SS

SINGLETRACK SYSTEMS LIMITED

Active

Company number 06959205

London, United Kingdom · Incorporated 10 July 2009

1 Norton Folgate, London, E1 6DB, United Kingdom

Last updated on 17 August 2026

Other software publishing · SIC 58290

Status
Active
Company age
17 years
Company type
Private limited
Accounts
Up to date
Total raised
£487,152
Shares allotted
295,773
Latest round
10 June 2022

Company overview

Summary

SINGLETRACK SYSTEMS LIMITED is an active private limited company incorporated on 10 July 2009 and registered in England and Wales. The company’s registered office is at 1 Norton Folgate, London, E1 6DB. It is classified under SIC code 58290.

The company is a wholly owned subsidiary of Stellar Bidco Limited, which holds 75–100% of the shares and voting rights and the right to appoint and remove directors. It is currently controlled by three directors: Dr Stuart Berwick (British, appointed 2010), Phillip Cunningham (American, appointed June 2022), and John David Crowell (American, appointed March 2024).

Its most recent accounts, prepared to 31 July 2025 on an audit-exemption subsidiary basis, were filed on time. The next accounts are due by 30 April 2027. The latest confirmation statement was made up to 10 October 2025 and is not overdue.

The company has no charges, no insolvency history and has never been liquidated. Recent filings in July 2026 relate to a change to the person with significant control and an update to the registered office address.

Compliance

Annual accounts Up to date
Last filed
31 July 2025
Next due
30 April 2027
8 months left
Confirmation statement Up to date
Last filed
10 October 2025
Next due
24 October 2026
5 weeks left

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
31 July 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Stellar Bidco Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
10 June 2022

Funding

11 funding rounds
10 June 2022
B ORDINARY · 295,773 shares allotted
£487,152
3 June 2019
Shares allotted · 0 shares allotted
—
21 March 2019
Shares allotted · 0 shares allotted
—
26 July 2017
Shares allotted · 0 shares allotted
—
26 July 2017
Shares allotted · 0 shares allotted
—
19 December 2016
Shares allotted · 0 shares allotted
—
17 October 2016
Shares allotted · 0 shares allotted
—
17 October 2016
Shares allotted · 0 shares allotted
—
13 February 2014
Shares allotted · 0 shares allotted
—
4 December 2011
Shares allotted · 0 shares allotted
—
8 January 2010
Shares allotted · 0 shares allotted
—
Total (11 rounds, 295,773 shares)
£487,152

Filing history

Change Registered Office Address Company With Date Old Address New Address
Address
1 July 2026 View
Change To A Person With Significant Control
Persons With Significant Control
1 July 2026 View
Legacy
Other
22 May 2026 View
Legacy
Other
22 May 2026 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
22 May 2026 View
Legacy
Accounts
22 May 2026 View
Change Person Director Company With Change Date
Officers
12 May 2026 View
Change Person Director Company With Change Date
Officers
4 February 2026 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
27 January 2026 View
Confirmation Statement With No Updates
Confirmation Statement
16 October 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
5 June 2025 View
Legacy
Other
14 May 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
14 May 2025 View
Legacy
Other
25 April 2025 View
Legacy
Accounts
25 April 2025 View
Confirmation Statement With No Updates
Confirmation Statement
24 October 2024 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
28 May 2024 View
Legacy
Other
25 April 2024 View
Legacy
Other
25 April 2024 View
Legacy
Accounts
25 April 2024 View
Appoint Person Director Company With Name Date
Officers
6 March 2024 View
Confirmation Statement With No Updates
Confirmation Statement
24 October 2023 View
Accounts With Accounts Type Group
Accounts
13 June 2023 View
Termination Director Company With Name Termination Date
Officers
20 March 2023 View
Confirmation Statement With Updates
Confirmation Statement
10 October 2022 View
Resolution
Resolution
20 July 2022 View
Memorandum Articles
Incorporation
20 July 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
15 July 2022 View
Confirmation Statement With Updates
Confirmation Statement
14 July 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
4 July 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
4 July 2022 View
Notification Of A Person With Significant Control
Persons With Significant Control
4 July 2022 View
Appoint Person Director Company With Name Date
Officers
4 July 2022 View
Appoint Person Director Company With Name Date
Officers
1 July 2022 View
Appoint Corporate Secretary Company With Name Date
Officers
30 June 2022 View
Appoint Person Director Company With Name Date
Officers
30 June 2022 View
Appoint Person Director Company With Name Date
Officers
30 June 2022 View
Capital Allotment Shares
Capital
30 June 2022 View
Termination Director Company With Name Termination Date
Officers
30 June 2022 View
Termination Director Company With Name Termination Date
Officers
30 June 2022 View
Termination Director Company With Name Termination Date
Officers
30 June 2022 View
Termination Director Company With Name Termination Date
Officers
30 June 2022 View
Termination Director Company With Name Termination Date
Officers
30 June 2022 View
Termination Director Company With Name Termination Date
Officers
30 June 2022 View
Termination Director Company With Name Termination Date
Officers
30 June 2022 View
Termination Secretary Company With Name Termination Date
Officers
30 June 2022 View
Appoint Person Director Company With Name Date
Officers
25 January 2022 View
Appoint Person Director Company With Name Date
Officers
25 January 2022 View
Accounts With Accounts Type Group
Accounts
10 January 2022 View
Confirmation Statement With No Updates
Confirmation Statement
3 August 2021 View
Accounts With Accounts Type Group
Accounts
22 February 2021 View
Appoint Person Director Company With Name Date
Officers
15 February 2021 View
Confirmation Statement With No Updates
Confirmation Statement
22 August 2020 View
Accounts With Accounts Type Group
Accounts
31 December 2019 View
Confirmation Statement With Updates
Confirmation Statement
14 August 2019 View
Second Filing Capital Allotment Shares
Capital
16 July 2019 View
Resolution
Resolution
19 June 2019 View
Capital Allotment Shares
Capital
18 June 2019 View
Appoint Person Director Company With Name Date
Officers
16 May 2019 View
Capital Allotment Shares
Capital
28 March 2019 View
Accounts With Accounts Type Group
Accounts
7 December 2018 View
Capital Allotment Shares
Capital
5 September 2018 View
Confirmation Statement With Updates
Confirmation Statement
5 September 2018 View
Accounts With Accounts Type Small
Accounts
28 December 2017 View
Confirmation Statement With Updates
Confirmation Statement
18 August 2017 View
Capital Allotment Shares
Capital
8 August 2017 View
Accounts With Accounts Type Small
Accounts
19 May 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
2 May 2017 View
Capital Allotment Shares
Capital
22 February 2017 View
Second Filing Capital Allotment Shares
Capital
3 January 2017 View
Capital Allotment Shares
Capital
4 December 2016 View
Resolution
Resolution
10 November 2016 View
Mortgage Satisfy Charge Full
Mortgage
27 October 2016 View
Confirmation Statement With Updates
Confirmation Statement
23 August 2016 View
Accounts With Accounts Type Full
Accounts
7 May 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
5 May 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 August 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
15 April 2015 View
Appoint Person Director Company With Name Date
Officers
5 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 August 2014 View
Resolution
Resolution
22 May 2014 View
Capital Allotment Shares
Capital
22 May 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
18 March 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 August 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
26 April 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 September 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 April 2012 View
Legacy
Mortgage
19 April 2012 View
Resolution
Resolution
28 March 2012 View
Capital Allotment Shares
Capital
28 March 2012 View
Change Person Director Company With Change Date
Officers
19 July 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 July 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
8 April 2011 View
Change Registered Office Address Company With Date Old Address
Address
17 August 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 July 2010 View
Change Person Director Company With Change Date
Officers
13 July 2010 View
Appoint Person Secretary Company With Name
Officers
4 March 2010 View
Appoint Person Director Company With Name
Officers
4 March 2010 View
Capital Allotment Shares
Capital
4 March 2010 View
Resolution
Resolution
4 March 2010 View
Capital Alter Shares Subdivision
Capital
4 March 2010 View
Appoint Person Director Company With Name
Officers
4 March 2010 View
Incorporation Company
Incorporation
10 July 2009 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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  • Credit score & payment risk
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