Boditrax Technologies Ltd

Active07888768 Private limited company
Incorporated
21 December 2011 (14 years)
Previously known as
Darkwater Systems Ltd (until 25 March 2013)
This list may be incomplete. See all names on Companies House
Industry
Other software publishing (58290)
Owned by
Oliver Mark Wheatcroft
Accounts type
Total exemption full
Region
East Midlands
Address
Unit 20 Roseway House
Wheatcroft Business Park
Landmere Lane
Nottingham
NG12 4DG

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
27 January 2027
Last conf. stmt
13 January 2026

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 12 October 2012
British
Born April 1966 (60)
Wheatcroft, Oliver Mark
Secretary · Appointed 21 December 2011
Director · Appointed 21 December 2011
British
Born November 1965
Officer history (3 former)
5 June 2023
Resigned Stephenson, Simon Paul as Director
5 June 2023
Resigned Stroud, Hedley Stuart as Director
12 December 2014
Appointed Stephenson, Simon Paul as Director
12 December 2014
Appointed Stroud, Hedley Stuart as Director
12 December 2014
Resigned Henshell, Richard David as Director
12 October 2012
12 October 2012
Appointed Henshell, Richard David as Director
21 December 2011
Appointed Wheatcroft, Oliver Mark as Secretary
21 December 2011
Appointed Wheatcroft, Oliver Mark as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
British
Born November 1965

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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