TRACE COMMUNICATIONS LIMITED

Hellopages » Greater London » Islington » EC1V 4QR

Company number 01566626
Status Active
Incorporation Date 8 June 1981
Company Type Private Limited Company
Address 224-232 ST JOHN STREET, LONDON, EC1V 4QR
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration ninety-four events have happened. The last three records are Accounts for a dormant company made up to 31 May 2016; Confirmation statement made on 28 December 2016 with updates; Accounts for a dormant company made up to 31 May 2015. The most likely internet sites of TRACE COMMUNICATIONS LIMITED are www.tracecommunications.co.uk, and www.trace-communications.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-four years and six months. The distance to to Brondesbury Park Rail Station is 4.7 miles; to Barnes Bridge Rail Station is 7.4 miles; to Beckenham Hill Rail Station is 7.9 miles; to Bickley Rail Station is 10.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Trace Communications Limited is a Private Limited Company. The company registration number is 01566626. Trace Communications Limited has been working since 08 June 1981. The present status of the company is Active. The registered address of Trace Communications Limited is 224 232 St John Street London Ec1v 4qr. . STOLERMAN, Peter Ian is a Secretary of the company. WOLFE, Richard Jonathan is a Director of the company. Director BRITY, Robert Harold has been resigned. Director CLARKE, Colin Arthur has been resigned. Director DEMPSTER, Peter John has been resigned. Director LEVY, Zigmond has been resigned. Director LEWCOCK, Martyn has been resigned. The company operates in "Non-trading company".


Current Directors


Director

Resigned Directors

Director
BRITY, Robert Harold
Resigned: 17 June 1992
73 years old

Director
CLARKE, Colin Arthur
Resigned: 10 September 2001
Appointed Date: 21 February 1994
87 years old

Director
DEMPSTER, Peter John
Resigned: 21 February 1994
77 years old

Director
LEVY, Zigmond
Resigned: 21 February 1994
88 years old

Director
LEWCOCK, Martyn
Resigned: 21 February 1994
87 years old

Persons With Significant Control

Mr Richard Jonathan Wolfe
Notified on: 6 April 2016
79 years old
Nature of control: Ownership of shares – 75% or more

Trace Isys Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

Trace Group Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

Tulip Holdings Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

TRACE COMMUNICATIONS LIMITED Events

12 Jan 2017
Accounts for a dormant company made up to 31 May 2016
03 Jan 2017
Confirmation statement made on 28 December 2016 with updates
04 Jan 2016
Accounts for a dormant company made up to 31 May 2015
29 Dec 2015
Annual return made up to 28 December 2015 with full list of shareholders
Statement of capital on 2015-12-29
  • GBP 100

24 Mar 2015
Accounts for a dormant company made up to 31 May 2014
...
... and 84 more events
18 Mar 1987
Return made up to 17/12/86; full list of members

30 Dec 1986
Particulars of mortgage/charge

25 Jun 1986
Full accounts made up to 30 June 1985

08 May 1986
Return made up to 10/02/86; full list of members

08 Jun 1981
Incorporation

TRACE COMMUNICATIONS LIMITED Charges

22 July 1991
Mortgage debenture
Delivered: 25 July 1991
Status: Satisfied on 19 April 2007
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
12 December 1986
Omnibus letter of set-off
Delivered: 30 December 1986
Status: Satisfied on 23 May 2007
Persons entitled: Lloyds Bank PLC
Description: Any sum or sums for the time being standing to the credit…
14 March 1986
Letter of set. Off & stat dec.
Delivered: 3 April 1986
Status: Satisfied on 23 May 2007
Persons entitled: Lloyds Bank PLC
Description: Any sum or sums for the time being standing to the credit…
16 July 1982
Debenture
Delivered: 2 August 1982
Status: Satisfied
Persons entitled: Barclays Bank LTD
Description: Fixed & floating charge undertaking and all property and…