Trace Isys Limited

Company Name	Trace Isys Limited
Company Status	Active
Company Number	01184694
Category	Private Limited Company
Incorporation Date	20 September 1974(49 years, 8 months ago)
Previous Names	Input Output (Holdings) Limited and Trace (Computer Holdings) Limited

Business Activity

Section J	Information and communication
SIC 62012	Business and domestic software development

Directors

Director Name	Mr Richard Jonathan Wolfe
Date of Birth	October 1946 (Born 77 years ago)
Nationality	British
Status	Current
Appointed	28 December 1991(17 years, 3 months after company formation)
Appointment Duration	32 years, 4 months
Role	Managing Director
Country of Residence	England
Correspondence Address	3 Rochester Terrace London NW1 9JN

Secretary Name	Mr Peter Ian Stolerman
Nationality	British
Status	Current
Appointed	28 December 1991(17 years, 3 months after company formation)
Appointment Duration	32 years, 4 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	54 Gurney Drive Hampstead Garden Suburb London N2 0DE

Director Name	Julian Charles Penfold
Date of Birth	July 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	08 October 1999(25 years after company formation)
Appointment Duration	24 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	5 Old Vicarage Mews Church Street Hertford SG14 1FS

Director Name	Garreth O'Neill
Date of Birth	October 1967 (Born 56 years ago)
Nationality	Irish
Status	Current
Appointed	01 June 2009(34 years, 8 months after company formation)
Appointment Duration	14 years, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	107 Abercairn Road London SW16 5AH

Director Name	Mr Simon Bruce Howden
Date of Birth	March 1970 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	09 January 2015(40 years, 4 months after company formation)
Appointment Duration	9 years, 3 months
Role	Business Analyst
Country of Residence	England
Correspondence Address	23 Langton Road Tunbridge Wells TN4 8XA

Director Name	Mr Peter Ian Stolerman
Date of Birth	November 1956 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	29 December 2015(41 years, 3 months after company formation)
Appointment Duration	8 years, 4 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	29.5 To 30a Great Sutton Street London EC1V 0DU

Director Name	Miss Helen Margaret Sainsbury
Date of Birth	October 1976 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	01 June 2016(41 years, 8 months after company formation)
Appointment Duration	7 years, 11 months
Role	Sales And Marketing Director
Country of Residence	England
Correspondence Address	29.5 To 30a Great Sutton Street London EC1V 0DU

Director Name	Mr Mark Duncan McGregor
Date of Birth	November 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	01 June 2016(41 years, 8 months after company formation)
Appointment Duration	7 years, 11 months
Role	Development Director
Country of Residence	England
Correspondence Address	29.5 To 30a Great Sutton Street London EC1V 0DU

Director Name	Dr Keith Thomas Donovan
Date of Birth	September 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	22 March 2024(49 years, 6 months after company formation)
Appointment Duration	1 month, 2 weeks
Role	Company Director
Country of Residence	England
Correspondence Address	29.5 To 30a Great Sutton Street London EC1V 0DU

Director Name	Zigmond Levy
Date of Birth	December 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	28 December 1991(17 years, 3 months after company formation)
Appointment Duration	3 years, 1 month (resigned 22 February 1995)
Role	Company Director
Correspondence Address	28 Stradella Road London SE24 9HA

Director Name	Mr Derek Victor Webb
Date of Birth	March 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	28 December 1991(17 years, 3 months after company formation)
Appointment Duration	3 years, 1 month (resigned 22 February 1995)
Role	Technical Director
Country of Residence	United Kingdom
Correspondence Address	30 Royal Oak Lane Pirton Hitchin Hertfordshire SG5 3QT

Director Name	Mr Michael Francis Flynn
Date of Birth	June 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	28 December 1991(17 years, 3 months after company formation)
Appointment Duration	1 year, 1 month (resigned 23 February 1993)
Role	Company Director
Correspondence Address	13 Stucley Road Hounslow Middlesex TW5 0TN

Director Name	Mr Douglas John Eastabrook
Date of Birth	May 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	28 December 1991(17 years, 3 months after company formation)
Appointment Duration	3 years, 1 month (resigned 22 February 1995)
Role	Company Director
Correspondence Address	35 Nursery Close Enfield Middlesex EN3 5JZ

Director Name	Mr Michael Leonard James Crew
Date of Birth	June 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	28 December 1991(17 years, 3 months after company formation)
Appointment Duration	3 years, 1 month (resigned 22 February 1995)
Role	Company Director
Correspondence Address	21 Gorrick Square Wokingham Berkshire RG11 2PA

Director Name	Colin Arthur Clarke
Date of Birth	January 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	28 December 1991(17 years, 3 months after company formation)
Appointment Duration	3 years, 1 month (resigned 22 February 1995)
Role	Managing Director
Country of Residence	Wales
Correspondence Address	Pick Road Cresswell Quay Cresselly Kilgetty Pembrokeshire SA68 0TJ Wales

Director Name	Mr Robert Charles Carefull
Date of Birth	March 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	28 December 1991(17 years, 3 months after company formation)
Appointment Duration	1 year, 1 month (resigned 23 February 1993)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	13 St Matthews Avenue Surbiton Surrey KT6 6JJ

Director Name	Mr Jeremy Francis Baker
Date of Birth	March 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	28 December 1991(17 years, 3 months after company formation)
Appointment Duration	7 years, 5 months (resigned 01 June 1999)
Role	Company Director
Correspondence Address	Elm View 1 Marsh Lane Dorney Windsor Berkshire SL4 6QR

Director Name	Connel James Torley
Date of Birth	May 1958 (Born 66 years ago)
Nationality	Irish
Status	Resigned
Appointed	08 September 1992(17 years, 11 months after company formation)
Appointment Duration	15 years, 5 months (resigned 29 February 2008)
Role	Software Analyst
Correspondence Address	8 Brewery Square London EC1V 4LE

Director Name	Anthony Michael Harley
Date of Birth	July 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	12 October 1992(18 years after company formation)
Appointment Duration	2 years, 4 months (resigned 22 February 1995)
Role	Computer Consultant
Correspondence Address	4 Hartridge Farm Cottages Hartridge Manor Cranbrook Kent TN17 2NA

Director Name	Carole Elizabeth Moore
Date of Birth	December 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	14 March 1995(20 years, 6 months after company formation)
Appointment Duration	12 years, 11 months (resigned 29 February 2008)
Role	Company Director
Correspondence Address	8 Brewery Square London EC1V 4LE

Director Name	Julian Conway Mancell Smith
Date of Birth	July 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	14 March 1995(20 years, 6 months after company formation)
Appointment Duration	23 years, 8 months (resigned 30 November 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	13 Victoria Road Teddington Middlesex TW11 0BB

Director Name	John Scott
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2009(34 years, 8 months after company formation)
Appointment Duration	8 years, 7 months (resigned 31 December 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	53 Old Barrack Road Woodbridge Suffolk IP12 4ET

Director Name	Mr Peter Ian Stolerman
Date of Birth	November 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	12 January 2016(41 years, 4 months after company formation)
Appointment Duration	2 days (resigned 14 January 2016)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	54 Gurney Drive London N2 0DE

Contact

Website	www.traceisys.com/
Telephone	020 76088400
Telephone region	London

Location

Registered Address	29.5 To 30a Great Sutton Street London EC1V 0DU
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Bunhill
Built Up Area	Greater London
Address Matches	6 other UK companies use this postal address

Shareholders

503k at £1	Trace Group LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£6,620,751
Gross Profit	£2,263,909
Net Worth	£11,078,874
Cash	£837,066
Current Liabilities	£2,526,788

Accounts

Latest Accounts	31 May 2023 (11 months, 1 week ago)
Next Accounts Due	28 February 2025 (9 months, 4 weeks from now)
Accounts Category	Full
Accounts Year End	31 May

Returns

Latest Return	18 January 2024 (3 months, 2 weeks ago)
Next Return Due	1 February 2025 (9 months from now)

Charges

19 February 2010	Delivered on: 5 March 2010 Persons entitled: Alliance & Leicester PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding
18 October 2007	Delivered on: 20 October 2007 Satisfied on: 12 May 2010 Persons entitled: Fortis Bank Sa-Nv UK Branch Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
30 July 1996	Delivered on: 8 August 1996 Satisfied on: 23 December 2003 Persons entitled: National Westminster Bank PLC Classification: Chattel mortgage supplemental to a mortgage debenture dated 22/7/91 issued by the company to national westminster bank PLC Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Assignment of the items listed on the attached schedule (the equipment )including any part or parts thereof and all additions alterations and accessories. See the mortgage charge document for full details. Fully Satisfied
31 May 1996	Delivered on: 14 June 1996 Satisfied on: 23 December 2003 Persons entitled: National Westminster Bank PLC Classification: Copyright mortgage Secured details: All monies due or to become due from the company to the chargee and all costs and expenses incurred by the bank in connection with the mortgage on a full indemnity basis. Particulars: All copyright, future copyright and rights in the nature of copyright at the date of the mortgage or at any time thereafter belonging to the company. See the mortgage charge document for full details. Fully Satisfied
17 August 1993	Delivered on: 3 September 1993 Satisfied on: 29 April 1996 Persons entitled: Close Brothers Limited Classification: A credit agreement Secured details: Â£27,769.90 due or to become due from the company to the chargee under the terms of the agreement. Particulars: All its right title and interest in and to all sums payable under the insurance. See the mortgage charge document for full details. Fully Satisfied
22 July 1991	Delivered on: 25 July 1991 Satisfied on: 23 December 2003 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: See 395 for details. A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Fully Satisfied
12 January 1989	Delivered on: 26 January 1989 Satisfied on: 23 December 2003 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Property k/a 224/232 st john street EC1. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
25 March 1988	Delivered on: 5 April 1988 Satisfied on: 23 December 2003 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 53 farningdon road, london EC1 t/n ngl 509438 and the proceeds of sale thereof together with. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
11 August 1983	Delivered on: 12 August 1983 Satisfied on: 14 April 1988 Persons entitled: Brown, Shipley & Co Limited Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Charge by way of legal mortgage over all that f/h property situate at and known as 53 farningdon road in the london borough of camden t n ngl 375851. Fully Satisfied

Filing History

3 March 2023	Full accounts made up to 31 May 2022 (26 pages)
30 January 2023	Confirmation statement made on 18 January 2023 with updates (8 pages)
30 November 2022	Registered office address changed from 224-232 st John Street London EC1V 4QR to 29.5 to 30a Great Sutton Street London EC1V 0DU on 30 November 2022 (1 page)
4 May 2022	Full accounts made up to 31 May 2021 (26 pages)
20 January 2022	Confirmation statement made on 18 January 2022 with updates (9 pages)
21 April 2021	Full accounts made up to 31 May 2020 (25 pages)
1 February 2021	Confirmation statement made on 18 January 2021 with updates (9 pages)
7 April 2020	Full accounts made up to 31 May 2019 (24 pages)
31 January 2020	Confirmation statement made on 18 January 2020 with updates (9 pages)
16 August 2019	Director's details changed for Mr Simon Bruce Howden on 8 August 2019 (2 pages)
15 August 2019	Director's details changed for Mr Simon Bruce Howden on 8 August 2019 (2 pages)
24 June 2019	Director's details changed for Julian Charles Penfold on 21 June 2019 (2 pages)
16 May 2019	Termination of appointment of Julian Conway Mancell Smith as a director on 30 November 2018 (1 page)
20 February 2019	Confirmation statement made on 18 January 2019 with no updates (3 pages)
15 January 2019	Full accounts made up to 31 May 2018 (24 pages)
8 January 2019	Confirmation statement made on 28 December 2018 with no updates (3 pages)
20 December 2018	Termination of appointment of John Scott as a director on 31 December 2017 (1 page)
29 November 2018	Director's details changed for Mr Simon Bruce Howden on 19 November 2018 (2 pages)
10 January 2018	Full accounts made up to 31 May 2017 (22 pages)
10 January 2018	Full accounts made up to 31 May 2017 (22 pages)
3 January 2018	Confirmation statement made on 28 December 2017 with no updates (3 pages)
3 January 2018	Confirmation statement made on 28 December 2017 with no updates (3 pages)
2 March 2017	Full accounts made up to 31 May 2016 (21 pages)
2 March 2017	Full accounts made up to 31 May 2016 (21 pages)
5 January 2017	Confirmation statement made on 28 December 2016 with updates (15 pages)
5 January 2017	Confirmation statement made on 28 December 2016 with updates (15 pages)
23 August 2016	Appointment of Mr Mark Duncan Mcgregor as a director on 1 June 2016 (2 pages)
23 August 2016	Appointment of Miss Helen Margaret Sainsbury as a director on 1 June 2016 (2 pages)
23 August 2016	Appointment of Miss Helen Margaret Sainsbury as a director on 1 June 2016 (2 pages)
23 August 2016	Appointment of Mr Mark Duncan Mcgregor as a director on 1 June 2016 (2 pages)
9 February 2016	Statement of capital following an allotment of shares on 21 January 2016 GBP 508,784.50 (9 pages)
9 February 2016	Particulars of variation of rights attached to shares (6 pages)
9 February 2016	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (42 pages)
9 February 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name (42 pages)
9 February 2016	Particulars of variation of rights attached to shares (6 pages)
9 February 2016	Change of share class name or designation (2 pages)
9 February 2016	Change of share class name or designation (2 pages)
9 February 2016	Statement of capital following an allotment of shares on 21 January 2016 GBP 508,784.50 (9 pages)
14 January 2016	Appointment of Mr Peter Ian Stolerman as a director on 12 January 2016 (2 pages)
14 January 2016	Appointment of Mr Peter Ian Stolerman as a director on 12 January 2016 (2 pages)
14 January 2016	Termination of appointment of Peter Ian Stolerman as a director on 14 January 2016 (1 page)
14 January 2016	Termination of appointment of Peter Ian Stolerman as a director on 14 January 2016 (1 page)
4 January 2016	Full accounts made up to 31 May 2015 (19 pages)
4 January 2016	Full accounts made up to 31 May 2015 (19 pages)
29 December 2015	Annual return made up to 28 December 2015 with a full list of shareholders Statement of capital on 2015-12-29 GBP 503,000 (9 pages)
29 December 2015	Appointment of Mr Peter Ian Stolerman as a director on 29 December 2015 (2 pages)
29 December 2015	Appointment of Mr Peter Ian Stolerman as a director on 29 December 2015 (2 pages)
29 December 2015	Annual return made up to 28 December 2015 with a full list of shareholders Statement of capital on 2015-12-29 GBP 503,000 (9 pages)
9 January 2015	Annual return made up to 28 December 2014 with a full list of shareholders Statement of capital on 2015-01-09 GBP 503,000 (8 pages)
9 January 2015	Appointment of Mr Simon Bruce Howden as a director on 9 January 2015 (2 pages)
9 January 2015	Appointment of Mr Simon Bruce Howden as a director on 9 January 2015 (2 pages)
9 January 2015	Annual return made up to 28 December 2014 with a full list of shareholders Statement of capital on 2015-01-09 GBP 503,000 (8 pages)
9 January 2015	Appointment of Mr Simon Bruce Howden as a director on 9 January 2015 (2 pages)
3 January 2015	Full accounts made up to 31 May 2014 (19 pages)
3 January 2015	Full accounts made up to 31 May 2014 (19 pages)
21 January 2014	Annual return made up to 28 December 2013 with a full list of shareholders Statement of capital on 2014-01-21 GBP 503,000 (8 pages)
21 January 2014	Annual return made up to 28 December 2013 with a full list of shareholders Statement of capital on 2014-01-21 GBP 503,000 (8 pages)
23 December 2013	Full accounts made up to 31 May 2013 (17 pages)
23 December 2013	Full accounts made up to 31 May 2013 (17 pages)
16 July 2013	Director's details changed for John Scott on 26 April 2013 (2 pages)
16 July 2013	Director's details changed for John Scott on 26 April 2013 (2 pages)
28 January 2013	Annual return made up to 28 December 2012 with a full list of shareholders (8 pages)
28 January 2013	Annual return made up to 28 December 2012 with a full list of shareholders (8 pages)
3 January 2013	Full accounts made up to 31 May 2012 (17 pages)
3 January 2013	Full accounts made up to 31 May 2012 (17 pages)
10 January 2012	Annual return made up to 28 December 2011 with a full list of shareholders (8 pages)
10 January 2012	Full accounts made up to 31 May 2011 (17 pages)
10 January 2012	Annual return made up to 28 December 2011 with a full list of shareholders (8 pages)
10 January 2012	Full accounts made up to 31 May 2011 (17 pages)
18 February 2011	Annual return made up to 28 December 2010 with a full list of shareholders (8 pages)
18 February 2011	Annual return made up to 28 December 2010 with a full list of shareholders (8 pages)
12 January 2011	Full accounts made up to 31 May 2010 (17 pages)
12 January 2011	Full accounts made up to 31 May 2010 (17 pages)
26 May 2010	Memorandum and Articles of Association (10 pages)
26 May 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
26 May 2010	Memorandum and Articles of Association (10 pages)
26 May 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
17 May 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 (3 pages)
17 May 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 (3 pages)
15 April 2010	Full accounts made up to 31 May 2009 (19 pages)
15 April 2010	Full accounts made up to 31 May 2009 (19 pages)
18 March 2010	Director's details changed for Julian Charles Penfold on 18 March 2010 (2 pages)
18 March 2010	Director's details changed for Julian Conway Mancell Smith on 18 March 2010 (2 pages)
18 March 2010	Director's details changed for John Scott on 18 March 2010 (2 pages)
18 March 2010	Annual return made up to 28 December 2009 with a full list of shareholders (6 pages)
18 March 2010	Annual return made up to 28 December 2009 with a full list of shareholders (6 pages)
18 March 2010	Director's details changed for Julian Charles Penfold on 18 March 2010 (2 pages)
18 March 2010	Director's details changed for John Scott on 18 March 2010 (2 pages)
18 March 2010	Director's details changed for Garreth O'neill on 18 March 2010 (2 pages)
18 March 2010	Director's details changed for Garreth O'neill on 18 March 2010 (2 pages)
18 March 2010	Director's details changed for Julian Conway Mancell Smith on 18 March 2010 (2 pages)
5 March 2010	Particulars of a mortgage or charge / charge no: 9 (11 pages)
5 March 2010	Particulars of a mortgage or charge / charge no: 9 (11 pages)
2 July 2009	Director appointed john scott (2 pages)
2 July 2009	Director appointed garreth o'neill (2 pages)
2 July 2009	Director appointed garreth o'neill (2 pages)
2 July 2009	Director appointed john scott (2 pages)
4 February 2009	Full accounts made up to 31 May 2008 (17 pages)
4 February 2009	Full accounts made up to 31 May 2008 (17 pages)
27 January 2009	Return made up to 28/12/08; full list of members (4 pages)
27 January 2009	Return made up to 28/12/08; full list of members (4 pages)
6 August 2008	Full accounts made up to 31 May 2007 (15 pages)
6 August 2008	Full accounts made up to 31 May 2007 (15 pages)
1 August 2008	Appointment terminated director carole moore (1 page)
1 August 2008	Appointment terminated director connel torley (1 page)
1 August 2008	Appointment terminated director connel torley (1 page)
1 August 2008	Appointment terminated director carole moore (1 page)
1 August 2008	Return made up to 28/12/07; full list of members (4 pages)
1 August 2008	Return made up to 28/12/07; full list of members (4 pages)
23 October 2007	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (1 page)
23 October 2007	Declaration of assistance for shares acquisition (7 pages)
23 October 2007	Declaration of assistance for shares acquisition (7 pages)
23 October 2007	Declaration of assistance for shares acquisition (8 pages)
23 October 2007	Declaration of assistance for shares acquisition (8 pages)
23 October 2007	Declaration of assistance for shares acquisition (7 pages)
23 October 2007	Declaration of assistance for shares acquisition (7 pages)
23 October 2007	Declaration of assistance for shares acquisition (7 pages)
23 October 2007	Declaration of assistance for shares acquisition (7 pages)
23 October 2007	Declaration of assistance for shares acquisition (7 pages)
23 October 2007	Declaration of assistance for shares acquisition (7 pages)
23 October 2007	Declaration of assistance for shares acquisition (7 pages)
23 October 2007	Declaration of assistance for shares acquisition (7 pages)
23 October 2007	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (1 page)
20 October 2007	Particulars of mortgage/charge (7 pages)
20 October 2007	Particulars of mortgage/charge (7 pages)
18 June 2007	Full accounts made up to 31 May 2006 (17 pages)
18 June 2007	Full accounts made up to 31 May 2006 (17 pages)
21 February 2007	Return made up to 28/12/06; full list of members (3 pages)
21 February 2007	Return made up to 28/12/06; full list of members (3 pages)
5 April 2006	Full accounts made up to 31 May 2005 (16 pages)
5 April 2006	Full accounts made up to 31 May 2005 (16 pages)
12 January 2006	Return made up to 28/12/05; full list of members (3 pages)
12 January 2006	Return made up to 28/12/05; full list of members (3 pages)
4 April 2005	Full accounts made up to 31 May 2004 (15 pages)
4 April 2005	Full accounts made up to 31 May 2004 (15 pages)
25 January 2005	Return made up to 28/12/04; full list of members (8 pages)
25 January 2005	Return made up to 28/12/04; full list of members (8 pages)
12 July 2004	Director's particulars changed (1 page)
12 July 2004	Director's particulars changed (1 page)
12 July 2004	Director's particulars changed (1 page)
12 July 2004	Director's particulars changed (1 page)
16 February 2004	Full accounts made up to 31 May 2003 (15 pages)
16 February 2004	Full accounts made up to 31 May 2003 (15 pages)
12 January 2004	Return made up to 28/12/03; full list of members (8 pages)
12 January 2004	Return made up to 28/12/03; full list of members (8 pages)
23 December 2003	Declaration of satisfaction of mortgage/charge (1 page)
23 December 2003	Declaration of satisfaction of mortgage/charge (1 page)
23 December 2003	Declaration of satisfaction of mortgage/charge (1 page)
23 December 2003	Declaration of satisfaction of mortgage/charge (1 page)
23 December 2003	Declaration of satisfaction of mortgage/charge (1 page)
23 December 2003	Declaration of satisfaction of mortgage/charge (1 page)
23 December 2003	Declaration of satisfaction of mortgage/charge (1 page)
23 December 2003	Declaration of satisfaction of mortgage/charge (1 page)
23 December 2003	Declaration of satisfaction of mortgage/charge (1 page)
23 December 2003	Declaration of satisfaction of mortgage/charge (1 page)
26 March 2003	Full accounts made up to 31 May 2002 (16 pages)
26 March 2003	Full accounts made up to 31 May 2002 (16 pages)
13 January 2003	Return made up to 28/12/02; full list of members 363(288) ‐ Director's particulars changed (8 pages)
13 January 2003	Return made up to 28/12/02; full list of members 363(288) ‐ Director's particulars changed (8 pages)
14 March 2002	Full accounts made up to 31 May 2001 (14 pages)
14 March 2002	Full accounts made up to 31 May 2001 (14 pages)
17 January 2002	Return made up to 28/12/01; full list of members (7 pages)
17 January 2002	Return made up to 28/12/01; full list of members (7 pages)
14 March 2001	Full accounts made up to 31 May 2000 (16 pages)
14 March 2001	Full accounts made up to 31 May 2000 (16 pages)
27 December 2000	Return made up to 28/12/00; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
27 December 2000	Return made up to 28/12/00; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
9 February 2000	Return made up to 28/12/99; full list of members (7 pages)
9 February 2000	Return made up to 28/12/99; full list of members (7 pages)
5 January 2000	Full accounts made up to 31 May 1999 (17 pages)
5 January 2000	Full accounts made up to 31 May 1999 (17 pages)
20 October 1999	Director resigned (1 page)
20 October 1999	New director appointed (2 pages)
20 October 1999	New director appointed (2 pages)
20 October 1999	Director resigned (1 page)
18 January 1999	Full accounts made up to 31 May 1998 (21 pages)
18 January 1999	Full accounts made up to 31 May 1998 (21 pages)
7 January 1999	Return made up to 28/12/98; no change of members 363(288) ‐ Director's particulars changed (6 pages)
7 January 1999	Return made up to 28/12/98; no change of members 363(288) ‐ Director's particulars changed (6 pages)
3 April 1998	Full accounts made up to 31 May 1997 (17 pages)
3 April 1998	Full accounts made up to 31 May 1997 (17 pages)
19 February 1998	Registered office changed on 19/02/98 from: 224-232 st john street london EC1V 4PH (1 page)
19 February 1998	Registered office changed on 19/02/98 from: 224-232 st john street london EC1V 4PH (1 page)
2 January 1998	Return made up to 28/12/97; no change of members (6 pages)
2 January 1998	Return made up to 28/12/97; no change of members (6 pages)
2 April 1997	Full accounts made up to 31 May 1996 (19 pages)
2 April 1997	Full accounts made up to 31 May 1996 (19 pages)
17 January 1997	Return made up to 28/12/96; full list of members 363(288) ‐ Secretary's particulars changed (8 pages)
17 January 1997	Return made up to 28/12/96; full list of members 363(288) ‐ Secretary's particulars changed (8 pages)
5 September 1996	Full accounts made up to 31 May 1995 (17 pages)
5 September 1996	Full accounts made up to 31 May 1995 (17 pages)
8 August 1996	Particulars of mortgage/charge (3 pages)
8 August 1996	Particulars of mortgage/charge (3 pages)
14 June 1996	Particulars of mortgage/charge (11 pages)
14 June 1996	Particulars of mortgage/charge (11 pages)
29 April 1996	Declaration of satisfaction of mortgage/charge (2 pages)
29 April 1996	Declaration of satisfaction of mortgage/charge (2 pages)
9 January 1996	Return made up to 28/12/95; full list of members 363(288) ‐ Director's particulars changed (8 pages)
9 January 1996	Return made up to 28/12/95; full list of members 363(288) ‐ Director's particulars changed (8 pages)
16 March 1995	New director appointed (2 pages)
16 March 1995	New director appointed (2 pages)
16 March 1995	New director appointed (2 pages)
16 March 1995	New director appointed (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (66 pages)
15 August 1991	Memorandum and Articles of Association (5 pages)
15 August 1991	Memorandum and Articles of Association (5 pages)
14 August 1991	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
14 August 1991	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
20 June 1989	Â£ nc 500000/503000 (1 page)
20 June 1989	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (9 pages)
20 June 1989	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (9 pages)
20 June 1989	Â£ nc 500000/503000 (1 page)
2 June 1988	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (28 pages)
2 June 1988	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (28 pages)

Trace Isys Limited

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