | -47,839 |
The date for Fieldontrack Ltd confirmation statement filing is 2024-11-01. The most recent confirmation statement was sent on 2023-10-18. The date for a subsequent statutory accounts filing is 31 December 2023. Most recent accounts filing was filed for the time up to 31 March 2022.
5 persons of significant control are reported in the official register, namely: Field On Track Ad, Bulgaria has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at 6 Panorama Sofia Street, Floor 4, Post Code 1766. Telelink Investments Eood has over 3/4 of shares, 3/4 to full of voting rights, has substantial control or influence. The corporate PSC can be reached at Malinova Dolina, Business Center Richhill, Post Code 1000.
Company filing
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Confirmation statement
Incorporation
Officers
Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| PSC07 |
Cessation of a person with significant control 27th November 2023 filed on: 8th, April 2024 | persons with significant control |
Free Download
(1 page)
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