TRACE ISYS LIMITED
Overview
| Company Name | TRACE ISYS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01184694 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of TRACE ISYS LIMITED?
- Business and domestic software development (62012) / Information and communication
Where is TRACE ISYS LIMITED located?
| Registered Office Address | 29.5 To 30a Great Sutton Street EC1V 0DU London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of TRACE ISYS LIMITED?
| Company Name | From | Until |
|---|---|---|
| TRACE (COMPUTER HOLDINGS) LIMITED | Dec 31, 1976 | Dec 31, 1976 |
| INPUT OUTPUT (HOLDINGS) LIMITED | Sep 20, 1974 | Sep 20, 1974 |
What are the latest accounts for TRACE ISYS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | May 31, 2026 |
| Next Accounts Due On | Feb 28, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | May 31, 2025 |
What is the status of the latest confirmation statement for TRACE ISYS LIMITED?
| Last Confirmation Statement Made Up To | Jan 18, 2027 |
|---|---|
| Next Confirmation Statement Due | Feb 01, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 18, 2026 |
| Overdue | No |
What are the latest filings for TRACE ISYS LIMITED?
| Date | Description | Document | Type | |||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Full accounts made up to May 31, 2025 | 25 pages | AA | ||||||||||||||||||
Confirmation statement made on Jan 18, 2026 with updates | 8 pages | CS01 | ||||||||||||||||||
Termination of appointment of Richard Jonathan Wolfe as a director on Sep 29, 2025 | 1 pages | TM01 | ||||||||||||||||||
legacy | 13 pages | SH20 | ||||||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Director's details changed for Julian Charles Penfold on Mar 10, 2025 | 2 pages | CH01 | ||||||||||||||||||
Full accounts made up to May 31, 2024 | 25 pages | AA | ||||||||||||||||||
Confirmation statement made on Jan 18, 2025 with updates | 8 pages | CS01 | ||||||||||||||||||
Notification of a person with significant control statement | 2 pages | PSC08 | ||||||||||||||||||
Cessation of Richard Jonathan Wolfe as a person with significant control on Nov 23, 2023 | 1 pages | PSC07 | ||||||||||||||||||
Cessation of Tulip Holdings Ltd as a person with significant control on Oct 28, 2024 | 1 pages | PSC07 | ||||||||||||||||||
Cessation of Trace Group Ltd as a person with significant control on Nov 23, 2023 | 1 pages | PSC07 | ||||||||||||||||||
Termination of appointment of Keith Thomas Donovan as a director on May 28, 2024 | 1 pages | TM01 | ||||||||||||||||||
Appointment of Dr Keith Thomas Donovan as a director on Mar 22, 2024 | 2 pages | AP01 | ||||||||||||||||||
Full accounts made up to May 31, 2023 | 26 pages | AA | ||||||||||||||||||
Confirmation statement made on Jan 18, 2024 with updates | 13 pages | CS01 | ||||||||||||||||||
Particulars of variation of rights attached to shares | 9 pages | SH10 | ||||||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Memorandum and Articles of Association | 45 pages | MA | ||||||||||||||||||
Full accounts made up to May 31, 2022 | 26 pages | AA | ||||||||||||||||||
Confirmation statement made on Jan 18, 2023 with updates | 8 pages | CS01 | ||||||||||||||||||
Registered office address changed from 224-232 st John Street London EC1V 4QR to 29.5 to 30a Great Sutton Street London EC1V 0DU on Nov 30, 2022 | 1 pages | AD01 | ||||||||||||||||||
Full accounts made up to May 31, 2021 | 26 pages | AA | ||||||||||||||||||
Who are the officers of TRACE ISYS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| STOLERMAN, Peter Ian | Secretary | 54 Gurney Drive Hampstead Garden Suburb N2 0DE London | British | 5691220010 | ||||||
| HOWDEN, Simon Bruce | Director | Langton Road TN4 8XA Tunbridge Wells 23 England | England | British | 193977480003 | |||||
| MCGREGOR, Mark Duncan | Director | Great Sutton Street EC1V 0DU London 29.5 To 30a England | England | British | 127695000001 | |||||
| O'NEILL, Garreth | Director | Abercairn Road SW16 5AH London 107 | England | Irish | 139321530001 | |||||
| PENFOLD, Julian Charles | Director | Great Sutton Street EC1V 0DU London 29.5 To 30a England | England | British | 66642340004 | |||||
| SAINSBURY, Helen Margaret | Director | Great Sutton Street EC1V 0DU London 29.5 To 30a England | England | British | 212794550001 | |||||
| STOLERMAN, Peter Ian | Director | Great Sutton Street EC1V 0DU London 29.5 To 30a England | United Kingdom | British | 5691220010 | |||||
| BAKER, Jeremy Francis | Director | Elm View 1 Marsh Lane Dorney SL4 6QR Windsor Berkshire | British | 23346160001 | ||||||
| CAREFULL, Robert Charles | Director | 13 St Matthews Avenue KT6 6JJ Surbiton Surrey | United Kingdom | British | 1459410001 | |||||
| CLARKE, Colin Arthur | Director | Pick Road Cresswell Quay Cresselly SA68 0TJ Kilgetty Pembrokeshire | Wales | British | 5890830002 | |||||
| CREW, Michael Leonard James | Director | 21 Gorrick Square RG11 2PA Wokingham Berkshire | British | 23583720001 | ||||||
| DONOVAN, Keith Thomas, Dr | Director | Great Sutton Street EC1V 0DU London 29.5 To 30a England | England | British | 185673160002 | |||||
| EASTABROOK, Douglas John | Director | 35 Nursery Close EN3 5JZ Enfield Middlesex | British | 6665560001 | ||||||
| FLYNN, Michael Francis | Director | 13 Stucley Road TW5 0TN Hounslow Middlesex | British | 6665570001 | ||||||
| HARLEY, Anthony Michael | Director | 4 Hartridge Farm Cottages Hartridge Manor TN17 2NA Cranbrook Kent | British | 38044730001 | ||||||
| LEVY, Zigmond | Director | 28 Stradella Road SE24 9HA London | British | 991700001 | ||||||
| MANCELL SMITH, Julian Conway | Director | 13 Victoria Road TW11 0BB Teddington Middlesex | England | British | 42483110001 | |||||
| MOORE, Carole Elizabeth | Director | 8 Brewery Square EC1V 4LE London | British | 42483080005 | ||||||
| SCOTT, John | Director | Old Barrack Road IP12 4ET Woodbridge 53 Suffolk England | England | British | 139321430002 | |||||
| STOLERMAN, Peter Ian | Director | Gurney Drive N2 0DE London 54 England | United Kingdom | British | 5691220010 | |||||
| STOLERMAN, Peter Ian | Director | 54 Gurney Drive Hampstead Garden Suburb N2 0DE London | United Kingdom | British | 5691220010 | |||||
| TORLEY, Connel James | Director | 8 Brewery Square EC1V 4LE London | Irish | 30113160004 | ||||||
| WEBB, Derek Victor | Director | 30 Royal Oak Lane Pirton SG5 3QT Hitchin Hertfordshire | United Kingdom | British | 6014890001 | |||||
| WOLFE, Richard Jonathan, Mr. | Director | 3 Rochester Terrace NW1 9JN London | England | British | 991710003 |
Who are the persons with significant control of TRACE ISYS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Tulip Holdings Ltd | Apr 06, 2016 | St. John Street EC1V 4QR London 224-232 England | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr. Richard Jonathan Wolfe | Apr 06, 2016 | Great Sutton Street EC1V 0DU London 29.5 To 30a England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Trace Group Ltd | Apr 06, 2016 | St. John Street EC1V 4QR London 224-232 England | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
What are the latest statements on persons with significant control for TRACE ISYS LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Nov 21, 2023 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0