TRACE FINANCIAL LIMITED
Active - Accounts Filed
General Information
NAME
TRACE FINANCIAL LIMITED
COMPANY NUMBER
01516137
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62012 -
Business and domestic software development
INCORPORATION DATE
05/09/1980
(44 years and 3 months old)
WEBSITE
www.tracefinancial.com
CONFIRMATION STATEMENT MADE UP TO
23/01/2024
ACCOUNTS MADE UP TO
31/05/2023
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PREVIOUS NAMES
05/09/1980
06/11/1990
IMAGE SOFTWARE LIMITED
LONDON
EC1V 0DU
Telephone: 02078251000
TPS: No
224-232 St John Street
London
EC1V 4QR
Telephone: 76088400
29.5 To 30A Great Sutton Street
London
EC1V 0DU
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| TRACE GROUP LIMITED | Active - Accounts Filed | View Report |
| TRACE FINANCIAL LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 09/03/2024 | New Accounts filed |
| 08/02/2024 | New Confirmation Statement filed |
| 08/03/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about TRACE FINANCIAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about TRACE FINANCIAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TRACE FINANCIAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Director: 12/01/2016 - Present (8 years and 11 months) Secretary: 23/01/1992 - Present (32 years and 10 months) Born in Nov 1956 (age: 68) |
Active | Director&Secretary |
Current: 14 Past: 37 |
View Report |
|
15/07/1997 - Present (27 years and 5 months) Born in Oct 1946 (age: 78) |
Active | Director |
Current: 8 Past: 30 |
View Report |
|
26/02/2014 - Present (10 years and 9 months) Born in Sep 1973 (age: 51) |
Active | Director |
Current: 3 Past: 1 |
View Report |
|
01/06/2017 - Present (7 years and 6 months) Born in Jul 1976 (age: 48) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/06/2017 - Present (7 years and 6 months) Born in May 1971 (age: 53) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 09/03/2024 | New Accounts filed |
| 08/02/2024 | New Confirmation Statement filed |
| 08/03/2023 | New Accounts filed |
| 03/02/2023 | New Confirmation Statement filed |
| 08/05/2022 | New Accounts filed |
| 05/02/2022 | New Confirmation Statement filed |
| 25/04/2021 | New Accounts filed |
| 06/02/2021 | New Confirmation Statement filed |
| 05/08/2020 | Nicholas Laurence Tonge (906762444) has left the board |
| 07/03/2020 | New Accounts filed |
| 05/02/2020 | New Confirmation Statement filed |
| 18/10/2019 | Mike Taylor (908454602) has left the board |
| 03/05/2019 | John Murphy (902518160) has left the board |
| 27/01/2019 | New Confirmation Statement filed |
| 19/01/2019 | New Accounts filed |
| 23/03/2018 | New Confirmation Statement filed |
| 31/01/2018 | New Confirmation Statement filed |
| 13/01/2018 | New Accounts filed |
| 27/06/2017 | New Board Member Daniele Petagna (923421859) Appointed |
| 20/06/2017 | New Board Member Adam Richard Dawson (923372314) Appointed |
| 07/06/2017 | New Board Member Paul Andrew Ruskin (923282659) Appointed |
| 07/03/2017 | New Accounts filed |
| 28/01/2017 | New Confirmation Statement filed |
| 21/02/2016 | New Confirmation Statement filed |
| 21/02/2016 | New Confirmation Statement filed |
| 15/01/2016 | New Accounts filed |
| 30/01/2015 | New Confirmation Statement filed |
| 08/01/2015 | New Accounts filed |
| 07/03/2014 | New Board Member Keith Thomas Donovan (918567316) Appointed |
| 31/01/2014 | New Confirmation Statement filed |
| 31/12/2013 | New Accounts filed |
| 10/01/2013 | New Accounts filed |
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