RIGHTS TRACKER LIMITED
LONDON

Hellopages » City of London » City of London » EC1A 9ET

Company number 05019285
Status Active
Incorporation Date 19 January 2004
Company Type Private Limited Company
Address 80-83 LONG LANE, LONDON, EC1A 9ET
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities, 62090 - Other information technology service activities, 63110 - Data processing, hosting and related activities, 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration sixty-four events have happened. The last three records are Micro company accounts made up to 31 December 2016; Confirmation statement made on 31 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of RIGHTS TRACKER LIMITED are www.rightstracker.co.uk, and www.rights-tracker.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eleven months. The distance to to Battersea Park Rail Station is 3.6 miles; to Brondesbury Park Rail Station is 5 miles; to Beckenham Hill Rail Station is 7.5 miles; to Bickley Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Rights Tracker Limited is a Private Limited Company. The company registration number is 05019285. Rights Tracker Limited has been working since 19 January 2004. The present status of the company is Active. The registered address of Rights Tracker Limited is 80 83 Long Lane London Ec1a 9et. . BEAUVAIS, Frederic Emile Jean is a Director of the company. BENTLEY, Ross Alexander is a Director of the company. JONES, Iolo Peredur is a Director of the company. Secretary COOK, Paul David has been resigned. Secretary WARR, Brenda has been resigned. Secretary WARR, Richard David has been resigned. Nominee Secretary EAC (SECRETARIES) LIMITED has been resigned. Director COOK, Paul David has been resigned. Director WARR, Richard David has been resigned. Nominee Director EAC (DIRECTORS) LIMITED has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Director
BEAUVAIS, Frederic Emile Jean
Appointed Date: 27 January 2014
56 years old
Director
BENTLEY, Ross Alexander
Appointed Date: 19 January 2004
64 years old
Director
JONES, Iolo Peredur
Appointed Date: 03 October 2008
61 years old

Resigned Directors

Secretary
COOK, Paul David
Resigned: 01 January 2014
Appointed Date: 13 October 2008
Secretary
WARR, Brenda
Resigned: 03 October 2008
Appointed Date: 01 September 2004
Secretary
WARR, Richard David
Resigned: 01 February 2005
Appointed Date: 19 January 2004
Nominee Secretary
EAC (SECRETARIES) LIMITED
Resigned: 19 January 2004
Appointed Date: 19 January 2004
Director
COOK, Paul David
Resigned: 01 January 2014
Appointed Date: 01 February 2006
62 years old
Director
WARR, Richard David
Resigned: 22 February 2010
Appointed Date: 19 January 2004
65 years old
Nominee Director
EAC (DIRECTORS) LIMITED
Resigned: 19 January 2004
Appointed Date: 19 January 2004

Persons With Significant Control

Mr Ross Alexander Bentley
Notified on: 6 April 2016
64 years old
Nature of control: Has significant influence or control
Tv Everywhere Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 50% but less than 75%

RIGHTS TRACKER LIMITED Events

18 May 2017
Micro company accounts made up to 31 December 2016
13 Jan 2017
Confirmation statement made on 31 December 2016 with updates
12 Apr 2016
Total exemption small company accounts made up to 31 December 2015
25 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-25
  • GBP 13.947038
12 May 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 54 more events
01 Apr 2004
Registered office changed on 01/04/04 from: 37 conduit passage london W2 1HT
12 Feb 2004
Registered office changed on 12/02/04 from: suite 72, cariocca business park 2 sawley road manchester greater manchester M40 8BB
31 Jan 2004
Secretary resigned
31 Jan 2004
Director resigned
19 Jan 2004
Incorporation

RIGHTS TRACKER LIMITED Charges

27 January 2014
Charge code 0501 9285 0002
Delivered: 8 February 2014
Status: Outstanding
Persons entitled: Tv Everywhere Limited
Description: The rights tracker software and the assetry software…
17 September 2010
Debenture
Delivered: 5 October 2010
Status: Satisfied on 8 February 2014
Persons entitled: The Capital Fund No 1 L.P. and the Creative Capital Fund
Description: Fixed and floating charge over the undertaking and all…

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