Menna Overview
Here’s a quick overview of TRACE ONE LIMITED 👀 — a Hemel Hempstead based business that started in 1997.
TRACE ONE LIMITED
- Company statusactive
- Company No03429380
- Age28 years 10 months Incorporated 4 September 1997
- Officers2
Address
The Maylands Building, Maylands Avenue, Hemel Hempstead, HP2 7TG, England
TRACE ONE LIMITED is an active company incorporated on 4 September 1997 and based in Hemel Hempstead, England. The company was registered 29 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 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
11 Months Ago on 18 Aug 2025
Accounts With Accounts Type Small
1 Year Ago on 22 May 2025
Confirmation Statement With No Updates
1 Year Ago on 09 Aug 2024
Accounts With Accounts Type Small
2 Years Ago on 24 May 2024
Confirmation Statement With No Updates
2 Years Ago on 11 Sep 2023
Accounts With Accounts Type Small
3 Years Ago on 12 May 2023
Mortgage Satisfy Charge Full
3 Years Ago on 17 Mar 2023
Confirmation Statement With No Updates
3 Years Ago on 10 Aug 2022
Appoint Person Director Company With Name Date
3 Years Ago on 02 Aug 2022
Termination Director Company With Name Termination Date
3 Years Ago on 02 Aug 2022
Accounts With Accounts Type Full
4 Years Ago on 15 Jul 2022
Notification Of A Person With Significant Control
4 Years Ago on 11 Nov 2021
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 18 Oct 2021
Cessation Of A Person With Significant Control
4 Years Ago on 14 Oct 2021
Confirmation Statement With Updates
4 Years Ago on 14 Oct 2021
Change Registered Office Address Company With Date Old Address New Address
5 Years Ago on 22 Mar 2021
Confirmation Statement With No Updates
5 Years Ago on 08 Oct 2020
Accounts With Accounts Type Full
6 Years Ago on 25 Jun 2020
Accounts With Accounts Type Full
6 Years Ago on 09 Oct 2019
Confirmation Statement With No Updates
6 Years Ago on 28 Aug 2019
Confirmation Statement With No Updates
7 Years Ago on 29 Aug 2018
Mortgage Create With Deed With Charge Number Charge Creation Date
8 Years Ago on 30 Jul 2018
Mortgage Satisfy Charge Full
8 Years Ago on 24 Jul 2018
Termination Secretary Company With Name Termination Date
8 Years Ago on 18 Jul 2018
Notification Of A Person With Significant Control
8 Years Ago on 17 Jul 2018
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| COLINET, Florent | director | Jun 1986 | 29 Jul 2022 |
| VANACKERE, Christophe | director | Jul 1963 | 22 Feb 2017 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Trace One | 30 Jul 2021 | |
| Trace One Sas | 09 Aug 2016 | |
| Riva Holdco 2 Limited | 20 Jul 2016 | |
| Mr Paul Allman | Feb 1964 | 06 Apr 2016 |
| Mr Bertrand Sciard | Mar 1953 | 06 Apr 2016 |
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Here’s a quick overview of TRACE ONE LIMITED 👀 — a Hemel Hempstead based business that started in 1997.