TRACWARE LIMITED

Company summary

Company number: 03750993
Status: ACTIVE
Incorporated / age: 13 April 199927 years
Registered office: Flat 2 52, West Hill Road, Ryde, Isle Of Wight, PO33 1LN, England
Accounts due: 30 September 2026
Confirmation statement due: 19 June 2027
Active officers: 5
Outstanding charges: 0

Sourced from Companies House, retrieved 15 September 2026 at 03:28 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Flat 2 52, West Hill Road, Ryde, Isle Of Wight, PO33 1LN, England
Nature of business
Business and domestic software development
Previous company names
CONKLIN & DE DECKER LIMITED
TRACWARE LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
CLACK, Steven Philip ACTIVE	Director	27 Feb 2024		England	April 1980	Flat 2, 52, West Hill Road, Ryde, Isle Of Wight, PO33 1LN, England
MALEY, Andrew ACTIVE	Director	13 Apr 1999		England	May 1961	84 Steyne Road, Bembridge, Isle Of Wight, PO35 5SL
MALEY, James Daniel ACTIVE	Director	31 Jan 2023		England	March 1993	29 Jackson Way, Jackson Way, Wick, Littlehampton, BN17 7SF, England
TIERNEY, Peter ACTIVE	Director	18 Sep 2023		England	March 1968	Flat 2, 52, West Hill Road, Ryde, Isle Of Wight, PO33 1LN, England
WAKER, Patrick Bruce ACTIVE	Director	24 Aug 2022		England	November 1961	Pwaker@Tracware.Com, 212 Wimborne Road West, Wimborne, BH21 2DY, England
MALEY, Sarah Elizabeth RESIGNED	Secretary	13 Apr 1999	20 Jul 2009			84 Steyne Road, Bembridge, Isle Of Wight, PO35 5SL
WAKER, Patrick Bruce RESIGNED	Secretary	21 Jul 2009	28 Aug 2019			212, Wimborne Road West, Stapehill, Wimborne, Dorset, BH21 2DY
VP SECRETARIAL LIMITED RESIGNED	Secretary	28 Aug 2019	01 Jul 2021			4, Coleman Street, 6th Floor, London, EC2R 5AR, England
WATERLOW SECRETARIES LIMITED RESIGNED	Nominee Secretary	13 Apr 1999	13 Apr 1999			6-8 Underwood Street, London, N1 7JQ
ANNISS, Richard Guy RESIGNED	Director	01 Aug 2000	28 Aug 2019	United Kingdom	November 1947	Limehurst, Shipley, Horsham, West Sussex, RH13 8PR
GOODMAN, Kenneth J RESIGNED	Director	28 Aug 2019	01 Jul 2021	United States	December 1961	4, Coleman Street, 6th Floor, London, EC2R 5AR, England
GUSTAR, Christopher Clark RESIGNED	Director	09 Jul 2010	13 Sep 2017	United Kingdom	October 1945	The Garden Flat, 13 The Strand, Ryde, Isle Of Wight, PO33 1JE, England
LINDSAY, Roy RESIGNED	Director	13 Apr 1999	17 Jan 2005		December 1961	6 Gaulter Close, Havant, Hampshire, PO9 2XF
NEBEL, Joy RESIGNED	Director	28 Aug 2019	01 Jul 2021	United States	December 1964	4, Coleman Street, 6th Floor, London, EC2R 5AR, England
RAHE, Paul Arthur RESIGNED	Director	28 Aug 2019	01 Jul 2021	United States	October 1970	4, Coleman Street, 6th Floor, London, EC2R 5AR, England
RUMBLE, Michael David RESIGNED	Director	31 Jan 2023	13 Oct 2023	France	May 1974	The Garden Flat, Lionstone House, 13 The Strand, Ryde, Isle Of Wight, PO33 1JE, England
STARK, Walter Maurice RESIGNED	Director	17 Apr 2000	17 Jan 2002		March 1959	Oaktree Cottage, Lane End Road, Bembridge, Isle Of Wight, PO35 5UE
WAKER, Patrick Bruce RESIGNED	Director	01 Nov 2004	28 Aug 2019	England	November 1961	212, Wimborne Road West, Stapehill, Wimborne, Dorset, BH21 2DY
WATERLOW NOMINEES LIMITED RESIGNED	Nominee Director	13 Apr 1999	13 Apr 1999			6-8 Underwood Street, London, N1 7JQ

CLACK, Steven Philip ACTIVE
Role: Director
Appointed on: 27 Feb 2024
Country of Residence: England
Date of birth: April 1980
Address: Flat 2, 52, West Hill Road, Ryde, Isle Of Wight, PO33 1LN, England

MALEY, Andrew ACTIVE
Role: Director
Appointed on: 13 Apr 1999
Country of Residence: England
Date of birth: May 1961
Address: 84 Steyne Road, Bembridge, Isle Of Wight, PO35 5SL

MALEY, James Daniel ACTIVE
Role: Director
Appointed on: 31 Jan 2023
Country of Residence: England
Date of birth: March 1993
Address: 29 Jackson Way, Jackson Way, Wick, Littlehampton, BN17 7SF, England

TIERNEY, Peter ACTIVE
Role: Director
Appointed on: 18 Sep 2023
Country of Residence: England
Date of birth: March 1968
Address: Flat 2, 52, West Hill Road, Ryde, Isle Of Wight, PO33 1LN, England

WAKER, Patrick Bruce ACTIVE
Role: Director
Appointed on: 24 Aug 2022
Country of Residence: England
Date of birth: November 1961
Address: Pwaker@Tracware.Com, 212 Wimborne Road West, Wimborne, BH21 2DY, England

MALEY, Sarah Elizabeth RESIGNED
Role: Secretary
Appointed on: 13 Apr 1999
Resigned on: 20 Jul 2009
Address: 84 Steyne Road, Bembridge, Isle Of Wight, PO35 5SL

WAKER, Patrick Bruce RESIGNED
Role: Secretary
Appointed on: 21 Jul 2009
Resigned on: 28 Aug 2019
Address: 212, Wimborne Road West, Stapehill, Wimborne, Dorset, BH21 2DY

VP SECRETARIAL LIMITED RESIGNED
Role: Secretary
Appointed on: 28 Aug 2019
Resigned on: 01 Jul 2021
Address: 4, Coleman Street, 6th Floor, London, EC2R 5AR, England

WATERLOW SECRETARIES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 13 Apr 1999
Resigned on: 13 Apr 1999
Address: 6-8 Underwood Street, London, N1 7JQ

ANNISS, Richard Guy RESIGNED
Role: Director
Appointed on: 01 Aug 2000
Resigned on: 28 Aug 2019
Country of Residence: United Kingdom
Date of birth: November 1947
Address: Limehurst, Shipley, Horsham, West Sussex, RH13 8PR

GOODMAN, Kenneth J RESIGNED
Role: Director
Appointed on: 28 Aug 2019
Resigned on: 01 Jul 2021
Country of Residence: United States
Date of birth: December 1961
Address: 4, Coleman Street, 6th Floor, London, EC2R 5AR, England

GUSTAR, Christopher Clark RESIGNED
Role: Director
Appointed on: 09 Jul 2010
Resigned on: 13 Sep 2017
Country of Residence: United Kingdom
Date of birth: October 1945
Address: The Garden Flat, 13 The Strand, Ryde, Isle Of Wight, PO33 1JE, England

LINDSAY, Roy RESIGNED
Role: Director
Appointed on: 13 Apr 1999
Resigned on: 17 Jan 2005
Date of birth: December 1961
Address: 6 Gaulter Close, Havant, Hampshire, PO9 2XF

NEBEL, Joy RESIGNED
Role: Director
Appointed on: 28 Aug 2019
Resigned on: 01 Jul 2021
Country of Residence: United States
Date of birth: December 1964
Address: 4, Coleman Street, 6th Floor, London, EC2R 5AR, England

RAHE, Paul Arthur RESIGNED
Role: Director
Appointed on: 28 Aug 2019
Resigned on: 01 Jul 2021
Country of Residence: United States
Date of birth: October 1970
Address: 4, Coleman Street, 6th Floor, London, EC2R 5AR, England

RUMBLE, Michael David RESIGNED
Role: Director
Appointed on: 31 Jan 2023
Resigned on: 13 Oct 2023
Country of Residence: France
Date of birth: May 1974
Address: The Garden Flat, Lionstone House, 13 The Strand, Ryde, Isle Of Wight, PO33 1JE, England

STARK, Walter Maurice RESIGNED
Role: Director
Appointed on: 17 Apr 2000
Resigned on: 17 Jan 2002
Date of birth: March 1959
Address: Oaktree Cottage, Lane End Road, Bembridge, Isle Of Wight, PO35 5UE

WAKER, Patrick Bruce RESIGNED
Role: Director
Appointed on: 01 Nov 2004
Resigned on: 28 Aug 2019
Country of Residence: England
Date of birth: November 1961
Address: 212, Wimborne Road West, Stapehill, Wimborne, Dorset, BH21 2DY

WATERLOW NOMINEES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 13 Apr 1999
Resigned on: 13 Apr 1999
Address: 6-8 Underwood Street, London, N1 7JQ

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
16 Jan 2001	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
18 Oct 2000	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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