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Company Information for SINGLETRACK SYSTEMS LIMITED
4th Floor 1 Norton Folgate, 1 NORTON FOLGATE, London, E1 6DB,
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Company Registration Number
 06959205 Private Limited Company
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Company Overview
About Singletrack Systems Ltd
SINGLETRACK SYSTEMS LIMITED was founded on 2009-07-10 and has its registered office in London. The organisation's status is listed as "Active". Singletrack Systems Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as GROUP
- Group companies must submit full accounts if any company is a PLC (Public Limited Company)
- Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
- The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
| Company Name | |
|---|---|
| SINGLETRACK SYSTEMS LIMITED | |
| Legal Registered Office | |
| 4th Floor 1 Norton Folgate 1 NORTON FOLGATE London E1 6DB Other companies in YO18 | |
Filing Information
| Company Number | 06959205 | |
|---|---|---|
| Company ID Number | 06959205 | |
| Date formed | 2009-07-10 | |
| Country | ENGLAND | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 2022-07-31 | |
| Account next due | 2024-04-30 | |
| Latest return | 2023-10-10 | |
| Return next due | 2024-10-24 | |
| Type of accounts | GROUP |
| Last Datalog update: | 2024-05-16 02:50:46 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for SINGLETRACK SYSTEMS LIMITED
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Company Officers of SINGLETRACK SYSTEMS LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
STUART BERWICK |
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JOHN MICHAEL BERMAN |
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STUART BERWICK |
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ROBERT WILLIAM ALBERT DOBSON |
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PAUL DYSON |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| SOUTHBANK SINFONIA FOUNDATION | Director | 2016-07-18 | CURRENT | 2016-07-18 | Active | |
| HAZARD CHASE PROPERTY MANAGEMENT LIMITED | Director | 2012-10-23 | CURRENT | 2005-12-15 | Active | |
| SOUTHBANK SINFONIA VENTURES LTD | Director | 2006-03-09 | CURRENT | 2006-03-09 | Active | |
| HAZARD CHASE HOLDINGS LIMITED | Director | 2005-12-14 | CURRENT | 1999-10-21 | Active | |
| SOUTHBANK SINFONIA | Director | 2001-12-06 | CURRENT | 2001-12-06 | Active |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| Audit exemption statement of guarantee by parent company for period ending 31/07/23 | ||
| Notice of agreement to exemption from audit of accounts for period ending 31/07/23 | ||
| Consolidated accounts of parent company for subsidiary company period ending 31/07/23 | ||
| DIRECTOR APPOINTED MR JOHN DAVID CROWELL | ||
| CONFIRMATION STATEMENT MADE ON 10/10/23, WITH NO UPDATES | ||
| GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/22 | ||
| APPOINTMENT TERMINATED, DIRECTOR TARA ZAHIRI | ||
| CONFIRMATION STATEMENT MADE ON 10/10/22, WITH UPDATES | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 10/10/22, WITH UPDATES | |
| RES01 | ADOPT ARTICLES 20/07/22 | |
| MEM/ARTS | ARTICLES OF ASSOCIATION | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 069592050002 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 10/07/22, WITH UPDATES | |
| CESSATION OF PAUL DYSON AS A PERSON OF SIGNIFICANT CONTROL | ||
| CESSATION OF STUART BERWICK AS A PERSON OF SIGNIFICANT CONTROL | ||
| Notification of Stellar Bidco Limited as a person with significant control on 2022-06-10 | ||
| DIRECTOR APPOINTED PHILLIP CUNNINGHAM | ||
| AP01 | DIRECTOR APPOINTED PHILLIP CUNNINGHAM | |
| PSC02 | Notification of Stellar Bidco Limited as a person with significant control on 2022-06-10 | |
| PSC07 | CESSATION OF PAUL DYSON AS A PERSON OF SIGNIFICANT CONTROL | |
| AP01 | DIRECTOR APPOINTED MRS LEIGH SEGALL | |
| AP01 | DIRECTOR APPOINTED DAVID MOORE | |
| AP04 | Appointment of Brodies Secretarial Services Limited as company secretary on 2022-06-10 | |
| TM02 | Termination of appointment of Stuart Berwick on 2022-06-10 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN MICHAEL BERMAN | |
| SH01 | 10/06/22 STATEMENT OF CAPITAL GBP 3851.583 | |
| DIRECTOR APPOINTED MR BRIJESH VINODRAY MALKAN | ||
| DIRECTOR APPOINTED MR TODD DAVID KLEIN | ||
| AP01 | DIRECTOR APPOINTED MR BRIJESH VINODRAY MALKAN | |
| GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/21 | ||
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/21 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 10/07/21, WITH NO UPDATES | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/20 | |
| AP01 | DIRECTOR APPOINTED ROBERT KARL HEINDL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 10/07/20, WITH NO UPDATES | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/19 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 10/07/19, WITH UPDATES | |
| RP04SH01 | Second filing of capital allotment of shares GBP3,272.792 | |
| RES01 | ADOPT ARTICLES 19/06/19 | |
| SH01 | 03/06/19 STATEMENT OF CAPITAL GBP 3555.812 | |
| AP01 | DIRECTOR APPOINTED MS CATHERINE HELEN HILTON RAWCLIFFE | |
| SH01 | 21/03/19 STATEMENT OF CAPITAL GBP 3632.79 | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/18 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 10/07/18, WITH UPDATES | |
| SH01 | 26/07/17 STATEMENT OF CAPITAL GBP 3270.801 | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/07/17 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 10/07/17, WITH UPDATES | |
| LATEST SOC | 08/08/17 STATEMENT OF CAPITAL;GBP 3270.8 | |
| SH01 | 26/07/17 STATEMENT OF CAPITAL GBP 3270.80 | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/07/16 | |
| AD01 | REGISTERED OFFICE CHANGED ON 02/05/17 FROM Napier House 2 Cranwood Street London EC1V 9PE England | |
| LATEST SOC | 22/02/17 STATEMENT OF CAPITAL;GBP 3270.8 | |
| SH01 | 19/12/16 STATEMENT OF CAPITAL GBP 3270.80 | |
| RP04SH01 | Second filing of capital allotment of shares GBP3,257.018 | |
| SH01 | 17/10/16 STATEMENT OF CAPITAL GBP 3617.01 | |
| RES01 | ADOPT ARTICLES 10/11/16 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 10/07/16, WITH UPDATES | |
| AA | FULL ACCOUNTS MADE UP TO 31/07/15 | |
| AD01 | REGISTERED OFFICE CHANGED ON 05/05/16 FROM 2 Hall Garth Pickering North Yorkshire YO18 7AW | |
| LATEST SOC | 03/08/15 STATEMENT OF CAPITAL;GBP 3030.005 | |
| AR01 | 10/07/15 ANNUAL RETURN FULL LIST | |
| AA | 31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AP01 | DIRECTOR APPOINTED MR JOHN MICHAEL BERMAN | |
| LATEST SOC | 08/08/14 STATEMENT OF CAPITAL;GBP 3030.005 | |
| AR01 | 10/07/14 ANNUAL RETURN FULL LIST | |
| RES01 | ADOPT ARTICLES 22/05/14 | |
| SH01 | 13/02/14 STATEMENT OF CAPITAL GBP 3030.01 | |
| AA | 31/07/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 10/07/13 ANNUAL RETURN FULL LIST | |
| AA | 31/07/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 10/07/12 FULL LIST | |
| AA | 31/07/11 TOTAL EXEMPTION SMALL | |
| MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
| RES01 | ADOPT ARTICLES 04/12/2011 | |
| SH01 | 04/12/11 STATEMENT OF CAPITAL GBP 280076.04 | |
| AR01 | 10/07/11 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DOCTOR PAUL DYSON / 01/01/2011 | |
| AA | 31/07/10 TOTAL EXEMPTION SMALL | |
| AD01 | REGISTERED OFFICE CHANGED ON 17/08/2010 FROM BEECHCROFT BEECH HILL COLCHESTER ESSEX CO3 4DU | |
| AR01 | 10/07/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DOCTOR PAUL DYSON / 01/10/2009 | |
| RES01 | ALTERATION TO MEMORANDUM AND ARTICLES 08/01/2010 | |
| RES13 | SUB DIVISION 08/01/2010 | |
| AP01 | DIRECTOR APPOINTED DR STUART BERWICK | |
| SH02 | SUB-DIVISION 08/01/10 | |
| AP01 | DIRECTOR APPOINTED ROBERT WILLIAM ALBERT DOBSON | |
| AP03 | SECRETARY APPOINTED DR STUART BERWICK | |
| SH01 | 08/01/10 STATEMENT OF CAPITAL GBP 2500.00 | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
58 - Publishing activities
582 - Software publishing
58290 - Other software publishing
Licences & Regulatory approval
We could not find any licences issued to SINGLETRACK SYSTEMS LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against SINGLETRACK SYSTEMS LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 2 |
|---|---|
| Mortgages/Charges outstanding | 1 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 1 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| LEASE | Satisfied | STARPROP LLP |
Creditors
| Creditors Due Within One Year | 2013-07-31 | £ 303,376 |
|---|---|---|
| Creditors Due Within One Year | 2012-07-31 | £ 306,011 |
| Creditors Due Within One Year | 2012-07-31 | £ 306,011 |
| Creditors Due Within One Year | 2011-07-31 | £ 252,451 |
| Provisions For Liabilities Charges | 2013-07-31 | £ 1,168 |
Creditors and other liabilities
Filed Financial Reports
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on SINGLETRACK SYSTEMS LIMITED
Financial Assets
Balance Sheet
| Called Up Share Capital | 2013-07-31 | £ 2,866 |
|---|---|---|
| Called Up Share Capital | 2012-07-31 | £ 2,827 |
| Called Up Share Capital | 2012-07-31 | £ 2,827 |
| Called Up Share Capital | 2011-07-31 | £ 2,526 |
| Cash Bank In Hand | 2013-07-31 | £ 181,049 |
| Cash Bank In Hand | 2012-07-31 | £ 570,930 |
| Cash Bank In Hand | 2012-07-31 | £ 570,930 |
| Cash Bank In Hand | 2011-07-31 | £ 163,031 |
| Current Assets | 2013-07-31 | £ 397,255 |
| Current Assets | 2012-07-31 | £ 629,144 |
| Current Assets | 2012-07-31 | £ 629,144 |
| Current Assets | 2011-07-31 | £ 303,611 |
| Debtors | 2013-07-31 | £ 216,206 |
| Debtors | 2012-07-31 | £ 58,214 |
| Debtors | 2012-07-31 | £ 58,214 |
| Debtors | 2011-07-31 | £ 140,580 |
| Secured Debts | 2013-07-31 | £ 6,065 |
| Shareholder Funds | 2013-07-31 | £ 102,522 |
| Shareholder Funds | 2012-07-31 | £ 335,108 |
| Shareholder Funds | 2012-07-31 | £ 335,108 |
| Shareholder Funds | 2011-07-31 | £ 54,560 |
| Tangible Fixed Assets | 2013-07-31 | £ 7,811 |
| Tangible Fixed Assets | 2012-07-31 | £ 9,975 |
| Tangible Fixed Assets | 2012-07-31 | £ 9,975 |
| Tangible Fixed Assets | 2011-07-31 | £ 1,400 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of SINGLETRACK SYSTEMS LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for SINGLETRACK SYSTEMS LIMITED
Income
Government Income
We have not found government income sources for SINGLETRACK SYSTEMS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (58290 - Other software publishing) as SINGLETRACK SYSTEMS LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where SINGLETRACK SYSTEMS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SINGLETRACK SYSTEMS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded SINGLETRACK SYSTEMS LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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