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Tracware Limited

Tracware Limited is an active company incorporated on 13 April 1999 with the registered office located in Ryde, Isle of Wight. Tracware Limited was registered 26 years ago.
Status
Active
Active since incorporation
Company No
03750993
Private limited company
Age
26 years
Incorporated 13 April 1999
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 5 June 2025 (3 months ago)
Next confirmation dated 5 June 2026
Due by 19 June 2026 (9 months remaining)
Last change occurred 3 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
Flat 2 52, West Hill Road
Ryde
Isle Of Wight
PO33 1LN
England
Address changed on 3 Apr 2024 (1 year 5 months ago)
Previous address was The Garden Flat Lionstone House 13 the Strand Ryde Isle of Wight PO33 1JE England
Telephone
01983567574
Email
Available in Endole App
People
Officers
5
Shareholders
2
Controllers (PSC)
1
PSC • Director • British • Lives in UK • Born in May 1961
Director • Support Services Manager • British • Lives in England • Born in Nov 1961
Director • Technical Director • British • Lives in England • Born in Apr 1980
Director • British • Lives in England • Born in Mar 1968
Director • Commercial Director • British • Lives in England • Born in Mar 1993
Shareholders, PSCs & Group Structure
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Mutual Companies
Ployon Ltd
Andrew George Maley and James Daniel Maley are mutual people.
Active
Tracware Asset Management Ltd
Andrew George Maley and James Daniel Maley are mutual people.
Active
Aero SPX Ltd
Andrew George Maley and James Daniel Maley are mutual people.
Active
Negatech Limited
Andrew George Maley is a mutual person.
Active
Deregallera Technology Ltd
Peter Tierney is a mutual person.
Active
JDM Asset Management Ltd
James Daniel Maley is a mutual person.
Active
SLD 2000 Limited
Peter Tierney is a mutual person.
Active
DG Innovate Plc
Peter Tierney is a mutual person.
Liquidation
Brands
Tracware
Tracware is a technology company that specializes in software development for the aviation sector.
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£135.66K
Decreased by £73.64K (-35%)
Turnover
Unreported
Same as previous period
Employees
13
Increased by 3 (+30%)
Total Assets
£405.19K
Decreased by £9.92K (-2%)
Total Liabilities
-£207.65K
Decreased by £25.14K (-11%)
Net Assets
£197.54K
Increased by £15.23K (+8%)
Debt Ratio (%)
51%
Decreased by 4.83% (-9%)
Latest Activity
Full Accounts Submitted
2 Months Ago on 11 Jun 2025
Confirmation Submitted
3 Months Ago on 5 Jun 2025
Confirmation Submitted
10 Months Ago on 2 Nov 2024
Full Accounts Submitted
11 Months Ago on 25 Sep 2024
Registered Address Changed
1 Year 5 Months Ago on 3 Apr 2024
Mr Steven Philip Clack Appointed
1 Year 6 Months Ago on 27 Feb 2024
Confirmation Submitted
1 Year 10 Months Ago on 17 Oct 2023
Michael David Rumble Resigned
1 Year 10 Months Ago on 13 Oct 2023
Mr Peter Tierney Appointed
1 Year 11 Months Ago on 18 Sep 2023
Full Accounts Submitted
2 Years 4 Months Ago on 3 May 2023
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 11 Jun 2025
Confirmation statement made on 5 June 2025 with updates
Submitted on 5 Jun 2025
Confirmation statement made on 13 September 2024 with updates
Submitted on 2 Nov 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 25 Sep 2024
Registered office address changed from The Garden Flat Lionstone House 13 the Strand Ryde Isle of Wight PO33 1JE England to Flat 2 52, West Hill Road Ryde Isle of Wight PO33 1LN on 3 April 2024
Submitted on 3 Apr 2024
Appointment of Mr Steven Philip Clack as a director on 27 February 2024
Submitted on 3 Apr 2024
Confirmation statement made on 13 September 2023 with no updates
Submitted on 17 Oct 2023
Termination of appointment of Michael David Rumble as a director on 13 October 2023
Submitted on 13 Oct 2023
Appointment of Mr Peter Tierney as a director on 18 September 2023
Submitted on 27 Sep 2023
Total exemption full accounts made up to 31 December 2022
Submitted on 3 May 2023
Repayment History
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