TRACERCO GLOBAL (TOPCO) LIMITED
Overview
| Company Name | TRACERCO GLOBAL (TOPCO) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 14373787 |
| 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 TRACERCO GLOBAL (TOPCO) LIMITED?
- Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities
Where is TRACERCO GLOBAL (TOPCO) LIMITED located?
| Registered Office Address | Mtc Billingham The Moat Belasis Hall Technology Park TS23 4ED Billingham England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for TRACERCO GLOBAL (TOPCO) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Mar 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for TRACERCO GLOBAL (TOPCO) LIMITED?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Nov 27, 2025 |
| Next Confirmation Statement Due | Dec 11, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 27, 2024 |
| Overdue | Yes |
What are the latest filings for TRACERCO GLOBAL (TOPCO) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Appointment of Mr James William Richard Whitburn as a secretary on Aug 01, 2025 | 2 pages | AP03 | ||
Termination of appointment of Corporation Service Company (Uk) Limited as a secretary on Aug 01, 2025 | 1 pages | TM02 | ||
Total exemption full accounts made up to Mar 31, 2024 | 15 pages | AA | ||
Registered office address changed from C/O Corporation Service Company (Uk) Limited 5 Churchill Place 10th Floor London E14 5HU United Kingdom to Mtc Billingham the Moat Belasis Hall Technology Park Billingham TS23 4ED on Apr 01, 2025 | 1 pages | AD01 | ||
Confirmation statement made on Nov 27, 2024 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Jonathan Matthew Tate on Oct 22, 2024 | 2 pages | CH01 | ||
Registration of charge 143737870005, created on Sep 27, 2024 | 14 pages | MR01 | ||
Registration of charge 143737870004, created on Sep 16, 2024 | 17 pages | MR01 | ||
Termination of appointment of Richard Allan Whalley as a director on Sep 01, 2024 | 1 pages | TM01 | ||
Full accounts made up to Mar 31, 2023 | 17 pages | AA | ||
Appointment of Mr Lee Jon Ali as a director on Jul 29, 2024 | 2 pages | AP01 | ||
Appointment of Corporation Service Company (Uk) Limited as a secretary on Mar 27, 2024 | 2 pages | AP04 | ||
Registered office address changed from Measurement Technology Centre the Moat Belasis Hall Technology Park Billingham County Durham TS23 4ED to C/O Corporation Service Company (Uk) Limited 5 Churchill Place 10th Floor London E14 5HU on May 30, 2024 | 1 pages | AD01 | ||
Appointment of Mr Richard Allan Whalley as a director on Jan 01, 2024 | 2 pages | AP01 | ||
Termination of appointment of Paul Nicholson as a director on Jan 01, 2024 | 1 pages | TM01 | ||
Registration of charge 143737870003, created on Feb 12, 2024 | 26 pages | MR01 | ||
Registration of charge 143737870001, created on Feb 09, 2024 | 23 pages | MR01 | ||
Registration of charge 143737870002, created on Feb 09, 2024 | 59 pages | MR01 | ||
Confirmation statement made on Nov 27, 2023 with no updates | 3 pages | CS01 | ||
Registered office address changed from 5th Floor 25 Farringdon Street London EC4A 4AB United Kingdom to Measurement Technology Centre the Moat Belasis Hall Technology Park Billingham County Durham TS23 4ED on Oct 14, 2023 | 2 pages | AD01 | ||
Statement of capital following an allotment of shares on Aug 01, 2023
| 8 pages | SH01 | ||
Termination of appointment of Simon James Price as a director on Sep 29, 2023 | 1 pages | TM01 | ||
Termination of appointment of Joachim Freiherr Von Hoyningen Genannt Huene as a director on Sep 29, 2023 | 1 pages | TM01 | ||
Termination of appointment of Victoria Barlow as a secretary on Sep 29, 2023 | 1 pages | TM02 | ||
Appointment of Mr Jonathan Matthew Tate as a director on Sep 29, 2023 | 2 pages | AP01 | ||
Who are the officers of TRACERCO GLOBAL (TOPCO) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| WHITBURN, James William Richard | Secretary | The Moat Belasis Hall Technology Park TS23 4ED Billingham Mtc Billingham England | 339121260001 | |||||||||||
| ALI, Lee Jon | Director | The Moat Belasis Hall Technology Park TS23 4ED Billingham Mtc Billingham England | England | British | 277931550001 | |||||||||
| TATE, Jonathan Matthew | Director | The Moat Belasis Hall Technology Park TS23 4ED Billingham Measurement Technology Centre Durham England | England | British | 242237380002 | |||||||||
| WHITBURN, James William Richard | Director | The Moat Belasis Hall Technology Park TS23 4ED Billingham Measurement Technology Centre Durham England | England | British | 174353790002 | |||||||||
| BARLOW, Victoria | Secretary | 25 Farringdon Street EC4A 4AB London 5th Floor United Kingdom | 310020050001 | |||||||||||
| WATT, Linda Bruce | Secretary | 25 Farringdon Street EC4A 4AB London 5th Floor United Kingdom | 300382690001 | |||||||||||
| CORPORATION SERVICE COMPANY (UK) LIMITED | Secretary | 5 Churchill Place, 10th Floor E14 5HU London C/O Corporation Service Company (Uk) Limited United Kingdom |
| 216788570001 | ||||||||||
| COOPER, Nicholas Ian | Director | 25 Farringdon Street EC4A 4AB London 5th Floor United Kingdom | United Kingdom | British | 280709390001 | |||||||||
| HUENE, Joachim Freiherr Von Hoyningen Genannt | Director | 25 Farringdon Street EC4A 4AB London 5th Floor United Kingdom | Germany | German | 283770440001 | |||||||||
| NICHOLSON, Paul | Director | The Moat Belasis Hall Technology Park TS23 4ED Billingham Measurement Technology Centre Durham England | United Kingdom | British | 248337880001 | |||||||||
| PRICE, Simon James, Dr. | Director | 25 Farringdon Street EC4A 4AB London 5th Floor United Kingdom | England | British | 310363400001 | |||||||||
| WHALLEY, Richard Allan | Director | 5 Churchill Place 10th Floor E14 5HU London C/O Corporation Service Company (Uk) Limited United Kingdom | United Kingdom | British | 307915180001 |
Who are the persons with significant control of TRACERCO GLOBAL (TOPCO) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Magpie Uk Bidco Limited | Sep 29, 2023 | Wigmore Street W1U 3RW London 110 England | No | ||||||||||
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Natures of Control
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| Johnson Matthey Investments Limited | Sep 23, 2022 | 25 Farringdon Street EC4A 4AB London 5th Floor | Yes | ||||||||||
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Natures of Control
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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