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TRACEABILITY GROUP LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Traceability Group Limited. The company was founded 4 years ago and was given the registration number 12337461. The firm's registered office is in BISHOP'S STORTFORD. You can find them at Oakwood Cottage, Bedlars Green, , Bishop's Stortford, . This company's SIC code is 62012 - Business and domestic software development.

Company Information

Name:TRACEABILITY GROUP LIMITED
Company Number:12337461
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 November 2019
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 62012 - Business and domestic software development

Office Address & Contact

Registered Address:Oakwood Cottage, Bedlars Green, Bishop's Stortford, England, CM22 7TL
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
30, Churchill Place, London, England, E14 5RE

Director27 November 2019Active
Oakwood Cottage, Bedlars Green, Bishop's Stortford, England, CM22 7TL

Director27 November 2019Active

People with Significant Control

Mr Gregory Mcclelland
Notified on:27 November 2019
Status:Active
Date of birth:November 1977
Nationality:English
Country of residence:England
Address:Oakwood Cottage, Bedlars Green, Bishop's Stortford, England, CM22 7TL
Nature of control:
  • Significant influence or control
Mr Lewis Nicholas Bird
Notified on:27 November 2019
Status:Active
Date of birth:September 1991
Nationality:English
Country of residence:England
Address:30, Churchill Place, London, England, E14 5RE
Nature of control:
  • Significant influence or control

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-20Officers

Change person director company with change date.

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2024-01-20Persons with significant control

Change to a person with significant control.

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2023-10-05Resolution

Resolution.

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2023-09-29Accounts

Accounts with accounts type micro entity.

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2023-08-30Resolution

Resolution.

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2023-07-19Confirmation statement

Confirmation statement with updates.

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2023-06-02Persons with significant control

Change to a person with significant control.

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2023-05-13Capital

Capital alter shares subdivision.

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2023-05-13Resolution

Resolution.

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2023-04-27Officers

Change person director company with change date.

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2022-11-02Address

Change registered office address company with date old address new address.

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2022-10-02Change of name

Certificate change of name company.

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2022-09-29Accounts

Accounts with accounts type micro entity.

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2022-07-06Confirmation statement

Confirmation statement with updates.

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2021-11-06Officers

Change person director company with change date.

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2021-11-06Persons with significant control

Change to a person with significant control.

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2021-11-05Officers

Change person director company with change date.

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2021-11-05Persons with significant control

Change to a person with significant control.

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2021-07-13Accounts

Accounts with accounts type micro entity.

Download
2021-07-06Confirmation statement

Confirmation statement with updates.

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2021-04-09Confirmation statement

Confirmation statement with updates.

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2021-03-14Officers

Change person director company with change date.

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2021-03-14Persons with significant control

Change to a person with significant control.

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2021-03-14Address

Change registered office address company with date old address new address.

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2021-03-14Address

Change registered office address company with date old address new address.

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