Singletrack Systems Limited

Company Name	Singletrack Systems Limited
Company Status	Active
Company Number	06959205
Category	Private Limited Company
Incorporation Date	10 July 2009(14 years, 9 months ago)

Business Activity

Section J	Information and communication
SIC 7221	Software publishing
SIC 58290	Other software publishing

Directors

Director Name	Dr Stuart Berwick
Date of Birth	June 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	08 January 2010(6 months after company formation)
Appointment Duration	14 years, 3 months
Role	CEO
Country of Residence	United Kingdom
Correspondence Address	4th Floor 1 Norton Folgate London E1 6DB

Director Name	Phillip Cunningham
Date of Birth	July 1967 (Born 56 years ago)
Nationality	American
Status	Current
Appointed	10 June 2022(12 years, 11 months after company formation)
Appointment Duration	1 year, 10 months
Role	Company Director
Country of Residence	United States
Correspondence Address	2500 Sand Hill Road, Suite 300 Menlo Park California Ca 94025

Director Name	Mr David Moore
Date of Birth	June 1979 (Born 44 years ago)
Nationality	American
Status	Current
Appointed	10 June 2022(12 years, 11 months after company formation)
Appointment Duration	1 year, 10 months
Role	Vice President
Country of Residence	United States
Correspondence Address	2180, Suite 300 Sand Hill Road Menlo Park San Mateo 94025

Director Name	Mrs Leigh Segall
Date of Birth	August 1977 (Born 46 years ago)
Nationality	American
Status	Current
Appointed	10 June 2022(12 years, 11 months after company formation)
Appointment Duration	1 year, 10 months
Role	Chief Strategy Officer
Country of Residence	United States
Correspondence Address	65 Wembley Lane Atlanta 30342 Georgia

Director Name	Mr John David Crowell
Date of Birth	March 1988 (Born 36 years ago)
Nationality	American
Status	Current
Appointed	04 March 2024(14 years, 8 months after company formation)
Appointment Duration	1 month, 2 weeks
Role	Investor
Country of Residence	Mexico
Correspondence Address	4th Floor 1 Norton Folgate London E1 6DB

Secretary Name	Brodies Secretarial Services Limited (Corporation)
Status	Current
Appointed	10 June 2022(12 years, 11 months after company formation)
Appointment Duration	1 year, 10 months
Correspondence Address	Capital Square 58 Morrison Street Edinburgh EH3 8BP Scotland

Director Name	Dr Paul Dyson
Date of Birth	August 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	10 July 2009(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	4th Floor 1 Norton Folgate London E1 6DB

Director Name	Mr Robert William Albert Dobson
Date of Birth	September 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	08 January 2010(6 months after company formation)
Appointment Duration	12 years, 5 months (resigned 10 June 2022)
Role	Chairman
Country of Residence	United Kingdom
Correspondence Address	4th Floor 1 Norton Folgate London E1 6DB

Secretary Name	Dr Stuart Berwick
Nationality	British
Status	Resigned
Appointed	08 January 2010(6 months after company formation)
Appointment Duration	12 years, 5 months (resigned 10 June 2022)
Role	Company Director
Correspondence Address	4th Floor 1 Norton Folgate London E1 6DB

Director Name	Mr John Michael Berman
Date of Birth	October 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	03 September 2014(5 years, 1 month after company formation)
Appointment Duration	7 years, 9 months (resigned 10 June 2022)
Role	Entrepreneur
Country of Residence	England
Correspondence Address	4th Floor 1 Norton Folgate London E1 6DB

Director Name	Ms Catherine Helen Hilton Rawcliffe
Date of Birth	August 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	15 May 2019(9 years, 10 months after company formation)
Appointment Duration	3 years (resigned 10 June 2022)
Role	Sales Director
Country of Residence	England
Correspondence Address	4th Floor 1 Norton Folgate London E1 6DB

Director Name	Robert Karl Heindl
Date of Birth	July 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	12 February 2021(11 years, 7 months after company formation)
Appointment Duration	1 year, 3 months (resigned 10 June 2022)
Role	IT Consultant
Country of Residence	England
Correspondence Address	4th Floor 1 Norton Folgate London E1 6DB

Director Name	Mr Todd David Klein
Date of Birth	March 1976 (Born 48 years ago)
Nationality	American
Status	Resigned
Appointed	15 December 2021(12 years, 5 months after company formation)
Appointment Duration	5 months, 3 weeks (resigned 10 June 2022)
Role	President Of The Corporation
Country of Residence	United States
Correspondence Address	4th Floor 1 Norton Folgate London E1 6DB

Director Name	Mr Brijesh Vinodray Malkan
Date of Birth	November 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	15 December 2021(12 years, 5 months after company formation)
Appointment Duration	5 months, 3 weeks (resigned 10 June 2022)
Role	V.P Product
Country of Residence	United Kingdom
Correspondence Address	4th Floor 1 Norton Folgate London E1 6DB

Director Name	Tara Zahiri
Date of Birth	December 1991 (Born 32 years ago)
Nationality	American
Status	Resigned
Appointed	10 June 2022(12 years, 11 months after company formation)
Appointment Duration	8 months, 3 weeks (resigned 28 February 2023)
Role	Senior Associate
Country of Residence	United States
Correspondence Address	2180, Suite 300 Sand Hill Road Menlo Park San Mateo 94025

Contact

Website	singletracksystems.com
Telephone	020 33840652
Telephone region	London

Location

Registered Address	4th Floor 1 Norton Folgate London E1 6DB
Region	London
Constituency	Bethnal Green and Bow
County	Greater London
Ward	Spitalfields & Banglatown
Built Up Area	Greater London

Shareholders

155.4k at £0.001	Al-noor Ramji 5.13% Ordinary A
1.000k at £0.001	Paul Dyson 33.00% Ordinary A
1.000k at £0.001	Stuart Berwick 33.00% Ordinary A
96k at £0.001	Verney Katherine 3.17% Ordinary A
89.2k at £0.001	Robert W.a Dobson 2.94% Ordinary A
65.1k at £0.001	David Fish 2.15% Ordinary B
62.5k at £0.001	Southbank Sinfonia 2.06% Ordinary A
62.5k at £0.001	Von Musica Trust 2.06% Ordinary A
375k at £0.001	Robert Dobson 12.38% Ordinary A
30k at £0.001	Timothy Over 0.99% Ordinary A
29.5k at £0.001	Alistair Jenkins 0.97% Ordinary A
29.5k at £0.001	James Spalding 0.97% Ordinary A
29.5k at £0.001	Michael Berman 0.97% Ordinary A
5.9k at £0.001	Stephen Dance 0.19% Ordinary A
-	OTHER 0.00% -

Financials

Year	2014
Net Worth	£103,143
Cash	£350,232
Current Liabilities	£494,537

Accounts

Latest Accounts	31 July 2022 (1 year, 8 months ago)
Next Accounts Due	30 April 2024 (6 days from now)
Accounts Category	Group
Accounts Year End	31 July

Returns

Latest Return	10 October 2023 (6 months, 2 weeks ago)
Next Return Due	24 October 2024 (6 months from now)

Charges

8 July 2022	Delivered on: 15 July 2022 Persons entitled: Silicon Valley Bank Classification: A registered charge Particulars: Pursuant to clause 3.1.4 of the charge, the company charged by way of fixed charge domain names (singletrack.com, singletracksystems.com and nimbus-securities.com) and unregistered ip comprising software libraries (including, bloomberg-im (bloomberg instant messenger integration), brm-qa-automation (buy side qa test automation) and others). For more details of property charged please refer to schedule 2 of the charge. Outstanding
4 April 2012	Delivered on: 19 April 2012 Persons entitled: Starprop LLP Classification: Lease Secured details: Â£6,064.75 due or to become due from the company to the chargee. Particulars: The rent deposit. Outstanding

8 July 2022

Delivered on: 15 July 2022
Persons entitled: Silicon Valley Bank

Classification: A registered charge
Particulars: Pursuant to clause 3.1.4 of the charge, the company charged by way of fixed charge domain names (singletrack.com, singletracksystems.com and nimbus-securities.com) and unregistered ip comprising software libraries (including, bloomberg-im (bloomberg instant messenger integration), brm-qa-automation (buy side qa test automation) and others). For more details of property charged please refer to schedule 2 of the charge.
Outstanding

4 April 2012

Delivered on: 19 April 2012
Persons entitled: Starprop LLP

Classification: Lease
Secured details: Â£6,064.75 due or to become due from the company to the chargee.
Particulars: The rent deposit.
Outstanding

Filing History

13 June 2023	Group of companies' accounts made up to 31 July 2022 (26 pages)
20 March 2023	Termination of appointment of Tara Zahiri as a director on 28 February 2023 (1 page)
10 October 2022	Confirmation statement made on 10 October 2022 with updates (10 pages)
20 July 2022	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (5 pages)
20 July 2022	Memorandum and Articles of Association (25 pages)
15 July 2022	Registration of charge 069592050002, created on 8 July 2022 (14 pages)
14 July 2022	Confirmation statement made on 10 July 2022 with updates (9 pages)
4 July 2022	Cessation of Paul Dyson as a person with significant control on 10 June 2022 (1 page)
4 July 2022	Appointment of Phillip Cunningham as a director on 10 June 2022 (2 pages)
4 July 2022	Cessation of Stuart Berwick as a person with significant control on 10 June 2022 (1 page)
4 July 2022	Notification of Stellar Bidco Limited as a person with significant control on 10 June 2022 (2 pages)
1 July 2022	Appointment of Mrs Leigh Segall as a director on 10 June 2022 (2 pages)
30 June 2022	Termination of appointment of Robert Karl Heindl as a director on 10 June 2022 (1 page)
30 June 2022	Termination of appointment of Todd David Klein as a director on 10 June 2022 (1 page)
30 June 2022	Appointment of Brodies Secretarial Services Limited as a secretary on 10 June 2022 (2 pages)
30 June 2022	Termination of appointment of Robert William Albert Dobson as a director on 10 June 2022 (1 page)
30 June 2022	Termination of appointment of Stuart Berwick as a secretary on 10 June 2022 (1 page)
30 June 2022	Statement of capital following an allotment of shares on 10 June 2022 GBP 3,851.583 (3 pages)
30 June 2022	Appointment of David Moore as a director on 10 June 2022 (2 pages)
30 June 2022	Termination of appointment of Paul Dyson as a director on 10 June 2022 (1 page)
30 June 2022	Termination of appointment of John Michael Berman as a director on 10 June 2022 (1 page)
30 June 2022	Termination of appointment of Catherine Helen Hilton Rawcliffe as a director on 10 June 2022 (1 page)
30 June 2022	Appointment of Tara Zahiri as a director on 10 June 2022 (2 pages)
30 June 2022	Termination of appointment of Brijesh Vinodray Malkan as a director on 10 June 2022 (1 page)
25 January 2022	Appointment of Mr Todd David Klein as a director on 15 December 2021 (2 pages)
25 January 2022	Appointment of Mr Brijesh Vinodray Malkan as a director on 15 December 2021 (2 pages)
10 January 2022	Group of companies' accounts made up to 31 July 2021 (26 pages)
3 August 2021	Confirmation statement made on 10 July 2021 with no updates (3 pages)
22 February 2021	Group of companies' accounts made up to 31 July 2020 (25 pages)
15 February 2021	Appointment of Robert Karl Heindl as a director on 12 February 2021 (2 pages)
22 August 2020	Confirmation statement made on 10 July 2020 with no updates (3 pages)
31 December 2019	Group of companies' accounts made up to 31 July 2019 (23 pages)
14 August 2019	Confirmation statement made on 10 July 2019 with updates (5 pages)
16 July 2019	Second filing of a statement of capital following an allotment of shares on 21 March 2019 GBP 3,272.792 (7 pages)
19 June 2019	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (25 pages)
18 June 2019	Statement of capital following an allotment of shares on 3 June 2019 GBP 3,555.812 (3 pages)
16 May 2019	Appointment of Ms Catherine Helen Hilton Rawcliffe as a director on 15 May 2019 (2 pages)
28 March 2019	Statement of capital following an allotment of shares on 21 March 2019 GBP 3,632.79 ANNOTATION Clarification a second filed SH01 was registered on 16/07/2019. (5 pages)
7 December 2018	Group of companies' accounts made up to 31 July 2018 (23 pages)
5 September 2018	Statement of capital following an allotment of shares on 26 July 2017 GBP 3,270.801 (3 pages)
5 September 2018	Confirmation statement made on 10 July 2018 with updates (5 pages)
28 December 2017	Accounts for a small company made up to 31 July 2017 (22 pages)
28 December 2017	Accounts for a small company made up to 31 July 2017 (22 pages)
18 August 2017	Confirmation statement made on 10 July 2017 with updates (6 pages)
18 August 2017	Confirmation statement made on 10 July 2017 with updates (6 pages)
8 August 2017	Statement of capital following an allotment of shares on 26 July 2017 GBP 3,270.80 (4 pages)
8 August 2017	Statement of capital following an allotment of shares on 26 July 2017 GBP 3,270.80 (4 pages)
19 May 2017	Accounts for a small company made up to 31 July 2016 (21 pages)
19 May 2017	Accounts for a small company made up to 31 July 2016 (21 pages)
2 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 (1 page)
2 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 (1 page)
22 February 2017	Statement of capital following an allotment of shares on 19 December 2016 GBP 3,270.80 (4 pages)
22 February 2017	Statement of capital following an allotment of shares on 19 December 2016 GBP 3,270.80 (4 pages)
3 January 2017	Second filing of a statement of capital following an allotment of shares on 17 October 2016 GBP 3,257.018 (7 pages)
3 January 2017	Second filing of a statement of capital following an allotment of shares on 17 October 2016 GBP 3,257.018 (7 pages)
4 December 2016	Statement of capital following an allotment of shares on 17 October 2016 GBP 3,617.01 (5 pages)
4 December 2016	Statement of capital following an allotment of shares on 17 October 2016 GBP 3,617.01 (5 pages)
10 November 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (34 pages)
10 November 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (34 pages)
27 October 2016	Satisfaction of charge 1 in full (4 pages)
27 October 2016	Satisfaction of charge 1 in full (4 pages)
23 August 2016	Confirmation statement made on 10 July 2016 with updates (6 pages)
23 August 2016	Confirmation statement made on 10 July 2016 with updates (6 pages)
7 May 2016	Full accounts made up to 31 July 2015 (13 pages)
7 May 2016	Full accounts made up to 31 July 2015 (13 pages)
5 May 2016	Registered office address changed from 2 Hall Garth Pickering North Yorkshire YO18 7AW to Napier House 2 Cranwood Street London EC1V 9PE on 5 May 2016 (1 page)
5 May 2016	Registered office address changed from 2 Hall Garth Pickering North Yorkshire YO18 7AW to Napier House 2 Cranwood Street London EC1V 9PE on 5 May 2016 (1 page)
3 August 2015	Annual return made up to 10 July 2015 with a full list of shareholders Statement of capital on 2015-08-03 GBP 3,030.005 (6 pages)
3 August 2015	Annual return made up to 10 July 2015 with a full list of shareholders Statement of capital on 2015-08-03 GBP 3,030.005 (6 pages)
15 April 2015	Total exemption small company accounts made up to 31 July 2014 (9 pages)
15 April 2015	Total exemption small company accounts made up to 31 July 2014 (9 pages)
5 September 2014	Appointment of Mr John Michael Berman as a director on 3 September 2014 (2 pages)
5 September 2014	Appointment of Mr John Michael Berman as a director on 3 September 2014 (2 pages)
5 September 2014	Appointment of Mr John Michael Berman as a director on 3 September 2014 (2 pages)
8 August 2014	Annual return made up to 10 July 2014 with a full list of shareholders Statement of capital on 2014-08-08 GBP 3,030.005 (5 pages)
8 August 2014	Annual return made up to 10 July 2014 with a full list of shareholders Statement of capital on 2014-08-08 GBP 3,030.005 (5 pages)
22 May 2014	Statement of capital following an allotment of shares on 13 February 2014 GBP 3,030.01 (5 pages)
22 May 2014	Statement of capital following an allotment of shares on 13 February 2014 GBP 3,030.01 (5 pages)
22 May 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (30 pages)
22 May 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (30 pages)
18 March 2014	Total exemption small company accounts made up to 31 July 2013 (9 pages)
18 March 2014	Total exemption small company accounts made up to 31 July 2013 (9 pages)
6 August 2013	Annual return made up to 10 July 2013 with a full list of shareholders (5 pages)
6 August 2013	Annual return made up to 10 July 2013 with a full list of shareholders (5 pages)
26 April 2013	Total exemption small company accounts made up to 31 July 2012 (8 pages)
26 April 2013	Total exemption small company accounts made up to 31 July 2012 (8 pages)
5 September 2012	Annual return made up to 10 July 2012 with a full list of shareholders (5 pages)
5 September 2012	Annual return made up to 10 July 2012 with a full list of shareholders (5 pages)
30 April 2012	Total exemption small company accounts made up to 31 July 2011 (6 pages)
30 April 2012	Total exemption small company accounts made up to 31 July 2011 (6 pages)
19 April 2012	Particulars of a mortgage or charge / charge no: 1 (5 pages)
19 April 2012	Particulars of a mortgage or charge / charge no: 1 (5 pages)
28 March 2012	Statement of capital following an allotment of shares on 4 December 2011 GBP 280,076.04 (4 pages)
28 March 2012	Statement of capital following an allotment of shares on 4 December 2011 GBP 280,076.04 (4 pages)
28 March 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (21 pages)
28 March 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (21 pages)
28 March 2012	Statement of capital following an allotment of shares on 4 December 2011 GBP 280,076.04 (4 pages)
19 July 2011	Director's details changed for Doctor Paul Dyson on 1 January 2011 (2 pages)
19 July 2011	Annual return made up to 10 July 2011 with a full list of shareholders (5 pages)
19 July 2011	Director's details changed for Doctor Paul Dyson on 1 January 2011 (2 pages)
19 July 2011	Director's details changed for Doctor Paul Dyson on 1 January 2011 (2 pages)
19 July 2011	Annual return made up to 10 July 2011 with a full list of shareholders (5 pages)
8 April 2011	Total exemption small company accounts made up to 31 July 2010 (5 pages)
8 April 2011	Total exemption small company accounts made up to 31 July 2010 (5 pages)
17 August 2010	Registered office address changed from Beechcroft Beech Hill Colchester Essex CO3 4DU on 17 August 2010 (1 page)
17 August 2010	Registered office address changed from Beechcroft Beech Hill Colchester Essex CO3 4DU on 17 August 2010 (1 page)
13 July 2010	Annual return made up to 10 July 2010 with a full list of shareholders (5 pages)
13 July 2010	Annual return made up to 10 July 2010 with a full list of shareholders (5 pages)
13 July 2010	Director's details changed for Doctor Paul Dyson on 1 October 2009 (2 pages)
13 July 2010	Director's details changed for Doctor Paul Dyson on 1 October 2009 (2 pages)
13 July 2010	Director's details changed for Doctor Paul Dyson on 1 October 2009 (2 pages)
4 March 2010	Sub-division of shares on 8 January 2010 (5 pages)
4 March 2010	Sub-division of shares on 8 January 2010 (5 pages)
4 March 2010	Statement of capital following an allotment of shares on 8 January 2010 GBP 2,500.00 (4 pages)
4 March 2010	Resolutions RES13 ‐ Sub division 08/01/2010 RES01 ‐ Resolution of Memorandum and/or Articles of Association (21 pages)
4 March 2010	Appointment of Robert William Albert Dobson as a director (3 pages)
4 March 2010	Appointment of Dr Stuart Berwick as a secretary (3 pages)
4 March 2010	Sub-division of shares on 8 January 2010 (5 pages)
4 March 2010	Appointment of Dr Stuart Berwick as a secretary (3 pages)
4 March 2010	Resolutions RES13 ‐ Sub division 08/01/2010 RES01 ‐ Resolution of Memorandum and/or Articles of Association (21 pages)
4 March 2010	Appointment of Dr Stuart Berwick as a director (3 pages)
4 March 2010	Statement of capital following an allotment of shares on 8 January 2010 GBP 2,500.00 (4 pages)
4 March 2010	Appointment of Dr Stuart Berwick as a director (3 pages)
4 March 2010	Statement of capital following an allotment of shares on 8 January 2010 GBP 2,500.00 (4 pages)
4 March 2010	Appointment of Robert William Albert Dobson as a director (3 pages)
10 July 2009	Incorporation (16 pages)
10 July 2009	Incorporation (16 pages)