Trace Solutions Limited

Company Name	Trace Solutions Limited
Company Status	Active
Company Number	02052844
Category	Private Limited Company
Incorporation Date	5 September 1986(37 years, 8 months ago)
Previous Name	Recordata Limited

Business Activity

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

Directors

Secretary Name	Mr Peter Ian Stolerman
Nationality	British
Status	Current
Appointed	22 November 1991(5 years, 2 months after company formation)
Appointment Duration	32 years, 5 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	54 Gurney Drive Hampstead Garden Suburb London N2 0DE

Director Name	Mr Richard Jonathan Wolfe
Date of Birth	October 1946 (Born 77 years ago)
Nationality	British
Status	Current
Appointed	04 February 2003(16 years, 5 months after company formation)
Appointment Duration	21 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	3 Rochester Terrace London NW1 9JN

Director Name	Mr Kevin Edward Grice
Date of Birth	August 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	19 November 2014(28 years, 2 months after company formation)
Appointment Duration	9 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	29.5 To 30a Great Sutton Street London EC1V 0DU

Director Name	Mr Peter Ian Stolerman
Date of Birth	November 1956 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	12 January 2016(29 years, 4 months after company formation)
Appointment Duration	8 years, 3 months
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	54 Gurney Drive London N2 0DE

Director Name	Mrs Louise Anne Dawson
Date of Birth	December 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	22 December 2016(30 years, 3 months after company formation)
Appointment Duration	7 years, 4 months
Role	Computer Consultant
Country of Residence	England
Correspondence Address	29.5 To 30a Great Sutton Street London EC1V 0DU

Director Name	Mr Neil Murray Stewart
Date of Birth	December 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	10 February 2020(33 years, 5 months after company formation)
Appointment Duration	4 years, 2 months
Role	Sales Director
Country of Residence	England
Correspondence Address	29.5 To 30a Great Sutton Street London EC1V 0DU

Director Name	Mr Matthew James Benton
Date of Birth	November 1984 (Born 39 years ago)
Nationality	British
Status	Current
Appointed	17 January 2024(37 years, 4 months after company formation)
Appointment Duration	3 months, 2 weeks
Role	Operations Director
Country of Residence	England
Correspondence Address	29.5 To 30a Great Sutton Street London EC1V 0DU

Director Name	Mr Robert Leslie Rosen
Date of Birth	July 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	22 November 1991(5 years, 2 months after company formation)
Appointment Duration	6 years (resigned 28 November 1997)
Role	Managing Director
Country of Residence	England
Correspondence Address	63 Battlefield Road St Albans Hertfordshire AL1 4DB

Director Name	Peter Benjamin Thirlby
Date of Birth	February 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	22 November 1991(5 years, 2 months after company formation)
Appointment Duration	5 years, 2 months (resigned 04 February 1997)
Role	Company Director
Correspondence Address	Fountain House Church Road Stoke Hammond Milton Keynes Buckinghamshire MK17 9BP

Director Name	Mr Brian Peter Lawrence
Date of Birth	August 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	22 November 1991(5 years, 2 months after company formation)
Appointment Duration	12 months (resigned 20 November 1992)
Role	Company Director
Correspondence Address	7 Pertwee Drive Great Baddow Chelmsford Essex CM2 8DY

Director Name	Mr Rupert Jeffcoat Dick
Date of Birth	July 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	22 November 1991(5 years, 2 months after company formation)
Appointment Duration	3 years, 3 months (resigned 21 February 1995)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	37 Church Street Harston Cambridge Cambridgeshire CB2 5NP

Director Name	Colin Arthur Clarke
Date of Birth	January 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	22 November 1991(5 years, 2 months after company formation)
Appointment Duration	10 years (resigned 27 November 2001)
Role	Managing Director
Country of Residence	Wales
Correspondence Address	Pick Road Cresswell Quay Cresselly Kilgetty Pembrokeshire SA68 0TJ Wales

Director Name	Mr Christopher Derek Woodcock
Date of Birth	July 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	16 September 1992(6 years after company formation)
Appointment Duration	4 years, 4 months (resigned 04 February 1997)
Role	Sales Director
Correspondence Address	Ivy House 33 Prath Street Soham Ley Cambridgeshire CB7 5BH

Director Name	Mr Philip Ernest Pearson
Date of Birth	June 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	16 September 1992(6 years after company formation)
Appointment Duration	4 years, 4 months (resigned 04 February 1997)
Role	Company Director
Correspondence Address	15 George Street Hertford Hertfordshire SG14 3AD

Director Name	Mr Michael Francis Flynn
Date of Birth	June 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	16 September 1992(6 years after company formation)
Appointment Duration	24 years, 8 months (resigned 31 May 2017)
Role	Software Production Director
Country of Residence	England
Correspondence Address	4 Ashley Court Providence Hill Bursledon Southampton SO31 8AT

Director Name	Nigel John Bowes Young
Date of Birth	April 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	21 February 1995(8 years, 5 months after company formation)
Appointment Duration	1 year, 11 months (resigned 04 February 1997)
Role	Company Director
Correspondence Address	31 Cornwall Grove Chiswick London W4 2LB

Director Name	Peter Leonard Baker
Date of Birth	September 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	20 June 2001(14 years, 9 months after company formation)
Appointment Duration	10 years, 10 months (resigned 18 April 2012)
Role	Customer Services Director
Country of Residence	England
Correspondence Address	5 Trinity Place Stevenage Hertfordshire SG1 3LF

Director Name	Michael Gilbert Bow
Date of Birth	March 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2003(17 years, 1 month after company formation)
Appointment Duration	13 years, 4 months (resigned 31 January 2017)
Role	Software Development
Country of Residence	England
Correspondence Address	31 Brocklebank Road Earlsfield London SW18 3AP

Director Name	Mr Graham Neil Davies
Date of Birth	January 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2006(20 years, 2 months after company formation)
Appointment Duration	14 years, 3 months (resigned 31 January 2021)
Role	Sales Director
Country of Residence	England
Correspondence Address	152 Green End Road Sawtry Huntingdon Cambridgeshire PE28 5XA

Contact

Website	www.tracesolutions.co.uk/
Telephone	020 78251000
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

100k at £0.01	Trace Group LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£4,415,065
Gross Profit	£934,782
Net Worth	£3,285,735
Cash	£147
Current Liabilities	£2,171,407

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	Small
Accounts Year End	31 May

Returns

Latest Return	22 November 2023 (5 months, 2 weeks ago)
Next Return Due	6 December 2024 (7 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 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 25TH may 1995 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 schedule attached to form 395 including any part or parts thereof and all additions alterations and accessories replacements and revewals of component parts thereto with the benefit of all obligations and warranties. 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
25 May 1995	Delivered on: 1 June 1995 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: 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

Filing History

3 March 2023	Accounts for a small company made up to 31 May 2022 (22 pages)
1 December 2022	Confirmation statement made on 22 November 2022 with updates (7 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	Accounts for a small company made up to 31 May 2021 (22 pages)
4 January 2022	Confirmation statement made on 22 November 2021 with updates (8 pages)
21 April 2021	Accounts for a small company made up to 31 May 2020 (21 pages)
19 March 2021	Termination of appointment of Graham Neil Davies as a director on 31 January 2021 (1 page)
23 November 2020	Confirmation statement made on 22 November 2020 with updates (9 pages)
7 April 2020	Accounts for a small company made up to 31 May 2019 (22 pages)
10 February 2020	Appointment of Mr Neil Murray Stewart as a director on 10 February 2020 (2 pages)
6 December 2019	Confirmation statement made on 22 November 2019 with updates (9 pages)
14 January 2019	Accounts for a small company made up to 31 May 2018 (22 pages)
4 December 2018	Confirmation statement made on 22 November 2018 with no updates (3 pages)
9 January 2018	Accounts for a small company made up to 31 May 2017 (21 pages)
9 January 2018	Accounts for a small company made up to 31 May 2017 (21 pages)
11 December 2017	Confirmation statement made on 22 November 2017 with updates (9 pages)
11 December 2017	Confirmation statement made on 22 November 2017 with updates (9 pages)
31 May 2017	Termination of appointment of Michael Francis Flynn as a director on 31 May 2017 (1 page)
31 May 2017	Termination of appointment of Michael Francis Flynn as a director on 31 May 2017 (1 page)
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)
1 February 2017	Termination of appointment of Michael Gilbert Bow as a director on 31 January 2017 (1 page)
1 February 2017	Termination of appointment of Michael Gilbert Bow as a director on 31 January 2017 (1 page)
3 January 2017	Appointment of Mrs Louise Anne Dawson as a director on 22 December 2016 (2 pages)
3 January 2017	Appointment of Mrs Louise Anne Dawson as a director on 22 December 2016 (2 pages)
20 December 2016	Statement of capital following an allotment of shares on 19 December 2016 GBP 1,115 (3 pages)
20 December 2016	Statement of capital following an allotment of shares on 19 December 2016 GBP 1,115 (3 pages)
28 November 2016	Confirmation statement made on 22 November 2016 with updates (13 pages)
28 November 2016	Confirmation statement made on 22 November 2016 with updates (13 pages)
9 February 2016	Particulars of variation of rights attached to shares (6 pages)
9 February 2016	Statement of capital following an allotment of shares on 21 January 2016 GBP 1,115.00 (9 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 (38 pages)
9 February 2016	Statement of capital following an allotment of shares on 21 January 2016 GBP 1,115.00 (9 pages)
9 February 2016	Change of share class name or designation (2 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	Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (38 pages)
13 January 2016	Appointment of Mr Peter Ian Stolerman as a director on 12 January 2016 (2 pages)
13 January 2016	Appointment of Mr Peter Ian Stolerman as a director on 12 January 2016 (2 pages)
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)
18 December 2015	Annual return made up to 22 November 2015 with a full list of shareholders Statement of capital on 2015-12-18 GBP 1,000 (8 pages)
18 December 2015	Annual return made up to 22 November 2015 with a full list of shareholders Statement of capital on 2015-12-18 GBP 1,000 (8 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)
27 November 2014	Annual return made up to 22 November 2014 with a full list of shareholders Statement of capital on 2014-11-27 GBP 1,000 (8 pages)
27 November 2014	Annual return made up to 22 November 2014 with a full list of shareholders Statement of capital on 2014-11-27 GBP 1,000 (8 pages)
19 November 2014	Appointment of Mr Kevin Edward Grice as a director on 19 November 2014 (2 pages)
19 November 2014	Appointment of Mr Kevin Edward Grice as a director on 19 November 2014 (2 pages)
23 December 2013	Full accounts made up to 31 May 2013 (16 pages)
23 December 2013	Full accounts made up to 31 May 2013 (16 pages)
2 December 2013	Annual return made up to 22 November 2013 with a full list of shareholders Statement of capital on 2013-12-02 GBP 1,000 (7 pages)
2 December 2013	Annual return made up to 22 November 2013 with a full list of shareholders Statement of capital on 2013-12-02 GBP 1,000 (7 pages)
3 January 2013	Full accounts made up to 31 May 2012 (16 pages)
3 January 2013	Full accounts made up to 31 May 2012 (16 pages)
3 December 2012	Annual return made up to 22 November 2012 with a full list of shareholders (7 pages)
3 December 2012	Annual return made up to 22 November 2012 with a full list of shareholders (7 pages)
11 May 2012	Termination of appointment of Peter Baker as a director (1 page)
11 May 2012	Termination of appointment of Peter Baker as a director (1 page)
9 January 2012	Full accounts made up to 31 May 2011 (16 pages)
9 January 2012	Full accounts made up to 31 May 2011 (16 pages)
15 December 2011	Annual return made up to 22 November 2011 with a full list of shareholders (8 pages)
15 December 2011	Annual return made up to 22 November 2011 with a full list of shareholders (8 pages)
12 January 2011	Full accounts made up to 31 May 2010 (16 pages)
12 January 2011	Full accounts made up to 31 May 2010 (16 pages)
23 November 2010	Annual return made up to 22 November 2010 with a full list of shareholders (8 pages)
23 November 2010	Annual return made up to 22 November 2010 with a full list of shareholders (8 pages)
17 May 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
17 May 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (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)
5 March 2010	Particulars of a mortgage or charge / charge no: 5 (10 pages)
5 March 2010	Particulars of a mortgage or charge / charge no: 5 (10 pages)
10 December 2009	Director's details changed for Mr Michael Francis Flynn on 22 November 2009 (2 pages)
10 December 2009	Director's details changed for Mr Michael Francis Flynn on 22 November 2009 (2 pages)
10 December 2009	Director's details changed for Michael Gilbert Bow on 22 November 2009 (2 pages)
10 December 2009	Director's details changed for Peter Leonard Baker on 22 November 2009 (2 pages)
10 December 2009	Director's details changed for Richard Jonathan Wolfe on 22 November 2009 (2 pages)
10 December 2009	Director's details changed for Michael Gilbert Bow on 22 November 2009 (2 pages)
10 December 2009	Director's details changed for Richard Jonathan Wolfe on 22 November 2009 (2 pages)
10 December 2009	Director's details changed for Graham Neil Davies on 22 November 2009 (2 pages)
10 December 2009	Director's details changed for Peter Leonard Baker on 22 November 2009 (2 pages)
10 December 2009	Annual return made up to 22 November 2009 with a full list of shareholders (6 pages)
10 December 2009	Annual return made up to 22 November 2009 with a full list of shareholders (6 pages)
10 December 2009	Director's details changed for Graham Neil Davies on 22 November 2009 (2 pages)
4 February 2009	Full accounts made up to 31 May 2008 (15 pages)
4 February 2009	Full accounts made up to 31 May 2008 (15 pages)
17 December 2008	Return made up to 22/11/08; full list of members (4 pages)
17 December 2008	Return made up to 22/11/08; 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)
10 January 2008	Return made up to 22/11/07; full list of members (3 pages)
10 January 2008	Return made up to 22/11/07; full list of members (3 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)
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)
23 October 2007	Declaration of assistance for shares acquisition (7 pages)
23 October 2007	Declaration of assistance for shares acquisition (7 pages)
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 (16 pages)
18 June 2007	Full accounts made up to 31 May 2006 (16 pages)
20 December 2006	Director's particulars changed (1 page)
20 December 2006	Return made up to 22/11/06; full list of members (3 pages)
20 December 2006	Director's particulars changed (1 page)
20 December 2006	Return made up to 22/11/06; full list of members (3 pages)
17 November 2006	New director appointed (2 pages)
17 November 2006	New director appointed (2 pages)
5 April 2006	Full accounts made up to 31 May 2005 (15 pages)
5 April 2006	Full accounts made up to 31 May 2005 (15 pages)
21 January 2006	Director's particulars changed (1 page)
21 January 2006	Director's particulars changed (1 page)
20 January 2006	Return made up to 22/11/05; full list of members (3 pages)
20 January 2006	Return made up to 22/11/05; 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 22/11/04; full list of members (8 pages)
25 January 2005	Return made up to 22/11/04; full list of members (8 pages)
16 February 2004	Full accounts made up to 31 May 2003 (14 pages)
16 February 2004	Full accounts made up to 31 May 2003 (14 pages)
13 January 2004	Director's particulars changed (1 page)
13 January 2004	Director's particulars changed (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)
15 December 2003	Return made up to 22/11/03; full list of members (8 pages)
15 December 2003	Return made up to 22/11/03; full list of members (8 pages)
8 October 2003	New director appointed (2 pages)
8 October 2003	New director appointed (2 pages)
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)
14 February 2003	Director's particulars changed (1 page)
14 February 2003	Director's particulars changed (1 page)
9 February 2003	New director appointed (2 pages)
9 February 2003	New director appointed (2 pages)
9 January 2003	Return made up to 22/11/02; full list of members (7 pages)
9 January 2003	Return made up to 22/11/02; full list of members (7 pages)
14 March 2002	Full accounts made up to 31 May 2001 (12 pages)
14 March 2002	Full accounts made up to 31 May 2001 (12 pages)
29 November 2001	Director resigned (1 page)
29 November 2001	Director resigned (1 page)
28 November 2001	Return made up to 22/11/01; full list of members (7 pages)
28 November 2001	Return made up to 22/11/01; full list of members (7 pages)
25 June 2001	New director appointed (2 pages)
25 June 2001	New director appointed (2 pages)
14 March 2001	Full accounts made up to 31 May 2000 (14 pages)
14 March 2001	Full accounts made up to 31 May 2000 (14 pages)
12 December 2000	Return made up to 22/11/00; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
12 December 2000	Return made up to 22/11/00; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
5 January 2000	Full accounts made up to 31 May 1999 (14 pages)
5 January 2000	Full accounts made up to 31 May 1999 (14 pages)
8 December 1999	Return made up to 22/11/99; full list of members (6 pages)
8 December 1999	Return made up to 22/11/99; full list of members (6 pages)
18 January 1999	Full accounts made up to 31 May 1998 (19 pages)
18 January 1999	Full accounts made up to 31 May 1998 (19 pages)
26 November 1998	Return made up to 22/11/98; full list of members (6 pages)
26 November 1998	Return made up to 22/11/98; full list of members (6 pages)
1 April 1998	Full accounts made up to 31 May 1997 (16 pages)
1 April 1998	Full accounts made up to 31 May 1997 (16 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)
9 December 1997	Director resigned (1 page)
9 December 1997	Director resigned (1 page)
28 November 1997	Return made up to 22/11/97; no change of members (4 pages)
28 November 1997	Return made up to 22/11/97; no change of members (4 pages)
2 April 1997	Full accounts made up to 31 May 1996 (15 pages)
2 April 1997	Full accounts made up to 31 May 1996 (15 pages)
21 February 1997	Director resigned (1 page)
21 February 1997	Director resigned (1 page)
21 February 1997	Director resigned (1 page)
21 February 1997	Director resigned (1 page)
21 February 1997	Director resigned (1 page)
21 February 1997	Director resigned (1 page)
21 February 1997	Director resigned (1 page)
21 February 1997	Director resigned (1 page)
6 December 1996	Return made up to 22/11/96; full list of members 363(288) ‐ Secretary's particulars changed (8 pages)
6 December 1996	Return made up to 22/11/96; full list of members 363(288) ‐ Secretary's particulars changed (8 pages)
5 September 1996	Full accounts made up to 31 May 1995 (15 pages)
5 September 1996	Full accounts made up to 31 May 1995 (15 pages)
8 August 1996	Particulars of mortgage/charge (25 pages)
8 August 1996	Particulars of mortgage/charge (25 pages)
14 June 1996	Particulars of mortgage/charge (11 pages)
14 June 1996	Particulars of mortgage/charge (11 pages)
12 December 1995	Return made up to 22/11/95; full list of members (8 pages)
12 December 1995	Return made up to 22/11/95; full list of members (8 pages)
1 June 1995	Particulars of mortgage/charge (4 pages)
1 June 1995	Particulars of mortgage/charge (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (35 pages)
14 May 1993	Company name changed\certificate issued on 14/05/93 (2 pages)
4 January 1990	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (9 pages)
16 October 1989	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
16 October 1989	Nc inc already adjusted (1 page)
16 October 1989	Nc inc already adjusted (1 page)
5 September 1986	Incorporation (13 pages)
5 September 1986	Incorporation (13 pages)

Trace Solutions Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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