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TRACE ISYS LIMITED - 224-232 St John Street, London, EC1V 4QR, United Kingdom
Company Information
- Company registration number
- 01184694
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 224-232 St John Street
- London
- EC1V 4QR 224-232 St John Street, London, EC1V 4QR UK
Management
- Managing Directors
- HOWDEN, Simon Bruce
- MCGREGOR, Mark Duncan
- O'NEILL, Garreth
- PENFOLD, Julian Charles
- SAINSBURY, Helen Margaret
- WOLFE, Richard Jonathan
- Company secretaries
- STOLERMAN, Peter Ian
Company Details
- Type of Business
- ltd
- Incorporated
- 1974-09-20
- Age Of Company 1974-09-20 49 years
- SIC/NACE
- 62012
Ownership
- Beneficial Owners
- Mr Richard Jonathan Wolfe
- Trace Group Ltd
- Tulip Holdings Ltd
- Mr. Richard Jonathan Wolfe
- Trace Group Ltd
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- TRACE (COMPUTER HOLDINGS) LIMITED
- Legal Entity Identifier (LEI)
- 984500878747D643C454
- Filing of Accounts
- Due Date: 2022-02-28
- Last Date: 2020-05-31
- Last Return Made Up To:
- 2012-12-28
- Annual Return
- Due Date: 2022-02-01
- Last Date: 2021-01-18
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TRACE ISYS LIMITED Company Description
- TRACE ISYS LIMITED is a ltd registered in United Kingdom with the Company reg no 01184694. Its current trading status is "live". It was registered 1974-09-20. It was previously called TRACE (COMPUTER HOLDINGS) LIMITED. It has declared SIC or NACE codes as "62012". It has 6 directors and 1 secretary. The latest accounts are filed up to 31/05/2011. The latest annual return was filed up to 2012-12-28.It can be contacted at 224-232 St John Street .
Get TRACE ISYS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Trace Isys Limited - 224-232 St John Street, London, EC1V 4QR, United Kingdom
- 1974-09-20
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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confirmation-statement-with-updates (2021-02-01) - CS01
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accounts-with-accounts-type-full (2021-04-21) - AA
keyboard_arrow_right 2020
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confirmation-statement-with-updates (2020-01-31) - CS01
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accounts-with-accounts-type-full (2020-04-07) - AA
keyboard_arrow_right 2019
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change-person-director-company-with-change-date (2019-08-15) - CH01
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change-person-director-company-with-change-date (2019-06-24) - CH01
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termination-director-company-with-name-termination-date (2019-05-16) - TM01
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confirmation-statement-with-no-updates (2019-02-20) - CS01
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accounts-with-accounts-type-full (2019-01-15) - AA
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confirmation-statement-with-no-updates (2019-01-08) - CS01
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change-person-director-company-with-change-date (2019-08-16) - CH01
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-01-03) - CS01
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accounts-with-accounts-type-full (2018-01-10) - AA
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termination-director-company-with-name-termination-date (2018-12-20) - TM01
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change-person-director-company-with-change-date (2018-11-29) - CH01
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-03-02) - AA
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confirmation-statement-with-updates (2017-01-05) - CS01
keyboard_arrow_right 2016
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resolution (2016-02-09) - RESOLUTIONS
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accounts-with-accounts-type-full (2016-01-04) - AA
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appoint-person-director-company-with-name-date (2016-01-14) - AP01
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capital-name-of-class-of-shares (2016-02-09) - SH08
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termination-director-company-with-name-termination-date (2016-01-14) - TM01
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appoint-person-director-company-with-name-date (2016-08-23) - AP01
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capital-allotment-shares (2016-02-09) - SH01
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capital-variation-of-rights-attached-to-shares (2016-02-09) - SH10
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-12-29) - AR01
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appoint-person-director-company-with-name-date (2015-12-29) - AP01
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appoint-person-director-company-with-name-date (2015-01-09) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-01-09) - AR01
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accounts-with-accounts-type-full (2015-01-03) - AA
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-01-21) - AR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-01-03) - AA
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accounts-with-accounts-type-full (2013-12-23) - AA
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change-person-director-company-with-change-date (2013-07-16) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-01-28) - AR01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-01-10) - AR01
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accounts-with-accounts-type-full (2012-01-10) - AA
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-02-18) - AR01
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accounts-with-accounts-type-full (2011-01-12) - AA
keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-03-18) - CH01
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legacy (2010-03-05) - MG01
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legacy (2010-05-17) - MG02
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accounts-with-accounts-type-full (2010-04-15) - AA
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resolution (2010-05-26) - RESOLUTIONS
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memorandum-articles (2010-05-26) - MEM/ARTS
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annual-return-company-with-made-up-date-full-list-shareholders (2010-03-18) - AR01
keyboard_arrow_right 2009
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legacy (2009-07-02) - 288a
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accounts-with-accounts-type-full (2009-02-04) - AA
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legacy (2009-01-27) - 363a
keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-08-06) - AA
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legacy (2008-08-01) - 363a
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legacy (2008-08-01) - 288b
keyboard_arrow_right 2007
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legacy (2007-02-21) - 363a
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accounts-with-accounts-type-full (2007-06-18) - AA
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resolution (2007-10-23) - RESOLUTIONS
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legacy (2007-10-23) - 155(6)a
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legacy (2007-10-20) - 395
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legacy (2007-10-23) - 155(6)b
keyboard_arrow_right 2006
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accounts-with-accounts-type-full (2006-04-05) - AA
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legacy (2006-01-12) - 363a
keyboard_arrow_right 2005
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accounts-with-accounts-type-full (2005-04-04) - AA
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legacy (2005-01-25) - 363s
keyboard_arrow_right 2004
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legacy (2004-01-12) - 363s
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accounts-with-accounts-type-full (2004-02-16) - AA
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legacy (2004-07-12) - 288c
keyboard_arrow_right 2003
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legacy (2003-12-23) - 403a
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accounts-with-accounts-type-full (2003-03-26) - AA
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legacy (2003-01-13) - 363s
keyboard_arrow_right 2002
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legacy (2002-01-17) - 363s
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accounts-with-accounts-type-full (2002-03-14) - AA
keyboard_arrow_right 2001
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accounts-with-accounts-type-full (2001-03-14) - AA
keyboard_arrow_right 2000
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legacy (2000-12-27) - 363s
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legacy (2000-02-09) - 363s
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accounts-with-accounts-type-full (2000-01-05) - AA
keyboard_arrow_right 1999
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legacy (1999-10-20) - 288a
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legacy (1999-10-20) - 288b
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accounts-with-accounts-type-full (1999-01-18) - AA
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legacy (1999-01-07) - 363s
keyboard_arrow_right 1998
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accounts-with-accounts-type-full (1998-04-03) - AA
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legacy (1998-02-19) - 287
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legacy (1998-01-02) - 363s
keyboard_arrow_right 1997
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legacy (1997-01-17) - 363s
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accounts-with-accounts-type-full (1997-04-02) - AA
keyboard_arrow_right 1996
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legacy (1996-08-08) - 395
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legacy (1996-06-14) - 395
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legacy (1996-04-29) - 403a
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legacy (1996-01-09) - 363s
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accounts-with-accounts-type-full (1996-09-05) - AA
keyboard_arrow_right 1995
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legacy (1995-02-24) - 288
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legacy (1995-02-24) - 363s
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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legacy (1995-03-16) - 288
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accounts-with-accounts-type-full (1995-04-05) - AA
keyboard_arrow_right 1994
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certificate-change-of-name-company (1994-06-30) - CERTNM
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accounts-with-accounts-type-full (1994-03-30) - AA
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legacy (1994-03-04) - 288
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legacy (1994-03-04) - 363s
keyboard_arrow_right 1993
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legacy (1993-09-03) - 395
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accounts-with-accounts-type-full (1993-04-02) - AA
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legacy (1993-03-02) - 288
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legacy (1993-03-02) - 363s
keyboard_arrow_right 1992
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legacy (1992-02-10) - 363b
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accounts-with-accounts-type-full (1992-07-03) - AA
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legacy (1992-09-22) - 288
keyboard_arrow_right 1991
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resolution (1991-08-14) - RESOLUTIONS
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accounts-with-accounts-type-full (1991-08-01) - AA
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legacy (1991-07-25) - 395
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legacy (1991-04-28) - 363a
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memorandum-articles (1991-08-15) - MEM/ARTS
keyboard_arrow_right 1990
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accounts-with-accounts-type-full-group (1990-02-08) - AA
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legacy (1990-02-08) - 363
keyboard_arrow_right 1989
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legacy (1989-03-02) - 363
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accounts-with-accounts-type-full (1989-03-17) - AA
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legacy (1989-06-20) - 123
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legacy (1989-01-26) - 395
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resolution (1989-06-20) - RESOLUTIONS
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legacy (1989-07-31) - 287
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legacy (1989-06-20) - 88(3)
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legacy (1989-06-20) - 88(2)R
keyboard_arrow_right 1988
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legacy (1988-12-19) - 88(2)
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legacy (1988-04-05) - 395
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legacy (1988-04-14) - 403a
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legacy (1988-05-12) - 363
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resolution (1988-05-13) - RESOLUTIONS
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legacy (1988-05-19) - 288
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legacy (1988-05-23) - 288
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resolution (1988-06-02) - RESOLUTIONS
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legacy (1988-06-02) - 123
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legacy (1988-06-02) - 88(2)
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legacy (1988-06-02) - 88(3)
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accounts-with-accounts-type-full (1988-05-27) - AA
keyboard_arrow_right 1987
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accounts-with-accounts-type-full (1987-02-28) - AA
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legacy (1987-02-28) - 363