TRACE ISYS LIMITED
Active - Accounts Filed
General Information
NAME
TRACE ISYS LIMITED
COMPANY NUMBER
01184694
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62012 -
Business and domestic software development
INCORPORATION DATE
20/09/1974
(50 years and 2 months old)
WEBSITE
www.traceisys.com
CONFIRMATION STATEMENT MADE UP TO
18/01/2024
ACCOUNTS MADE UP TO
31/05/2023
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PREVIOUS NAMES
31/12/1976
01/07/1994
TRACE (COMPUTER HOLDINGS) LIMITED
View all previous names
LONDON
EC1V 0DU
Telephone: 02076088400
TPS: No
224-232 St John Street
London
EC1V 4QR
Telephone: 76088400
29.5 To 30A Great Sutton Street
London
EC1V 0DU
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| TRACE GROUP LIMITED | Active - Accounts Filed | View Report |
| TRACE ISYS LIMITED | Active - Accounts Filed | View Report |
| FACET (COMPUTER SERVICES) LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 30/05/2024 | Keith Thomas Donovan (918567316) has left the board |
| 26/03/2024 | New Board Member Keith Thomas Donovan (918567316) Appointed |
| 09/03/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about TRACE ISYS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about TRACE ISYS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TRACE ISYS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Director: 29/12/2015 - Present (8 years and 11 months) Secretary: 28/12/1991 - Present (32 years and 11 months) Born in Nov 1956 (age: 68) |
Active | Director&Secretary |
Current: 14 Past: 37 |
View Report |
|
28/12/1991 - Present (32 years and 11 months) Born in Oct 1946 (age: 78) |
Active | Director |
Current: 8 Past: 30 |
View Report |
|
08/10/1999 - Present (25 years and 1 months) Born in Jul 1965 (age: 59) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/06/2009 - Present (15 years and 6 months) Born in Oct 1967 (age: 57) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
09/01/2015 - Present (9 years and 10 months) Born in Mar 1970 (age: 54) |
Active | Director |
Current: 3 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 30/05/2024 | Keith Thomas Donovan (918567316) has left the board |
| 26/03/2024 | New Board Member Keith Thomas Donovan (918567316) Appointed |
| 09/03/2024 | New Accounts filed |
| 06/02/2024 | New Confirmation Statement filed |
| 08/03/2023 | New Accounts filed |
| 04/02/2023 | New Confirmation Statement filed |
| 08/05/2022 | New Accounts filed |
| 25/01/2022 | New Confirmation Statement filed |
| 25/04/2021 | New Accounts filed |
| 05/02/2021 | New Confirmation Statement filed |
| 07/03/2020 | New Accounts filed |
| 05/02/2020 | New Confirmation Statement filed |
| 20/05/2019 | Julian Conway Mancell Smith (904248311) has left the board |
| 25/02/2019 | New Confirmation Statement filed |
| 19/01/2019 | New Accounts filed |
| 12/01/2019 | New Confirmation Statement filed |
| 24/12/2018 | John Scott (913932143) has left the board |
| 14/01/2018 | New Accounts filed |
| 07/01/2018 | New Confirmation Statement filed |
| 07/03/2017 | New Accounts filed |
| 10/01/2017 | New Confirmation Statement filed |
| 25/08/2016 | New Board Member Helen Margaret Sainsbury (921279455) Appointed |
| 25/08/2016 | New Board Member Mark Duncan McGregor (912769500) Appointed |
| 18/01/2016 | New Accounts filed |
| 01/01/2016 | New Confirmation Statement filed |
| 15/01/2015 | New Confirmation Statement filed |
| 13/01/2015 | New Board Member Simon Bruce Howden (919397748) Appointed |
| 08/01/2015 | New Accounts filed |
| 25/01/2014 | New Confirmation Statement filed |
| 31/12/2013 | New Accounts filed |
| 25/12/2013 | New Confirmation Statement filed |
| 10/01/2013 | New Accounts filed |
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