TRACE SOLUTIONS LIMITED
Overview
| Company Name | TRACE SOLUTIONS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02052844 |
| 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 SOLUTIONS LIMITED?
- Business and domestic software development (62012) / Information and communication
Where is TRACE SOLUTIONS 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 SOLUTIONS LIMITED?
| Company Name | From | Until |
|---|---|---|
| RECORDATA LIMITED | Sep 05, 1986 | Sep 05, 1986 |
What are the latest accounts for TRACE SOLUTIONS 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 SOLUTIONS LIMITED?
| Last Confirmation Statement Made Up To | Nov 22, 2026 |
|---|---|
| Next Confirmation Statement Due | Dec 06, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 22, 2025 |
| Overdue | No |
What are the latest filings for TRACE SOLUTIONS LIMITED?
| Date | Description | Document | Type | |||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Termination of appointment of Matthew James Benton as a director on Mar 31, 2026 | 1 pages | TM01 | ||||||||||||||||||
Accounts for a small company made up to May 31, 2025 | 23 pages | AA | ||||||||||||||||||
Confirmation statement made on Nov 22, 2025 with updates | 6 pages | CS01 | ||||||||||||||||||
Termination of appointment of Richard Jonathan Wolfe as a director on Sep 29, 2025 | 1 pages | TM01 | ||||||||||||||||||
Termination of appointment of Kevin Edward Grice as a director on May 30, 2025 | 1 pages | TM01 | ||||||||||||||||||
Accounts for a small company made up to May 31, 2024 | 22 pages | AA | ||||||||||||||||||
Notification of a person with significant control statement | 2 pages | PSC08 | ||||||||||||||||||
Confirmation statement made on Nov 22, 2024 with updates | 6 pages | CS01 | ||||||||||||||||||
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 | ||||||||||||||||||
Accounts for a small company made up to May 31, 2023 | 22 pages | AA | ||||||||||||||||||
Particulars of variation of rights attached to shares | 9 pages | SH10 | ||||||||||||||||||
Appointment of Mr Matthew James Benton as a director on Jan 17, 2024 | 2 pages | AP01 | ||||||||||||||||||
Memorandum and Articles of Association | 46 pages | MA | ||||||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Confirmation statement made on Nov 22, 2023 with updates | 7 pages | CS01 | ||||||||||||||||||
Accounts for a small company made up to May 31, 2022 | 22 pages | AA | ||||||||||||||||||
Confirmation statement made on Nov 22, 2022 with updates | 7 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 | ||||||||||||||||||
Accounts for a small company made up to May 31, 2021 | 22 pages | AA | ||||||||||||||||||
Confirmation statement made on Nov 22, 2021 with updates | 8 pages | CS01 | ||||||||||||||||||
Accounts for a small company made up to May 31, 2020 | 21 pages | AA | ||||||||||||||||||
Termination of appointment of Graham Neil Davies as a director on Jan 31, 2021 | 1 pages | TM01 | ||||||||||||||||||
Who are the officers of TRACE SOLUTIONS 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 | ||||||
| DAWSON, Louise Anne | Director | Great Sutton Street EC1V 0DU London 29.5 To 30a England | England | British | 221581280001 | |||||
| STEWART, Neil Murray | Director | Great Sutton Street EC1V 0DU London 29.5 To 30a England | England | British | 62726200001 | |||||
| STOLERMAN, Peter Ian | Director | Gurney Drive N2 0DE London 54 England | United Kingdom | British | 5691220010 | |||||
| BAKER, Peter Leonard | Director | 5 Trinity Place SG1 3LF Stevenage Hertfordshire | England | British | 76586370003 | |||||
| BENTON, Matthew James | Director | Great Sutton Street EC1V 0DU London 29.5 To 30a England | England | British | 318217320001 | |||||
| BOW, Michael Gilbert | Director | 31 Brocklebank Road SW18 3AP Earlsfield London | England | British | 92980530001 | |||||
| CLARKE, Colin Arthur | Director | Pick Road Cresswell Quay Cresselly SA68 0TJ Kilgetty Pembrokeshire | Wales | British | 5890830002 | |||||
| DAVIES, Graham Neil | Director | 152 Green End Road Sawtry PE28 5XA Huntingdon Cambridgeshire | England | British | 116953040001 | |||||
| DICK, Rupert Jeffcoat | Director | 37 Church Street Harston CB2 5NP Cambridge Cambridgeshire | United Kingdom | British | 68505590001 | |||||
| FLYNN, Michael Francis | Director | 4 Ashley Court Providence Hill Bursledon SO31 8AT Southampton | England | British | 6665570003 | |||||
| GRICE, Kevin Edward | Director | Great Sutton Street EC1V 0DU London 29.5 To 30a England | England | British | 192803510001 | |||||
| LAWRENCE, Brian Peter | Director | 7 Pertwee Drive Great Baddow CM2 8DY Chelmsford Essex | British | 21932860001 | ||||||
| PEARSON, Philip Ernest | Director | 15 George Street SG14 3AD Hertford Hertfordshire | British | 31814780001 | ||||||
| ROSEN, Robert Leslie | Director | 63 Battlefield Road AL1 4DB St Albans Hertfordshire | England | British | 21932870001 | |||||
| THIRLBY, Peter Benjamin | Director | Fountain House Church Road Stoke Hammond MK17 9BP Milton Keynes Buckinghamshire | British | 57005610001 | ||||||
| WOLFE, Richard Jonathan, Mr. | Director | 3 Rochester Terrace NW1 9JN London | England | British | 991710003 | |||||
| WOODCOCK, Christopher Derek | Director | Ivy House 33 Prath Street Soham CB7 5BH Ley Cambridgeshire | British | 31814760001 | ||||||
| YOUNG, Nigel John Bowes | Director | 31 Cornwall Grove Chiswick W4 2LB London | British | 42232470001 |
Who are the persons with significant control of TRACE SOLUTIONS 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 SOLUTIONS 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