I-TRACING LTD
TUNBRIDGE WELLS

Hellopages » Kent » Tunbridge Wells » TN4 8AS

Company number 08436611
Status Active
Incorporation Date 8 March 2013
Company Type Private Limited Company
Address NUMBER 22, MOUNT EPHRAIM, TUNBRIDGE WELLS, KENT, TN4 8AS
Home Country United Kingdom
Nature of Business 80300 - Investigation activities
Phone, email, etc

Since the company registration ten events have happened. The last three records are Confirmation statement made on 8 March 2017 with updates; Registered office address changed from Wallside House 12 Mount Ephraim Road Tunbridge Wells Kent TN1 1EG to Number 22 Mount Ephraim Tunbridge Wells Kent TN4 8AS on 29 December 2016; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of I-TRACING LTD are www.itracing.co.uk, and www.i-tracing.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and nine months. I Tracing Ltd is a Private Limited Company. The company registration number is 08436611. I Tracing Ltd has been working since 08 March 2013. The present status of the company is Active. The registered address of I Tracing Ltd is Number 22 Mount Ephraim Tunbridge Wells Kent Tn4 8as. . CRIPPS SECRETARIES LIMITED is a Secretary of the company. CHARVERIAT, Laurent is a Director of the company. VRANGOS, Theodore-Michel is a Director of the company. The company operates in "Investigation activities".


Current Directors

Secretary
CRIPPS SECRETARIES LIMITED
Appointed Date: 08 March 2013
Director
CHARVERIAT, Laurent
Appointed Date: 08 March 2013
57 years old
Director
VRANGOS, Theodore-Michel
Appointed Date: 08 March 2013
61 years old

Persons With Significant Control

Theodore-Michel Vrangos
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Laurent Charveriat
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

I-TRACING LTD Events

08 Mar 2017
Confirmation statement made on 8 March 2017 with updates
29 Dec 2016
Registered office address changed from Wallside House 12 Mount Ephraim Road Tunbridge Wells Kent TN1 1EG to Number 22 Mount Ephraim Tunbridge Wells Kent TN4 8AS on 29 December 2016
03 Jun 2016
Total exemption small company accounts made up to 31 December 2015
06 Apr 2016
Annual return made up to 8 March 2016 with full list of shareholders
Statement of capital on 2016-04-06
  • GBP 10,000
15 May 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 0 more events
02 Apr 2015
Annual return made up to 8 March 2015 with full list of shareholders
Statement of capital on 2015-04-02
  • GBP 10,000
04 Sep 2014
Total exemption small company accounts made up to 31 December 2013
17 Mar 2014
Annual return made up to 8 March 2014 with full list of shareholders
Statement of capital on 2014-03-17
  • GBP 10,000
22 Mar 2013
Current accounting period shortened from 31 March 2014 to 31 December 2013
08 Mar 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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