Company number 06746426
Status Active
Incorporation Date 11 November 2008
Company Type Private Limited Company
Address 102 KNOLLMEAD, SURBITON, SURREY, KT5 9QW
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc
Since the company registration forty-two events have happened. The last three records are Confirmation statement made on 11 November 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 11 November 2015 with full list of shareholders
Statement of capital on 2015-12-05
GBP 2
. The most likely internet sites of TRACE RT LTD are www.tracert.co.uk, and www.trace-rt.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and one months. Trace Rt Ltd is a Private Limited Company.
The company registration number is 06746426. Trace Rt Ltd has been working since 11 November 2008.
The present status of the company is Active. The registered address of Trace Rt Ltd is 102 Knollmead Surbiton Surrey Kt5 9qw. . BOAN, Alexandre is a Director of the company. Secretary HCS SECRETARIAL LIMITED has been resigned. Secretary CA SOLUTIONS LTD has been resigned. Director HURWORTH, Aderyn has been resigned. The company operates in "Other information technology service activities".
Current Directors
Resigned Directors
Secretary
HCS SECRETARIAL LIMITED
Resigned: 11 November 2008
Appointed Date: 11 November 2008
Secretary
CA SOLUTIONS LTD
Resigned: 27 June 2014
Appointed Date: 12 November 2008
Director
HURWORTH, Aderyn
Resigned: 11 November 2008
Appointed Date: 11 November 2008
51 years old
Persons With Significant Control
Mr Alexandre Boan
Notified on: 11 November 2016
44 years old
Nature of control: Ownership of shares – 75% or more
TRACE RT LTD Events
24 Nov 2016
Confirmation statement made on 11 November 2016 with updates
28 Jul 2016
Total exemption small company accounts made up to 31 October 2015
05 Dec 2015
Annual return made up to 11 November 2015 with full list of shareholders
Statement of capital on 2015-12-05
30 Jul 2015
Total exemption small company accounts made up to 31 October 2014
11 Nov 2014
Annual return made up to 11 November 2014 with full list of shareholders
Statement of capital on 2014-11-11
...
... and 32 more events
26 Nov 2008
Registered office changed on 26/11/2008 from ca solutions LIMITED 2ND floor st james house 9-15 st james road surbiton surrey KT6 4QH
12 Nov 2008
Appointment terminated secretary hcs secretarial LIMITED
12 Nov 2008
Appointment terminated director aderyn hurworth
12 Nov 2008
Registered office changed on 12/11/2008 from 2ND floor st james house 9-15 st james road surbiton surrey KT6 4QH
11 Nov 2008
Incorporation