Tracware Limited. Head office in Ryde. Check Director.

Tracware Limited, Ryde

Tracware Limited is a private limited company. Previously, it was named Conklin & De Decker Limited (it was changed on 2021-06-23). Situated at The Garden Flat Lionstone House, 13 The Strand, Ryde PO33 1JE, this 25 years old company was incorporated on 1999-04-13 and is officially categorised as "business and domestic software development" (Standard Industrial Classification code: 62012).
4 directors can be found in this company: Peter T. (appointed on 18 September 2023), James M. (appointed on 31 January 2023), Patrick W. (appointed on 24 August 2022).

About
Name: Tracware Limited
Number: 03750993
Incorporation date: 1999-04-13
End of financial year: 31 December


Address:	The Garden Flat Lionstone House 13 The Strand Ryde PO33 1JE
SIC code:	62012 - Business and domestic software development

Company staff

People with significant control

Andrew M.

1 July 2021

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Jssi Limited

28 August 2019 - 1 July 2021

Address	One New Change, London, EC4M 9AF, England
Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	England
Place registered	Uk Registrar Of Companies (Companies House)
Registration number	07048928
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Andrew M.

6 April 2016 - 28 August 2019

Nature of control:	25-50% shares

Richard A.

6 April 2016 - 28 August 2019

Nature of control:	25-50% shares

Financial data

Date of Accounts	2012-04-30	2013-04-29	2013-04-30	2014-04-29	2014-04-30	2015-04-29	2015-04-30	2016-04-30	2017-04-30	2018-04-30	2019-04-30	2020-12-31	2021-12-31	2022-12-31
Current Assets	302,870	285,286	285,286	357,451	357,451	473,958	473,958	528,034	539,875	521,313	619,474	143,748	152,380	368,909
Fixed Assets	-	-	-	-	-	6,013	-	6,356	3,663	12,831	15,190	40,343	34,850	33,130
Total Assets Less Current Liabilities	263,849	254,753	254,753	308,279	308,279	375,707	375,707	456,728	-	-	-	34,216	138,627	-
Tangible Fixed Assets	2,591	1,825	1,825	5,890	5,890	6,013	6,013	6,156	-	-	-	-	-	-

The target date for Tracware Limited confirmation statement filing is 2024-09-27. The latest one was submitted on 2023-09-13. The due date for the next statutory accounts filing is 30 September 2024. Latest accounts filing was filed for the time up until 31 December 2022.

4 persons of significant control are indexed in the Companies House, namely: Andrew M. who has over 3/4 of shares, 3/4 to full of voting rights. Jssi Limited has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at New Change, EC4M 9AF London. Andrew M. who has 1/2 or less of shares.

Company filing

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AA	Total exemption full accounts data made up to 31st December 2022 filed on: 3rd, May 2023 \| accounts	Free Download (9 pages)

Type		Free download
AA	Total exemption full accounts data made up to 31st December 2022 filed on: 3rd, May 2023 \| accounts	Free Download (9 pages)
AA	Micro company accounts made up to 31st December 2021 filed on: 30th, September 2022 \| accounts	Free Download (3 pages)
AA	Small-sized company accounts made up to 31st December 2020 filed on: 11th, February 2022 \| accounts	Free Download (16 pages)
AA01	Accounting reference date changed from 27th August 2020 to 31st December 2020 filed on: 26th, January 2021 \| accounts	Free Download (1 page)
AA	Total exemption full accounts data made up to 27th August 2019 filed on: 9th, November 2020 \| accounts	Free Download (15 pages)
AA01	Previous accounting period shortened to 27th August 2019 filed on: 12th, June 2020 \| accounts	Free Download (1 page)
AA01	Current accounting period shortened from 30th April 2020 to 31st December 2019 filed on: 29th, August 2019 \| accounts	Free Download (1 page)
AA	Total exemption full accounts data made up to 30th April 2019 filed on: 29th, August 2019 \| accounts	Free Download (6 pages)
AA	Total exemption full accounts data made up to 30th April 2018 filed on: 24th, October 2018 \| accounts	Free Download (6 pages)
AA	Total exemption full accounts data made up to 30th April 2017 filed on: 17th, October 2017 \| accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 30th April 2016 filed on: 31st, January 2017 \| accounts	Free Download (5 pages)
AR01	Annual return drawn up to 13th April 2016 with full list of members filed on: 19th, April 2016 \| annual return	Free Download (8 pages)
SH01	Statement of Capital on 19th April 2016: 42493.07 GBP capital
AA	Total exemption small company accounts data made up to 30th April 2015 filed on: 27th, October 2015 \| accounts	Free Download (5 pages)
AR01	Annual return drawn up to 13th April 2015 with full list of members filed on: 6th, May 2015 \| annual return	Free Download (8 pages)
SH01	Statement of Capital on 6th May 2015: 33678.75 GBP capital
AA	Total exemption small company accounts data made up to 30th April 2014 filed on: 2nd, January 2015 \| accounts	Free Download (4 pages)
AR01	Annual return drawn up to 13th April 2014 with full list of members filed on: 30th, June 2014 \| annual return	Free Download (8 pages)
SH01	Statement of Capital on 30th June 2014: 33678.75 GBP capital
AA	Total exemption small company accounts data made up to 30th April 2013 filed on: 14th, August 2013 \| accounts	Free Download (4 pages)
AR01	Annual return drawn up to 13th April 2013 with full list of members filed on: 17th, April 2013 \| annual return	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 30th April 2012 filed on: 25th, September 2012 \| accounts	Free Download (4 pages)
AR01	Annual return drawn up to 13th April 2012 with full list of members filed on: 26th, June 2012 \| annual return	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 30th April 2011 filed on: 30th, January 2012 \| accounts	Free Download (5 pages)
AR01	Annual return drawn up to 13th April 2011 with full list of members filed on: 22nd, June 2011 \| annual return	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 30th April 2010 filed on: 2nd, November 2010 \| accounts	Free Download (4 pages)
AR01	Annual return drawn up to 13th April 2010 with full list of members filed on: 24th, June 2010 \| annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 30th April 2009 filed on: 15th, January 2010 \| accounts	Free Download (4 pages)
363a	Annual return up to 13th May 2009 with shareholders record filed on: 13th, May 2009 \| annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 30th April 2008 filed on: 9th, September 2008 \| accounts	Free Download (4 pages)
363a	Annual return up to 22nd April 2008 with shareholders record filed on: 22nd, April 2008 \| annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 30th April 2007 filed on: 23rd, September 2007 \| accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 30th April 2007 filed on: 23rd, September 2007 \| accounts	Free Download (4 pages)
363a	Annual return up to 14th September 2007 with shareholders record filed on: 14th, September 2007 \| annual return	Free Download (4 pages)
363a	Annual return up to 14th September 2007 with shareholders record filed on: 14th, September 2007 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 30th April 2006 filed on: 7th, March 2007 \| accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 30th April 2006 filed on: 7th, March 2007 \| accounts	Free Download (4 pages)
363a	Annual return up to 18th April 2006 with shareholders record filed on: 18th, April 2006 \| annual return	Free Download (4 pages)
363a	Annual return up to 18th April 2006 with shareholders record filed on: 18th, April 2006 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 30th April 2005 filed on: 19th, August 2005 \| accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 30th April 2005 filed on: 19th, August 2005 \| accounts	Free Download (5 pages)
363s	Annual return up to 15th April 2005 with shareholders record filed on: 15th, April 2005 \| annual return	Free Download (4 pages)
363s	Annual return up to 15th April 2005 with shareholders record filed on: 15th, April 2005 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 30th April 2004 filed on: 28th, September 2004 \| accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 30th April 2004 filed on: 28th, September 2004 \| accounts	Free Download (4 pages)
363s	Annual return up to 13th May 2004 with shareholders record filed on: 13th, May 2004 \| annual return	Free Download (7 pages)
363s	Annual return up to 13th May 2004 with shareholders record filed on: 13th, May 2004 \| annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 30th April 2003 filed on: 4th, September 2003 \| accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 30th April 2003 filed on: 4th, September 2003 \| accounts	Free Download (5 pages)
363s	Annual return up to 28th April 2003 with shareholders record filed on: 28th, April 2003 \| annual return	Free Download (8 pages)
363s	Annual return up to 28th April 2003 with shareholders record filed on: 28th, April 2003 \| annual return	Free Download (8 pages)
363s	Annual return up to 19th February 2003 with shareholders record filed on: 19th, February 2003 \| annual return	Free Download (8 pages)
363s	Annual return up to 19th February 2003 with shareholders record filed on: 19th, February 2003 \| annual return	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 30th April 2002 filed on: 27th, October 2002 \| accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 30th April 2002 filed on: 27th, October 2002 \| accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 30th April 2001 filed on: 5th, April 2002 \| accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 30th April 2001 filed on: 5th, April 2002 \| accounts	Free Download (4 pages)
363s	Annual return up to 31st May 2001 with shareholders record filed on: 31st, May 2001 \| annual return	Free Download (9 pages)
363(288)	31st May 2001 Annual return (Director's particulars changed) annual return
363s	Annual return up to 31st May 2001 with shareholders record filed on: 31st, May 2001 \| annual return	Free Download (9 pages)
AA	Small-sized company accounts made up to 30th April 2000 filed on: 23rd, February 2001 \| accounts	Free Download (5 pages)
AA	Small-sized company accounts made up to 30th April 2000 filed on: 23rd, February 2001 \| accounts	Free Download (5 pages)
363s	Annual return up to 31st May 2000 with shareholders record filed on: 31st, May 2000 \| annual return	Free Download (6 pages)
363s	Annual return up to 31st May 2000 with shareholders record filed on: 31st, May 2000 \| annual return	Free Download (6 pages)

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