TRACE SOLUTIONS LIMITED

Hellopages » Greater London » Islington » EC1V 4QR
Company number 02052844
Status Active
Incorporation Date 5 September 1986
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 thirty-four events have happened. The last three records are Full accounts made up to 31 May 2016; Termination of appointment of Michael Gilbert Bow as a director on 31 January 2017; Appointment of Mrs Louise Anne Dawson as a director on 22 December 2016. The most likely internet sites of TRACE SOLUTIONS LIMITED are www.tracesolutions.co.uk, and www.trace-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and five 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 Solutions Limited is a Private Limited Company. The company registration number is 02052844. Trace Solutions Limited has been working since 05 September 1986. The present status of the company is Active. The registered address of Trace Solutions Limited is 224 232 St John Street London Ec1v 4qr. . STOLERMAN, Peter Ian is a Secretary of the company. DAVIES, Graham Neil is a Director of the company. DAWSON, Louise Anne is a Director of the company. FLYNN, Michael Francis is a Director of the company. GRICE, Kevin Edward 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, Peter Leonard has been resigned. Director BOW, Michael Gilbert has been resigned. Director CLARKE, Colin Arthur has been resigned. Director DICK, Rupert Jeffcoat has been resigned. Director LAWRENCE, Brian Peter has been resigned. Director PEARSON, Philip Ernest has been resigned. Director ROSEN, Robert Leslie has been resigned. Director THIRLBY, Peter Benjamin has been resigned. Director WOODCOCK, Christopher Derek has been resigned. Director YOUNG, Nigel John Bowes has been resigned. The company operates in "Business and domestic software development".


Current Directors

Secretary
STOLERMAN, Peter Ian
Director
DAVIES, Graham Neil
Appointed Date: 01 November 2006
64 years old
Director
DAWSON, Louise Anne
Appointed Date: 22 December 2016
53 years old
Director
FLYNN, Michael Francis
Appointed Date: 16 September 1992
72 years old
Director
GRICE, Kevin Edward
Appointed Date: 19 November 2014
56 years old
Director
STOLERMAN, Peter Ian
Appointed Date: 12 January 2016
69 years old
Director
WOLFE, Richard Jonathan
Appointed Date: 04 February 2003
79 years old

Resigned Directors

Director
BAKER, Peter Leonard
Resigned: 18 April 2012
Appointed Date: 20 June 2001
62 years old
Director
BOW, Michael Gilbert
Resigned: 31 January 2017
Appointed Date: 01 October 2003
69 years old
Director
CLARKE, Colin Arthur
Resigned: 27 November 2001
88 years old
Director
DICK, Rupert Jeffcoat
Resigned: 21 February 1995
68 years old
Director
LAWRENCE, Brian Peter
Resigned: 20 November 1992
63 years old
Director
PEARSON, Philip Ernest
Resigned: 04 February 1997
Appointed Date: 16 September 1992
74 years old
Director
ROSEN, Robert Leslie
Resigned: 28 November 1997
64 years old
Director
THIRLBY, Peter Benjamin
Resigned: 04 February 1997
69 years old
Director
WOODCOCK, Christopher Derek
Resigned: 04 February 1997
Appointed Date: 16 September 1992
76 years old
Director
YOUNG, Nigel John Bowes
Resigned: 04 February 1997
Appointed Date: 21 February 1995
74 years old

Persons With Significant Control

Mr Richard Jonathan Wolfe
Notified on: 6 April 2016
79 years old
Nature of control: Has significant influence or 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

TRACE SOLUTIONS LIMITED Events

02 Mar 2017
Full accounts made up to 31 May 2016
01 Feb 2017
Termination of appointment of Michael Gilbert Bow as a director on 31 January 2017
03 Jan 2017
Appointment of Mrs Louise Anne Dawson as a director on 22 December 2016
20 Dec 2016
Statement of capital following an allotment of shares on 19 December 2016
  • GBP 1,115
28 Nov 2016
Confirmation statement made on 22 November 2016 with updates
...
... and 124 more events
24 Jan 1988
Director resigned;new director appointed
17 Nov 1986
Secretary resigned;new secretary appointed;director resigned;new director appointed
17 Nov 1986
Registered office changed on 17/11/86 from: 84 temple chambers temple avenue london EC4Y 0HP
05 Sep 1986
Certificate of Incorporation
05 Sep 1986
Incorporation

TRACE SOLUTIONS 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 Branch
Description: Fixed and floating charges over the undertaking and all…
30 July 1996
Chattel mortgage supplemental to a mortgage debenture dated 25TH may 1995 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 schedule attached to…
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…

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