Singletrack Systems Limited, London
Singletrack Systems Limited is a private limited company. Situated at 4Th Floor, 1 Norton Folgate, London E1 6DB, this 14 years old business was incorporated on 2009-07-10 and is categorised as "other software publishing" (Standard Industrial Classification code: 58290).5 directors can be found in this business: John C. (appointed on 04 March 2024), Leigh S. (appointed on 10 June 2022), David M. (appointed on 10 June 2022).
| About | |
|---|---|
| Name: Singletrack Systems Limited | |
| Number: 06959205 | |
| Incorporation date: 2009-07-10 | |
| End of financial year: 31 July |
| Address: |
4th Floor 1 Norton Folgate London E1 6DB |
| SIC code: |
58290 - Other software publishing |
Company staff
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 |
Financial 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 |
The target date for Singletrack Systems Limited confirmation statement filing is 2024-10-24. The most current one was submitted on 2023-10-10. The target date for a subsequent accounts filing is 30 April 2024. Most recent accounts filing was submitted for the time up to 31 July 2022.
3 persons of significant control are indexed in the official register, namely: Stellar Bidco Limited owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at 21 Queen Anne's Gate, SW1H 9BU London. Paul D. that owns 1/2 or less of shares. Stuart B. that owns 1/2 or less of shares.
Company filing
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Annual return
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Confirmation statement
Incorporation
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Officers
Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| 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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