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TRACE SOLUTIONS LIMITED - 29.5 To 30a Great Sutton Street, London, EC1V 0DU, England, United Kingdom
Company Information
- Company registration number
- 02052844
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 29.5 To 30a Great Sutton Street
- London
- EC1V 0DU
- England 29.5 To 30a Great Sutton Street, London, EC1V 0DU, England UK
Management
- Managing Directors
- DAWSON, Louise Anne
- GRICE, Kevin Edward
- STEWART, Neil Murray
- STOLERMAN, Peter Ian
- WOLFE, Richard Jonathan
- Company secretaries
- STOLERMAN, Peter Ian
Company Details
- Type of Business
- ltd
- Incorporated
- 1986-09-05
- Age Of Company 1986-09-05 37 years
- SIC/NACE
- 62012
Ownership
- Beneficial Owners
- Mr. Richard Jonathan Wolfe
- Trace Group Ltd
- Tulip Holdings Ltd
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- RECORDATA LIMITED
- Legal Entity Identifier (LEI)
- 984500MBF7BCC71E5F33
- Filing of Accounts
- Due Date: 2024-02-29
- Last Date: 2022-05-31
✓
- Last Return Made Up To:
- 2012-11-22
- Annual Return
- Due Date: 2024-12-06
- Last Date: 2023-11-22
✓
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TRACE SOLUTIONS LIMITED Company Description
- TRACE SOLUTIONS LIMITED is a ltd registered in United Kingdom with the Company reg no 02052844. Its current trading status is "live". It was registered 1986-09-05. It was previously called RECORDATA LIMITED. It has declared SIC or NACE codes as "62012". It has 5 directors and 1 secretary. The latest accounts are filed up to 31/05/2011. The latest annual return was filed up to 2012-11-22.It can be contacted at 29.5 To 30A Great Sutton Street .
Get TRACE SOLUTIONS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Trace Solutions Limited - 29.5 To 30a Great Sutton Street, London, EC1V 0DU, England, United Kingdom
- 1986-09-05
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for TRACE SOLUTIONS LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/02052844#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/02052844#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/02052844#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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memorandum-articles (2024-01-14) - MA
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keyboard_arrow_right 2023
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accounts-with-accounts-type-small (2023-03-03) - AA
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confirmation-statement-with-updates (2023-11-22) - CS01
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resolution (2023-12-16) - RESOLUTIONS
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keyboard_arrow_right 2022
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confirmation-statement-with-updates (2022-12-01) - CS01
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confirmation-statement-with-updates (2022-01-04) - CS01
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accounts-with-accounts-type-small (2021-04-21) - AA
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confirmation-statement-with-updates (2020-11-23) - CS01
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confirmation-statement-with-updates (2019-12-06) - CS01
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accounts-with-accounts-type-small (2019-01-14) - AA
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confirmation-statement-with-no-updates (2018-12-04) - CS01
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accounts-with-accounts-type-small (2018-01-09) - AA
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termination-director-company-with-name-termination-date (2017-02-01) - TM01
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accounts-with-accounts-type-full (2017-03-02) - AA
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appoint-person-director-company-with-name-date (2017-01-03) - AP01
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confirmation-statement-with-updates (2017-12-11) - CS01
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appoint-person-director-company-with-name-date (2016-01-13) - AP01
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resolution (2016-02-09) - RESOLUTIONS
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capital-name-of-class-of-shares (2016-02-09) - SH08
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accounts-with-accounts-type-full (2016-01-04) - AA
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capital-allotment-shares (2016-02-09) - SH01
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confirmation-statement-with-updates (2016-11-28) - CS01
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capital-allotment-shares (2016-12-20) - SH01
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capital-variation-of-rights-attached-to-shares (2016-02-09) - SH10
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accounts-with-accounts-type-full (2013-12-23) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-12-02) - AR01
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accounts-with-accounts-type-full (2013-01-03) - AA
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keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-01-09) - AA
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termination-director-company-with-name (2012-05-11) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-12-03) - AR01
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accounts-with-accounts-type-full (2011-01-12) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-12-15) - AR01
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keyboard_arrow_right 2010
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legacy (2010-05-17) - MG02
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accounts-with-accounts-type-full (2010-04-15) - AA
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keyboard_arrow_right 2009
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annual-return-company-with-made-up-date-full-list-shareholders (2009-12-10) - AR01
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accounts-with-accounts-type-full (2009-02-04) - AA
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keyboard_arrow_right 2008
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legacy (2008-12-17) - 363a
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legacy (2008-01-10) - 363a
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accounts-with-accounts-type-full (2007-06-18) - AA
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legacy (2007-10-20) - 395
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legacy (2007-10-23) - 155(6)a
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resolution (2007-10-23) - RESOLUTIONS
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keyboard_arrow_right 2006
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legacy (2006-12-20) - 288c
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legacy (2006-11-17) - 288a
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accounts-with-accounts-type-full (2006-04-05) - AA
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legacy (2006-01-21) - 288c
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legacy (2006-01-20) - 363a
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legacy (2003-10-08) - 288a
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legacy (2003-12-23) - 403a
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legacy (2003-12-15) - 363s
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accounts-with-accounts-type-full (2003-03-26) - AA
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legacy (2003-02-09) - 288a
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legacy (2003-01-09) - 363s
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accounts-with-accounts-type-full (2002-03-14) - AA
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legacy (2001-11-29) - 288b
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legacy (2001-11-28) - 363s
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legacy (1998-11-26) - 363s
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legacy (1997-02-21) - 288b
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legacy (1996-12-06) - 363s
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legacy (1996-06-14) - 395
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keyboard_arrow_right 1995
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legacy (1995-02-27) - 288
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legacy (1994-11-21) - 363s
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keyboard_arrow_right 1993
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certificate-change-of-name-company (1993-05-14) - CERTNM
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keyboard_arrow_right 1992
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legacy (1992-01-28) - 363b
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legacy (1992-12-04) - 288
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accounts-with-accounts-type-full (1991-08-13) - AA
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legacy (1991-04-23) - 363a
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keyboard_arrow_right 1990
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legacy (1990-01-04) - 225(1)
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legacy (1990-01-04) - 122
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legacy (1990-01-04) - 287
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resolution (1990-01-04) - RESOLUTIONS
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legacy (1990-01-04) - 288
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legacy (1990-04-30) - 363
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keyboard_arrow_right 1989
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accounts-with-accounts-type-dormant (1989-10-23) - AA
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dissolved-company (1989-04-06) - AC09
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resolution (1989-10-16) - RESOLUTIONS
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legacy (1989-10-16) - 123
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legacy (1989-10-16) - 88(2)R
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resolution (1989-10-23) - RESOLUTIONS
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accounts-with-accounts-type-full (1989-10-23) - AA
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legacy (1989-10-23) - 363
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legacy (1989-10-23) - 287
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legacy (1989-11-09) - 288
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legacy (1989-12-07) - 288
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legacy (1989-12-08) - 288
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keyboard_arrow_right 1988
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legacy (1988-11-04) - AC05
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legacy (1988-01-24) - 288
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selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87
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keyboard_arrow_right 1986
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legacy (1986-11-17) - 288
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legacy (1986-11-17) - 287
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incorporation-company (1986-09-05) - NEWINC
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certificate-incorporation (1986-09-05) - CERTINC
