Boditrax Technologies Ltd

07888768

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

UNIT 20 ROSEWAY HOUSE, NOTTINGHAM, NG12 4DG

Incorporated 21/12/2011

Compliance

Last accounts

31/12/2024

total exemption full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 13/01/2026

Due 27/01/2027

On track

Industry

58290

Other software publishing

Officers

Mr Oliver Mark Wheatcroft

secretary · Since 21/12/2011

Also on 7 other boards

Mr Oliver Mark Wheatcroft

director · Since 21/12/2011

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 60

Also on 7 other boards

Mr Nicholas Hugh James Christopher Stillman

director · Since 12/10/2012

IT PROFESSIONAL

BRITISH · UNITED KINGDOM · Age 60

Also on 1 other board

Persons with Significant Control

Mr Oliver Mark Wheatcroft

50–75% shares

50–75% votes

British · England · Age 60

Unit 20, Roseway House, Nottingham, NG12 4DG

Notified 06/04/2016

Charges1 outstanding

Charge

outstanding

MEIF ESEM DEBT LP ACTING BY ITS GENERAL PARTNER MAVEN MEIF (EM) GP (ONE) LIMITED

Created 11/03/2021Registered 18/03/2021

charge

satisfied

SANTANDER UK PLC (AS SECURITY TRUSTEE)

Created 26/07/2012Registered 01/08/2012Satisfied 12/04/2021