GREYLIST TRACE LIMITED
Active - Accounts Filed
General Information
NAME
GREYLIST TRACE LIMITED
COMPANY NUMBER
11008554
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
80300 -
Investigation activities
INCORPORATION DATE
11/10/2017
(7 years and 2 months old)
WEBSITE
www.greylisttrace.com
CONFIRMATION STATEMENT MADE UP TO
31/07/2024
ACCOUNTS MADE UP TO
31/10/2023
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PREVIOUS NAMES
This company does not have any previous names.
SHEFFIELD
S8 0ZF
57 Chippinghouse Road, Unit S3
57 Chippinghouse Road
Sheffield
S8 0ZF
S8 0ZF
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 06/08/2024 | New Accounts filed |
| 05/08/2024 | New Confirmation Statement filed |
| 30/01/2024 | New Board Member DEEPBRIDGE NED LIMITED (931366022) Appointed |
Credit Risk Overview
Want to learn more about GREYLIST TRACE 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 GREYLIST TRACE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about GREYLIST TRACE 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 |
|---|---|---|---|---|
|
11/10/2017 - Present (7 years and 2 months) Born in Jul 1953 (age: 71) |
Active | Director |
Current: 18 Past: 18 |
View Report |
|
21/05/2018 - Present (6 years and 7 months) Born in May 1960 (age: 64) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
25/05/2018 - Present (6 years and 7 months) Born in Sep 1968 (age: 56) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
22/01/2024 - Present (11 months) Born in N/A |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
22/01/2024 - Present (11 months) Born in N/A |
Active | Director |
Current: 19 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 06/08/2024 | New Accounts filed |
| 05/08/2024 | New Confirmation Statement filed |
| 30/01/2024 | New Board Member DEEPBRIDGE NED LIMITED (931366022) Appointed |
| 24/01/2024 | Ian Warwick (924068463) has left the board |
| 24/01/2024 | New Board Member DEEPBRIDGE NED LIMITED (931841761) Appointed |
| 17/09/2023 | New Confirmation Statement filed |
| 25/07/2023 | New Accounts filed |
| 05/07/2023 | Robert William Duffield (921259708) has left the board |
| 30/09/2022 | New Confirmation Statement filed |
| 14/05/2022 | New Accounts filed |
| 10/10/2021 | New Confirmation Statement filed |
| 31/03/2021 | New Accounts filed |
| 07/10/2020 | New Confirmation Statement filed |
| 16/06/2020 | New Accounts filed |
| 09/10/2019 | New Confirmation Statement filed |
| 18/09/2019 | Change in Reg. Office |
| 25/06/2019 | New Accounts filed |
| 03/10/2018 | New Confirmation Statement filed |
| 13/09/2018 | New Board Member Ian Warwick (924068463) Appointed |
| 17/08/2018 | Change in Reg. Office |
| 01/06/2018 | New Board Member John William Aysh Fleming (922984704) Appointed |
| 28/05/2018 | New Board Member John Rawson (924672760) Appointed |
| 14/02/2018 | New Confirmation Statement filed |
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