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TRACING SERVICES LIMITED

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

This company is commonly known as Tracing Services Limited. The company was founded 14 years ago and was given the registration number 06978725. The firm's registered office is in MILTON KEYNES. You can find them at Linford Wood House 6-12 Capital Drive, Linford Wood, Milton Keynes, Buckinghamshire. This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:TRACING SERVICES LIMITED
Company Number:06978725
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 August 2009
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Linford Wood House 6-12 Capital Drive, Linford Wood, Milton Keynes, Buckinghamshire, MK14 6XT
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Linford Wood House, 6-12 Capital Drive, Linford Wood, Milton Keynes, MK14 6XT

Director15 June 2018Active
Linford Wood House 6-12 Capital Drive, Linford Wood, Milton Keynes, United Kingdom, MK14 6XT

Director05 July 2023Active
Linford Wood House, Capital Drive, Linford Wood, Milton Keynes, United Kingdom, MK14 6XT

Secretary03 August 2009Active
Linford Wood House, 6-12 Capital Drive, Linford Wood, Milton Keynes, MK14 6XT

Director01 April 2019Active
6-12, Capital Drive, Linford Wood, Milton Keynes, MK14 6XT

Director03 August 2009Active
Linford Wood House, 6-12 Capital Drive, Linford Wood, Milton Keynes, MK14 6XT

Director03 August 2009Active

People with Significant Control

Motor Insurers's Bureau
Notified on:06 April 2016
Status:Active
Address:6-12, Capital Drive, Milton Keynes, MK14 6XT
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 (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 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-08-16Confirmation statement

Confirmation statement with no updates.

Download
2023-08-07Officers

Termination director company with name termination date.

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2023-07-13Accounts

Accounts with accounts type full.

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2023-07-05Officers

Appoint person director company with name date.

Download
2022-08-08Confirmation statement

Confirmation statement with no updates.

Download
2022-06-24Accounts

Accounts with accounts type full.

Download
2021-09-09Accounts

Accounts with accounts type full.

Download
2021-07-28Confirmation statement

Confirmation statement with no updates.

Download
2020-08-26Incorporation

Memorandum articles.

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2020-08-26Resolution

Resolution.

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2020-08-14Accounts

Accounts with accounts type full.

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2020-08-04Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-07-30Confirmation statement

Confirmation statement with no updates.

Download
2020-07-30Officers

Elect to keep the directors register information on the public register.

Download
2020-07-30Officers

Elect to keep the secretaries register information on the public register.

Download
2020-05-15Persons with significant control

Withdrawal of a person with significant control statement.

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2019-10-08Accounts

Accounts with accounts type full.

Download
2019-07-30Confirmation statement

Confirmation statement with no updates.

Download
2019-04-05Officers

Appoint person director company with name date.

Download
2019-02-01Officers

Termination director company with name termination date.

Download
2018-09-24Accounts

Accounts with accounts type full.

Download
2018-08-15Confirmation statement

Confirmation statement with no updates.

Download
2018-06-29Officers

Termination director company with name termination date.

Download
2018-06-15Officers

Appoint person director company with name date.

Download
2017-08-18Confirmation statement

Confirmation statement with no updates.

Download

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