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TRACE FINANCIAL LIMITED - 29.5 To 30a Great Sutton Street, London, EC1V 0DU, England, United Kingdom
Company Information
- Company registration number
- 01516137
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 29.5 To 30a Great Sutton Street
- London
- EC1V 0DU
- England 29.5 To 30a Great Sutton Street, London, EC1V 0DU, England UK
Management
- Managing Directors
- DAWSON, Adam Richard
- DONOVAN, Keith Thomas
- PETAGNA, Daniele
- RUSKIN, Paul Andrew
- STOLERMAN, Peter Ian
- WOLFE, Richard Jonathan
- Company secretaries
- STOLERMAN, Peter Ian
Company Details
- Type of Business
- ltd
- Incorporated
- 1980-09-05
- Age Of Company 1980-09-05 43 years
- SIC/NACE
- 62012
Ownership
- Beneficial Owners
- Mr. Richard Jonathan Wolfe
- Tulip Holdings Ltd
- Trace Group Ltd
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- IMAGE SOFTWARE LIMITED
- Legal Entity Identifier (LEI)
- 213800F6FGG8R52NTE09
- Filing of Accounts
- Due Date: 2025-02-28
- Last Date: 2023-05-31
✓
- Last Return Made Up To:
- 2013-01-23
- Annual Return
- Due Date: 2025-02-06
- Last Date: 2024-01-23
✓
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TRACE FINANCIAL LIMITED Company Description
- TRACE FINANCIAL LIMITED is a ltd registered in United Kingdom with the Company reg no 01516137. Its current trading status is "live". It was registered 1980-09-05. It was previously called IMAGE SOFTWARE LIMITED. It has declared SIC or NACE codes as "62012". It has 6 directors and 1 secretary. The latest accounts are filed up to 31/05/2011. The latest annual return was filed up to 2013-01-23.It can be contacted at 29.5 To 30A Great Sutton Street .
Get TRACE FINANCIAL LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Trace Financial Limited - 29.5 To 30a Great Sutton Street, London, EC1V 0DU, England, United Kingdom
- 1980-09-05
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/01516137#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/01516137#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/01516137#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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confirmation-statement-with-updates (2022-01-31) - CS01
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confirmation-statement-with-updates (2020-01-31) - CS01
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keyboard_arrow_right 2019
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termination-director-company-with-name-termination-date (2019-10-15) - TM01
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accounts-with-accounts-type-full (2016-01-04) - AA
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keyboard_arrow_right 2013
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keyboard_arrow_right 2011
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keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-04-15) - CH01
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accounts-with-made-up-date (2010-04-15) - AA
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legacy (2010-03-05) - MG01
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accounts-with-made-up-date (2009-02-04) - AA
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legacy (2001-01-21) - 363s
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keyboard_arrow_right 1996
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legacy (1996-01-30) - 363s
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keyboard_arrow_right 1995
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legacy (1992-03-27) - 288
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keyboard_arrow_right 1990
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certificate-change-of-name-company (1990-11-05) - CERTNM
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resolution (1990-11-06) - RESOLUTIONS
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legacy (1990-02-07) - 363
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keyboard_arrow_right 1989
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accounts-with-made-up-date (1989-04-27) - AA
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legacy (1989-04-05) - 403a
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legacy (1989-04-06) - 363
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legacy (1989-03-17) - 287
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keyboard_arrow_right 1988
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legacy (1988-03-07) - 288
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legacy (1988-03-25) - 287
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legacy (1988-11-22) - 225(2)
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legacy (1988-06-09) - 363
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keyboard_arrow_right 1987
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selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87
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legacy (1987-08-12) - 288
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legacy (1987-03-26) - 363
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keyboard_arrow_right 1980
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incorporation-company (1980-09-05) - NEWINC
