TRACERCO GLOBAL (TOPCO) LIMITED

TRACERCO GLOBAL (TOPCO) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameTRACERCO GLOBAL (TOPCO) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 14373787
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    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 AddressNo

    What are the latest accounts for TRACERCO GLOBAL (TOPCO) LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnMar 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for TRACERCO GLOBAL (TOPCO) LIMITED?

    OverdueYes
    Last Confirmation Statement Made Up ToNov 27, 2025
    Next Confirmation Statement DueDec 11, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 27, 2024
    OverdueYes

    What are the latest filings for TRACERCO GLOBAL (TOPCO) LIMITED?

    Filings
    DateDescriptionDocumentType

    Appointment of Mr James William Richard Whitburn as a secretary on Aug 01, 2025

    2 pagesAP03

    Termination of appointment of Corporation Service Company (Uk) Limited as a secretary on Aug 01, 2025

    1 pagesTM02

    Total exemption full accounts made up to Mar 31, 2024

    15 pagesAA

    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 pagesAD01

    Confirmation statement made on Nov 27, 2024 with no updates

    3 pagesCS01

    Director's details changed for Mr Jonathan Matthew Tate on Oct 22, 2024

    2 pagesCH01

    Registration of charge 143737870005, created on Sep 27, 2024

    14 pagesMR01

    Registration of charge 143737870004, created on Sep 16, 2024

    17 pagesMR01

    Termination of appointment of Richard Allan Whalley as a director on Sep 01, 2024

    1 pagesTM01

    Full accounts made up to Mar 31, 2023

    17 pagesAA

    Appointment of Mr Lee Jon Ali as a director on Jul 29, 2024

    2 pagesAP01

    Appointment of Corporation Service Company (Uk) Limited as a secretary on Mar 27, 2024

    2 pagesAP04

    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 pagesAD01

    Appointment of Mr Richard Allan Whalley as a director on Jan 01, 2024

    2 pagesAP01

    Termination of appointment of Paul Nicholson as a director on Jan 01, 2024

    1 pagesTM01

    Registration of charge 143737870003, created on Feb 12, 2024

    26 pagesMR01

    Registration of charge 143737870001, created on Feb 09, 2024

    23 pagesMR01

    Registration of charge 143737870002, created on Feb 09, 2024

    59 pagesMR01

    Confirmation statement made on Nov 27, 2023 with no updates

    3 pagesCS01

    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 pagesAD01

    Statement of capital following an allotment of shares on Aug 01, 2023

    • Capital: GBP 125
    8 pagesSH01

    Termination of appointment of Simon James Price as a director on Sep 29, 2023

    1 pagesTM01

    Termination of appointment of Joachim Freiherr Von Hoyningen Genannt Huene as a director on Sep 29, 2023

    1 pagesTM01

    Termination of appointment of Victoria Barlow as a secretary on Sep 29, 2023

    1 pagesTM02

    Appointment of Mr Jonathan Matthew Tate as a director on Sep 29, 2023

    2 pagesAP01

    Who are the officers of TRACERCO GLOBAL (TOPCO) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WHITBURN, James William Richard
    The Moat
    Belasis Hall Technology Park
    TS23 4ED Billingham
    Mtc Billingham
    England
    Secretary
    The Moat
    Belasis Hall Technology Park
    TS23 4ED Billingham
    Mtc Billingham
    England
    339121260001
    ALI, Lee Jon
    The Moat
    Belasis Hall Technology Park
    TS23 4ED Billingham
    Mtc Billingham
    England
    Director
    The Moat
    Belasis Hall Technology Park
    TS23 4ED Billingham
    Mtc Billingham
    England
    EnglandBritish277931550001
    TATE, Jonathan Matthew
    The Moat
    Belasis Hall Technology Park
    TS23 4ED Billingham
    Measurement Technology Centre
    Durham
    England
    Director
    The Moat
    Belasis Hall Technology Park
    TS23 4ED Billingham
    Measurement Technology Centre
    Durham
    England
    EnglandBritish242237380002
    WHITBURN, James William Richard
    The Moat
    Belasis Hall Technology Park
    TS23 4ED Billingham
    Measurement Technology Centre
    Durham
    England
    Director
    The Moat
    Belasis Hall Technology Park
    TS23 4ED Billingham
    Measurement Technology Centre
    Durham
    England
    EnglandBritish174353790002
    BARLOW, Victoria
    25 Farringdon Street
    EC4A 4AB London
    5th Floor
    United Kingdom
    Secretary
    25 Farringdon Street
    EC4A 4AB London
    5th Floor
    United Kingdom
    310020050001
    WATT, Linda Bruce
    25 Farringdon Street
    EC4A 4AB London
    5th Floor
    United Kingdom
    Secretary
    25 Farringdon Street
    EC4A 4AB London
    5th Floor
    United Kingdom
    300382690001
    CORPORATION SERVICE COMPANY (UK) LIMITED
    5 Churchill Place, 10th Floor
    E14 5HU London
    C/O Corporation Service Company (Uk) Limited
    United Kingdom
    Secretary
    5 Churchill Place, 10th Floor
    E14 5HU London
    C/O Corporation Service Company (Uk) Limited
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number03226320
    216788570001
    COOPER, Nicholas Ian
    25 Farringdon Street
    EC4A 4AB London
    5th Floor
    United Kingdom
    Director
    25 Farringdon Street
    EC4A 4AB London
    5th Floor
    United Kingdom
    United KingdomBritish280709390001
    HUENE, Joachim Freiherr Von Hoyningen Genannt
    25 Farringdon Street
    EC4A 4AB London
    5th Floor
    United Kingdom
    Director
    25 Farringdon Street
    EC4A 4AB London
    5th Floor
    United Kingdom
    GermanyGerman283770440001
    NICHOLSON, Paul
    The Moat
    Belasis Hall Technology Park
    TS23 4ED Billingham
    Measurement Technology Centre
    Durham
    England
    Director
    The Moat
    Belasis Hall Technology Park
    TS23 4ED Billingham
    Measurement Technology Centre
    Durham
    England
    United KingdomBritish248337880001
    PRICE, Simon James, Dr.
    25 Farringdon Street
    EC4A 4AB London
    5th Floor
    United Kingdom
    Director
    25 Farringdon Street
    EC4A 4AB London
    5th Floor
    United Kingdom
    EnglandBritish310363400001
    WHALLEY, Richard Allan
    5 Churchill Place
    10th Floor
    E14 5HU London
    C/O Corporation Service Company (Uk) Limited
    United Kingdom
    Director
    5 Churchill Place
    10th Floor
    E14 5HU London
    C/O Corporation Service Company (Uk) Limited
    United Kingdom
    United KingdomBritish307915180001

    Who are the persons with significant control of TRACERCO GLOBAL (TOPCO) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Wigmore Street
    W1U 3RW London
    110
    England
    Sep 29, 2023
    Wigmore Street
    W1U 3RW London
    110
    England
    No
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityEngland & Wales
    Place RegisteredUnited Kingdom
    Registration Number14734431
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    25 Farringdon Street
    EC4A 4AB London
    5th Floor
    Sep 23, 2022
    25 Farringdon Street
    EC4A 4AB London
    5th Floor
    Yes
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityEnglish Law
    Place RegisteredUnited Kingdom
    Registration Number01004368
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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