TRACWARE LIMITED
Active - Accounts Filed
General Information
NAME
TRACWARE LIMITED
COMPANY NUMBER
03750993
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62012 -
Business and domestic software development
INCORPORATION DATE
13/04/1999
(25 years and 6 months old)
WEBSITE
www.tracware.co.uk
CONFIRMATION STATEMENT MADE UP TO
13/09/2023
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
01/02/2021
23/06/2021
CONKLIN & DE DECKER LIMITED
View all previous names
ISLE OF WIGHT
PO33 1LN
Telephone: 441983567574
TPS: No
Flat 2 52, West Hill Road
Ryde
Isle Of Wight
PO33 1LN
Fortis House
20 Cothey Way
Ryde
Isle of Wight
PO33 1QT
Telephone: 567574
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| JSSI LIMITED | Active - Accounts Filed | View Report |
| TRACWARE LIMITED | Active - Accounts Filed | View Report |
| JSSI LIMITED | Active - Accounts Filed | View Report |
| TRACWARE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 29/09/2024 | New Accounts filed |
| 05/04/2024 | New Board Member Steven Philip Clack (932133265) Appointed |
| 21/10/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about TRACWARE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about TRACWARE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TRACWARE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
13/04/1999 - Present (25 years and 6 months) Born in May 1961 (age: 63) |
Active | Director |
Current: 5 Past: 1 |
View Report |
|
Director: 24/08/2022 - Present (2 years and 2 months) Secretary: 21/07/2009 - Present (15 years and 3 months) Born in Nov 1961 (age: 62) |
Active | Director&Secretary |
Current: 1 Past: 2 |
View Report |
|
31/01/2023 - Present (1 years and 9 months) Born in Mar 1993 (age: 31) |
Active | Director |
Current: 4 Past: 5 |
View Report |
|
18/09/2023 - Present (1 years and 1 months) Born in Mar 1968 (age: 56) |
Active | Director |
Current: 2 Past: 25 |
View Report |
|
27/02/2024 - Present (8 months) Born in Apr 1980 (age: 44) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| JET SUPPORT SERVICES INC | N/A | N/A |
| JSSI LIMITED | Active - Accounts Filed | View Report |
| TRACWARE LIMITED | Active - Accounts Filed | View Report |
| JSSI LIMITED | Active - Accounts Filed | View Report |
| TRACWARE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 29/09/2024 | New Accounts filed |
| 05/04/2024 | New Board Member Steven Philip Clack (932133265) Appointed |
| 21/10/2023 | New Confirmation Statement filed |
| 17/10/2023 | Michael David Rumble (930604610) has left the board |
| 29/09/2023 | New Board Member Peter Tierney (913228321) Appointed |
| 06/05/2023 | New Accounts filed |
| 01/03/2023 | New Board Member Michael David Rumble (930604610) Appointed |
| 13/02/2023 | New Board Member James Daniel Maley (924619963) Appointed |
| 07/10/2022 | New Accounts filed |
| 24/09/2022 | New Confirmation Statement filed |
| 29/08/2022 | New Board Member Patrick Bruce Waker (908139741) Appointed |
| 16/02/2022 | New Accounts filed |
| 17/09/2021 | New Confirmation Statement filed |
| 03/12/2020 | New Accounts filed |
| 03/12/2020 | New Confirmation Statement filed |
| 13/11/2020 | New Accounts filed |
| 22/09/2020 | New Confirmation Statement filed |
| 21/09/2019 | New Confirmation Statement filed |
| 09/09/2019 | VP SECRETARIAL LIMITED (926189226) has left the board |
| 09/09/2019 | New Company Secretary VP SECRETARIAL LIMITED (917681027) Appointed |
| 02/09/2019 | New Board Member Kenneth Goodman (926189930) Appointed |
| 02/09/2019 | Change in Reg. Office |
| 02/09/2019 | New Board Member Joy Nebel (926189913) Appointed |
| 02/09/2019 | New Board Member Paul Rahe (926188913) Appointed |
| 02/09/2019 | New Company Secretary VP SECRETARIAL LIMITED (926189226) Appointed |
| 02/09/2019 | Richard Guy Anniss (901116447) has left the board |
| 02/09/2019 | Patrick Bruce Waker (908139741) has left the board |
| 01/09/2019 | New Accounts filed |
| 07/04/2019 | New Confirmation Statement filed |
| 27/10/2018 | New Accounts filed |
| 27/04/2018 | New Confirmation Statement filed |
| 31/01/2018 | Christopher Clark Gustar (909675465) has left the board |
| 21/10/2017 | New Accounts filed |
| 02/05/2017 | New Annual Return filed |
| 05/02/2017 | New Accounts filed |
| 23/04/2016 | New Annual Return filed |
| 02/11/2015 | New Accounts filed |
| 10/05/2015 | New Annual Return filed |
| 07/01/2015 | New Accounts filed |
| 04/07/2014 | New Annual Return filed |
| 31/01/2014 | Change in Reg. Office |
| 20/08/2013 | New Accounts filed |
| 22/04/2013 | New Annual Return filed |
| 19/04/2013 | Change in Reg. Office |
| 28/03/2013 | Change in Reg. Office |
| 28/09/2012 | New Accounts filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
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