TRACE PAYROLL SERVICES LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Trace Payroll Services Limited. The company was founded 59 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.
Company Information
| 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 |
|---|
| Industry Codes | : | - 63110 - Data processing, hosting and related activities
|
|---|
Office Address & Contact
| Registered Address | : | Computer House, High Street, Gateshead, United Kingdom, NE8 1ET |
|---|
| Country Origin | : | UNITED KINGDOM |
|---|
| Telephone | : | Unreported |
|---|
| Email Address | : | Unreported |
|---|
| Website | : | Unreported |
|---|
| Social | : | Unreported |
|---|
People with Significant Control
| 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 | : | - Significant influence or 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 | : | - Ownership of shares 75 to 100 percent
|
|---|
| 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 | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
|
|---|
| 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 | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
|
|---|
| 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 | : | - Ownership of shares 75 to 100 percent
|
|---|
| 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 | : | - Ownership of shares 75 to 100 percent
|
|---|
| 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 | : | - Ownership of shares 75 to 100 percent
|
|---|
| 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 | : | - Ownership of shares 75 to 100 percent
|
|---|
Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (1 year ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (1 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (0 months remaining)