This company is commonly known as Trace Payroll Services Limited. The company was founded 58 years ago and was given the registration number 00863160. The firm's registered office is in GATESHEAD. You can find them at Computer House, High Street, Gateshead, . This company's SIC code is 63110 - Data processing, hosting and related activities.
| Name | : | TRACE PAYROLL SERVICES LIMITED |
|---|---|---|
| Company Number | : | 00863160 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 03 November 1965 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Computer House, High Street, Gateshead, United Kingdom, NE8 1ET |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Maling Exchange, Hoults Yard, Walker Road, Newcastle Upon Tyne, England, NE6 2HL | Director | 11 December 2020 | Active |
| Maling Exchange, Hoults Yard, Walker Road, Newcastle Upon Tyne, England, NE6 2HL | Director | 15 July 2020 | Active |
| Maling Exchange, Hoults Yard, Walker Road, Newcastle Upon Tyne, England, NE6 2HL | Director | 20 December 2019 | Active |
| Maling Exchange, Hoults Yard, Walker Road, Newcastle Upon Tyne, England, NE6 2HL | Director | 31 May 2022 | Active |
| 54 Gurney Drive, Hampstead Garden Suburb, London, N2 0DE | Secretary | - | Active |
| 74 Norwood Road, Effingham, Leatherhead, KT24 5NX | Director | 15 January 2009 | Active |
| Bramleys, 5 Boxgrove Road, Guildford, GU1 2LX | Director | 10 September 2003 | Active |
| Pick Road Cresswell Quay, Cresselly, Kilgetty, SA68 0TJ | Director | 03 March 1994 | Active |
| 44 Lakenheath, London, N14 4RP | Director | - | Active |
| 18 Quarry Gardens, Leatherhead, KT22 8UE | Director | 28 March 2007 | Active |
| Computer House, High Street, Gateshead, United Kingdom, NE8 1ET | Director | 15 July 2020 | Active |
| 49 Netherbury Road, London, W5 3SP | Director | 14 February 1995 | Active |
| 28 Stradella Road, London, SE24 9HA | Director | - | Active |
| 64 Belmont Park, London, SE13 5BN | Director | - | Active |
| 83 Old Tovil Road, Maidstone, ME15 6QE | Director | 29 March 2001 | Active |
| 66 Chobham Road, Frimley, Camberley, GU16 5PP | Director | - | Active |
| Great Barn Sandpit Lane, Bledlow, Princes Risborough, HP27 9QQ | Director | 01 April 1999 | Active |
| 54 Gurney Drive, Hampstead Garden Suburb, London, N2 0DE | Director | - | Active |
| Maddox Cottage, Maddox Lane,, Little Bookham, KT23 3BT | Director | 20 June 2001 | Active |
| 5 Raven Drive, Worcester, WR5 3LR | Director | 14 February 1995 | Active |
| 30 Royal Oak Lane, Pirton, Hitchin, SG5 3QT | Director | 14 February 1995 | Active |
| Hazelhurst, Firgrove Road, Yateley, GU46 6QD | Director | 18 December 2006 | Active |
| 3 Rochester Terrace, London, NW1 9JN | Director | 01 March 2001 | Active |
| 3 Rochester Terrace, London, NW1 9JN | Director | - | Active |
| Tenzing Pe 1 Gp Llp | ||
| Notified on | : | 20 December 2019 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Scotland |
| Address | : | 50, Lothian Road, Edinburgh, Scotland, EH3 9WJ |
| Nature of control | : |
|
| Hilary Topco Limited | ||
| Notified on | : | 20 December 2019 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Crown House, 143-147 Regent Street, London, England, W1B 4NR |
| Nature of control | : |
|
| Hilary Bidco Limited | ||
| Notified on | : | 20 December 2019 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Crown House, Regent Street, London, England, W1B 4NR |
| Nature of control | : |
|
| Payroll Software & Services Group Limited | ||
| Notified on | : | 20 December 2019 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | Maling Exchange, Hoults Yard, Newcastle Upon Tyne, United Kingdom, NE6 2HL |
| 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 | : |
|
| G&G Computer Group Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 224-232, St. John Street, London, England, EC1V 4QR |
| Nature of control | : |
|
| Mr. Richard Jonathan Wolfe | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1946 |
| Nationality | : | British |
| Address | : | 224-232 St John Street, EC1V 4QR |
| 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 | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-11-30 | Resolution | Resolution. | Download |
| 2023-11-30 | Incorporation | Memorandum articles. | Download |
| 2023-10-24 | Accounts | Accounts with accounts type small. | Download |
| 2023-02-09 | Accounts | Accounts with accounts type small. | Download |
| 2023-01-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-06-01 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2022-05-31 | Officers | Appoint person director company with name date. | Download |
| 2022-04-19 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-03-15 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2022-02-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-02-01 | Accounts | Accounts with accounts type small. | Download |
| 2021-12-16 | Change of name | Certificate change of name company. | Download |
| 2021-11-22 | Address | Change registered office address company with date old address new address. | Download |
| 2021-11-16 | Address | Change registered office address company with date old address new address. | Download |
| 2021-11-15 | Address | Change registered office address company with date old address new address. | Download |
| 2021-04-12 | Accounts | Accounts with accounts type small. | Download |
| 2021-01-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-12-21 | Officers | Termination director company with name termination date. | Download |
| 2020-12-11 | Officers | Appoint person director company with name date. | Download |
| 2020-12-11 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2020-07-27 | Officers | Appoint person director company with name date. | Download |
| 2020-07-27 | Officers | Appoint person director company with name date. | Download |
| 2020-07-27 | Address | Change registered office address company with date old address new address. | Download |
| 2020-07-24 | Accounts | Change account reference date company previous shortened. | Download |
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