SINGLETRACK SYSTEMS LIMITED
LONDON

Hellopages » Greater London » Tower Hamlets » E1 6DB

Company number 06959205
Status Active
Incorporation Date 10 July 2009
Company Type Private Limited Company
Address 4TH FLOOR, 1 NORTON FOLGATE, LONDON, ENGLAND, E1 6DB
Home Country United Kingdom
Nature of Business 58290 - Other software publishing
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Accounts for a small company made up to 31 July 2016; Registered office address changed from Napier House 2 Cranwood Street London EC1V 9PE England to 4th Floor 1 Norton Folgate London E1 6DB on 2 May 2017; Statement of capital following an allotment of shares on 19 December 2016 GBP 3,270.80 . The most likely internet sites of SINGLETRACK SYSTEMS LIMITED are www.singletracksystems.co.uk, and www.singletrack-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and five months. The distance to to Battersea Park Rail Station is 4.3 miles; to Brondesbury Park Rail Station is 5.8 miles; to Beckenham Hill Rail Station is 7.2 miles; to Bickley Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Singletrack Systems Limited is a Private Limited Company. The company registration number is 06959205. Singletrack Systems Limited has been working since 10 July 2009. The present status of the company is Active. The registered address of Singletrack Systems Limited is 4th Floor 1 Norton Folgate London England E1 6db. . BERWICK, Stuart, Dr is a Secretary of the company. BERMAN, John Michael is a Director of the company. BERWICK, Stuart, Dr is a Director of the company. DOBSON, Robert William Albert is a Director of the company. DYSON, Paul, Dr is a Director of the company. The company operates in "Other software publishing".


Current Directors

Secretary
BERWICK, Stuart, Dr
Appointed Date: 08 January 2010
Director
BERMAN, John Michael
Appointed Date: 03 September 2014
81 years old
Director
BERWICK, Stuart, Dr
Appointed Date: 08 January 2010
53 years old
Director
DOBSON, Robert William Albert
Appointed Date: 08 January 2010
62 years old
Director
DYSON, Paul, Dr
Appointed Date: 10 July 2009
54 years old

Persons With Significant Control

Dr Stuart Berwick
Notified on: 10 July 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Dr Paul Dyson
Notified on: 10 July 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SINGLETRACK SYSTEMS LIMITED Events

19 May 2017
Accounts for a small company made up to 31 July 2016
02 May 2017
Registered office address changed from Napier House 2 Cranwood Street London EC1V 9PE England to 4th Floor 1 Norton Folgate London E1 6DB on 2 May 2017
22 Feb 2017
Statement of capital following an allotment of shares on 19 December 2016
  • GBP 3,270.80
03 Jan 2017
Second filing of a statement of capital following an allotment of shares on 17 October 2016
  • GBP 3,257.018
04 Dec 2016
Statement of capital following an allotment of shares on 17 October 2016
  • GBP 3,617.01
...
... and 27 more events
04 Mar 2010
Appointment of Dr Stuart Berwick as a director
04 Mar 2010
Sub-division of shares on 8 January 2010
04 Mar 2010
Appointment of Robert William Albert Dobson as a director
04 Mar 2010
Appointment of Dr Stuart Berwick as a secretary
10 Jul 2009
Incorporation

SINGLETRACK SYSTEMS LIMITED Charges

4 April 2012
Lease
Delivered: 19 April 2012
Status: Satisfied on 27 October 2016
Persons entitled: Starprop LLP
Description: The rent deposit.

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