TRACE INTERCEPT TOPCO LIMITED
Overview
| Company Name | TRACE INTERCEPT TOPCO LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | NI724285 |
| Jurisdiction | Northern Ireland |
| 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 INTERCEPT TOPCO LIMITED?
- Information technology consultancy activities (62020) / Information and communication
- specialised design activities (74100) / Professional, scientific and technical activities
- Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities
Where is TRACE INTERCEPT TOPCO LIMITED located?
| Registered Office Address | Brownlow House Windsor Avenue BT67 9BJ Lurgan Co Armagh United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for TRACE INTERCEPT TOPCO LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 03, 2026 |
What is the status of the latest confirmation statement for TRACE INTERCEPT TOPCO LIMITED?
| Last Confirmation Statement Made Up To | Dec 02, 2026 |
|---|---|
| Next Confirmation Statement Due | Dec 16, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 02, 2025 |
| Overdue | No |
What are the latest filings for TRACE INTERCEPT TOPCO LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Dec 02, 2025 with no updates | 3 pages | CS01 | ||||||||||||||
Termination of appointment of Tfie Strategy Inc as a director on Jan 20, 2025 | 1 pages | TM01 | ||||||||||||||
Appointment of Mr Michael Barnard as a director on Jan 20, 2025 | 2 pages | AP01 | ||||||||||||||
Incorporation | 13 pages | NEWINC | ||||||||||||||
| ||||||||||||||||
Who are the officers of TRACE INTERCEPT TOPCO LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BARNARD, Michael | Director | Windsor Avenue BT67 9BJ Lurgan Brownlow House Co Armagh United Kingdom | Canada | Canadian | 331420640001 | |||||||||||||
| CANDER, Ian Andrew | Director | Craiglockhart Bank EH14 1JH Edinburgh 11 Scotland | Scotland | British | 123132600004 | |||||||||||||
| CLEMENT, David John | Director | Hawthorn Close Whalley BB7 9RD Clitheroe 21 England | Canada | Canadian | 329971410001 | |||||||||||||
| HYLANDS, Karl Noel | Director | Hawthorn Close Whalley BB7 9RD Clitheroe 21 England | England | British | 166800270001 | |||||||||||||
| WIESINGER, Chris | Director | Hawthorn Close Whalley BB7 9RD Clitheroe 21 England | Canada | Austrian | 329971400001 | |||||||||||||
| TFIE STRATEGY INC | Director | Hawthorn Close Whalley BB7 9RD Clitheroe 21 England |
| 329971390001 |
What are the latest statements on persons with significant control for TRACE INTERCEPT TOPCO LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Dec 03, 2024 | 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