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SINGLETRACK SYSTEMS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Singletrack Systems Limited. The company was founded 15 years ago and was given the registration number 06959205. The firm's registered office is in LONDON. You can find them at 4th Floor, 1 Norton Folgate, London, . This company's SIC code is 58290 - Other software publishing.

Company Information

Name:SINGLETRACK SYSTEMS LIMITED
Company Number:06959205
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 July 2009
End of financial year:31 July 2023
Jurisdiction:England - Wales
Industry Codes:
  • 58290 - Other software publishing

Office Address & Contact

Registered Address:4th Floor, 1 Norton Folgate, London, England, E1 6DB
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Capital Square, 58 Morrison Street, Edinburgh, United Kingdom, EH3 8BP

Corporate Secretary10 June 2022Active
4th Floor, 1 Norton Folgate, London, England, E1 6DB

Director08 January 2010Active
4th Floor, 1 Norton Folgate, London, England, E1 6DB

Director04 March 2024Active
2500, Sand Hill Road, Suite 300, Menlo Park, California, United States, CA 94025

Director10 June 2022Active
2180,, Suite 300, Sand Hill Road, Menlo Park, United States, 94025

Director10 June 2022Active
65, Wembley Lane, Atlanta, United States, 30342

Director10 June 2022Active
4th Floor, 1 Norton Folgate, London, England, E1 6DB

Secretary08 January 2010Active
4th Floor, 1 Norton Folgate, London, England, E1 6DB

Director03 September 2014Active
4th Floor, 1 Norton Folgate, London, England, E1 6DB

Director08 January 2010Active
4th Floor, 1 Norton Folgate, London, England, E1 6DB

Director10 July 2009Active
4th Floor, 1 Norton Folgate, London, England, E1 6DB

Director12 February 2021Active
4th Floor, 1 Norton Folgate, London, England, E1 6DB

Director15 December 2021Active
4th Floor, 1 Norton Folgate, London, England, E1 6DB

Director15 December 2021Active
4th Floor, 1 Norton Folgate, London, England, E1 6DB

Director15 May 2019Active
2180,, Suite 300, Sand Hill Road, Menlo Park, United States, 94025

Director10 June 2022Active

People with Significant Control

Stellar Bidco Limited
Notified on:10 June 2022
Status:Active
Country of residence:United Kingdom
Address:C/O Accel-Kkr, 21 Queen Anne's Gate, London, United Kingdom, SW1H 9BU
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Dr Stuart Berwick
Notified on:10 July 2016
Status:Active
Date of birth:June 1972
Nationality:British
Country of residence:England
Address:4th Floor, 1 Norton Folgate, London, England, E1 6DB
Nature of control:
  • Ownership of shares 25 to 50 percent
Dr Paul Dyson
Notified on:10 July 2016
Status:Active
Date of birth:August 1971
Nationality:British
Country of residence:England
Address:4th Floor, 1 Norton Folgate, London, England, E1 6DB
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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