TRACERCO LIMITED

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

This company is commonly known as Tracerco Limited. The company was founded 22 years ago and was given the registration number 04496566. The firm's registered office is in LONDON. You can find them at 5th Floor, 25 Farringdon Street, London, . This company's SIC code is 74909 - Other professional, scientific and technical activities n.e.c..

Company Information

Name	:	TRACERCO LIMITED
Company Number	:	04496566
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	26 July 2002
End of financial year	:	31 March 2023
Jurisdiction	:	England - Wales
Industry Codes	:	74909 - Other professional, scientific and technical activities n.e.c.

Office Address & Contact

Registered Address	:	5th Floor, 25 Farringdon Street, London, EC4A 4AB
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Measurement Technology Centre, The Moat, Belasis Hall Technology Park, Billingham, United Kingdom, TS23 4ED	Secretary	29 September 2023	Active
Measurement Technology Centre, The Moat, Belasis Hall Technology Park, Billingham, United Kingdom, TS23 4ED	Director	01 September 2017	Active
Measurement Technology Centre, The Moat, Belasis Hall Technology Park, Billingham, United Kingdom, TS23 4ED	Director	01 January 2024	Active
Measurement Technology Centre, The Moat, Belasis Hall Technology Park, Billingham, United Kingdom, TS23 4ED	Director	29 September 2023	Active
Measurement Technology Centre, The Moat, Belasis Hall Technology Park, Billingham, United Kingdom, TS23 4ED	Secretary	27 November 2019	Active
5th Floor, 25 Farringdon Street, London, EC4A 4AB	Secretary	16 April 2020	Active
5th Floor, 25 Farringdon Street, London, EC4A 4AB	Secretary	11 November 2002	Active
Level 1 Exchange House, Primrose Street, London, EC2A 2HS	Corporate Secretary	26 July 2002	Active
26, Church Street, London, NW8 8EP	Corporate Nominee Secretary	26 July 2002	Active
5th Floor, 25 Farringdon Street, London, EC4A 4AB	Director	01 July 2016	Active
5th Floor, 25 Farringdon Street, London, EC4A 4AB	Director	11 November 2002	Active
20 Ely Gardens, Tonbridge, TN10 4NZ	Director	17 October 2008	Active
Measurement Technology Centre, The Moat, Belasis Hall Technology Park, Billingham, United Kingdom, TS23 4ED	Director	01 June 2021	Active
5th Floor, 25 Farringdon Street, London, EC4A 4AB	Director	03 October 2011	Active
5th Floor, 25 Farringdon Street, London, EC4A 4AB	Director	01 July 2014	Active
5th Floor, 25 Farringdon Street, London, EC4A 4AB	Director	28 June 2010	Active
5th Floor, 25 Farringdon Street, London, EC4A 4AB	Director	10 July 2018	Active
5th Floor, 25 Farringdon Street, London, EC4A 4AB	Director	25 November 2015	Active
5th Floor, 25 Farringdon Street, London, EC4A 4AB	Director	17 October 2008	Active
The Old Parsonage, Rolvenden, Cranbrook, TN17 4LS	Director	11 November 2002	Active
Measurement Technology Centre, The Moat, Belasis Hall Technology Park, Billingham, United Kingdom, TS23 4ED	Director	10 July 2018	Active
5th Floor, 25 Farringdon Street, London, EC4A 4AB	Director	03 October 2011	Active
5th Floor, 25 Farringdon Street, London, EC4A 4AB	Director	28 March 2012	Active
Level 1 Exchange House, Primrose Street, London, EC2A 2HS	Director	26 July 2002	Active
5th Floor, 25 Farringdon Street, London, EC4A 4AB	Director	28 April 2015	Active
5th Floor, 25 Farringdon Street, London, EC4A 4AB	Director	19 January 2018	Active
5th Floor, 25 Farringdon Street, London, EC4A 4AB	Director	01 July 2009	Active
5th Floor, 25 Farringdon Street, London, EC4A 4AB	Director	03 October 2011	Active
5th Floor, 25 Farringdon Street, London, EC4A 4AB	Director	01 July 2009	Active

People with Significant Control

Tracerco Global (Topco) Limited
Notified on	:	29 September 2023
Status	:	Active
Country of residence	:	England
Address	:	5, Churchill Place, London, England, E14 5HU
Nature of control	:	Ownership of shares 75 to 100 percent

Johnson Matthey Plc
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	United Kingdom
Address	:	5th Floor, 25 Farringdon Street, London, United Kingdom, EC4A 4AB
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

TRACERCO LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement