OpenCompanies

Stevens Traceability Systems Limited

Company number
10506149
Status
Active
Type
Private Limited Company
Incorporated
1 Dec 2016
Nature of business
Business and domestic software development
Engineering design activities for industrial process and production
Corporate group
Stevens Traceability Holdings Limited (3 companies)

Registered office

Greenbank Technology Park
Challenge Way
Blackburn
BB1 5QB

Previous names

  • Newco 211 Limited (until 20 Jan 2017)

Officers

NameRoleAppointedResigned
WYNBURG, Mary Bridget Director 1 Dec 2016
WYNBURG, Michael Peter Director 1 Dec 2016

Control

NameNature of controlNotifiedCeased
Stevens Traceability Holdings Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 23 May 2019
Mrs Mary Bridget Wynburg Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 1 Dec 2016 23 May 2019
Mr Michael Peter Wynburg Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent		 1 Dec 2016 23 May 2019

Accounts

Year ended Net assets Cash Employees
31 Dec 2025 -£277,208 £33,125 36
31 Dec 2024 -£286,386 £9,113 40
31 Dec 2023 -£160,381 £17,224 41
31 Dec 2022 -£93,305 £11,141 46
31 Dec 2021 -£23,270 £11,785 45
31 Dec 2020 £43,575 £25,954 50
31 Dec 2019 £19,590 £8,621 58
31 Dec 2018 £107,711 £16,819 -
31 Jan 2018 £13,704 £102,246 -

Connections

Owned by

Stevens Traceability Systems Limited → Stevens Traceability Holdings Limited

Directors’ other companies

Companies at the same address

Data