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Companies House/Reading/Company profile

FIELDONTRACK LTD

Active
11923333·incorporated 2019-04-03

FIELDONTRACK LTD is an active UK private limited company, incorporated on 3 April 2019 at Companies House (number 11923333; OpenRegistry canonical ID GB-11923333-fieldontrack-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 25,245 active companies registered in Reading (postcode RG31). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2019-04-03
Registered Address
UNIT 2 TURNHAMS GREEN PINCENTS LANE, TILEHURST, READING, RG31 4UH, 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: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-04-08. Next confirmation statement due 2026-04-22.

Persons with significant control

FIELDONTRACK LTD has 1 person with significant control on file:

  • Field On Track Ad, Bulgaria (Bulgaria reg. 207531589). Notified 2023-11-27.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Right To Appoint And Remove Directors As Firm

4 historical PSC records have ceased:

  • Mr Vinvestment Bulgaria Eood Nikolay Valentinov Datchev born 1975 resident in Bulgaria, Bulgarian national. Notified 2019-04-03. Ceased 2019-04-04.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Right To Appoint And Remove Directors As Firm
  • Mr. Lyubomir Mihaylov Minchev born 1973 resident in Bulgaria, Bulgarian national. Notified 2019-04-03. Ceased 2023-11-27.
    • Significant Influence Or Control As Firm
  • V Investment Bulgaria Eood (Bulgaria reg. Uic 130916466). Notified 2019-04-04. Ceased 2020-07-30.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Right To Appoint And Remove Directors As Firm
    • Significant Influence Or Control As Firm
  • Telelink Investments Eood (Bulgaria reg. 205964645). Notified 2020-07-30. Ceased 2023-11-27.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Right To Appoint And Remove Directors As Firm
    • Significant Influence Or Control As Firm

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