Singletrack Systems Limited
06959205
Some Concerns
- 2 outstanding charges (-4)
Details
Compliance
Last accounts
31/07/2025
audit exemption subsidiary
Next accounts due
30/04/2027
Confirmation statement
Last: 10/10/2025
Due 24/10/2026
Industry
Officers
director · Since 08/01/2010
CEO
BRITISH · UNITED KINGDOM · Age 54
Also on 1 other board
director · Since 10/06/2022
VICE PRESIDENT
AMERICAN · UNITED STATES · Age 47
Also on 3 other boards
director · Since 10/06/2022
DIRECTOR
AMERICAN · UNITED STATES · Age 59
Also on 3 other boards
director · Since 04/03/2024
INVESTOR
AMERICAN · MEXICO · Age 38
Also on 21 other boards
corporate secretary · Since 10/06/2022
Reg: SC210264
Also on 939 other boards
Former
director · Resigned 10/06/2022
secretary · Resigned 10/06/2022
director · Resigned 10/06/2022
director · Resigned 10/06/2022
director · Resigned 10/06/2022
director · Resigned 10/06/2022
director · Resigned 10/06/2022
director · Resigned 10/06/2022
director · Resigned 28/02/2023
Persons with Significant Control
Stellar Bidco Limited
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
HSBC INNOVATION BANK LIMITED
SILICON VALLEY BANK
Change History
Active
Private Limited Company
NEW BROAD STREET HOUSE 35 NEW BROAD ST.
LONDON
EC2M 1NH