SINGLETRACK SYSTEMS LIMITED
Active - Accounts Filed
General Information
NAME
SINGLETRACK SYSTEMS LIMITED
COMPANY NUMBER
06959205
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
58290 -
Other software publishing
INCORPORATION DATE
10/07/2009
(15 years and 4 months old)
WEBSITE
www.singletrack.com
CONFIRMATION STATEMENT MADE UP TO
10/10/2024
ACCOUNTS MADE UP TO
31/07/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
E1 6DB
Telephone: 02033840652
TPS: No
4th Floor 1
Norton Folgate
London
E1 6DB
Telephone: 33840652
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 |
|---|---|---|
| SINGLETRACK SYSTEMS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 29/10/2024 | New Confirmation Statement filed |
| 01/06/2024 | New Accounts filed |
| 08/03/2024 | New Board Member John David Crowell (924365915) Appointed |
Credit Risk Overview
Want to learn more about SINGLETRACK SYSTEMS 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 SINGLETRACK SYSTEMS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SINGLETRACK SYSTEMS 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 |
|---|---|---|---|---|
|
08/01/2010 - Present (14 years and 10 months) Born in Jun 1972 (age: 52) |
Active | Director |
Current: 2 Past: 2 |
View Report |
|
10/06/2022 - Present (2 years and 5 months) Born in Jul 1967 (age: 57) |
Active | Director |
Current: 6 Past: 0 |
View Report |
|
BRODIES SECRETARIAL SERVICES LIMITED 10/06/2022 - Present (2 years and 5 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
10/06/2022 - Present (2 years and 5 months) Born in Aug 1977 (age: 47) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
10/06/2022 - Present (2 years and 5 months) Born in Jun 1979 (age: 45) |
Active | Director |
Current: 3 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SINGLETRACK SYSTEMS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 29/10/2024 | New Confirmation Statement filed |
| 01/06/2024 | New Accounts filed |
| 08/03/2024 | New Board Member John David Crowell (924365915) Appointed |
| 28/10/2023 | New Confirmation Statement filed |
| 17/06/2023 | New Accounts filed |
| 22/03/2023 | Tara Zahiri (929749867) has left the board |
| 14/10/2022 | New Confirmation Statement filed |
| 19/07/2022 | New Confirmation Statement filed |
| 12/07/2022 | New Company Secretary BRODIES SECRETARIAL SERVICES LIMITED (907979997) Appointed |
| 06/07/2022 | New Board Member Phillip Cunningham (929564207) Appointed |
| 05/07/2022 | New Board Member Leigh Segall (929753685) Appointed |
| 02/07/2022 | Brijesh Vinodray Malkan (911083044) has left the board |
| 02/07/2022 | Robert Karl Heindl (927970000) has left the board |
| 02/07/2022 | Stuart Berwick (914946475) has left the board |
| 02/07/2022 | Todd David Klein (929175605) has left the board |
| 02/07/2022 | Paul Dyson (906494719) has left the board |
| 02/07/2022 | New Board Member David Moore (929749296) Appointed |
| 02/07/2022 | Catherine Helen Hilton Rawcliffe (913304899) has left the board |
| 02/07/2022 | John Michael Berman (901305049) has left the board |
| 02/07/2022 | Robert William Albert Dobson (901677988) has left the board |
| 02/07/2022 | New Company Secretary BRODIES SECRETARIAL SERVICES LIMITED (929749289) Appointed |
| 02/07/2022 | New Board Member Tara Zahiri (929749867) Appointed |
| 27/01/2022 | New Board Member Brijesh Vinodray Malkan (911083044) Appointed |
| 27/01/2022 | New Board Member Todd David Klein (929175605) Appointed |
| 14/01/2022 | New Confirmation Statement filed |
| 14/01/2022 | New Accounts filed |
| 26/02/2021 | New Accounts filed |
| 17/02/2021 | New Board Member Robert Karl Heindl (927970000) Appointed |
| 27/08/2020 | New Confirmation Statement filed |
| 10/01/2020 | New Accounts filed |
| 17/08/2019 | New Confirmation Statement filed |
| 20/05/2019 | New Board Member Catherine Helen Hilton Rawcliffe (913304899) Appointed |
| 11/12/2018 | New Accounts filed |
| 08/09/2018 | New Confirmation Statement filed |
| 03/01/2018 | New Accounts filed |
| 22/08/2017 | New Confirmation Statement filed |
| 24/05/2017 | New Accounts filed |
| 04/05/2017 | Change in Reg. Office |
| 27/08/2016 | New Confirmation Statement filed |
| 19/07/2016 | New Accounts filed |
| 09/05/2016 | Change in Reg. Office |
| 07/08/2015 | New Confirmation Statement filed |
| 05/08/2015 | New Accounts filed |
| 13/08/2014 | New Confirmation Statement filed |
| 21/03/2014 | New Accounts filed |
| 10/08/2013 | New Confirmation Statement filed |
| 01/05/2013 | New Accounts filed |
| 30/04/2013 | Change in Reg. Office |
| 08/09/2012 | New Confirmation Statement filed |
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