# Tracware Limited

## Details

- **Company number:** [03750993](https://find-and-update.company-information.service.gov.uk/company/03750993)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 13 Apr 1999
- **Registered office:** FLAT 2, 52, WEST HILL ROAD, RYDE, PO33 1LN
- **Nature of business:** [62012](/sic/62012) Business and domestic software development


## 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 |
| 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 | - |





## Directors' other companies

- [MALEY, Andrew](/person/5568938) - director at [Aero Spx Ltd](/company/15900469)
- [MALEY, Andrew](/person/5568938) - director at [Tracware Asset Management Ltd](/company/13985050)
- [MALEY, Andrew](/person/5568938) - director at [Negatech Limited](/company/03975469)
- [MALEY, James Daniel](/person/5568977) - director at [Tracware Asset Management Ltd](/company/13985050)
- [MALEY, James Daniel](/person/5568977) - director at [JDM Asset Management Ltd](/company/13524390)