This company is commonly known as Trace Financial Limited. The company was founded 43 years ago and was given the registration number 01516137. The firm's registered office is in . You can find them at 224-232 St John Street, London, , . This company's SIC code is 62012 - Business and domestic software development.
| Name | : | TRACE FINANCIAL LIMITED |
|---|---|---|
| Company Number | : | 01516137 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 05 September 1980 |
| End of financial year | : | 31 May 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 224-232 St John Street, London, EC1V 4QR |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 54 Gurney Drive, Hampstead Garden Suburb, London, N2 0DE | Secretary | - | Active |
| 29.5 To 30a, Great Sutton Street, London, England, EC1V 0DU | Director | 01 June 2017 | Active |
| 29.5 To 30a, Great Sutton Street, London, England, EC1V 0DU | Director | 26 February 2014 | Active |
| 29.5 To 30a, Great Sutton Street, London, England, EC1V 0DU | Director | 01 June 2017 | Active |
| 29.5 To 30a, Great Sutton Street, London, England, EC1V 0DU | Director | 01 June 2017 | Active |
| 54, Gurney Drive, London, England, N2 0DE | Director | 12 January 2016 | Active |
| 3 Rochester Terrace, London, NW1 9JN | Director | 15 July 1997 | Active |
| Edenhill 13 Abbey Rise, Wollaston, Wellingborough, NN29 7QA | Director | 16 March 1992 | Active |
| 23 Camden Road, Sevenoaks, TN13 3LU | Director | - | Active |
| 42 Windmill Avenue, St Albans, AL4 9TF | Director | - | Active |
| 28 Stradella Road, London, SE24 9HA | Director | - | Active |
| 21 Birchwood Avenue, London, N10 3BE | Director | - | Active |
| 57 Harrowes Meade, Edgware, HA8 8RR | Director | 25 June 2001 | Active |
| 38 Kirby Road, Dunstable, LU6 3JH | Director | 19 September 2002 | Active |
| 10 Farley Croft, Westerham, TN16 1SA | Director | 01 May 1999 | Active |
| 30 Royal Oak Lane, Pirton, Hitchin, SG5 3QT | Director | - | Active |
| Mr. Richard Jonathan Wolfe | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1946 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 29.5 To 30a, Great Sutton Street, London, England, EC1V 0DU |
| Nature of control | : |
|
| Trace Group Ltd | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 224-232, St. John Street, London, England, EC1V 4QR |
| Nature of control | : |
|
| Tulip Holdings Ltd | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 224-232, St. John Street, London, England, EC1V 4QR |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-05 | Accounts | Accounts with accounts type small. | Download |
| 2024-02-03 | Confirmation statement | Confirmation statement with updates. | Download |
| 2024-01-14 | Capital | Capital variation of rights attached to shares. | Download |
| 2023-12-16 | Resolution | Resolution. | Download |
| 2023-12-16 | Resolution | Resolution. | Download |
| 2023-12-16 | Incorporation | Memorandum articles. | Download |
| 2023-12-08 | Capital | Capital variation of rights attached to shares. | Download |
| 2023-03-03 | Accounts | Accounts with accounts type small. | Download |
| 2023-01-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-11-30 | Address | Change registered office address company with date old address new address. | Download |
| 2022-05-04 | Accounts | Accounts with accounts type small. | Download |
| 2022-01-31 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-04-21 | Accounts | Accounts with accounts type small. | Download |
| 2021-02-01 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-08-03 | Officers | Termination director company with name termination date. | Download |
| 2020-04-07 | Accounts | Accounts with accounts type small. | Download |
| 2020-01-31 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-10-15 | Officers | Termination director company with name termination date. | Download |
| 2019-05-01 | Officers | Termination director company with name termination date. | Download |
| 2019-03-07 | Officers | Change person director company with change date. | Download |
| 2019-01-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-01-16 | Accounts | Accounts with accounts type small. | Download |
| 2018-03-20 | Annual return | Second filing of annual return with made up date. | Download |
| 2018-01-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-01-09 | Accounts | Accounts with accounts type small. | Download |
Table of Contents
Nearby Companies
Copyright © 2024. All rights reserved.