OpenRegistry
Companies House/Alfreton/Company profile

COMPLIANCETRAK LTD

Active
11095036·incorporated 2017-12-04

COMPLIANCETRAK LTD is an active UK private limited company, incorporated on 4 December 2017 at Companies House (number 11095036; OpenRegistry canonical ID GB-11095036-compliancetrak-ltd). 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 1,923 active companies registered in Alfreton (postcode DE55). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2017-12-04
Registered Address
14 WISTANES GREEN, WESSINGTON, ALFRETON, DE55 6JN, ENGLAND
SIC
62012 — Business and domestic software development
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2025-12-03. Next confirmation statement due 2026-12-17.

Persons with significant control

COMPLIANCETRAK LTD has 2 persons with significant control on file:

  • Loremine Technologies Private Limited (Kerala, India reg. U72200kl2012ptc032296). Notified 2017-12-04.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Stacey Waller born 1974 resident in England, British national. Notified 2017-12-04.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
    • Significant Influence Or Control As Firm

Similar UK companies

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

Other companies registered in Alfreton: