TRACWARE LIMITED

TRACWARE LIMITED is an active private limited company, incorporated on 13 April 1999. The nature of the business is Business and domestic software development. The company's registered office is on The Strand, Ryde. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Total Exemption Full. TRACWARE LIMITED has two previous names, the most recent of which was CONKLIN & DE DECKER LIMITED. The company has two mortgage charges, neither of which are outstanding.

Registered Office

Address Line 1	THE GARDEN FLAT LIONSTONE HOUSE
Address Line 2	13 THE STRAND
Post Town	RYDE
County	ISLE OF WIGHT
Country	ENGLAND
Postcode	PO33 1JE

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	27/09/2024
Last Made Up Date	13/09/2023

Return

Next Due Date	11/05/2017
Last Made Up Date	13/04/2016

Mortgages

Number of Mortgage Charges	2
Number of Outstanding Charges	0
Number of Satisfied Charges	2
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

62012 - Business and domestic software development

Company Name History

From 23/06/2021 onwards:

TRACWARE LIMITED

From 01/02/2021 to 23/06/2021:

CONKLIN & DE DECKER LIMITED

Prior to 01/02/2021:

TRACWARE LIMITED

Directors

(The company's officers)

MR STEVEN PHILIP CLACK

(~44 year old British national)

FLAT 2 52, WEST HILL ROAD, RYDE, ISLE OF WIGHT, PO33 1LN, ENGLAND

Current Director
Gives occupation as TECHNICAL DIRECTOR
Usually resident in ENGLAND

Appointed on 27/02/2024

ANDREW MALEY

(~62 year old British national)

84 STEYNE ROAD, BEMBRIDGE, ISLE OF WIGHT, PO35 5SL

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 13/04/1999

MR JAMES DANIEL MALEY

(~31 year old British national)

29 JACKSON WAY JACKSON WAY, WICK, LITTLEHAMPTON, BN17 7SF, ENGLAND

Current Director
Gives occupation as COMMERCIAL DIRECTOR
Usually resident in ENGLAND

Appointed on 31/01/2023

MR PETER TIERNEY

(~56 year old British national)

FLAT 2 52, WEST HILL ROAD, RYDE, ISLE OF WIGHT, PO33 1LN, ENGLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 18/09/2023

MR PATRICK BRUCE WAKER

(~62 year old British national)

[email protected] 212 WIMBORNE ROAD WEST, WIMBORNE, BH21 2DY, ENGLAND

Current Director
Gives occupation as SUPPORT SERVICES MANAGER
Usually resident in ENGLAND

Appointed on 24/08/2022

Shareholders

(Persons of Significant Control)

Andrew Maley

(~62 year old British national)

The Garden Flat, Lionstone House, 13 The Strand, Ryde, Isle Of Wight, PO33 1JE, England

Owns between 75% and 100% of the shares.
Holds between 75% and 100% of the voting rights.
Has the right to appoint and remove directors.

Notified on 01/07/2021

Connections

(Shared officers)

DEREGALLERA HOLDINGS LTD

MR PETER TIERNEY

DEREGALLERA LTD

MR PETER TIERNEY

DEREGALLERA TECHNOLOGY LTD

MR PETER TIERNEY

DG INNOVATE PLC

MR PETER TIERNEY

JDM ASSET MANAGEMENT LTD

MR JAMES DANIEL MALEY

LEADING TECHNOLOGY DEVELOPMENTS LTD

MR PETER TIERNEY

LEWMAR LIMITED

MR PETER TIERNEY

LEWMAR MARINE LIMITED

MR PETER TIERNEY

NEGATECH LIMITED

ANDREW MALEY

PLOYON LTD

ANDREW MALEY

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)