TRACEWISEUK LTD
LONDON TRACEWISE LTD

Hellopages » Greater London » Camden » WC2H 9JQ

Company number 07831066
Status Active
Incorporation Date 1 November 2011
Company Type Private Limited Company
Address 71-75 SHELTON STREET, LONDON, WC2H 9JQ
Home Country United Kingdom
Nature of Business 63110 - Data processing, hosting and related activities, 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirty-two events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 1 November 2016 with updates; Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-05-13 . The most likely internet sites of TRACEWISEUK LTD are www.tracewiseuk.co.uk, and www.tracewiseuk.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen 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.Tracewiseuk Ltd is a Private Limited Company. The company registration number is 07831066. Tracewiseuk Ltd has been working since 01 November 2011. The present status of the company is Active. The registered address of Tracewiseuk Ltd is 71 75 Shelton Street London Wc2h 9jq. The company`s financial liabilities are £4.36k. It is £-6.88k against last year. The cash in hand is £11.7k. It is £-4.56k against last year. And the total assets are £21.68k, which is £-38.56k against last year. CHAN, Juliette is a Secretary of the company. CHAN, Juliette Elizabeth is a Director of the company. Director NATHAN, Gavin has been resigned. Director NATHAN, Gavin has been resigned. Director NATHAN, Gavin has been resigned. The company operates in "Data processing, hosting and related activities".


tracewiseuk Key Finiance

LIABILITIES £4.36k
-62%
CASH £11.7k
-29%
TOTAL ASSETS £21.68k
-65%
All Financial Figures

Current Directors

Secretary
CHAN, Juliette
Appointed Date: 01 November 2011
Director
CHAN, Juliette Elizabeth
Appointed Date: 01 November 2011
59 years old

Resigned Directors

Director
NATHAN, Gavin
Resigned: 31 December 2014
Appointed Date: 14 March 2014
44 years old
Director
NATHAN, Gavin
Resigned: 30 January 2014
Appointed Date: 11 May 2012
44 years old
Director
NATHAN, Gavin
Resigned: 17 February 2012
Appointed Date: 01 November 2011
44 years old

Persons With Significant Control

Mr Gavin Gangadeo Nathan
Notified on: 1 November 2016
44 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Juliette Elizabeth Chan
Notified on: 1 November 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

TRACEWISEUK LTD Events

02 Mar 2017
Total exemption small company accounts made up to 30 April 2016
02 Nov 2016
Confirmation statement made on 1 November 2016 with updates
20 May 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-05-13
12 Dec 2015
Total exemption small company accounts made up to 30 April 2015
13 Nov 2015
Annual return made up to 1 November 2015 with full list of shareholders
Statement of capital on 2015-11-13
  • GBP 200
...
... and 22 more events
11 May 2012
Registered office address changed from 41 Kensington Rd Reading Berkshire RG30 2SZ England on 11 May 2012
11 May 2012
Appointment of Gavin Nathan as a director
17 Feb 2012
Termination of appointment of Gavin Nathan as a director
02 Jan 2012
Registered office address changed from 87 Adelaide Grove London London W12 0JX England on 2 January 2012
01 Nov 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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