V-TRAK LTD
Active - Accounts Filed
General Information
NAME
V-TRAK LTD
COMPANY NUMBER
03144459
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
32990 -
Other manufacturing n.e.c.
INCORPORATION DATE
10/01/1996
(28 years and 10 months old)
WEBSITE
http://v-trak.com
CONFIRMATION STATEMENT MADE UP TO
15/02/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
10/01/1996
08/09/2015
PERFORMANCE HEALTH PRODUCTS LIMITED
BRIDGEND
CF31 3TU
Telephone: 01443236530
TPS: No
Unit 17
Kent Road
Bridgend Industrial Estate
Bridgend, Mid Glamorgan
CF31 3TU
Telephone: 236530
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PANTHERA NORGE AS | N/A | N/A |
| V-TRAK LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/09/2024 | New Accounts filed |
| 24/05/2024 | Susanne Maria Kalenius (931677831) has left the board |
| 24/05/2024 | New Board Member Anna Charlotta Sofie Nyberg (932330185) Appointed |
Credit Risk Overview
Want to learn more about V-TRAK LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about V-TRAK LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about V-TRAK LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
03/01/2022 - Present (2 years and 10 months) Born in Mar 1961 (age: 63) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
03/01/2022 - Present (2 years and 10 months) Born in Oct 1970 (age: 54) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
03/01/2022 - Present (2 years and 10 months) Born in Mar 1961 (age: 63) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
08/03/2024 - Present (8 months) Born in Jul 1974 (age: 50) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
10/01/1996 - 15/12/1997 (1 years and 11 months) Born in Sep 1939 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PANTHERA NORGE AS | N/A | N/A |
| V-TRAK LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/09/2024 | New Accounts filed |
| 24/05/2024 | Susanne Maria Kalenius (931677831) has left the board |
| 24/05/2024 | New Board Member Anna Charlotta Sofie Nyberg (932330185) Appointed |
| 06/03/2024 | New Confirmation Statement filed |
| 08/12/2023 | Filip Ribbenberg (929101926) has left the board |
| 08/12/2023 | New Board Member Susanne Maria Kalenius (931677831) Appointed |
| 05/10/2023 | New Accounts filed |
| 06/03/2023 | Andrew Peter James Edwards (919474569) has left the board |
| 06/03/2023 | Russell John Penman (917627284) has left the board |
| 04/03/2023 | New Confirmation Statement filed |
| 28/12/2022 | New Confirmation Statement filed |
| 28/12/2022 | New Accounts filed |
| 14/01/2022 | New Accounts filed |
| 13/01/2022 | New Board Member Niels Erik Bech-Jacobsen (929034526) Appointed |
| 06/01/2022 | Erik Bergh (919474570) has left the board |
| 06/01/2022 | New Board Member Markus Mauer (929101936) Appointed |
| 06/01/2022 | New Board Member Filip Ribbenberg (929101926) Appointed |
| 06/01/2022 | New Board Member Niels Erik Bech-Jacobsen (929101957) Appointed |
| 14/04/2021 | New Accounts filed |
| 16/03/2021 | New Confirmation Statement filed |
| 02/03/2020 | New Confirmation Statement filed |
| 22/01/2020 | Lyn John (919474568) has left the board |
| 27/12/2019 | New Accounts filed |
| 20/02/2019 | New Confirmation Statement filed |
| 23/01/2019 | New Accounts filed |
| 20/02/2018 | New Confirmation Statement filed |
| 21/12/2017 | New Accounts filed |
| 15/02/2017 | New Annual Return filed |
| 27/12/2016 | New Accounts filed |
| 10/02/2016 | New Annual Return filed |
| 10/02/2016 | New Annual Return filed |
| 09/02/2016 | New Accounts filed |
| 09/02/2016 | New Accounts filed |
| 10/02/2015 | New Annual Return filed |
| 09/02/2015 | New Board Member Andrew Peter James Edwards (919474569) Appointed |
| 09/02/2015 | Rodney William Palmer (902516656) has left the board |
| 09/02/2015 | Huw John (904308862) has left the board |
| 09/02/2015 | Maureen Palmer (903745189) has left the board |
| 09/02/2015 | New Board Member Lyn John (919474568) Appointed |
| 09/02/2015 | New Board Member Erik Bergh (919474570) Appointed |
| 09/02/2015 | New Board Member Russell John Penman (917627284) Appointed |
| 20/12/2014 | New Accounts filed |
| 10/10/2014 | Change in Reg. Office |
| 20/05/2014 | New Annual Return filed |
| 17/01/2014 | New Annual Return filed |
| 23/12/2013 | New Accounts filed |
| 11/04/2013 | Change in Reg. Office |
| 26/02/2013 | New Annual Return filed |
| 05/01/2013 | New Accounts filed |
| 02/01/2013 | Change in Reg. Office |
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