OpenRegistry
Companies House/Ryde/Company profile

TRACWARE LIMITED

Active
03750993·incorporated 1999-04-13

TRACWARE LIMITED is an active UK private limited company, incorporated on 13 April 1999 at Companies House (number 03750993; OpenRegistry canonical ID GB-03750993-tracware-limited). Sophymarine's OpenRegistry classifies it under SIC 62012 (Business and domestic software development), one of 87,841 active UK entities in that code and one of 1,137 active companies registered in Ryde, Isle Of Wight (postcode PO33). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1999-04-13
Registered Address
FLAT 2, 52, WEST HILL ROAD, RYDE, ISLE OF WIGHT, PO33 1LN, ENGLAND
SIC
62012 — Business and domestic software development
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

Check filing history of TRACWARE LIMITED

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-06-05. Next confirmation statement due 2026-06-19.

Mortgages and charges

2 charges recorded against the company at Companies House: 0 outstanding, 2 satisfied, 0 partially satisfied.

Persons with significant control

TRACWARE LIMITED has 1 person with significant control on file:

  • Andrew Maley born 1961 resident in England, British national. Notified 2021-07-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

3 historical PSC records have ceased:

  • Mr Andrew George Maley born 1961 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2019-08-28.
    • Owns 25–50% of shares
  • Mr Richard Guy Annis born 1947 resident in England, British national. Notified 2016-04-06. Ceased 2019-08-28.
    • Owns 25–50% of shares
  • Jssi Limited (England reg. 07048928). Notified 2019-08-28. Ceased 2021-07-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Previous names

TRACWARE LIMITED has previously traded as:

  • CONKLIN & DE DECKER LIMITED (until 2021-06-23)
  • TRACWARE LIMITED (until 2021-02-01)

Similar UK companies

Other companies registered under SIC 62012 (Business and domestic software development):

Other companies registered in Ryde:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/03750993.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.