Menna Overview
Here’s a quick overview of SINGLETRACK SYSTEMS LIMITED 👀 — a London based business that started in 2009.
SINGLETRACK SYSTEMS LIMITED
- Company statusactive
- Company No06959205
- Age17 years Incorporated 10 July 2009
- Officers6
Address
New Broad Street House 35 New Broad St., Liverpool St., London, EC2M 1NH, United Kingdom
SINGLETRACK SYSTEMS LIMITED is an active company incorporated on 10 July 2009 and based in London, United Kingdom. The company was registered 17 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
58290 Other software publishing
Accounts
Available to 31 July 2025. Next accounts due by 30 April 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
9 Months Ago on 16 Oct 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 05 Jun 2025
Accounts With Accounts Type Audit Exemption Subsiduary
1 Year Ago on 14 May 2025
Legacy
1 Year Ago on 14 May 2025
Legacy
1 Year Ago on 25 Apr 2025
Legacy
1 Year Ago on 25 Apr 2025
Confirmation Statement With No Updates
1 Year Ago on 24 Oct 2024
Accounts With Accounts Type Audit Exemption Subsiduary
2 Years Ago on 28 May 2024
Legacy
2 Years Ago on 25 Apr 2024
Legacy
2 Years Ago on 25 Apr 2024
Legacy
2 Years Ago on 25 Apr 2024
Appoint Person Director Company With Name Date
2 Years Ago on 06 Mar 2024
Confirmation Statement With No Updates
2 Years Ago on 24 Oct 2023
Accounts With Accounts Type Group
3 Years Ago on 13 Jun 2023
Termination Director Company With Name Termination Date
3 Years Ago on 20 Mar 2023
Confirmation Statement With Updates
3 Years Ago on 10 Oct 2022
Resolution
4 Years Ago on 20 Jul 2022
Memorandum Articles
4 Years Ago on 20 Jul 2022
Mortgage Create With Deed With Charge Number Charge Creation Date
4 Years Ago on 15 Jul 2022
Confirmation Statement With Updates
4 Years Ago on 14 Jul 2022
Appoint Person Director Company With Name Date
4 Years Ago on 04 Jul 2022
Notification Of A Person With Significant Control
4 Years Ago on 04 Jul 2022
Cessation Of A Person With Significant Control
4 Years Ago on 04 Jul 2022
Cessation Of A Person With Significant Control
4 Years Ago on 04 Jul 2022
Appoint Person Director Company With Name Date
4 Years Ago on 01 Jul 2022
People
Officers6
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BRODIES SECRETARIAL SERVICES LIMITED | corporate secretary | 10 Jun 2022 | |
| BERWICK, Stuart, Dr | director | Jun 1972 | 08 Jan 2010 |
| CROWELL, John David | director | Mar 1988 | 04 Mar 2024 |
| CUNNINGHAM, Phillip | director | Jul 1967 | 10 Jun 2022 |
| MOORE, David | director | Jun 1979 | 10 Jun 2022 |
| SEGALL, Leigh | director | Aug 1977 | 10 Jun 2022 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Stellar Bidco Limited | 10 Jun 2022 | |
| Dr Stuart Berwick | Jun 1972 | 10 Jul 2016 |
| Dr Paul Dyson | Aug 1971 | 10 Jul 2016 |
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Here’s a quick overview of SINGLETRACK SYSTEMS LIMITED 👀 — a London based business that started in 2009.