TRACERCO GLOBAL (TOPCO) LIMITED
Active - Accounts Filed
General Information
NAME
TRACERCO GLOBAL (TOPCO) LIMITED
COMPANY NUMBER
14373787
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74909 -
Other professional, scientific and technical activities n.e.c.
INCORPORATION DATE
23/09/2022
(2 years and 2 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
27/11/2023
ACCOUNTS MADE UP TO
31/03/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
E14 5HU
c/o Corporation Service Company
5 Churchill Place
London
E14 5HU
E14 5HU
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 |
|---|---|
| 04/09/2024 | Richard Allan Whalley (930791518) has left the board |
| 14/08/2024 | New Accounts filed |
| 31/07/2024 | New Board Member Lee Jon Ali (927793155) Appointed |
Credit Risk Overview
Want to learn more about TRACERCO GLOBAL (TOPCO) 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 TRACERCO GLOBAL (TOPCO) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TRACERCO GLOBAL (TOPCO) 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 |
|---|---|---|---|---|
|
23/09/2022 - Present (2 years and 2 months) Born in Aug 1972 (age: 52) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
29/09/2023 - Present (1 years and 1 months) Born in Aug 1975 (age: 49) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
29/09/2023 - Present (1 years and 1 months) Born in Aug 1974 (age: 50) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
29/09/2023 - Present (1 years and 1 months) Born in Sep 1978 (age: 46) |
Active | Director |
Current: 3 Past: 2 |
View Report |
|
CORPORATION SERVICE COMPANY (UK) LIMITED 27/03/2024 - Present (8 months) Born in N/A |
Active | Secretary |
Current: 472 Past: 174 |
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 |
|---|---|
| 04/09/2024 | Richard Allan Whalley (930791518) has left the board |
| 14/08/2024 | New Accounts filed |
| 31/07/2024 | New Board Member Lee Jon Ali (927793155) Appointed |
| 05/06/2024 | New Company Secretary CORPORATION SERVICE COMPANY (UK) LIMITED (921678857) Appointed |
| 03/06/2024 | New Company Secretary CORPORATION SERVICE COMPANY (UK) LIMITED (932357091) Appointed |
| 23/02/2024 | Paul Nicholson (924833788) has left the board |
| 23/02/2024 | New Board Member Richard Allan Whalley (930791518) Appointed |
| 01/12/2023 | New Confirmation Statement filed |
| 16/10/2023 | New Board Member Paul Nicholson (924833788) Appointed |
| 09/10/2023 | New Board Member Paul Nicholson (926535418) Appointed |
| 09/10/2023 | New Board Member James William Richard Whitburn (917435379) Appointed |
| 09/10/2023 | New Board Member Jonathan Matthew Tate (924223738) Appointed |
| 09/10/2023 | Simon James Price (931036340) has left the board |
| 09/10/2023 | Victoria Barlow (931002005) has left the board |
| 09/10/2023 | Joachim Freiherr Von Hoyningen Genannt Huene (928377044) has left the board |
| 10/07/2023 | New Board Member Joachim Freiherr Von Hoyningen Genannt Huene (928377044) Appointed |
| 23/06/2023 | New Board Member Simon James Price (931036340) Appointed |
| 23/06/2023 | New Board Member Simon James Price (931036340) Appointed |
| 20/06/2023 | Nicholas Ian Cooper (930038267) has left the board |
| 14/06/2023 | Linda Bruce Watt (930038269) has left the board |
| 14/06/2023 | New Company Secretary Victoria Barlow (931002005) Appointed |
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