THE TRACKSYS TECHNOLOGY PARTNERSHIP 2 LLP

Company summary

0 outstanding charges

Company number: OC305403
Status: DISSOLVED
Incorporated / age: 1 September 200316 years
Registered office: 62 Wilson Street, London, EC2A 2BU
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0

Sourced from Companies House, retrieved 20 October 2026 at 11:46 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Limited liability partnership
Address
62 Wilson Street, London, EC2A 2BU

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
NIELSEN, Morten ACTIVE	LLP Designated Member	01 Sep 2003			October 1961	Gersonsvej 25, Dk - 2900 Hellerup, Denmark
ASLAM, Rahail ACTIVE	LLP Member	01 Sep 2003			July 1970	Hanard House, 267a Mottram Road, Stalybridge, SK15 2RT
BLOOM, Anthony ACTIVE	LLP Member	01 Sep 2003		England	October 1962	8, Myddleton Close, Stanmore, Middlesex, HA7 4WL
BOSTOCK, Michael William ACTIVE	LLP Member	01 Sep 2003		United Kingdom	May 1974	2 The Courtyard, Smallwood, CW11 2GA
BUTT, Christopher ACTIVE	LLP Member	01 Sep 2003			July 1962	4b Poplar Road, Leatherhead, KT22 8SJ
CARTER, Paul Townsend ACTIVE	LLP Member	01 Sep 2003		England	August 1947	11, High Beeches, Gerrards Cross, Buckinghamshire, SL9 7HU
CULLEN, James Robert ACTIVE	LLP Member	01 Sep 2003			April 1972	27 Shardelow Avenue, Beaulieu Park Springfield, Chelmsford, CM1 6BG
JACKSON, Simon ACTIVE	LLP Member	01 Sep 2003		England	July 1957	The Old Rectory, Scampton, Lincoln, LN1 2SE
KINGSLEY, Derek ACTIVE	LLP Member	01 Sep 2003			June 1936	PO BOX 61751, 8137 Po, Paphos, Cyprus
KNIGHT, Susan Abigail ACTIVE	LLP Member	01 Sep 2003		England	November 1961	Greestone House, Greestone Place, Lincoln, LN2 1PP
MCARDLE, Josephine Helen ACTIVE	LLP Member	01 Sep 2003		United Kingdom	September 1948	40 Princess Mary Court, Jesmond, Newcastle, NE2 3BD
MORA, Paul ACTIVE	LLP Member	01 Sep 2003			December 1967	29 Cambridge Road, Bromley, BR1 4EB
PEARLMAN, Richard Keith ACTIVE	LLP Member	01 Sep 2003		England	May 1961	3 Lingmere Close, Chigwell, IG7 6LH
PELLING, Dennis ACTIVE	LLP Member	01 Sep 2003			April 1943	Bar House, North Bar, Beverley, HU17 8DA
PROUST, Maria ACTIVE	LLP Member	01 Sep 2003			May 1958	Marlborough House, Talbot Road, Bowdon, WA14 3LB
PUSEY, Jonathan Eric Dashfield ACTIVE	LLP Member	01 Sep 2003		United Kingdom	December 1958	39, Oswin Street, London, SE11 4TF
ROBERTSON, Malcolm Murray ACTIVE	LLP Member	01 Sep 2003		United Kingdom	March 1954	Mardale, 85 Harmer Green Lane Digswell, Welwyn, AL6 0ER
ROGERS, Peter William ACTIVE	LLP Member	01 Sep 2003			October 1946	1 Cedarland Terrace, 21a Copse Hill Wimbledon, London, SW20 0NB
RUTHERFORD, Hugh Alexander ACTIVE	LLP Member	01 Sep 2003		Scotland	May 1958	Inglewood, 27 Wester Coates Avenue, Edinburgh, EH12 5LS
SLEVIN, Maurice Louis ACTIVE	LLP Member	01 Sep 2003		United Kingdom	July 1949	29 Kildare Terrace, London, W2 5JT
STORY, Richard Gordon ACTIVE	LLP Member	01 Sep 2003		United Kingdom	August 1967	Culverwood House, Little Berkhamsted, Herts, SG13 8LN
TOOMEY, Paul ACTIVE	LLP Member	01 Sep 2003			April 1959	24 Princes Road, London, SW19 8RB
WALKER, Paul Keith ACTIVE	LLP Member	01 Sep 2003		England	October 1952	The Chimes, 31 Church Lane, Lincoln, LN2 1QW
WALKER, Stephen ACTIVE	LLP Member	01 Sep 2003		England	July 1966	Broad Oak, 8 Lockestone, Weybridge, KT13 8EE
WARLOW, Colin Francis ACTIVE	LLP Member	01 Sep 2003			February 1960	8 Fox Close, St. Neots, PE19 1SP
WHITEHEAD, Mark ACTIVE	LLP Member	01 Sep 2003		United Kingdom	May 1965	7 Harvest Lane, Loughton, Essex, IG10 4PN
WORKMAN, David Russell RESIGNED	LLP Member	01 Sep 2003	01 Jan 2016	England	July 1947	Windsong, Netherne Lane, Nerstham, RH1 3AJ

NIELSEN, Morten ACTIVE
Role: LLP Designated Member
Appointed on: 01 Sep 2003
Date of birth: October 1961
Address: Gersonsvej 25, Dk - 2900 Hellerup, Denmark

ASLAM, Rahail ACTIVE
Role: LLP Member
Appointed on: 01 Sep 2003
Date of birth: July 1970
Address: Hanard House, 267a Mottram Road, Stalybridge, SK15 2RT

BLOOM, Anthony ACTIVE
Role: LLP Member
Appointed on: 01 Sep 2003
Country of Residence: England
Date of birth: October 1962
Address: 8, Myddleton Close, Stanmore, Middlesex, HA7 4WL

BOSTOCK, Michael William ACTIVE
Role: LLP Member
Appointed on: 01 Sep 2003
Country of Residence: United Kingdom
Date of birth: May 1974
Address: 2 The Courtyard, Smallwood, CW11 2GA

BUTT, Christopher ACTIVE
Role: LLP Member
Appointed on: 01 Sep 2003
Date of birth: July 1962
Address: 4b Poplar Road, Leatherhead, KT22 8SJ

CARTER, Paul Townsend ACTIVE
Role: LLP Member
Appointed on: 01 Sep 2003
Country of Residence: England
Date of birth: August 1947
Address: 11, High Beeches, Gerrards Cross, Buckinghamshire, SL9 7HU

CULLEN, James Robert ACTIVE
Role: LLP Member
Appointed on: 01 Sep 2003
Date of birth: April 1972
Address: 27 Shardelow Avenue, Beaulieu Park Springfield, Chelmsford, CM1 6BG

JACKSON, Simon ACTIVE
Role: LLP Member
Appointed on: 01 Sep 2003
Country of Residence: England
Date of birth: July 1957
Address: The Old Rectory, Scampton, Lincoln, LN1 2SE

KINGSLEY, Derek ACTIVE
Role: LLP Member
Appointed on: 01 Sep 2003
Date of birth: June 1936
Address: PO BOX 61751, 8137 Po, Paphos, Cyprus

KNIGHT, Susan Abigail ACTIVE
Role: LLP Member
Appointed on: 01 Sep 2003
Country of Residence: England
Date of birth: November 1961
Address: Greestone House, Greestone Place, Lincoln, LN2 1PP

MCARDLE, Josephine Helen ACTIVE
Role: LLP Member
Appointed on: 01 Sep 2003
Country of Residence: United Kingdom
Date of birth: September 1948
Address: 40 Princess Mary Court, Jesmond, Newcastle, NE2 3BD

MORA, Paul ACTIVE
Role: LLP Member
Appointed on: 01 Sep 2003
Date of birth: December 1967
Address: 29 Cambridge Road, Bromley, BR1 4EB

PEARLMAN, Richard Keith ACTIVE
Role: LLP Member
Appointed on: 01 Sep 2003
Country of Residence: England
Date of birth: May 1961
Address: 3 Lingmere Close, Chigwell, IG7 6LH

PELLING, Dennis ACTIVE
Role: LLP Member
Appointed on: 01 Sep 2003
Date of birth: April 1943
Address: Bar House, North Bar, Beverley, HU17 8DA

PROUST, Maria ACTIVE
Role: LLP Member
Appointed on: 01 Sep 2003
Date of birth: May 1958
Address: Marlborough House, Talbot Road, Bowdon, WA14 3LB

PUSEY, Jonathan Eric Dashfield ACTIVE
Role: LLP Member
Appointed on: 01 Sep 2003
Country of Residence: United Kingdom
Date of birth: December 1958
Address: 39, Oswin Street, London, SE11 4TF

ROBERTSON, Malcolm Murray ACTIVE
Role: LLP Member
Appointed on: 01 Sep 2003
Country of Residence: United Kingdom
Date of birth: March 1954
Address: Mardale, 85 Harmer Green Lane Digswell, Welwyn, AL6 0ER

ROGERS, Peter William ACTIVE
Role: LLP Member
Appointed on: 01 Sep 2003
Date of birth: October 1946
Address: 1 Cedarland Terrace, 21a Copse Hill Wimbledon, London, SW20 0NB

RUTHERFORD, Hugh Alexander ACTIVE
Role: LLP Member
Appointed on: 01 Sep 2003
Country of Residence: Scotland
Date of birth: May 1958
Address: Inglewood, 27 Wester Coates Avenue, Edinburgh, EH12 5LS

SLEVIN, Maurice Louis ACTIVE
Role: LLP Member
Appointed on: 01 Sep 2003
Country of Residence: United Kingdom
Date of birth: July 1949
Address: 29 Kildare Terrace, London, W2 5JT

STORY, Richard Gordon ACTIVE
Role: LLP Member
Appointed on: 01 Sep 2003
Country of Residence: United Kingdom
Date of birth: August 1967
Address: Culverwood House, Little Berkhamsted, Herts, SG13 8LN

TOOMEY, Paul ACTIVE
Role: LLP Member
Appointed on: 01 Sep 2003
Date of birth: April 1959
Address: 24 Princes Road, London, SW19 8RB

WALKER, Paul Keith ACTIVE
Role: LLP Member
Appointed on: 01 Sep 2003
Country of Residence: England
Date of birth: October 1952
Address: The Chimes, 31 Church Lane, Lincoln, LN2 1QW

WALKER, Stephen ACTIVE
Role: LLP Member
Appointed on: 01 Sep 2003
Country of Residence: England
Date of birth: July 1966
Address: Broad Oak, 8 Lockestone, Weybridge, KT13 8EE

WARLOW, Colin Francis ACTIVE
Role: LLP Member
Appointed on: 01 Sep 2003
Date of birth: February 1960
Address: 8 Fox Close, St. Neots, PE19 1SP

WHITEHEAD, Mark ACTIVE
Role: LLP Member
Appointed on: 01 Sep 2003
Country of Residence: United Kingdom
Date of birth: May 1965
Address: 7 Harvest Lane, Loughton, Essex, IG10 4PN

WORKMAN, David Russell RESIGNED
Role: LLP Member
Appointed on: 01 Sep 2003
Resigned on: 01 Jan 2016
Country of Residence: England
Date of birth: July 1947
Address: Windsong, Netherne Lane, Nerstham, RH1 3AJ

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
09 Oct 2003	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

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