TRACE (INFORMATION SERVICES) LTD
TRACE GROUP LIMITED TRACE (INFORMATION SERVICES) LTD

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Company number 01203819
Status Active
Incorporation Date 14 March 1975
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 seventy-three 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 (INFORMATION SERVICES) LTD are www.traceinformationservices.co.uk, and www.trace-information-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty years and nine 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 Information Services Ltd is a Private Limited Company. The company registration number is 01203819. Trace Information Services Ltd has been working since 14 March 1975. The present status of the company is Active. The registered address of Trace Information Services Ltd 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 CLARKE, Colin Arthur has been resigned. Director EASTABROOK, Douglas John has been resigned. Director FLYNN, Michael Francis has been resigned. The company operates in "Non-trading company".


Current Directors


Director

Resigned Directors

Director
CLARKE, Colin Arthur
Resigned: 10 September 2001
87 years old

Director
EASTABROOK, Douglas John
Resigned: 25 February 1993
75 years old

Director
FLYNN, Michael Francis
Resigned: 23 February 1993
72 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 (INFORMATION SERVICES) LTD 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 1,000

24 Mar 2015
Accounts for a dormant company made up to 31 May 2014
...
... and 63 more events
27 Jun 1988
Full accounts made up to 31 May 1987

28 Feb 1987
Increase in nominal capital
28 Feb 1987
Full accounts made up to 31 May 1986

28 Feb 1987
Return made up to 05/12/86; full list of members

14 Mar 1975
Incorporation

TRACE (INFORMATION SERVICES) LTD Charges

15 October 1975
Floating charge
Delivered: 20 October 1975
Status: Satisfied on 23 May 2007
Persons entitled: Midland Bank PLC
Description: Floating charge on the. Undertaking and all property and…