TRACE ISYS LIMITED: Filings
Overview
| Company Name | TRACE ISYS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01184694 |
| Jurisdiction | England/Wales |
| Date of Creation |
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 | ||||||||||||||||||
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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 | ||||||||||||||||||
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