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Companies House/Surbiton/Company profile

SCANTRACK LIMITED

Active
04043833·incorporated 2000-07-31

SCANTRACK LIMITED is an active UK private limited company, incorporated on 31 July 2000 at Companies House (number 04043833; OpenRegistry canonical ID GB-04043833-scantrack-limited). Sophymarine's OpenRegistry classifies it under SIC 62012 (Business and domestic software development), one of 87,841 active UK entities in that code and one of 4,710 active companies registered in Surbiton (postcode KT5). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2000-07-31
Registered Address
17 GORDON ROAD, SURBITON, KT5 9AR, ENGLAND
SIC
62012 — Business and domestic software development
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

Check filing history of SCANTRACK LIMITED

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: UNAUDITED ABRIDGED.

Confirmation statement

Last confirmation statement made up to 2025-07-31. Next confirmation statement due 2026-08-14.

Persons with significant control

SCANTRACK LIMITED has 2 persons with significant control on file:

  • Mr Miles Cameron Walton born 1963 resident in Virgin Islands, British, British national. Notified 2024-03-13.
    • Right To Appoint And Remove Directors As Trust
    • Significant Influence Or Control As Trust
  • Mr Peter Mcallister Todd born 1959 resident in Mauritius, British national. Notified 2024-03-13.
    • Right To Appoint And Remove Directors As Trust
    • Significant Influence Or Control As Trust

4 historical PSC records have ceased:

  • Idcorp Limited (England reg. 04119329). Notified 2016-07-01. Ceased 2020-01-27.
    • Owns 75% or more of shares
  • Pinotage Trustees As Trustee Of Warpet Trust (Trustee Is Registered In Geneva, Switzerland reg. Che-114.553.493). Notified 2020-01-27. Ceased 2023-02-23.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Right To Appoint And Remove Directors As Trust
  • Osiris International Trustees Ltd As Trustee Of The Springfield Trust (Virgin Islands, British reg. N/A). Notified 2023-02-23. Ceased 2024-03-13.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Right To Appoint And Remove Directors As Trust
  • Abbey Road Holdings Ltd (Mauritius reg. 2065787). Notified 2024-03-13. Ceased 2024-03-13.
    • Owns 75% or more of shares

Similar UK companies

Other companies registered under SIC 62012 (Business and domestic software development):

Other companies registered in Surbiton:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/04043833.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.