TRACE FINANCIAL LIMITED - LONDON
Company Profile | Company Filings |
Overview
TRACE FINANCIAL LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
TRACE FINANCIAL LIMITED was incorporated 43 years ago on 05/09/1980 and has the registered number: 01516137. The accounts status is SMALL and accounts are next due on 29/02/2024.
TRACE FINANCIAL LIMITED was incorporated 43 years ago on 05/09/1980 and has the registered number: 01516137. The accounts status is SMALL and accounts are next due on 29/02/2024.
TRACE FINANCIAL LIMITED - LONDON
This company is listed in the following categories:
62012 - Business and domestic software development
62012 - Business and domestic software development
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 5 | 31/05/2022 | 29/02/2024 |
Registered Office
29.5 TO 30A GREAT SUTTON STREET
LONDON
EC1V 0DU
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
23/01/2024 | 06/02/2025 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
RICHARD JONATHAN WOLFE | Oct 1946 | British | Director | 1997-07-15 | CURRENT |
PETER IAN STOLERMAN | Nov 1956 | British | Director | 2016-01-12 | CURRENT |
MR ADAM RICHARD DAWSON | May 1971 | British | Director | 2017-06-01 | CURRENT |
MR PAUL ANDREW RUSKIN | Jul 1976 | British | Director | 2017-06-01 | CURRENT |
MR DANIELE PETAGNA | May 1976 | British | Director | 2017-06-01 | CURRENT |
MR KEITH THOMAS DONOVAN | Sep 1973 | British | Director | 2014-02-26 | CURRENT |
PETER IAN STOLERMAN | Nov 1956 | British | Secretary | CURRENT | |
MR DEREK VICTOR WEBB | Mar 1944 | British | Director | RESIGNED | |
NICHOLAS LAURENCE TONGE | Dec 1946 | British | Director | 1999-05-01 UNTIL 2020-06-30 | RESIGNED |
MIKE TAYLOR | Feb 1964 | British | Director | 2002-09-19 UNTIL 2019-08-31 | RESIGNED |
ALAN RICK | Dec 1946 | British | Director | 2001-06-25 UNTIL 2001-10-31 | RESIGNED |
MR JOHN MURPHY | May 1951 | British | Director | RESIGNED | |
ZIGMOND LEVY | Dec 1936 | British | Director | RESIGNED | |
MR ROGER JOHN CLAXTON | Aug 1945 | British | Director | RESIGNED | |
MR ANDREW MARK GARRETTY | Apr 1958 | British | Director | RESIGNED | |
MR KEVIN MICHAEL BARRY | Mar 1951 | British | Director | 1992-03-16 UNTIL 1992-09-11 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr. Richard Jonathan Wolfe | 2016-04-06 | 10/1946 | London | Ownership of shares 75 to 100 percent |
Trace Group Ltd | 2016-04-06 | London | Significant influence or control | |
Tulip Holdings Ltd | 2016-04-06 | London | Ownership of shares 75 to 100 percent |