TRACE ISYS LIMITED
- Company statusactive
- Company No01184694
- Age50 years 10 months Incorporated 20 September 1974
- Officers8
Address
29.5 To 30a Great Sutton Street, London, EC1V 0DU, England
TRACE ISYS LIMITED is an active company incorporated on 20 September 1974 and based in London, England. The company was registered 51 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)
62012 Business and domestic software development
Accounts
Available to 31 May 2025. Next accounts due by 28 February 2026
See filing history on Companies House
Monitor
Latest Activity
Legacy
1 Month Ago on 02 Jun 2025
Legacy
1 Month Ago on 02 Jun 2025
Resolution
1 Month Ago on 02 Jun 2025
Change Person Director Company With Change Date
4 Months Ago on 10 Mar 2025
Accounts With Accounts Type Full
5 Months Ago on 25 Feb 2025
Confirmation Statement With Updates
6 Months Ago on 20 Jan 2025
Notification Of A Person With Significant Control Statement
7 Months Ago on 11 Dec 2024
Cessation Of A Person With Significant Control
8 Months Ago on 27 Nov 2024
Cessation Of A Person With Significant Control
8 Months Ago on 27 Nov 2024
Cessation Of A Person With Significant Control
8 Months Ago on 27 Nov 2024
Termination Director Company With Name Termination Date
1 Year Ago on 28 May 2024
Appoint Person Director Company With Name Date
1 Year Ago on 22 Mar 2024
Accounts With Accounts Type Full
1 Year Ago on 05 Mar 2024
Confirmation Statement With Updates
1 Year Ago on 31 Jan 2024
Capital Variation Of Rights Attached To Shares
1 Year Ago on 14 Jan 2024
Resolution
1 Year Ago on 16 Dec 2023
Resolution
1 Year Ago on 16 Dec 2023
Memorandum Articles
1 Year Ago on 16 Dec 2023
Accounts With Accounts Type Full
2 Years Ago on 03 Mar 2023
Confirmation Statement With Updates
2 Years Ago on 30 Jan 2023
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 30 Nov 2022
Accounts With Accounts Type Full
3 Years Ago on 04 May 2022
Confirmation Statement With Updates
3 Years Ago on 20 Jan 2022
Accounts With Accounts Type Full
4 Years Ago on 21 Apr 2021
Confirmation Statement With Updates
4 Years Ago on 01 Feb 2021
People
Officers8
Significant control (PSC)0
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| STOLERMAN, Peter Ian | secretary | 01 Jan 1970 | |
| HOWDEN, Simon Bruce | director | Mar 1970 | 09 Jan 2015 |
| MCGREGOR, Mark Duncan | director | Nov 1974 | 01 Jun 2016 |
| O'NEILL, Garreth | director | Oct 1967 | 01 Jun 2009 |
| PENFOLD, Julian Charles | director | Jul 1965 | 08 Oct 1999 |
| SAINSBURY, Helen Margaret | director | Oct 1976 | 01 Jun 2016 |
| STOLERMAN, Peter Ian | director | Nov 1956 | 29 Dec 2015 |
| WOLFE, Richard Jonathan, Mr. | director | Oct 1946 | 01 Jan 1970 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Tulip Holdings Ltd | 06 Apr 2016 | |
| Mr. Richard Jonathan Wolfe | Oct 1946 | 06 Apr 2016 |
| Trace Group Ltd | 06 Apr 2016 |
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