Tracware Limited
- Company number
- 03750993
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13 Apr 1999
- Nature of business
- Business and domestic software development
Registered office
Previous names
- Conklin & De Decker Limited (until 23 Jun 2021)
- Tracware Limited (until 1 Feb 2021)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| WATERLOW SECRETARIES LIMITED | Corporate-Nominee-Secretary | 13 Apr 1999 | 13 Apr 1999 |
| WATERLOW NOMINEES LIMITED | Corporate-Nominee-Director | 13 Apr 1999 | 13 Apr 1999 |
| STARK, Walter Maurice | Director | 17 Apr 2000 | 17 Jan 2002 |
| LINDSAY, Roy | Director | 13 Apr 1999 | 17 Jan 2005 |
| MALEY, Sarah Elizabeth | Secretary | 13 Apr 1999 | 20 Jul 2009 |
| GUSTAR, Christopher Clark | Director | 9 Jul 2010 | 13 Sep 2017 |
| WAKER, Patrick Bruce | Secretary | 21 Jul 2009 | 28 Aug 2019 |
| WAKER, Patrick Bruce | Director | 1 Nov 2004 | 28 Aug 2019 |
| ANNISS, Richard Guy | Director | 1 Aug 2000 | 28 Aug 2019 |
| VP SECRETARIAL LIMITED | Corporate-Secretary | 28 Aug 2019 | 1 Jul 2021 |
| NEBEL, Joy | Director | 28 Aug 2019 | 1 Jul 2021 |
| GOODMAN, Kenneth J | Director | 28 Aug 2019 | 1 Jul 2021 |
| RAHE, Paul Arthur | Director | 28 Aug 2019 | 1 Jul 2021 |
| RUMBLE, Michael David | Director | 31 Jan 2023 | 13 Oct 2023 |
| CLACK, Steven Philip | Director | 27 Feb 2024 | |
| TIERNEY, Peter | Director | 18 Sep 2023 | |
| MALEY, James Daniel | Director | 31 Jan 2023 | |
| WAKER, Patrick Bruce | Director | 24 Aug 2022 | |
| MALEY, Andrew | Director | 13 Apr 1999 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Andrew George Maley | Ownership Of Shares 25 To 50 Percent | 6 Apr 2016 | 28 Aug 2019 |
| Mr Richard Guy Annis | Ownership Of Shares 25 To 50 Percent | 6 Apr 2016 | 28 Aug 2019 |
| Jssi Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
28 Aug 2019 | 1 Jul 2021 |
| Andrew Maley | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
1 Jul 2021 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2024 | £197,538 | £135,664 | 10 |
| 31 Dec 2023 | £182,312 | £209,305 | 6 |
| 31 Dec 2022 | £317,641 | £296,253 | 6 |
| 31 Dec 2021 | £138,627 | - | 6 |
| 31 Dec 2020 | -£41,313 | £44,682 | 11 |
| 27 Aug 2019 | - | - | - |
| 30 Apr 2019 | £567,423 | £398,506 | - |
| 30 Apr 2018 | £492,530 | £372,887 | - |
| 30 Apr 2017 | £473,652 | £315,385 | - |
| 30 Apr 2016 | £456,728 | £311,799 | - |
| 30 Apr 2015 | £369,207 | £227,002 | - |
| 30 Apr 2014 | £301,779 | £259,260 | - |
| 30 Apr 2013 | £248,253 | £176,982 | - |
| 30 Apr 2012 | £257,349 | £194,475 | - |
| 30 Apr 2011 | £254,922 | £196,092 | - |
| 30 Apr 2010 | £222,588 | £179,186 | - |
| 30 Apr 2009 | £220,273 | £185,899 | - |
| 30 Apr 2008 | - | - | - |
| 30 Apr 2007 | - | - | - |
| 30 Apr 2006 | - | - | - |
| 30 Apr 2005 | - | - | - |
| 30 Apr 2004 | - | - | - |
| 30 Apr 2003 | - | - | - |
| 30 Apr 2002 | - | - | - |
| 30 Apr 2001 | - | - | - |
| 30 Apr 2000 | - | - | - |
Connections
Directors’ other companies
- MALEY, Andrew - Director at Aero Spx Ltd
- MALEY, Andrew - Director at Tracware Asset Management Ltd
- MALEY, Andrew - Director at Negatech Limited
- MALEY, James Daniel - Director at JDM Asset Management Ltd
- MALEY, James Daniel - Director at Tracware Asset Management Ltd