TRACE ISYS LIMITED

Hellopages » Greater London » Islington » EC1V 4QR

Company number 01184694
Status Active
Incorporation Date 20 September 1974
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 fifty events have happened. The last three records are Full accounts made up to 31 May 2016; Confirmation statement made on 28 December 2016 with updates; Appointment of Mr Mark Duncan Mcgregor as a director on 1 June 2016. The most likely internet sites of TRACE ISYS LIMITED are www.traceisys.co.uk, and www.trace-isys.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-one 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 Isys Limited is a Private Limited Company. The company registration number is 01184694. Trace Isys Limited has been working since 20 September 1974. The present status of the company is Active. The registered address of Trace Isys Limited is 224 232 St John Street London Ec1v 4qr. . STOLERMAN, Peter Ian is a Secretary of the company. HOWDEN, Simon Bruce is a Director of the company. MANCELL SMITH, Julian Conway is a Director of the company. MCGREGOR, Mark Duncan is a Director of the company. O'NEILL, Garreth is a Director of the company. PENFOLD, Julian Charles is a Director of the company. SAINSBURY, Helen Margaret is a Director of the company. SCOTT, John is a Director of the company. STOLERMAN, Peter Ian is a Director of the company. WOLFE, Richard Jonathan is a Director of the company. Director BAKER, Jeremy Francis has been resigned. Director CAREFULL, Robert Charles has been resigned. Director CLARKE, Colin Arthur has been resigned. Director CREW, Michael Leonard James has been resigned. Director EASTABROOK, Douglas John has been resigned. Director FLYNN, Michael Francis has been resigned. Director HARLEY, Anthony Michael has been resigned. Director LEVY, Zigmond has been resigned. Director MOORE, Carole Elizabeth has been resigned. Director STOLERMAN, Peter Ian has been resigned. Director STOLERMAN, Peter Ian has been resigned. Director TORLEY, Connel James 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
HOWDEN, Simon Bruce
Appointed Date: 09 January 2015
55 years old
Director
MANCELL SMITH, Julian Conway
Appointed Date: 14 March 1995
66 years old
Director
MCGREGOR, Mark Duncan
Appointed Date: 01 June 2016
51 years old
Director
O'NEILL, Garreth
Appointed Date: 01 June 2009
58 years old
Director
PENFOLD, Julian Charles
Appointed Date: 08 October 1999
60 years old
Director
SAINSBURY, Helen Margaret
Appointed Date: 01 June 2016
49 years old
Director
SCOTT, John
Appointed Date: 01 June 2009
64 years old
Director
STOLERMAN, Peter Ian
Appointed Date: 29 December 2015
69 years old
Director
WOLFE, Richard Jonathan

79 years old

Resigned Directors

Director
BAKER, Jeremy Francis
Resigned: 01 June 1999
69 years old
Director
CAREFULL, Robert Charles
Resigned: 23 February 1993
80 years old
Director
CLARKE, Colin Arthur
Resigned: 22 February 1995
87 years old
Director
CREW, Michael Leonard James
Resigned: 22 February 1995
78 years old
Director
EASTABROOK, Douglas John
Resigned: 22 February 1995
75 years old
Director
FLYNN, Michael Francis
Resigned: 23 February 1993
72 years old
Director
HARLEY, Anthony Michael
Resigned: 22 February 1995
Appointed Date: 12 October 1992
69 years old
Director
LEVY, Zigmond
Resigned: 22 February 1995
88 years old
Director
MOORE, Carole Elizabeth
Resigned: 29 February 2008
Appointed Date: 14 March 1995
65 years old
Director
STOLERMAN, Peter Ian
Resigned: 14 January 2016
Appointed Date: 12 January 2016
69 years old
Director
STOLERMAN, Peter Ian
Resigned: 22 February 1995
69 years old
Director
TORLEY, Connel James
Resigned: 29 February 2008
Appointed Date: 08 September 1992
67 years old
Director
WEBB, Derek Victor
Resigned: 22 February 1995
81 years old

Persons With Significant Control

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

TRACE ISYS LIMITED Events

02 Mar 2017
Full accounts made up to 31 May 2016
05 Jan 2017
Confirmation statement made on 28 December 2016 with updates
23 Aug 2016
Appointment of Mr Mark Duncan Mcgregor as a director on 1 June 2016
23 Aug 2016
Appointment of Miss Helen Margaret Sainsbury as a director on 1 June 2016
09 Feb 2016
Statement of capital following an allotment of shares on 21 January 2016
  • GBP 508,784.50
...
... and 140 more events
12 May 1988
Return made up to 31/05/87; full list of members
14 Apr 1988
Declaration of satisfaction of mortgage/charge
05 Apr 1988
Particulars of mortgage/charge
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

TRACE ISYS 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 22/7/91 issued by the company to national westminster bank PLC
Delivered: 8 August 1996
Status: Satisfied on 23 December 2003
Persons entitled: National Westminster Bank PLC
Description: Assignment of the items listed on the attached schedule…
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…
17 August 1993
A credit agreement
Delivered: 3 September 1993
Status: Satisfied on 29 April 1996
Persons entitled: Close Brothers Limited
Description: All its right title and interest in and to all sums payable…
22 July 1991
Mortgage debenture
Delivered: 25 July 1991
Status: Satisfied on 23 December 2003
Persons entitled: National Westminster Bank PLC
Description: See 395 for details. A specific equitable charge over all…
12 January 1989
Legal mortgage
Delivered: 26 January 1989
Status: Satisfied on 23 December 2003
Persons entitled: National Westminster Bank PLC
Description: Property k/a 224/232 st john street EC1. Floating charge…
25 March 1988
Legal mortgage
Delivered: 5 April 1988
Status: Satisfied on 23 December 2003
Persons entitled: National Westminster Bank PLC
Description: 53 farningdon road, london EC1 t/n ngl 509438 and the…
11 August 1983
Legal mortgage
Delivered: 12 August 1983
Status: Satisfied on 14 April 1988
Persons entitled: Brown, Shipley & Co Limited
Description: Charge by way of legal mortgage over all that f/h property…

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