Singletrack Systems Limited

06959205

active

Private Limited Company

england wales

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

NEW BROAD STREET HOUSE 35 NEW BROAD ST., LONDON, EC2M 1NH

Incorporated 10/07/2009

Compliance

Last accounts

31/07/2024

audit exemption subsidiary

Next accounts due

31/07/2026

On track

Confirmation statement

Last: 10/10/2025

Due 24/10/2026

On track

Industry

58290

Other software publishing

Officers

Dr Stuart Berwick

director · Since 08/01/2010

CEO

BRITISH · UNITED KINGDOM · Age 54

Also on 1 other board

Brodies Secretarial Services Limited

secretary · Since 10/06/2022

BRITISH

Also on 939 other boards

Phillip Cunningham

director · Since 10/06/2022

DIRECTOR

AMERICAN · UNITED STATES · Age 58

Also on 3 other boards

Mr David Moore

director · Since 10/06/2022

VICE PRESIDENT

AMERICAN · UNITED STATES · Age 47

Also on 3 other boards

Mrs Leigh Segall

director · Since 10/06/2022

CHIEF STRATEGY OFFICER

AMERICAN · UNITED STATES · Age 48

Mr John David Crowell

director · Since 04/03/2024

INVESTOR

AMERICAN · MEXICO · Age 38

Also on 21 other boards

Persons with Significant Control

Stellar Bidco Limited

75–100% shares

75–100% votes

Appoint directors

C/O Accel-Kkr, 21 Queen Anne's Gate, London, SW1H 9BU

Reg: 14098788 · Companies House · Limited By Shares

Notified 10/06/2022

Former PSCs

Dr Stuart Berwick

Ceased 10/06/2022

Dr Paul Dyson

Ceased 10/06/2022

Charges2 outstanding

Charge

outstanding

HSBC INNOVATION BANK LIMITED

Created 22/01/2026Registered 27/01/2026

Charge

outstanding

SILICON VALLEY BANK

Created 08/07/2022Registered 15/07/2022

charge

satisfied

STARPROP LLP

Created 04/04/2012Registered 19/04/2012Satisfied 27/10/2016