TRACERCO LIMITED
Active - Accounts Filed
General Information
NAME
TRACERCO LIMITED
COMPANY NUMBER
04496566
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74909 -
Other professional, scientific and technical activities n.e.c.
INCORPORATION DATE
26/07/2002
(22 years and 4 months old)
WEBSITE
www.tracerco.com
CONFIRMATION STATEMENT MADE UP TO
12/06/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
26/07/2002
30/10/2002
PRECIS (2274) LIMITED
LONDON
E14 5HU
Telephone: 01642375500
TPS: No
11 Coxwold Way
Belasis Hall Technology Park
Billingham
Cleveland
TS23 4EA
Telephone: 375500
58 Carden Place
Aberdeen
Aberdeenshire
AB10 1UP
Telephone: 375500
Measurement Technology Centre
The Moat
Belasis Hall Technology Park
Billingham, Cleveland
TS23 4ED
Telephone: 375500
c/o Corporation Service Company
5 Churchill Place
London
E14 5HU
E14 5HU
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 |
|---|---|---|
| JOHNSON MATTHEY PLC | Active - Accounts Filed | View Report |
| TRACERCO LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 30/10/2024 | New Board Member Jonathan Matthew Tate (924223738) Appointed |
| 04/09/2024 | Richard Allan Whalley (930791518) has left the board |
| 04/09/2024 | New Board Member Lee Jon Ali (927793155) Appointed |
Credit Risk Overview
Want to learn more about TRACERCO 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 TRACERCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TRACERCO 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
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/09/2017 - Present (7 years and 3 months) Born in Sep 1978 (age: 46) |
Active | Director |
Current: 3 Past: 2 |
View Report |
|
01/09/2017 - Present (7 years and 3 months) Born in Sep 1978 (age: 46) |
Active | Director |
Current: 1 Past: 2 |
View Report |
|
29/09/2023 - Present (1 years and 2 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
29/09/2023 - Present (1 years and 2 months) Born in Aug 1975 (age: 49) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
CORPORATION SERVICE COMPANY (UK) LIMITED 16/04/2024 - Present (7 months) Born in N/A |
Active | Secretary |
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 |
|---|---|
| 30/10/2024 | New Board Member Jonathan Matthew Tate (924223738) Appointed |
| 04/09/2024 | Richard Allan Whalley (930791518) has left the board |
| 04/09/2024 | New Board Member Lee Jon Ali (927793155) Appointed |
| 14/08/2024 | New Accounts filed |
| 07/07/2024 | New Confirmation Statement filed |
| 06/06/2024 | New Company Secretary CORPORATION SERVICE COMPANY (UK) LIMITED (921678857) Appointed |
| 04/06/2024 | New Company Secretary CORPORATION SERVICE COMPANY (UK) LIMITED (932360073) Appointed |
| 10/04/2024 | Paul Nicholson (924833788) has left the board |
| 10/04/2024 | New Board Member Richard Allan Whalley (930791518) Appointed |
| 17/10/2023 | New Company Secretary James Whitburn (931469544) Appointed |
| 09/10/2023 | New Board Member James William Richard Whitburn (917435379) Appointed |
| 09/10/2023 | Joachim Freiherr Von Hoyningen Genannt Huene (928377044) has left the board |
| 09/10/2023 | Victoria Barlow (926498193) has left the board |
| 28/06/2023 | New Confirmation Statement filed |
| 13/04/2023 | New Accounts filed |
| 21/09/2022 | New Confirmation Statement filed |
| 15/03/2022 | New Accounts filed |
| 22/01/2022 | New Accounts filed |
| 07/12/2021 | New Accounts filed |
| 07/09/2021 | New Confirmation Statement filed |
| 07/09/2021 | New Confirmation Statement filed |
| 16/06/2021 | New Accounts filed |
| 03/06/2021 | New Board Member Joachim Freiherr Von Hoyningen Genannt Huene (928377044) Appointed |
| 12/08/2020 | Graeme Leddie McGregor (920301399) has left the board |
| 22/06/2020 | New Confirmation Statement filed |
| 20/04/2020 | New Company Secretary Linda Bruce-Watt (926894973) Appointed |
| 16/04/2020 | Simon Farrant (906000016) has left the board |
| 10/01/2020 | New Accounts filed |
| 05/12/2019 | New Company Secretary Victoria Barlow (926498193) Appointed |
| 15/06/2019 | New Confirmation Statement filed |
| 11/01/2019 | New Accounts filed |
| 17/12/2018 | Steven Paul Robinson (913949913) has left the board |
| 20/07/2018 | Paul Nicholson (924833787) has left the board |
| 20/07/2018 | New Board Member Paul Nicholson (924833788) Appointed |
| 13/07/2018 | New Board Member Graeme Leddie McGregor (920301399) Appointed |
| 13/07/2018 | New Board Member Paul Nicholson (924833787) Appointed |
| 13/07/2018 | David Dominic Quinn (924223737) has left the board |
| 15/06/2018 | New Confirmation Statement filed |
| 23/01/2018 | Fiona Bainbridge (920958506) has left the board |
| 23/01/2018 | Graeme Leddie McGregor (920301399) has left the board |
| 23/01/2018 | Simon Slattery (916394628) has left the board |
| 23/01/2018 | New Board Member David Dominic Quinn (924223737) Appointed |
| 09/01/2018 | New Accounts filed |
| 18/09/2017 | Jonathan Matthew Tate (923760849) has left the board |
| 18/09/2017 | New Board Member Jonathan Matthew Tate (916030798) Appointed |
| 11/09/2017 | New Board Member Jonathan Matthew Tate (923760849) Appointed |
| 25/07/2017 | Geoffrey Paul Otterman (916387151) has left the board |
| 19/06/2017 | New Annual Return filed |
| 09/12/2016 | New Accounts filed |
| 03/08/2016 | Dennis Gareth Jones (918853152) has left the board |
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