TRACE GROUP LIMITED
Active - Accounts Filed
General Information
NAME
TRACE GROUP LIMITED
COMPANY NUMBER
02388822
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
24/05/1989
(35 years and 6 months old)
WEBSITE
www.traceplc.co.uk
CONFIRMATION STATEMENT MADE UP TO
24/05/2024
ACCOUNTS MADE UP TO
31/05/2023
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PREVIOUS NAMES
10/12/2001
10/10/2007
TRACE GROUP PLC
View all previous names
LONDON
EC1V 0DU
Telephone: 02078251000
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 |
|---|---|---|
| TULIP HOLDINGS LIMITED | In Liquidation | View Report |
| TRACE GROUP LIMITED | Active - Accounts Filed | View Report |
| G&G COMPUTER GROUP LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 04/06/2024 | New Confirmation Statement filed |
| 09/03/2024 | New Accounts filed |
| 12/06/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about TRACE GROUP 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 GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TRACE GROUP 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
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
24/05/1991 - Present (33 years and 6 months) Born in Oct 1946 (age: 78) |
Active | Director |
Current: 8 Past: 30 |
View Report |
|
Director: 24/05/1991 - Present (33 years and 6 months) Secretary: 24/05/1991 - Present (33 years and 6 months) Born in Nov 1956 (age: 68) |
Active | Director&Secretary |
Current: 14 Past: 37 |
View Report |
|
06/09/2017 - Present (7 years and 2 months) Born in Sep 1973 (age: 51) |
Active | Director |
Current: 3 Past: 1 |
View Report |
|
06/09/2017 - Present (7 years and 2 months) Born in Mar 1970 (age: 54) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
01/02/2021 - Present (3 years and 9 months) Born in Dec 1972 (age: 51) |
Active | Director |
Current: 4 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 04/06/2024 | New Confirmation Statement filed |
| 09/03/2024 | New Accounts filed |
| 12/06/2023 | New Confirmation Statement filed |
| 08/03/2023 | New Accounts filed |
| 02/12/2022 | New Confirmation Statement filed |
| 08/05/2022 | New Accounts filed |
| 11/06/2021 | New Confirmation Statement filed |
| 09/06/2021 | New Board Member Louise Anne Dawson (922158128) Appointed |
| 25/04/2021 | New Accounts filed |
| 30/05/2020 | New Confirmation Statement filed |
| 07/03/2020 | New Accounts filed |
| 17/01/2020 | Ian Thomas Davidson (907805616) has left the board |
| 31/05/2019 | New Confirmation Statement filed |
| 20/05/2019 | Julian Conway Mancell Smith (904248311) has left the board |
| 03/05/2019 | John Murphy (902518160) has left the board |
| 29/01/2019 | New Accounts filed |
| 02/08/2018 | Colin Arthur Clarke (900589083) has left the board |
| 09/06/2018 | New Confirmation Statement filed |
| 13/01/2018 | New Accounts filed |
| 11/09/2017 | New Board Member Simon Bruce Howden (919397748) Appointed |
| 11/09/2017 | New Board Member Keith Thomas Donovan (918567316) Appointed |
| 02/06/2017 | Michael Francis Flynn (900666557) has left the board |
| 02/06/2017 | New Confirmation Statement filed |
| 08/03/2017 | New Accounts filed |
| 02/12/2016 | New Board Member Ian Thomas Davidson (907805616) Appointed |
| 02/12/2016 | Andrew Bell (909247829) has left the board |
| 29/11/2016 | New Board Member Graham Neil Davies (911695304) Appointed |
| 14/06/2016 | New Confirmation Statement filed |
| 13/06/2016 | New Accounts filed |
| 05/06/2015 | New Confirmation Statement filed |
| 08/01/2015 | New Accounts filed |
| 06/06/2014 | New Confirmation Statement filed |
| 31/12/2013 | New Accounts filed |
| 20/07/2013 | New Confirmation Statement filed |
| 10/01/2013 | New Accounts filed |
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