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STEVENS TRACEABILITY SYSTEMS LIMITED

Active
10506149·incorporated 2016-12-01

STEVENS TRACEABILITY SYSTEMS LIMITED is an active UK private limited company, incorporated on 1 December 2016 at Companies House (number 10506149; OpenRegistry canonical ID GB-10506149-stevens-traceability-systems-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 10,443 active companies registered in Blackburn, Lancashire (postcode BB1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2016-12-01
Registered Address
GREENBANK TECHNOLOGY PARK, CHALLENGE WAY, BLACKBURN, LANCASHIRE, BB1 5QB, UNITED KINGDOM
SIC
62012 — Business and domestic software development
Country of origin
United Kingdom

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 2025-10-08. Next confirmation statement due 2026-10-22.

Mortgages and charges

3 charges recorded against the company at Companies House: 0 outstanding, 3 satisfied, 0 partially satisfied.

Persons with significant control

STEVENS TRACEABILITY SYSTEMS LIMITED has 1 person with significant control on file:

  • Stevens Traceability Holdings Limited (United Kingdom reg. 11926893). Notified 2019-05-23.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • No individual or entity with significant control has been identified.

3 historical PSC records have ceased:

  • Mrs Mary Bridget Wynburg born 1960 resident in United Kingdom, British national. Notified 2016-12-01. Ceased 2019-05-23.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Michael Peter Wynburg born 1959 resident in United Kingdom, British national. Notified 2016-12-01. Ceased 2019-05-23.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
  • (unnamed). Notified 2016-12-01. Ceased 2016-12-01.

Previous names

STEVENS TRACEABILITY SYSTEMS LIMITED has previously traded as:

  • NEWCO 211 LIMITED (until 2017-01-20)

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