I-TRACING LTD
Active - Accounts Filed
General Information
NAME
I-TRACING LTD
COMPANY NUMBER
08436611
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
80300 -
Investigation activities
INCORPORATION DATE
08/03/2013
(11 years and 9 months old)
WEBSITE
www.i-tracing.com
CONFIRMATION STATEMENT MADE UP TO
08/03/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
KENT
TN27 0JW
Brenchley House
Unit 1
Brenchley Mews, Charing
ASHFORD
TN27 0JW
Wallside House
12 Mount Ephraim Road
Tunbridge Wells
Kent
TN1 1EG
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 |
|---|---|---|
| I-TRACING SAS | N/A | N/A |
| I-TRACING LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/03/2024 | New Confirmation Statement filed |
| 24/01/2024 | New Accounts filed |
| 12/12/2023 | New Company Secretary TENBURY SECRETARIES LTD (913565805) Appointed |
Credit Risk Overview
Want to learn more about I-TRACING LTD?
Purchase the company report or an
Annual Subscription
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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 |
Credit Health History
Want to learn more about I-TRACING LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about I-TRACING LTD?
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 |
|---|---|---|---|---|
|
08/03/2013 - Present (11 years and 9 months) Born in Jun 1968 (age: 56) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
08/03/2013 - Present (11 years and 9 months) Born in Oct 1964 (age: 60) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
04/12/2023 - Present (1years) Born in N/A |
Active | Secretary |
Current: 49 Past: 57 |
View Report |
|
04/12/2023 - Present (1years) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
08/03/2013 - Present (11 years and 9 months) Born in N/A |
Resigned | Secretary |
Current: 85 Past: 581 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| I-TRACING SAS | N/A | N/A |
| I-TRACING LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/03/2024 | New Confirmation Statement filed |
| 24/01/2024 | New Accounts filed |
| 12/12/2023 | New Company Secretary TENBURY SECRETARIES LTD (913565805) Appointed |
| 06/12/2023 | CRIPPS SECRETARIES LIMITED (907231505) has left the board |
| 06/12/2023 | New Company Secretary TENBURY SECRETARIES LTD (931666191) Appointed |
| 08/09/2023 | New Accounts filed |
| 12/03/2023 | New Confirmation Statement filed |
| 20/09/2022 | New Accounts filed |
| 20/09/2022 | New Confirmation Statement filed |
| 23/03/2021 | New Confirmation Statement filed |
| 26/11/2020 | New Accounts filed |
| 16/03/2020 | New Confirmation Statement filed |
| 17/09/2019 | New Accounts filed |
| 21/03/2019 | New Confirmation Statement filed |
| 14/04/2018 | New Accounts filed |
| 16/03/2018 | New Confirmation Statement filed |
| 03/10/2017 | New Accounts filed |
| 10/03/2017 | Change in Reg. Office |
| 10/03/2017 | New Annual Return filed |
| 03/11/2016 | New Accounts filed |
| 07/06/2016 | New Annual Return filed |
| 22/06/2015 | CRIPPS SECRETARIES LIMITED (917646299) has left the board |
| 22/06/2015 | New Company Secretary CRIPPS SECRETARIES LIMITED (907231505) Appointed |
| 19/05/2015 | New Accounts filed |
| 09/04/2015 | New Annual Return filed |
| 07/04/2015 | New Accounts filed |
| 12/09/2014 | New Company Secretary CRIPPS SECRETARIES LIMITED (917646299) Appointed |
| 12/09/2014 | New Board Member Laurent Charveriat (917646301) Appointed |
| 12/09/2014 | New Board Member Theodore-Michel Vrangos (917646300) Appointed |
| 21/03/2014 | New Annual Return filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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