Tracer Management Systems Limited
- Company number
- 03611671
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 7 Aug 1998
- Nature of business
- Business and domestic software development
- Corporate group
- Logical UK Holdco Limited (13 companies)
Registered office
Previous names
- Cosmiccase Limited (until 24 Nov 1998)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SONES, Jamie Thomas | Director | 9 May 2023 | |
| WHATMORE, James Michael | Secretary | 13 Aug 2013 | |
| MOOLLA, Yacoob Ismail | Director | 18 Apr 2013 | |
| WHATMORE, James Michael | Director | 10 Oct 2007 | |
| MOOLLA, Yacoob Ismail | Director | 10 Apr 2013 | 13 Aug 2013 |
| SCOTT, John Carter | Secretary | 9 Jul 2007 | 10 Apr 2013 |
| SCOTT, John Carter | Director | 31 Dec 1998 | 10 Apr 2013 |
| DUFFELL, Keith Ronald | Director | 15 Aug 2001 | 18 Feb 2013 |
| HALL, John Henry | Director | 10 Oct 2001 | 31 Mar 2011 |
| SKIPP, Andrew David | Secretary | 22 Dec 1998 | 9 Jul 2007 |
| ARKLEY, Derek Wilfred, Mt | Director | 22 Dec 1998 | 30 Sep 2001 |
| WALL, Christopher | Director | 22 Dec 1998 | 5 Oct 1999 |
| GREEN, William Guy | Director | 30 Oct 1998 | 22 Dec 1998 |
| BENNETT, Paul Richard | Secretary | 30 Oct 1998 | 22 Dec 1998 |
| GRAEME, Dorothy May | Nominee-Secretary | 7 Aug 1998 | 30 Oct 1998 |
| GRAEME, Lesley Joyce | Nominee-Director | 7 Aug 1998 | 30 Oct 1998 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Joblogic Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 |
Accounts
| Year ended | Turnover | Net assets | Cash | Employees |
|---|---|---|---|---|
| 31 Dec 2025 | - | - | - | - |
| 31 Dec 2024 | £14,225,371 | -£8,123,281 | £282,451 | 216 |
| 31 Dec 2023 | - | £2,271,348 | £849,266 | 78 |
| 31 Dec 2022 | - | £2,211,059 | £379,096 | 54 |
| 31 Dec 2021 | - | £1,862,277 | £876,312 | 52 |
| 31 Dec 2020 | - | - | - | - |
| 31 Dec 2019 | - | - | - | - |
| 31 Dec 2018 | - | - | - | - |
| 31 Dec 2017 | - | - | - | - |
| 31 Dec 2016 | - | - | - | - |
| 31 Dec 2015 | - | - | - | - |
| 31 Dec 2014 | - | - | - | - |
| 31 Dec 2013 | - | - | - | - |
| 31 Dec 2012 | - | - | - | - |
| 31 Dec 2011 | - | - | - | - |
| 31 Dec 2010 | - | - | - | - |
| 31 Dec 2009 | - | - | - | - |
| 31 Dec 2008 | - | - | - | - |
| 31 Dec 2007 | - | - | - | - |
| 31 Dec 2006 | - | - | - | - |
| 31 Dec 2005 | - | - | - | - |
| 31 Dec 2004 | - | - | - | - |
| 31 Dec 2003 | - | - | - | - |
| 31 Dec 2002 | - | - | - | - |
| 31 Dec 2001 | - | - | - | - |
| 31 Dec 2000 | - | - | - | - |
| 31 Dec 1999 | - | - | - | - |
Connections
Owned by
Tracer Management Systems Limited → Joblogic Limited → Shelby Bidco Limited → Shelby Midco Limited → Shelby Topco Limited → Logical UK Bidco Limited
Controls
- Clik Holdings Limited (11454704)
- Invida Limited (10223226)
- Protean Software Limited (09532932)
Directors’ other companies
- MOOLLA, Yacoob Ismail - Director at Joblogic Limited
- SONES, Jamie Thomas - Director at Clik Limited
- SONES, Jamie Thomas - Director at Clik Holdings Limited
- SONES, Jamie Thomas - Director at Invida Limited
- SONES, Jamie Thomas - Director at Shelby Midco Limited
- SONES, Jamie Thomas - Director at Clik Software Limited
- WHATMORE, James Michael - Director at Joblogic Limited
Companies at the same address
- Joblogic Limited (08455181)
- Second City Property Management Limited (12697128)
- Second City Software Company Limited (08248084)