Menna Overview
Here’s a quick overview of FARADAY TRACING BUREAU LIMITED 👀 — a London based business that started in 1973.
FARADAY TRACING BUREAU LIMITED
- Company statusactive
- Company No01113800
- Age53 years 2 months Incorporated 16 May 1973
- Officers4
Address
5th Floor, Muro, India Street, London, EC3N 2AF, England
FARADAY TRACING BUREAU LIMITED is an active company incorporated on 16 May 1973 and based in London, England. The company was registered 53 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
82110 Combined office administrative service activities
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Change Registered Office Address Company With Date Old Address New Address
11 Months Ago on 01 Aug 2025
Confirmation Statement With No Updates
1 Year Ago on 07 Jan 2025
Legacy
1 Year Ago on 28 Sep 2024
Termination Director Company With Name Termination Date
2 Years Ago on 19 Jul 2024
Termination Director Company With Name Termination Date
2 Years Ago on 19 Jul 2024
Appoint Person Director Company With Name Date
2 Years Ago on 19 Jul 2024
Termination Director Company With Name Termination Date
2 Years Ago on 19 Jul 2024
Appoint Person Director Company With Name Date
2 Years Ago on 19 Jul 2024
Appoint Person Director Company With Name Date
2 Years Ago on 19 Jul 2024
Mortgage Satisfy Charge Full
2 Years Ago on 19 Jul 2024
Accounts With Accounts Type Small
2 Years Ago on 17 Jul 2024
Confirmation Statement With No Updates
2 Years Ago on 04 Jan 2024
Mortgage Satisfy Charge Full
2 Years Ago on 03 Jan 2024
Mortgage Satisfy Charge Full
2 Years Ago on 03 Jan 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 21 Dec 2023
Accounts With Accounts Type Full
2 Years Ago on 10 Oct 2023
Confirmation Statement With No Updates
3 Years Ago on 03 Jan 2023
Accounts With Accounts Type Small
3 Years Ago on 09 Sep 2022
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 08 Mar 2022
Confirmation Statement With No Updates
4 Years Ago on 04 Jan 2022
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 09 Dec 2021
Accounts With Accounts Type Small
4 Years Ago on 14 Sep 2021
Appoint Person Director Company With Name Date
5 Years Ago on 10 Jun 2021
Confirmation Statement With No Updates
5 Years Ago on 06 Jan 2021
Accounts With Accounts Type Small
5 Years Ago on 05 Jan 2021
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| ALFREDSON, Jonas Carl | director | Mar 1972 | 12 Jul 2024 |
| GAMMELGARD, Magnus Axel, Dr | director | Feb 1977 | 12 Jul 2024 |
| LECOMPTE, Mark Karsten | director | Dec 1969 | 20 Jun 2020 |
| ROOS, Peter | director | Aug 1978 | 12 Jul 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Independent Transition Management Limited | 16 Oct 2018 | |
| Mr Ian Anthony De Souza | Aug 1966 | 06 Apr 2016 |
| Mrs Donna Tracy De Souza | Jun 1964 | 06 Apr 2016 |
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ALFREDSON, Jonas Carl, ROOS, Peter, BLOUNT, Darran Alan, DHESI, Gurmit Singh, HOWORTH, Duncan Craig are mutual persons.
ALFREDSON, Jonas Carl, ROOS, Peter, DHESI, Gurmit Singh are mutual persons.
ALFREDSON, Jonas Carl, ROOS, Peter, DHESI, Gurmit Singh are mutual persons.
ALFREDSON, Jonas Carl, LECOMPTE, Mark Karsten, ROOS, Peter, BLOUNT, Darran Alan, DHESI, Gurmit Singh, HOWORTH, Duncan Craig are mutual persons.
ALFREDSON, Jonas Carl, ROOS, Peter, BLOUNT, Darran Alan, DHESI, Gurmit Singh are mutual persons.
HOWORTH, Duncan Craig are mutual persons.
HOWORTH, Duncan Craig are mutual persons.
HOWORTH, Duncan Craig are mutual persons.
HOWORTH, Duncan Craig are mutual persons.
HOWORTH, Duncan Craig are mutual persons.
HOWORTH, Duncan Craig are mutual persons.
HOWORTH, Duncan Craig are mutual persons.
HOWORTH, Duncan Craig are mutual persons.
HOWORTH, Duncan Craig are mutual persons.
HOWORTH, Duncan Craig are mutual persons.
HOWORTH, Duncan Craig are mutual persons.
HOWORTH, Duncan Craig are mutual persons.
HOWORTH, Duncan Craig are mutual persons.
HOWORTH, Duncan Craig are mutual persons.
HOWORTH, Duncan Craig are mutual persons.
HOWORTH, Duncan Craig are mutual persons.
HOWORTH, Duncan Craig are mutual persons.
HOWORTH, Duncan Craig are mutual persons.
HOWORTH, Duncan Craig are mutual persons.
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Here’s a quick overview of FARADAY TRACING BUREAU LIMITED 👀 — a London based business that started in 1973.