Filing status
- Accounts due
- 30 April 2027
- Last accounts
- 31 July 2025
- Conf. stmt due
- 24 October 2027
- Last conf. stmt
- 10 October 2026
Singletrack Systems Limited
- Incorporated
- 10 July 2009 (17 years)
- Industry
- Other software publishing (58290)
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- Greater London
- Address
- 1 Norton FolgateLondonE1 6DB
Charges
- Total
- 3
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 1
Officers 6 active
Officer details are public data from the Companies House register.
Director · Appointed 4 March 2024
American
Born March 1988 (38)
Director · Appointed 10 June 2022
American
Born July 1967 (59)
Director · Appointed 10 June 2022
American
Born June 1979 (47)
Segall, Leigh
Director · Appointed 10 June 2022
American
Born August 1977 (49)
Corporate Secretary · Appointed 10 June 2022
Director · Appointed 8 January 2010
Also at Stellar Topco Limited · more companies
British
Born June 1972 (54)
Officer history (9 former)
4 March 2024
28 February 2023
Resigned Zahiri, Tara as Director
10 June 2022
10 June 2022
Resigned Klein, Todd David as Director
10 June 2022
10 June 2022
10 June 2022
Appointed Zahiri, Tara as Director
10 June 2022
10 June 2022
Resigned Berwick, Stuart, Dr as Secretary
10 June 2022
Appointed Segall, Leigh as Director
10 June 2022
Resigned Rawcliffe, Catherine Helen Hilton as Director
10 June 2022
10 June 2022
10 June 2022
Resigned Heindl, Robert Karl as Director
10 June 2022
15 December 2021
15 December 2021
Appointed Klein, Todd David as Director
12 February 2021
Appointed Heindl, Robert Karl as Director
15 May 2019
Appointed Rawcliffe, Catherine Helen Hilton as Director
3 September 2014
8 January 2010
Appointed Berwick, Stuart, Dr as Secretary
8 January 2010
8 January 2010
10 July 2009
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 10 June 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 14098788
Former controllers (2)
10 June 2022
10 June 2022
Group structure 5 companies
Ownership group derived from the Companies House PSC register
Stellar Midco Limited Owns 75–100% of shares
Stellar Bidco Limited Owns 75–100% of shares
Mediasterling Limited Owns 75–100% of shares
Singletrack Systems Limited This company Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 29 October 2026 | Confirmation statement with no updates | 10 October 2026 | ||
| 1 July 2026 | Registered office address changed | |||
| 1 July 2026 | Change of details for a person with significant control | |||
| 22 May 2026 | Accounts filing | |||
| 22 May 2026 | Other filing |
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