Founded in 2013, Servicetracker, classified under reg no. 08744577 is an active company. Currently registered at Britannia House CF83 3GG, Caerphilly the company has been in the business for eleven years. Its financial year was closed on December 31 and its latest financial statement was filed on 31st December 2022.
The firm has 3 directors, namely Paul B., Morten I. and Mike D.. Of them, Mike D. has been with the company the longest, being appointed on 23 October 2013 and Paul B. and Morten I. have been with the company for the least time - from 22 September 2022. As of 15 May 2024, there were 3 ex directors - Jerry H., Dominy P. and others listed below. There were no ex secretaries.
| Office Address | Britannia House |
| Office Address2 | Caerphilly Business Park |
| Town | Caerphilly |
| Post code | CF83 3GG |
| Country of origin | United Kingdom |
| Registration Number | 08744577 |
| Date of Incorporation | Wed, 23rd Oct 2013 |
| Industry | Other information technology service activities |
| End of financial Year | 31st December |
| Company age | 11 years old |
| Account next due date | Mon, 30th Sep 2024 (138 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Thu, 17th Oct 2024 (2024-10-17) |
| Last confirmation statement dated | Tue, 3rd Oct 2023 |
Position: Director
Appointed: 22 September 2022
Position: Director
Appointed: 22 September 2022
Position: Director
Appointed: 23 October 2013
The register of persons with significant control who own or have control over the company is made up of 3 names. As BizStats discovered, there is Green Pest Innovation Aps from Brabrand, Denmark. The abovementioned PSC is classified as "a limited liability partnership", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the PSC register is Nigel S. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Michael D., who also fulfils the Companies House requirements to be listed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.
Green Pest Innovation Aps
Langdalsvej 8220, Brabrand, Denmark
| Legal authority | Danish Companies Act 2010 |
| Legal form | Limited Liability Partnership |
| Country registered | Denmark |
| Place registered | Central Business Register |
| Registration number | 43322508 |
| Notified on | 22 September 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Nigel S.
| Notified on | 6 April 2016 |
| Ceased on | 1 July 2022 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Michael D.
| Notified on | 6 April 2016 |
| Ceased on | 1 July 2022 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Profit & Loss | |||||||||
|---|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2014-10-31 | 2016-03-31 | 2017-03-31 | 2018-03-31 | 2019-03-31 | 2020-03-31 | 2021-03-31 | 2022-03-31 | 2022-12-31 |
| Net Worth | 1 | 33 018 | |||||||
| Balance Sheet | |||||||||
| Cash Bank On Hand | 21 360 | 19 094 | 11 400 | 11 624 | |||||
| Current Assets | 35 548 | 41 899 | 50 728 | 50 871 | 77 263 | 124 048 | 114 040 | 172 249 | |
| Debtors | 14 188 | 22 797 | 39 328 | 39 247 | |||||
| Net Assets Liabilities | 33 018 | 14 675 | -5 078 | 12 981 | 38 134 | 97 046 | 34 029 | 101 034 | |
| Property Plant Equipment | 13 191 | 8 668 | 14 393 | 19 587 | |||||
| Net Assets Liabilities Including Pension Asset Liability | 1 | 33 018 | |||||||
| Reserves/Capital | |||||||||
| Profit Loss Account Reserve | 40 954 | ||||||||
| Shareholder Funds | 1 | 33 018 | |||||||
| Other | |||||||||
| Version Production Software | 2 020 | 2 021 | 2 024 | ||||||
| Accrued Liabilities Deferred Income | -2 | -1 | |||||||
| Accumulated Depreciation Impairment Property Plant Equipment | 7 189 | 12 670 | 10 207 | ||||||
| Average Number Employees During Period | 6 | 6 | 6 | ||||||
| Corporation Tax Payable | 9 | 11 214 | 23 336 | ||||||
| Creditors | 8 020 | 15 123 | 70 200 | 57 477 | 37 544 | 30 815 | 80 316 | 71 361 | |
| Disposals Decrease In Depreciation Impairment Property Plant Equipment | -10 641 | ||||||||
| Disposals Property Plant Equipment | -11 639 | ||||||||
| Dividends Paid On Shares | 70 000 | 88 817 | 277 169 | ||||||
| Fixed Assets | 13 191 | 8 668 | 14 393 | 19 587 | 10 964 | 3 813 | 305 | 146 | |
| Increase Decrease In Depreciation Impairment Property Plant Equipment | 3 991 | 4 949 | 7 691 | ||||||
| Increase From Depreciation Charge For Year Property Plant Equipment | 4 523 | 5 481 | 8 179 | ||||||
| Loans From Directors | 30 761 | 32 891 | 416 | ||||||
| Net Current Assets Liabilities | 27 528 | 26 768 | -19 471 | -6 606 | 39 719 | 93 233 | 33 724 | 100 888 | |
| Other Creditors | 40 | 40 | 735 | 526 | |||||
| Other Taxation Social Security Payable | 7 980 | 14 315 | 19 005 | 24 343 | |||||
| Property Plant Equipment Gross Cost | 15 857 | 27 063 | 29 794 | ||||||
| Total Additions Including From Business Combinations Property Plant Equipment | 11 206 | 14 370 | |||||||
| Total Assets Less Current Liabilities | 40 719 | 35 436 | -5 078 | 12 981 | 50 683 | 97 046 | 34 029 | 101 034 | |
| Trade Creditors Trade Payables | 840 | 6 355 | 8 856 | ||||||
| Trade Debtors Trade Receivables | 14 188 | 22 797 | 39 328 | 39 247 | |||||
| Transfers To From Retained Earnings Increase Decrease In Equity | 153 731 | ||||||||
| Capital Redemption Reserve | -7 936 | ||||||||
| Creditors Due After One Year | 7 701 | ||||||||
| Creditors Due Within One Year | 8 020 | ||||||||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 1 | ||||||||
| Number Shares Allotted | 2 | ||||||||
| Par Value Share | 1 | ||||||||
| Share Capital Allotted Called Up Paid | 1 | ||||||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 3rd October 2023 filed on: 16th, October 2023 |
confirmation statement | Free Download (3 pages) |
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