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TRACESOURCE LTD

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

This company is commonly known as Tracesource Ltd. The company was founded 20 years ago and was given the registration number NI050703. The firm's registered office is in DERRY. You can find them at 8 Springrowth House, Ballinska Road, Derry, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:TRACESOURCE LTD
Company Number:NI050703
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 May 2004
End of financial year:31 May 2023
Jurisdiction:Northern - Ireland
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:8 Springrowth House, Ballinska Road, Derry, BT48 0NA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1 Grove Place, Derry, N Ireland, BT48 6JT

Secretary19 May 2004Active
1, Grove Place, Derry, Northern Ireland, BT48 6JT

Director12 October 2015Active
79 Chichester Street, Belfast, BT1 4JE

Corporate Secretary19 May 2004Active
1 Grove Place, Derry, N Ireland, BT48 6JT

Director19 May 2004Active
79 Chichester Street, Belfast, BT1 4JE

Corporate Director19 May 2004Active

People with Significant Control

Mr Brian Mc Keever
Notified on:20 May 2016
Status:Active
Date of birth:March 1971
Nationality:Irish
Address:8 Springrowth House, Derry, BT48 0NA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-06-04Confirmation statement

Confirmation statement with no updates.

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2024-02-29Accounts

Accounts with accounts type micro entity.

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2023-07-04Confirmation statement

Confirmation statement with no updates.

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2023-05-18Accounts

Accounts with accounts type micro entity.

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2022-07-13Confirmation statement

Confirmation statement with no updates.

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2022-02-23Accounts

Accounts with accounts type micro entity.

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2021-08-04Gazette

Gazette filings brought up to date.

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2021-08-03Gazette

Gazette notice compulsory.

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2021-07-29Confirmation statement

Confirmation statement with no updates.

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2021-05-27Accounts

Accounts with accounts type micro entity.

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2020-09-03Confirmation statement

Confirmation statement with no updates.

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2020-02-27Accounts

Accounts with accounts type micro entity.

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2019-06-14Confirmation statement

Confirmation statement with no updates.

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2019-02-26Accounts

Accounts with accounts type micro entity.

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2019-02-26Persons with significant control

Notification of a person with significant control.

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2018-06-26Confirmation statement

Confirmation statement with no updates.

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2018-02-08Accounts

Accounts with accounts type micro entity.

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2017-06-30Confirmation statement

Confirmation statement with updates.

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2017-02-28Accounts

Accounts with accounts type total exemption small.

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2016-07-06Annual return

Annual return company with made up date full list shareholders.

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2016-02-26Accounts

Accounts with accounts type total exemption small.

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2015-11-19Officers

Appoint person director company with name date.

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2015-11-19Officers

Termination director company with name termination date.

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2015-06-04Annual return

Annual return company with made up date full list shareholders.

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2015-02-26Accounts

Accounts with accounts type total exemption small.

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