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Singletrack Systems Limited (Companies House Registration Number 06959205) is a private limited company founded on 2009-07-10 originating in England. This company is situated at 4Th Floor, 1 Norton Folgate, London E1 6DB. Singletrack Systems Limited is operating under SIC: 58290 which stands for "other software publishing".

Company details

Name Singletrack Systems Limited
Number 06959205
Date of Incorporation: Friday 10th July 2009
End of financial year: 31 July
Address: 4th Floor, 1 Norton Folgate, London, E1 6DB
SIC code: 58290 - Other software publishing

Moving on to the 5 directors that can be found in the above-mentioned company, we can name: John C. (appointed on 04 March 2024), Leigh S. (appointment date: 10 June 2022), David M. (appointed on 10 June 2022). The official register indexes 3 persons of significant control, namely: Stellar Bidco Limited is located at 21 Queen Anne's Gate, SW1H 9BU London. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Paul D. owns 1/2 or less of shares, Stuart B. owns 1/2 or less of shares.

Directors

Accounts data

Date of Accounts 2011-07-31 2012-07-31 2013-07-31 2014-07-31
Current Assets 303,611 629,144 397,255 589,308
Number Shares Allotted 2,500,000 26,042 65,105 65,105
Shareholder Funds 54,560 335,108 102,522 103,143
Tangible Fixed Assets 1,400 9,975 7,811 7,965
Total Assets Less Current Liabilities 54,560 335,108 103,690 104,736

People with significant control

Stellar Bidco Limited
10 June 2022
Address C/O Accel-Kkr 21 Queen Anne's Gate, London, SW1H 9BU, United Kingdom
Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 14098788
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Paul D.
10 July 2016 - 10 June 2022
Nature of control: 25-50% shares
Stuart B.
10 July 2016 - 10 June 2022
Nature of control: 25-50% shares

Filings

Categories:
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
(AA) Group of companies' accounts made up to Sunday 31st July 2022
filed on: 13th, June 2023 | accounts 		Free Download (26 pages)

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