TRACE ENFORCEMENT SERVICES LTD
Active - Accounts Filed
General Information
NAME
TRACE ENFORCEMENT SERVICES LTD
COMPANY NUMBER
13480633
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
96090 -
Other service activities n.e.c.
INCORPORATION DATE
28/06/2021
(3 years and 5 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
27/06/2024
ACCOUNTS MADE UP TO
31/03/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
NORTHAMPTON
NN2 6HT
Telephone: 03335774447
TPS: No
Barratt House Suite S2
Kingsthorpe Road
Northampton
NN2 6HT
NN2 6HT
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 ENFORCEMENT SERVICES LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/07/2024 | New Confirmation Statement filed |
| 01/05/2024 | New Board Member John Donald Mason (932251543) Appointed |
| 01/05/2024 | New Board Member Peter William Wariner (909234355) Appointed |
Credit Risk Overview
Want to learn more about TRACE ENFORCEMENT SERVICES LTD?
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 ENFORCEMENT SERVICES LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TRACE ENFORCEMENT SERVICES LTD?
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 |
|---|---|---|---|---|
|
26/04/2024 - Present (7 months) Born in Jun 1970 (age: 54) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
26/04/2024 - Present (7 months) Born in Jun 1969 (age: 55) |
Active | Director |
Current: 9 Past: 0 |
View Report |
|
26/04/2024 - Present (7 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
28/06/2021 - Present (3 years and 5 months) Born in Dec 1983 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
28/06/2021 - Present (3 years and 5 months) Born in Dec 1971 |
Resigned | Director |
Current: 1 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| TRACE ENFORCEMENT SERVICES LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/07/2024 | New Confirmation Statement filed |
| 01/05/2024 | New Board Member John Donald Mason (932251543) Appointed |
| 01/05/2024 | New Board Member Peter William Wariner (909234355) Appointed |
| 01/05/2024 | New Company Secretary Thomas Oliver Clough (932251602) Appointed |
| 01/05/2024 | David Michael Jarvis (928468499) has left the board |
| 01/05/2024 | Chloe Mairead Barnes (920636692) has left the board |
| 01/05/2024 | Louis Ellis (928468498) has left the board |
| 01/05/2024 | Patrick Joseph Isaacs (926137776) has left the board |
| 10/08/2023 | New Accounts filed |
| 17/07/2023 | New Confirmation Statement filed |
| 05/06/2023 | New Board Member Patrick Joseph Isaacs (926137776) Appointed |
| 02/11/2022 | Michael John Brient (928468497) has left the board |
| 30/07/2022 | New Confirmation Statement filed |
| 04/06/2022 | New Accounts filed |
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