Menna Overview
Here’s a quick overview of TRACWARE LIMITED 👀 — a Ryde, Isle Of Wight based business that started in 1999.
TRACWARE LIMITED
- Company statusactive
- Company No03750993
- Age27 years 3 months Incorporated 13 April 1999
- Officers5
Address
Flat 2 52, West Hill Road, Ryde, Isle Of Wight, PO33 1LN, England
TRACWARE LIMITED is an active company incorporated on 13 April 1999 and based in Ryde, Isle Of Wight, England. The company was registered 27 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
62012 Business and domestic software development
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 11 Jun 2025
Confirmation Statement With Updates
1 Year Ago on 05 Jun 2025
Confirmation Statement With Updates
1 Year Ago on 02 Nov 2024
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 25 Sep 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 03 Apr 2024
Appoint Person Director Company With Name Date
2 Years Ago on 03 Apr 2024
Confirmation Statement With No Updates
2 Years Ago on 17 Oct 2023
Termination Director Company With Name Termination Date
2 Years Ago on 13 Oct 2023
Appoint Person Director Company With Name Date
2 Years Ago on 27 Sep 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 03 May 2023
Appoint Person Director Company With Name Date
3 Years Ago on 27 Feb 2023
Appoint Person Director Company With Name Date
3 Years Ago on 09 Feb 2023
Accounts With Accounts Type Micro Entity
3 Years Ago on 30 Sep 2022
Confirmation Statement With No Updates
3 Years Ago on 20 Sep 2022
Appoint Person Director Company With Name Date
3 Years Ago on 25 Aug 2022
Accounts With Accounts Type Small
4 Years Ago on 11 Feb 2022
Confirmation Statement With Updates
4 Years Ago on 13 Sep 2021
Notification Of A Person With Significant Control
5 Years Ago on 01 Jul 2021
Change Registered Office Address Company With Date Old Address New Address
5 Years Ago on 01 Jul 2021
Termination Director Company With Name Termination Date
5 Years Ago on 01 Jul 2021
Termination Director Company With Name Termination Date
5 Years Ago on 01 Jul 2021
Cessation Of A Person With Significant Control
5 Years Ago on 01 Jul 2021
Termination Director Company With Name Termination Date
5 Years Ago on 01 Jul 2021
Termination Secretary Company With Name Termination Date
5 Years Ago on 01 Jul 2021
Resolution
5 Years Ago on 23 Jun 2021
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CLACK, Steven Philip | director | Apr 1980 | 27 Feb 2024 |
| MALEY, Andrew | director | May 1961 | 13 Apr 1999 |
| MALEY, James Daniel | director | Mar 1993 | 31 Jan 2023 |
| TIERNEY, Peter | director | Mar 1968 | 18 Sept 2023 |
| WAKER, Patrick Bruce | director | Nov 1961 | 24 Aug 2022 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Andrew Maley | May 1961 | 01 Jul 2021 |
| Jssi Limited | 28 Aug 2019 | |
| Mr Andrew George Maley | May 1961 | 06 Apr 2016 |
| Mr Richard Guy Annis | Nov 1947 | 06 Apr 2016 |
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Here’s a quick overview of TRACWARE LIMITED 👀 — a Ryde, Isle Of Wight based business that started in 1999.