TRACWARE LIMITED
THE GARDEN FLAT LIONSTONE HOUSE, 13 THE STRAND, RYDE PO33 1JE- Active
- Private Limited Company
- Company No. 03750993
- Last Updated: 01 Mar 2024
Company Profile
TRACWARE LIMITED was incorporated on Tuesday, April 13, 1999 as a Private Limited Company with registered address in RYDE. TRACWARE LIMITED has the status: Active and it's listed in the following category: Business and domestic software development. This Private Limited Company has been operating for 25 years 5 months and 8 days.
| Name | TRACWARE LIMITED |
|---|---|
| Company number | 03750993 |
| Company type | Private Limited Company |
| Incorporation date | 13 Apr 1999 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
THE GARDEN FLAT LIONSTONE HOUSE 13 THE STRAND RYDE PO33 1JE |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Andrew Maley Nationality: British |
Dates: Thursday, July 1, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Jssi Limited New Change, EC4M 9AF |
Dates: Wednesday, August 28, 2019 - Thursday, July 1, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Andrew George Maley Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, August 28, 2019
ownership of shares 25 to 50 percent
|
| Mr Richard Guy Annis Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, August 28, 2019
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (8 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 11 May 2017 |
| Last confirmation statement dated | 13 April 2016 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| TRACWARE LIMITED | 13 Apr 1999 |
| TRACWARE LIMITED | 01 Feb 2021 |
| CONKLIN & DE DECKER LIMITED | 23 Jun 2021 |