Filing status
- Accounts due
- 31 December 2027
- Last accounts
- 31 March 2026
- Conf. stmt due
- 14 August 2027
- Last conf. stmt
- 31 July 2026
Scantrack Limited
- Incorporated
- 31 July 2000 (26 years)
- Industry
- Business and domestic software development (62012)
- Directors
- Controlled by
- Miles Cameron WaltonPeter Mcallister Todd
- Accounts type
- Unaudited abridged
- Region
- Greater London
- Address
- 17 Gordon RoadSurbitonKT5 9AR
Officers 1 active
Officer details are public data from the Companies House register.
Director · Appointed 9 March 2021
British
Born July 1972 (54)
Officer history (20 former)
9 March 2021
Resigned Boonzaier, Willem Louis as Secretary
9 March 2021
Resigned Du Toit, Coenraad Johannes as Director
9 March 2021
Resigned Petterson, Warren Leigh as Director
9 March 2021
9 March 2020
Appointed Boonzaier, Willem Louis as Secretary
9 March 2020
Appointed Du Toit, Coenraad Johannes as Director
9 March 2020
Appointed Petterson, Warren Leigh as Director
9 March 2020
Resigned Hunter, Gillian Faye as Secretary
9 March 2020
Resigned Smyth, Patrick Charles as Director
15 February 2017
Appointed Hunter, Gillian Faye as Secretary
14 February 2017
Resigned Brine, John as Secretary
27 January 2016
Resigned Barron, Gerald Allan as Director
17 April 2015
1 April 2015
1 October 2008
Resigned Barron, Gerald Allan as Secretary
1 October 2008
Appointed Brine, John as Secretary
1 July 2004
Resigned Brine, June as Secretary
1 July 2004
Appointed Barron, Gerald Allan as Secretary
1 November 2003
1 November 2003
Appointed Brine, June as Secretary
28 February 2003
Resigned Taylor, Paul Anthony as Director
28 February 2003
Appointed Barron, Gerald Allan as Director
10 January 2003
10 January 2003
31 July 2002
Resigned Beetge, Eugene as Director
24 April 2002
Resigned Haasbroek, Hermanus Jacobus as Director
29 June 2001
Resigned Van Den Ende, Johannes Oscar Maria, Dr as Director
29 June 2001
Resigned Lomberg, Peter Richard Myles as Director
27 January 2001
Appointed Taylor, Paul Anthony as Director
27 January 2001
Appointed Van Den Ende, Johannes Oscar Maria, Dr as Director
29 November 2000
Resigned Lomberg, Peter Richard Myles as Secretary
29 November 2000
13 September 2000
Appointed Smyth, Patrick Charles as Director
31 July 2000
31 July 2000
31 July 2000
Appointed Lomberg, Peter Richard Myles as Secretary
31 July 2000
31 July 2000
Appointed Lomberg, Peter Richard Myles as Director
31 July 2000
31 July 2000
Appointed Haasbroek, Hermanus Jacobus as Director
31 July 2000
Appointed Beetge, Eugene as Director
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Miles Cameron Walton
Individual · Notified 13 March 2024
Right to appoint and remove directors (as a trust)
Has significant influence or control (as a trust)
British
Born December 1963 (62)
Peter Mcallister Todd
Individual · Notified 13 March 2024
Right to appoint and remove directors (as a trust)
Has significant influence or control (as a trust)
British
Born February 1959 (67)
Former controllers (4)
13 March 2024
Ceased Abbey Road Holdings Ltd — Owns 75–100% of shares
13 March 2024
Ceased Osiris International Trustees Ltd As Trustee of the Springfield Trust — Owns 75–100% of shares (as a trust)
23 February 2023
Ceased Pinotage Trustees As Trustee of Warpet Trust — Owns 75–100% of shares (as a trust)
27 January 2020
Ceased Idcorp Limited — Owns 75–100% of shares
Financials
Balance sheet as at 31 March 2026 · unaudited abridged accounts
- Net Assets
- (£2,829,745)
- Current Ratio
- 0.0x
Trend
Net Assets
Balance sheet detail
| 2026 | 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|---|
| Current Assets | £1,155 | £1,155 | £56,392 | £43,389 | £26,724 | £16,155 | £1,155 |
| Debtors | £1,155 | £1,155 | £42,357 | £43,357 | £26,365 | £1,155 | £1,155 |
| Cash | £14,035 | £32 | £359 | £15,000 | |||
| Creditors (< 1 year) | £2,830,900 | £2,829,475 | £4,168,145 | £5,354,971 | £5,443,570 | £5,444,860 | £5,443,570 |
| Net Current Assets | (£2,829,745) | (£2,828,320) | (£4,111,753) | (£5,311,582) | (£5,416,846) | (£5,428,705) | (£5,442,415) |
| Net Assets | (£2,829,745) | (£2,828,320) | (£4,111,753) | (£5,311,582) | (£5,416,846) | (£5,428,705) | (£5,442,415) |
| Shareholder Funds | (£2,829,745) | (£2,828,320) | (£4,111,753) | (£5,311,582) | (£5,416,846) | (£5,428,705) | (£5,442,415) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 3 August 2026 | Confirmation statement with no updates | 31 July 2026 | ||
| 25 June 2026 | Unaudited abridged accounts | 31 March 2026 | ||
| 12 August 2025 | Confirmation statement with no updates | 31 July 2025 | ||
| 6 May 2025 | Unaudited abridged accounts | 31 March 2025 | ||
| 4 September 2024 | Registered office address changed |
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