TRACE FINANCIAL LIMITED

Hellopages » Greater London » Islington » EC1V 4QR

Company number 01516137
Status Active
Incorporation Date 5 September 1980
Company Type Private Limited Company
Address 224-232 ST JOHN STREET, LONDON, EC1V 4QR
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc

Since the company registration one hundred and ten events have happened. The last three records are Full accounts made up to 31 May 2016; Confirmation statement made on 23 January 2017 with updates; Statement of capital following an allotment of shares on 19 December 2016 GBP 20,230 . The most likely internet sites of TRACE FINANCIAL LIMITED are www.tracefinancial.co.uk, and www.trace-financial.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-five years and three 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 Financial Limited is a Private Limited Company. The company registration number is 01516137. Trace Financial Limited has been working since 05 September 1980. The present status of the company is Active. The registered address of Trace Financial Limited is 224 232 St John Street London Ec1v 4qr. . STOLERMAN, Peter Ian is a Secretary of the company. DONOVAN, Keith Thomas is a Director of the company. MURPHY, John is a Director of the company. STOLERMAN, Peter Ian is a Director of the company. TAYLOR, Mike is a Director of the company. TONGE, Nicholas Laurence is a Director of the company. WOLFE, Richard Jonathan is a Director of the company. Director BARRY, Kevin Michael has been resigned. Director CLAXTON, Roger John has been resigned. Director GARRETTY, Andrew Mark has been resigned. Director LEVY, Zigmond has been resigned. Director RICK, Alan has been resigned. Director WEBB, Derek Victor has been resigned. The company operates in "Business and domestic software development".


Current Directors

Secretary
STOLERMAN, Peter Ian
Director
DONOVAN, Keith Thomas
Appointed Date: 26 February 2014
52 years old
Director
MURPHY, John

74 years old
Director
STOLERMAN, Peter Ian
Appointed Date: 12 January 2016
69 years old
Director
TAYLOR, Mike
Appointed Date: 19 September 2002
61 years old
Director
TONGE, Nicholas Laurence
Appointed Date: 01 May 1999
78 years old
Director
WOLFE, Richard Jonathan
Appointed Date: 15 July 1997
79 years old

Resigned Directors

Director
BARRY, Kevin Michael
Resigned: 11 September 1992
Appointed Date: 16 March 1992
74 years old
Director
CLAXTON, Roger John
Resigned: 15 July 1997
80 years old
Director
GARRETTY, Andrew Mark
Resigned: 22 March 1996
67 years old
Director
LEVY, Zigmond
Resigned: 12 September 2007
88 years old
Director
RICK, Alan
Resigned: 31 October 2001
Appointed Date: 25 June 2001
78 years old
Director
WEBB, Derek Victor
Resigned: 27 February 1997
81 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 Group Ltd
Notified on: 6 April 2016
Nature of control: Has significant influence or control
Tulip Holdings Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

TRACE FINANCIAL LIMITED Events

02 Mar 2017
Full accounts made up to 31 May 2016
24 Jan 2017
Confirmation statement made on 23 January 2017 with updates
20 Dec 2016
Statement of capital following an allotment of shares on 19 December 2016
  • GBP 20,230
17 Feb 2016
Annual return made up to 23 January 2016 with full list of shareholders
Statement of capital on 2016-02-17
  • GBP 20,230
09 Feb 2016
Statement of capital following an allotment of shares on 21 January 2016
  • GBP 20,230
...
... and 100 more events
20 Oct 1987
Director resigned
12 Aug 1987
New director appointed
12 Aug 1987
New director appointed
26 Mar 1987
Accounts for a small company made up to 30 September 1986
26 Mar 1987
Return made up to 16/03/87; full list of members

TRACE FINANCIAL LIMITED Charges

19 February 2010
Debenture
Delivered: 5 March 2010
Status: Outstanding
Persons entitled: Alliance & Leicester PLC
Description: Fixed and floating charge over the undertaking and all…
18 October 2007
Debenture
Delivered: 20 October 2007
Status: Satisfied on 12 May 2010
Persons entitled: Fortis Bank Sa-Nv UK Branch
Description: Fixed and floating charges over the undertaking and all…
30 July 1996
Chattel mortgage supplemental to a mortgage debenture dated 25 may 1995
Delivered: 8 August 1996
Status: Satisfied on 23 December 2003
Persons entitled: National Westminster Bank PLC
Description: Assignment of the items listed on the schedule including…
31 May 1996
Copyright mortgage
Delivered: 14 June 1996
Status: Satisfied on 23 December 2003
Persons entitled: National Westminster Bank PLC
Description: All copyright, future copyright and rights in the nature of…
25 May 1995
Mortgage debenture
Delivered: 1 June 1995
Status: Satisfied on 23 December 2003
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
8 May 1984
Debenture
Delivered: 21 May 1984
Status: Satisfied
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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