Renewtrak Global Services Emea Limited, Waterlooville

Renewtrak Global Services Emea Limited is a private limited company. Located at 24 Picton House, Hussar Court, Waterlooville PO7 7SQ, the above-mentioned 6 years old business was incorporated on 2017-10-18 and is classified as "other information technology service activities" (SIC: 62090).
1 director can be found in this firm: Michael T. (appointed on 01 June 2021). Moving to the secretaries (1 in total), we can name: Kevin D. (appointed on 01 February 2022).
About
Name: Renewtrak Global Services Emea Limited
Number: 11020187
Incorporation date: 2017-10-18
End of financial year: 30 September
 
Address: 24 Picton House
Hussar Court
Waterlooville
PO7 7SQ
SIC code: 62090 - Other information technology service activities
Company staff
People with significant control
Renewtrak Global Services Pty Ltd
1 June 2021
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
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Nicholas M.
18 October 2017 - 1 June 2021
Nature of control: 25-50% voting rights
25-50% shares
Emily W.
18 October 2017 - 1 June 2021
Nature of control: 25-50% voting rights
25-50% shares
Kevin D.
18 October 2017 - 30 April 2019
Nature of control: right to appoint and remove directors
Peter R.
18 October 2017 - 30 April 2019
Nature of control: right to appoint and remove directors
Lindsay N.
18 October 2017 - 30 April 2019
Nature of control: right to appoint and remove directors
Financial data
Date of Accounts 2018-09-30 2019-09-30 2020-09-30 2021-09-30 2022-09-30
Current Assets 40,092 10,708 10,510 14,334 14,122
Total Assets Less Current Liabilities 10,026 7,999 7,981 7,631 7,688

The due date for Renewtrak Global Services Emea Limited confirmation statement filing is 2024-05-14. The most recent one was sent on 2023-04-30. The deadline for a subsequent statutory accounts filing is 30 June 2024. Last accounts filing was submitted for the time period up to 30 September 2022.

6 persons of significant control are indexed in the official register, namely: Renewtrak Global Services Pty Ltd owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at Level 5, 151 Castlereagh Street, 2000 Sydney, Nsw. Nicholas M. that owns 1/2 or less of shares, 1/2 or less of voting rights. Emily W. that owns 1/2 or less of shares, 1/2 or less of voting rights.

Company filing
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Accounts Confirmation statement Incorporation Officers Persons with significant control
Confirmation statement with no updates Sun, 30th Apr 2023
filed on: 12th, May 2023 | confirmation statement
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