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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 InformationRoleAppointedStatus
Measurement Technology Centre, The Moat, Belasis Hall Technology Park, Billingham, United Kingdom, TS23 4ED

Secretary29 September 2023Active
Measurement Technology Centre, The Moat, Belasis Hall Technology Park, Billingham, United Kingdom, TS23 4ED

Director01 September 2017Active
Measurement Technology Centre, The Moat, Belasis Hall Technology Park, Billingham, United Kingdom, TS23 4ED

Director01 January 2024Active
Measurement Technology Centre, The Moat, Belasis Hall Technology Park, Billingham, United Kingdom, TS23 4ED

Director29 September 2023Active
Measurement Technology Centre, The Moat, Belasis Hall Technology Park, Billingham, United Kingdom, TS23 4ED

Secretary27 November 2019Active
5th Floor, 25 Farringdon Street, London, EC4A 4AB

Secretary16 April 2020Active
5th Floor, 25 Farringdon Street, London, EC4A 4AB

Secretary11 November 2002Active
Level 1 Exchange House, Primrose Street, London, EC2A 2HS

Corporate Secretary26 July 2002Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary26 July 2002Active
5th Floor, 25 Farringdon Street, London, EC4A 4AB

Director01 July 2016Active
5th Floor, 25 Farringdon Street, London, EC4A 4AB

Director11 November 2002Active
20 Ely Gardens, Tonbridge, TN10 4NZ

Director17 October 2008Active
Measurement Technology Centre, The Moat, Belasis Hall Technology Park, Billingham, United Kingdom, TS23 4ED

Director01 June 2021Active
5th Floor, 25 Farringdon Street, London, EC4A 4AB

Director03 October 2011Active
5th Floor, 25 Farringdon Street, London, EC4A 4AB

Director01 July 2014Active
5th Floor, 25 Farringdon Street, London, EC4A 4AB

Director28 June 2010Active
5th Floor, 25 Farringdon Street, London, EC4A 4AB

Director10 July 2018Active
5th Floor, 25 Farringdon Street, London, EC4A 4AB

Director25 November 2015Active
5th Floor, 25 Farringdon Street, London, EC4A 4AB

Director17 October 2008Active
The Old Parsonage, Rolvenden, Cranbrook, TN17 4LS

Director11 November 2002Active
Measurement Technology Centre, The Moat, Belasis Hall Technology Park, Billingham, United Kingdom, TS23 4ED

Director10 July 2018Active
5th Floor, 25 Farringdon Street, London, EC4A 4AB

Director03 October 2011Active
5th Floor, 25 Farringdon Street, London, EC4A 4AB

Director28 March 2012Active
Level 1 Exchange House, Primrose Street, London, EC2A 2HS

Director26 July 2002Active
5th Floor, 25 Farringdon Street, London, EC4A 4AB

Director28 April 2015Active
5th Floor, 25 Farringdon Street, London, EC4A 4AB

Director19 January 2018Active
5th Floor, 25 Farringdon Street, London, EC4A 4AB

Director01 July 2009Active
5th Floor, 25 Farringdon Street, London, EC4A 4AB

Director03 October 2011Active
5th Floor, 25 Farringdon Street, London, EC4A 4AB

Director01 July 2009Active

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

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (2 years ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (7 months remaining)

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