TRACWARE LIMITED

active Company number 03750993

Private Limited by Shares · Incorporated on 13th Apr 1999

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SIC code: 62012
Registered office: Ryde, PO33 1LN
Company type: Private Limited by Shares
Accounts: Next due 30th Sep 2026

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Overview

TRACWARE LIMITED is a private limited by shares company based in Ryde. It was incorporated on 13th Apr 1999 and is currently showing its status as 'Active'. The company's stated activity is Business and domestic software development.

5 Directors View directors

5 Companies at address View all 8 Companies in postcode View postcode

SICs

View other companies in Ryde (PO) with the same SIC code:

62012 — Business and domestic software development

Property intelligence

Latest sale price in PO33 1LN £138,000 as of 16th Feb 2026 View postcode page

Average price (all time) £85,030

Average price (since 2016) £156,183

Property sales recorded 217

Property sales since 2016 38

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Steven Clack	Director	27th Feb 2024	This company	British	View profile
Andrew Maley	Director	13th Apr 1999	This company	British	View profile
James Maley	Director	31st Jan 2023		British	View profile
Peter Tierney	Director	18th Sep 2023	This company	British	View profile
Patrick Waker	Director	24th Aug 2022	This company	British	View profile
Andrew Maley	PSC	1st Jul 2021	—	British	View profile
Jssi Limited (ceased)	Corporate PSC	28th Aug 2019	—	—	View profile
Richard Guy Annis (ceased)	PSC	6th Apr 2016	—	British	View profile
Andrew George Maley (ceased)	PSC	6th Apr 2016	—	British	View profile

Other companies at this address

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Company	Number	Incorporated	Status
AERO SPX LTD	15900469	16th Aug 2024	active
PLOYON LTD	11554117	5th Sep 2018	active
NEGATECH LIMITED	03975469	18th Apr 2000	active
INISHOWEN COURT RESIDENTS COMPANY LIMITED	02349101	17th Feb 1989	active

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: active
Incorporated: 13th Apr 1999
Company type: Private Limited by Shares
SIC code: 62012
Accounts category: Total Exemption Full
Next accounts due: 30th Sep 2026
Last accounts made up: 31st Dec 2024
Accounting reference date: 31st Dec

Timeline

13th Apr 1999 Company incorporated
13th Apr 1999 Roy Lindsay appointed as Director
13th Apr 1999 Andrew Maley appointed as Director
13th Apr 1999 Sarah Maley appointed as Secretary
13th Apr 1999 WATERLOW NOMINEES LIMITED appointed as Corporate nominee director
13th Apr 1999 WATERLOW NOMINEES LIMITED resigned as Corporate nominee director
13th Apr 1999 WATERLOW SECRETARIES LIMITED appointed as Corporate nominee secretary
13th Apr 1999 WATERLOW SECRETARIES LIMITED resigned as Corporate nominee secretary
17th Apr 2000 Walter Stark appointed as Director
1st Aug 2000 Richard Anniss appointed as Director
17th Jan 2002 Walter Stark resigned as Director
1st Nov 2004 Patrick Waker appointed as Director
17th Jan 2005 Roy Lindsay resigned as Director
20th Jul 2009 Sarah Maley resigned as Secretary
21st Jul 2009 Patrick Waker appointed as Secretary
9th Jul 2010 Christopher Gustar appointed as Director
6th Apr 2016 Richard Guy Annis appointed as PSC
6th Apr 2016 Andrew George Maley appointed as PSC
13th Sep 2017 Christopher Gustar resigned as Director
28th Aug 2019 Richard Anniss resigned as Director
28th Aug 2019 VP SECRETARIAL LIMITED appointed as Corporate secretary
28th Aug 2019 Paul Rahe appointed as Director
28th Aug 2019 Joy Nebel appointed as Director
28th Aug 2019 Kenneth Goodman appointed as Director
28th Aug 2019 Patrick Waker resigned as Director
28th Aug 2019 Patrick Waker resigned as Secretary
28th Aug 2019 Jssi Limited appointed as Corporate PSC
28th Aug 2019 Richard Guy Annis ceased to be a PSC
28th Aug 2019 Andrew George Maley ceased to be a PSC
1st Jul 2021 VP SECRETARIAL LIMITED resigned as Corporate secretary
1st Jul 2021 Paul Rahe resigned as Director
1st Jul 2021 Joy Nebel resigned as Director
1st Jul 2021 Kenneth Goodman resigned as Director
1st Jul 2021 Andrew Maley appointed as PSC
1st Jul 2021 Jssi Limited ceased to be a Corporate PSC
24th Aug 2022 Patrick Waker appointed as Director
31st Jan 2023 James Maley appointed as Director
31st Jan 2023 Michael Rumble appointed as Director
18th Sep 2023 Peter Tierney appointed as Director
13th Oct 2023 Michael Rumble resigned as Director
27th Feb 2024 Steven Clack appointed as Director
5th Jun 2026 Confirmation statement made up
30th Sep 2026 Next accounts due

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