TRACEPOINT LIMITED
LONDON

Hellopages » Greater London » Camden » WC2H 9JQ

Company number 07502199
Status Active
Incorporation Date 24 January 2011
Company Type Private Limited Company
Address 71-75 SHELTON STREET, LONDON, ENGLAND, WC2H 9JQ
Home Country United Kingdom
Nature of Business 63990 - Other information service activities n.e.c., 73110 - Advertising agencies
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Confirmation statement made on 24 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 24 January 2016 with full list of shareholders Statement of capital on 2016-04-11 GBP 330 . The most likely internet sites of TRACEPOINT LIMITED are www.tracepoint.co.uk, and www.tracepoint.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and eleven months. The distance to to Battersea Park Rail Station is 2.8 miles; to Brondesbury Park Rail Station is 4.1 miles; to Barnes Bridge Rail Station is 6.3 miles; to Beckenham Hill Rail Station is 7.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Tracepoint Limited is a Private Limited Company. The company registration number is 07502199. Tracepoint Limited has been working since 24 January 2011. The present status of the company is Active. The registered address of Tracepoint Limited is 71 75 Shelton Street London England Wc2h 9jq. . COX, James is a Director of the company. Secretary STOKES, Elizabeth has been resigned. Director JOHNSTON, James Robinson has been resigned. Director MOORE, Claire has been resigned. Director SEENEEVASSEN, Rebecca Jane Christine has been resigned. The company operates in "Other information service activities n.e.c.".


Current Directors

Director
COX, James
Appointed Date: 24 January 2011
54 years old

Resigned Directors

Secretary
STOKES, Elizabeth
Resigned: 27 February 2014
Appointed Date: 24 January 2011
Director
JOHNSTON, James Robinson
Resigned: 13 March 2015
Appointed Date: 01 April 2014
56 years old
Director
MOORE, Claire
Resigned: 13 March 2015
Appointed Date: 24 January 2011
55 years old
Director
SEENEEVASSEN, Rebecca Jane Christine
Resigned: 09 July 2015
Appointed Date: 01 March 2011
44 years old

Persons With Significant Control

Mr James Cox
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

TRACEPOINT LIMITED Events

17 Mar 2017
Confirmation statement made on 24 January 2017 with updates
28 Dec 2016
Total exemption small company accounts made up to 31 March 2016
11 Apr 2016
Annual return made up to 24 January 2016 with full list of shareholders
Statement of capital on 2016-04-11
  • GBP 330
29 Mar 2016
Registered office address changed from C/O Srk Accounting 47 Dean Street London W1D 5BE to 71-75 Shelton Street London WC2H 9JQ on 29 March 2016
20 Oct 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 27 more events
05 Jan 2012
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
24 Dec 2011
Statement of capital following an allotment of shares on 13 December 2011
  • GBP 330
08 Dec 2011
Registered office address changed from 79 Hardy Road London SW19 1JB United Kingdom on 8 December 2011
15 Mar 2011
Appointment of Rebecca Jane Christine Landon as a director
24 Jan 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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