Trace Group Limited

Company Name	Trace Group Limited
Company Status	Active
Company Number	02388822
Category	Private Limited Company
Incorporation Date	24 May 1989(34 years, 11 months ago)
Previous Names	Trace Computers Plc and Trace Group Plc

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr Peter Ian Stolerman
Date of Birth	November 1956 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	24 May 1991(2 years after company formation)
Appointment Duration	32 years, 11 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	24 May 1991(2 years after company formation)
Appointment Duration	32 years, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	3 Rochester Terrace London NW1 9JN

Secretary Name	Mr Peter Ian Stolerman
Nationality	British
Status	Current
Appointed	24 May 1991(2 years after company formation)
Appointment Duration	32 years, 11 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	54 Gurney Drive Hampstead Garden Suburb London N2 0DE

Director Name	Mr Simon Bruce Howden
Date of Birth	March 1970 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	06 September 2017(28 years, 3 months after company formation)
Appointment Duration	6 years, 8 months
Role	Company Director
Country of Residence	England
Correspondence Address	29.5 To 30a Great Sutton Street London EC1V 0DU

Director Name	Mr Keith Thomas Donovan
Date of Birth	September 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	06 September 2017(28 years, 3 months after company formation)
Appointment Duration	6 years, 8 months
Role	Company Director
Country of Residence	England
Correspondence Address	29.5 To 30a Great Sutton Street London EC1V 0DU

Director Name	Mrs Louise Anne Dawson
Date of Birth	December 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	01 February 2021(31 years, 8 months after company formation)
Appointment Duration	3 years, 3 months
Role	Managing 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	24 May 1991(2 years after company formation)
Appointment Duration	5 years, 3 months (resigned 10 September 1996)
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	24 May 1991(2 years after company formation)
Appointment Duration	5 years, 3 months (resigned 10 September 1996)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	30 Royal Oak Lane Pirton Hitchin Hertfordshire SG5 3QT

Director Name	Colin Arthur Clarke
Date of Birth	January 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	24 May 1991(2 years after company formation)
Appointment Duration	27 years, 2 months (resigned 31 July 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	Hawkswood Lower Broad Oak Road West Hill Ottery St. Mary Devon EX11 1UF

Director Name	Robert Charles Carefull
Date of Birth	March 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	24 May 1991(2 years after company formation)
Appointment Duration	4 years, 10 months (resigned 26 March 1996)
Role	Company Director
Correspondence Address	13 St Matthews Avenue Surbiton Surrey KT6 6JJ

Director Name	John William Perry
Date of Birth	September 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	26 October 1994(5 years, 5 months after company formation)
Appointment Duration	10 years, 1 month (resigned 26 November 2004)
Role	Consultant
Correspondence Address	Great Barn Sandpit Lane Bledlow Princes Risborough Buckinghamshire HP27 9QQ

Director Name	Clive William Ingham
Date of Birth	November 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1997(8 years, 3 months after company formation)
Appointment Duration	7 years, 2 months (resigned 26 November 2004)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	The Cottage Pheasants Hill Hambleden Oxfordshire RG9 6RT

Director Name	Roger Stanley Bellass
Date of Birth	July 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	11 February 1998(8 years, 8 months after company formation)
Appointment Duration	1 year, 6 months (resigned 08 September 1999)
Role	Consultant
Correspondence Address	Briarcroft Nightingales Lane Chalfont St Giles Buckinghamshire HP8 4SG

Director Name	Mr Daniel Robert Chapchal
Date of Birth	June 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	29 November 2004(15 years, 6 months after company formation)
Appointment Duration	2 years, 10 months (resigned 01 October 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	Varykino 9 Ridgelands Fetcham Leatherhead Surrey KT22 9DB

Director Name	Mr Robert Charles Carefull
Date of Birth	March 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	29 November 2004(15 years, 6 months after company formation)
Appointment Duration	12 months (resigned 25 November 2005)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	13 St Matthews Avenue Surbiton Surrey KT6 6JJ

Director Name	Prof David Knox Houston Begg
Date of Birth	June 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	24 January 2006(16 years, 8 months after company formation)
Appointment Duration	1 year, 8 months (resigned 01 October 2007)
Role	Professor Of Economics
Country of Residence	United Kingdom
Correspondence Address	Camberlot Place Camberlot Road Upper Dicker Hailsham East Sussex BN27 3RQ

Director Name	Robin Hugh Woodall
Date of Birth	August 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	02 May 2006(16 years, 11 months after company formation)
Appointment Duration	1 year, 5 months (resigned 01 October 2007)
Role	Fund Manager
Correspondence Address	77 Manor Way London SE3 9XG

Director Name	Mr Michael Francis Flynn
Date of Birth	June 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	07 September 2007(18 years, 3 months after company formation)
Appointment Duration	9 years, 8 months (resigned 31 May 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	4 Ashley Court Providence Hill Bursledon Southampton SO31 8AT

Director Name	Andrew Bell
Date of Birth	May 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	07 September 2007(18 years, 3 months after company formation)
Appointment Duration	9 years, 2 months (resigned 30 November 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	Bramleys 5 Boxgrove Road Guildford Surrey GU1 2LX

Director Name	Mr John Murphy
Date of Birth	May 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	07 September 2007(18 years, 3 months after company formation)
Appointment Duration	11 years, 7 months (resigned 30 April 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	21 Birchwood Avenue London N10 3BE

Director Name	Connel James Torley
Date of Birth	May 1958 (Born 66 years ago)
Nationality	Irish
Status	Resigned
Appointed	07 September 2007(18 years, 3 months after company formation)
Appointment Duration	5 months, 3 weeks (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	01 June 2008(19 years after company formation)
Appointment Duration	10 years, 6 months (resigned 30 November 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	13 Victoria Road Teddington Middlesex TW11 0BB

Director Name	Mr Graham Neil Davies
Date of Birth	January 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	25 November 2016(27 years, 6 months after company formation)
Appointment Duration	4 years, 2 months (resigned 31 January 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	224-232 St. John Street London EC1V 4QR

Director Name	Mr Ian Thomas Davidson
Date of Birth	July 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 2016(27 years, 6 months after company formation)
Appointment Duration	3 years, 1 month (resigned 15 January 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	224-232 St. John Street London EC1V 4QR

Contact

Website	tracegroup.com
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

14.6m at £0.05	Tulip Holdings LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£15,978,767
Gross Profit	£3,749,233
Net Worth	£21,713,242
Cash	£801
Current Liabilities	£7,496,396

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	Group
Accounts Year End	31 May

Returns

Latest Return	24 May 2023 (11 months, 2 weeks ago)
Next Return Due	7 June 2024 (1 month from now)

Charges

19 February 2010	Delivered on: 5 March 2010 Persons entitled: Alliance & Leicester PLC Classification: Charge and release over deposit account 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: With full title guarantee by way of first fixed charge as a continuing security for the payment and discharge of the liabilities; see image for full details. Part Satisfied
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: Legal charge 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: F/H 53 farringdon road london t/no NGL50. 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
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: F/H 53 farringdon road london t/no NGL50. 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
29 May 2001	Delivered on: 8 June 2001 Satisfied on: 23 December 2003 Persons entitled: National Westminster Bank PLC Classification: Charge of deposit Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All deposits credited to account no 90420853 with the bank and any deposit or account of any other currency. Fully Satisfied
5 December 1997	Delivered on: 10 December 1997 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: The f/h property k/a 53 farrington road l/b of camden t/n NGL509438. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. Fully Satisfied
5 December 1997	Delivered on: 10 December 1997 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: The f/h property k/a 224/232 st john street london borough of islington t/n NGL619042. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. 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 the bank 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"). 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

6 June 2023	Confirmation statement made on 24 May 2023 with no updates (3 pages)
3 March 2023	Group of companies' accounts made up to 31 May 2022 (41 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)
26 May 2022	Confirmation statement made on 24 May 2022 with no updates (3 pages)
4 May 2022	Group of companies' accounts made up to 31 May 2021 (41 pages)
7 June 2021	Appointment of Mrs Louise Anne Dawson as a director on 1 February 2021 (2 pages)
7 June 2021	Confirmation statement made on 24 May 2021 with no updates (3 pages)
21 April 2021	Group of companies' accounts made up to 31 May 2020 (43 pages)
19 March 2021	Termination of appointment of Graham Neil Davies as a director on 31 January 2021 (1 page)
26 May 2020	Confirmation statement made on 24 May 2020 with no updates (3 pages)
7 April 2020	Group of companies' accounts made up to 31 May 2019 (39 pages)
15 January 2020	Termination of appointment of Ian Thomas Davidson as a director on 15 January 2020 (1 page)
28 May 2019	Confirmation statement made on 24 May 2019 with no updates (3 pages)
16 May 2019	Termination of appointment of Julian Conway Mancell Smith as a director on 30 November 2018 (1 page)
1 May 2019	Termination of appointment of John Murphy as a director on 30 April 2019 (1 page)
22 March 2019	Amended full accounts made up to 31 May 2018 (38 pages)
24 January 2019	Full accounts made up to 31 May 2018 (38 pages)
31 July 2018	Termination of appointment of Colin Arthur Clarke as a director on 31 July 2018 (1 page)
6 June 2018	Confirmation statement made on 24 May 2018 with no updates (3 pages)
9 January 2018	Group of companies' accounts made up to 31 May 2017 (39 pages)
9 January 2018	Group of companies' accounts made up to 31 May 2017 (39 pages)
6 September 2017	Appointment of Mr Keith Thomas Donovan as a director on 6 September 2017 (2 pages)
6 September 2017	Appointment of Mr Simon Bruce Howden as a director on 6 September 2017 (2 pages)
6 September 2017	Appointment of Mr Simon Bruce Howden as a director on 6 September 2017 (2 pages)
6 September 2017	Appointment of Mr Keith Thomas Donovan as a director on 6 September 2017 (2 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)
30 May 2017	Confirmation statement made on 24 May 2017 with updates (6 pages)
30 May 2017	Confirmation statement made on 24 May 2017 with updates (6 pages)
3 March 2017	Group of companies' accounts made up to 31 May 2016 (37 pages)
3 March 2017	Group of companies' accounts made up to 31 May 2016 (37 pages)
30 November 2016	Termination of appointment of Andrew Bell as a director on 30 November 2016 (1 page)
30 November 2016	Appointment of Mr Ian Thomas Davidson as a director on 30 November 2016 (2 pages)
30 November 2016	Appointment of Mr Ian Thomas Davidson as a director on 30 November 2016 (2 pages)
30 November 2016	Termination of appointment of Andrew Bell as a director on 30 November 2016 (1 page)
25 November 2016	Appointment of Mr Graham Neil Davies as a director on 25 November 2016 (2 pages)
25 November 2016	Appointment of Mr Graham Neil Davies as a director on 25 November 2016 (2 pages)
9 June 2016	Annual return made up to 24 May 2016 with a full list of shareholders Statement of capital on 2016-06-09 GBP 728,734.6 (10 pages)
9 June 2016	Annual return made up to 24 May 2016 with a full list of shareholders Statement of capital on 2016-06-09 GBP 728,734.6 (10 pages)
4 January 2016	Group of companies' accounts made up to 31 May 2015 (36 pages)
4 January 2016	Group of companies' accounts made up to 31 May 2015 (36 pages)
1 June 2015	Director's details changed for Colin Arthur Clarke on 20 April 2015 (2 pages)
1 June 2015	Annual return made up to 24 May 2015 with a full list of shareholders Statement of capital on 2015-06-01 GBP 728,734.6 (10 pages)
1 June 2015	Director's details changed for Colin Arthur Clarke on 20 April 2015 (2 pages)
1 June 2015	Annual return made up to 24 May 2015 with a full list of shareholders Statement of capital on 2015-06-01 GBP 728,734.6 (10 pages)
3 January 2015	Group of companies' accounts made up to 31 May 2014 (40 pages)
3 January 2015	Group of companies' accounts made up to 31 May 2014 (40 pages)
2 June 2014	Annual return made up to 24 May 2014 with a full list of shareholders Statement of capital on 2014-06-02 GBP 728,734.6 (10 pages)
2 June 2014	Annual return made up to 24 May 2014 with a full list of shareholders Statement of capital on 2014-06-02 GBP 728,734.6 (10 pages)
23 December 2013	Group of companies' accounts made up to 31 May 2013 (40 pages)
23 December 2013	Group of companies' accounts made up to 31 May 2013 (40 pages)
16 July 2013	Annual return made up to 24 May 2013 with a full list of shareholders (10 pages)
16 July 2013	Annual return made up to 24 May 2013 with a full list of shareholders (10 pages)
3 January 2013	Group of companies' accounts made up to 31 May 2012 (40 pages)
3 January 2013	Group of companies' accounts made up to 31 May 2012 (40 pages)
20 July 2012	Annual return made up to 24 May 2012 with a full list of shareholders (10 pages)
20 July 2012	Annual return made up to 24 May 2012 with a full list of shareholders (10 pages)
25 January 2012	Group of companies' accounts made up to 31 May 2011 (40 pages)
25 January 2012	Group of companies' accounts made up to 31 May 2011 (40 pages)
24 August 2011	Declaration of satisfaction in full or in part of a mortgage or charge /part /charge no 9 (3 pages)
24 August 2011	Declaration of satisfaction in full or in part of a mortgage or charge /part /charge no 9 (3 pages)
27 May 2011	Annual return made up to 24 May 2011 with a full list of shareholders (10 pages)
27 May 2011	Annual return made up to 24 May 2011 with a full list of shareholders (10 pages)
12 January 2011	Group of companies' accounts made up to 31 May 2010 (40 pages)
12 January 2011	Group of companies' accounts made up to 31 May 2010 (40 pages)
8 July 2010	Annual return made up to 24 May 2010 with a full list of shareholders (7 pages)
8 July 2010	Director's details changed for Colin Arthur Clarke on 24 May 2010 (2 pages)
8 July 2010	Director's details changed for Colin Arthur Clarke on 24 May 2010 (2 pages)
8 July 2010	Annual return made up to 24 May 2010 with a full list of shareholders (7 pages)
17 May 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (3 pages)
17 May 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (3 pages)
17 May 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (3 pages)
17 May 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (3 pages)
15 April 2010	Group of companies' accounts made up to 31 May 2009 (43 pages)
15 April 2010	Group of companies' accounts made up to 31 May 2009 (43 pages)
5 March 2010	Particulars of a mortgage or charge / charge no: 9 (8 pages)
5 March 2010	Particulars of a mortgage or charge / charge no: 8 (10 pages)
5 March 2010	Particulars of a mortgage or charge / charge no: 8 (10 pages)
5 March 2010	Particulars of a mortgage or charge / charge no: 9 (8 pages)
3 July 2009	Return made up to 24/05/09; full list of members (5 pages)
3 July 2009	Return made up to 24/05/09; full list of members (5 pages)
1 February 2009	Group of companies' accounts made up to 31 May 2008 (42 pages)
1 February 2009	Group of companies' accounts made up to 31 May 2008 (42 pages)
4 August 2008	Return made up to 24/05/08; full list of members (5 pages)
4 August 2008	Return made up to 24/05/08; full list of members (5 pages)
1 August 2008	Registered office changed on 01/08/2008 from 224-232 st john street london EC1V 4QR (1 page)
1 August 2008	Location of debenture register (1 page)
1 August 2008	Location of register of members (1 page)
1 August 2008	Location of debenture register (1 page)
1 August 2008	Location of register of members (1 page)
1 August 2008	Registered office changed on 01/08/2008 from 224-232 st john street london EC1V 4QR (1 page)
19 June 2008	Group of companies' accounts made up to 31 May 2007 (43 pages)
19 June 2008	Group of companies' accounts made up to 31 May 2007 (43 pages)
16 June 2008	Director appointed julian conway mancell smith (2 pages)
16 June 2008	Director appointed julian conway mancell smith (2 pages)
12 June 2008	Appointment terminated director connel torley (1 page)
12 June 2008	Appointment terminated director connel torley (1 page)
5 June 2008	169A(2) at time of rereg 10/10/07. 939846ORD @ 5P (2 pages)
5 June 2008	169A(2) at time of rereg 10/10/07. 939846ORD @ 5P (2 pages)
25 March 2008	Ad 14/03/08\gbp si [email protected]=16293.85\gbp ic 759433/775726.85\ (12 pages)
25 March 2008	Ad 14/03/08\gbp si [email protected]=16293.85\gbp ic 759433/775726.85\ (12 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	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)
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	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)
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)
20 October 2007	Particulars of mortgage/charge (7 pages)
20 October 2007	Particulars of mortgage/charge (7 pages)
20 October 2007	Particulars of mortgage/charge (7 pages)
20 October 2007	Particulars of mortgage/charge (7 pages)
10 October 2007	Application for reregistration from PLC to private (3 pages)
10 October 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
10 October 2007	Certificate of re-registration from Public Limited Company to Private (1 page)
10 October 2007	Re-registration of Memorandum and Articles (40 pages)
10 October 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
10 October 2007	Application for reregistration from PLC to private (3 pages)
10 October 2007	Certificate of re-registration from Public Limited Company to Private (1 page)
10 October 2007	Re-registration of Memorandum and Articles (40 pages)
9 October 2007	Director resigned (1 page)
9 October 2007	Director resigned (1 page)
9 October 2007	Director resigned (1 page)
9 October 2007	Director resigned (1 page)
9 October 2007	Director resigned (1 page)
9 October 2007	Director resigned (1 page)
22 September 2007	New director appointed (2 pages)
22 September 2007	New director appointed (2 pages)
22 September 2007	New director appointed (2 pages)
22 September 2007	New director appointed (2 pages)
22 September 2007	New director appointed (2 pages)
22 September 2007	New director appointed (2 pages)
22 September 2007	New director appointed (2 pages)
22 September 2007	New director appointed (2 pages)
18 July 2007	Return made up to 24/05/07; no change of members 363(288) ‐ Director's particulars changed (9 pages)
18 July 2007	Return made up to 24/05/07; no change of members 363(288) ‐ Director's particulars changed (9 pages)
22 March 2007	Group of companies' accounts made up to 31 May 2006 (49 pages)
22 March 2007	Group of companies' accounts made up to 31 May 2006 (49 pages)
2 August 2006	New director appointed (1 page)
2 August 2006	New director appointed (1 page)
11 July 2006	Return made up to 24/05/06; bulk list available separately (9 pages)
11 July 2006	Return made up to 24/05/06; bulk list available separately (9 pages)
24 January 2006	New director appointed (1 page)
24 January 2006	New director appointed (1 page)
22 December 2005	Group of companies' accounts made up to 31 May 2005 (37 pages)
22 December 2005	Group of companies' accounts made up to 31 May 2005 (37 pages)
12 December 2005	Director resigned (1 page)
12 December 2005	Director resigned (1 page)
12 July 2005	Return made up to 24/05/05; bulk list available separately 363(288) ‐ Director's particulars changed (9 pages)
12 July 2005	Return made up to 24/05/05; bulk list available separately 363(288) ‐ Director's particulars changed (9 pages)
21 December 2004	Group of companies' accounts made up to 31 May 2004 (38 pages)
21 December 2004	Group of companies' accounts made up to 31 May 2004 (38 pages)
14 December 2004	New director appointed (3 pages)
14 December 2004	New director appointed (3 pages)
13 December 2004	New director appointed (3 pages)
13 December 2004	New director appointed (3 pages)
11 December 2004	Director resigned (1 page)
11 December 2004	Director resigned (1 page)
11 December 2004	Director resigned (1 page)
11 December 2004	Director resigned (1 page)
5 July 2004	Return made up to 24/05/04; bulk list available separately 363(353) ‐ Location of register of members address changed (9 pages)
5 July 2004	Return made up to 24/05/04; bulk list available separately 363(353) ‐ Location of register of members address changed (9 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)
3 December 2003	Group of companies' accounts made up to 31 May 2003 (37 pages)
3 December 2003	Group of companies' accounts made up to 31 May 2003 (37 pages)
2 July 2003	Return made up to 24/05/03; bulk list available separately (9 pages)
2 July 2003	Return made up to 24/05/03; bulk list available separately (9 pages)
17 March 2003	Location of register of members (non legible) (1 page)
17 March 2003	Location of register of members (non legible) (1 page)
22 December 2002	Group of companies' accounts made up to 31 May 2002 (37 pages)
22 December 2002	Group of companies' accounts made up to 31 May 2002 (37 pages)
17 July 2002	Return made up to 24/05/02; bulk list available separately (9 pages)
17 July 2002	Return made up to 24/05/02; bulk list available separately (9 pages)
3 July 2002	Â£ ic 734933/734433 30/05/02 Â£ sr [email protected]=500 (1 page)
3 July 2002	Â£ ic 734933/734433 30/05/02 Â£ sr [email protected]=500 (1 page)
21 June 2002	Â£ ic 735933/734933 09/04/02 Â£ sr [email protected]=1000 (1 page)
21 June 2002	Â£ ic 735933/734933 09/04/02 Â£ sr [email protected]=1000 (1 page)
10 December 2001	Company name changed trace computers PLC\certificate issued on 10/12/01 (2 pages)
10 December 2001	Company name changed trace computers PLC\certificate issued on 10/12/01 (2 pages)
28 November 2001	Group of companies' accounts made up to 31 May 2001 (36 pages)
28 November 2001	Group of companies' accounts made up to 31 May 2001 (36 pages)
3 July 2001	Return made up to 24/05/01; bulk list available separately 363(353) ‐ Location of register of members address changed (8 pages)
3 July 2001	Return made up to 24/05/01; bulk list available separately 363(353) ‐ Location of register of members address changed (8 pages)
8 June 2001	Particulars of mortgage/charge (3 pages)
8 June 2001	Particulars of mortgage/charge (3 pages)
22 December 2000	Full group accounts made up to 31 May 2000 (33 pages)
22 December 2000	Full group accounts made up to 31 May 2000 (33 pages)
29 June 2000	Return made up to 24/05/00; bulk list available separately 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
29 June 2000	Return made up to 24/05/00; bulk list available separately 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
16 December 1999	Full group accounts made up to 31 May 1999 (36 pages)
16 December 1999	Full group accounts made up to 31 May 1999 (36 pages)
20 October 1999	Return made up to 24/05/99; bulk list available separately (7 pages)
20 October 1999	Return made up to 24/05/99; bulk list available separately (7 pages)
27 September 1999	Director resigned (1 page)
27 September 1999	Director resigned (1 page)
7 December 1998	Ad 25/11/98--------- Â£ si [email protected]=447 Â£ ic 735485/735932 (2 pages)
7 December 1998	Ad 25/11/98--------- Â£ si [email protected]=447 Â£ ic 735485/735932 (2 pages)
23 November 1998	Full group accounts made up to 31 May 1998 (32 pages)
23 November 1998	Full group accounts made up to 31 May 1998 (32 pages)
12 October 1998	Ad 05/10/98--------- Â£ si [email protected]=6250 Â£ ic 729235/735485 (2 pages)
12 October 1998	Ad 05/10/98--------- Â£ si [email protected]=6250 Â£ ic 729235/735485 (2 pages)
9 June 1998	Return made up to 24/05/98; bulk list available separately 363(353) ‐ Location of register of members address changed (7 pages)
9 June 1998	Return made up to 24/05/98; bulk list available separately 363(353) ‐ Location of register of members address changed (7 pages)
27 February 1998	New director appointed (2 pages)
27 February 1998	New director appointed (2 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)
10 December 1997	Particulars of mortgage/charge (3 pages)
10 December 1997	Particulars of mortgage/charge (3 pages)
10 December 1997	Particulars of mortgage/charge (3 pages)
10 December 1997	Particulars of mortgage/charge (3 pages)
2 December 1997	Ad 18/11/97--------- Â£ si [email protected]=447 Â£ ic 720844/721291 (2 pages)
2 December 1997	Full group accounts made up to 31 May 1997 (29 pages)
2 December 1997	Ad 18/11/97--------- Â£ si [email protected]=447 Â£ ic 720844/721291 (2 pages)
2 December 1997	Full group accounts made up to 31 May 1997 (29 pages)
2 November 1997	New director appointed (2 pages)
2 November 1997	New director appointed (2 pages)
8 August 1997	Ad 01/08/97--------- Â£ si [email protected]=17100 Â£ ic 703744/720844 (2 pages)
8 August 1997	Ad 01/08/97--------- Â£ si [email protected]=17100 Â£ ic 703744/720844 (2 pages)
16 June 1997	Return made up to 24/05/97; bulk list available separately 363(288) ‐ Secretary's particulars changed;director's particulars changed (5 pages)
16 June 1997	Return made up to 24/05/97; bulk list available separately 363(288) ‐ Secretary's particulars changed;director's particulars changed (5 pages)
31 December 1996	Full group accounts made up to 31 May 1996 (35 pages)
31 December 1996	Full group accounts made up to 31 May 1996 (35 pages)
27 September 1996	Director resigned (1 page)
27 September 1996	Director resigned (1 page)
27 September 1996	Director resigned (1 page)
27 September 1996	Director resigned (1 page)
8 August 1996	Particulars of mortgage/charge (3 pages)
8 August 1996	Particulars of mortgage/charge (3 pages)
23 July 1996	Return made up to 24/05/96; bulk list available separately 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
23 July 1996	Return made up to 24/05/96; bulk list available separately 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
23 July 1996	Director resigned (1 page)
23 July 1996	Director resigned (1 page)
24 January 1996	Ad 11/01/96--------- Â£ si [email protected]=1955 Â£ ic 701789/703744 (3 pages)
24 January 1996	Ad 11/01/96--------- Â£ si [email protected]=1955 Â£ ic 701789/703744 (3 pages)
4 January 1996	Full group accounts made up to 31 May 1995 (37 pages)
4 January 1996	Full group accounts made up to 31 May 1995 (37 pages)
27 June 1995	Ad 06/06/95--------- Â£ si [email protected]=3323 Â£ ic 698466/701789 (18 pages)
27 June 1995	Ad 06/06/95--------- Â£ si [email protected]=3323 Â£ ic 698466/701789 (18 pages)
26 June 1995	Return made up to 24/05/95; full list of members 363(288) ‐ Director's particulars changed (10 pages)
26 June 1995	Return made up to 24/05/95; full list of members 363(288) ‐ Director's particulars changed (10 pages)
1 June 1995	Particulars of mortgage/charge (4 pages)
1 June 1995	Particulars of mortgage/charge (4 pages)
16 January 1995	Full group accounts made up to 31 May 1994 (34 pages)
16 January 1995	Full group accounts made up to 31 May 1994 (34 pages)
9 January 1995	Ad 28/12/94--------- Â£ si [email protected]=4663 Â£ ic 693802/698465 (18 pages)
9 January 1995	Ad 28/12/94--------- Â£ si [email protected]=4663 Â£ ic 693802/698465 (18 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (74 pages)
24 November 1994	New director appointed (2 pages)
24 November 1994	New director appointed (2 pages)
16 June 1994	Return made up to 24/05/94; bulk list available separately (9 pages)
16 June 1994	Return made up to 24/05/94; bulk list available separately (9 pages)
16 December 1993	Ad 02/12/93--------- Â£ si [email protected]=8176 Â£ ic 680335/688511 (2 pages)
16 December 1993	Ad 02/12/93--------- Â£ si [email protected]=8176 Â£ ic 680335/688511 (2 pages)
12 December 1993	Resolutions SRES08 ‐ Special resolution of authority to purchase own shares out of capital (2 pages)
12 December 1993	Resolutions SRES08 ‐ Special resolution of authority to purchase own shares out of capital (2 pages)
17 November 1993	Full group accounts made up to 31 May 1993 (36 pages)
17 November 1993	Full group accounts made up to 31 May 1993 (36 pages)
6 August 1993	Â£ ic 685058/680335 18/06/93 Â£ sr [email protected]=4723 (1 page)
6 August 1993	Â£ ic 685058/680335 18/06/93 Â£ sr [email protected]=4723 (1 page)
7 July 1993	Return made up to 24/05/93; bulk list available separately 363(353) ‐ Location of register of members address changed (8 pages)
7 July 1993	Return made up to 24/05/93; bulk list available separately 363(353) ‐ Location of register of members address changed (8 pages)
5 July 1993	Ad 18/06/93--------- Â£ si [email protected]=4723 Â£ ic 672335/677058 (2 pages)
5 July 1993	Ad 18/06/93--------- Â£ si [email protected]=4723 Â£ ic 672335/677058 (2 pages)
1 March 1993	Ad 05/01/93--------- Â£ si [email protected]=4805 Â£ ic 667530/672335 (2 pages)
1 March 1993	Ad 05/01/93--------- Â£ si [email protected]=4805 Â£ ic 667530/672335 (2 pages)
12 February 1993	Â£ ic 672335/667530 05/01/93 Â£ sr [email protected]=4805 (2 pages)
12 February 1993	Â£ ic 672335/667530 05/01/93 Â£ sr [email protected]=4805 (2 pages)
13 January 1993	Ad 02/12/92--------- Â£ si [email protected]=9897 Â£ ic 662438/672335 (2 pages)
13 January 1993	Ad 02/12/92--------- Â£ si [email protected]=9897 Â£ ic 662438/672335 (2 pages)
10 December 1992	Full group accounts made up to 31 May 1992 (36 pages)
10 December 1992	Full group accounts made up to 31 May 1992 (36 pages)
9 December 1992	Resolutions SRES08 ‐ Special resolution of authority to purchase own shares out of capital (2 pages)
9 December 1992	Resolutions SRES08 ‐ Special resolution of authority to purchase own shares out of capital (2 pages)
13 July 1992	Return made up to 24/05/92; bulk list available separately 363(288) ‐ Director's particulars changed (8 pages)
13 July 1992	Return made up to 24/05/92; bulk list available separately 363(288) ‐ Director's particulars changed (8 pages)
22 January 1992	Ad 02/01/92--------- Â£ si [email protected]=4781 Â£ ic 657657/662438 (2 pages)
22 January 1992	Ad 02/01/92--------- Â£ si [email protected]=4781 Â£ ic 657657/662438 (2 pages)
22 January 1992	Â£ ic 662438/657657 02/01/92 Â£ sr [email protected]=4781 (1 page)
22 January 1992	Â£ ic 662438/657657 02/01/92 Â£ sr [email protected]=4781 (1 page)
20 December 1991	Ad 29/11/91--------- Â£ si [email protected]=15348 Â£ ic 647090/662438 (2 pages)
20 December 1991	Ad 29/11/91--------- Â£ si [email protected]=15348 Â£ ic 647090/662438 (2 pages)
16 December 1991	Full group accounts made up to 31 May 1991 (33 pages)
16 December 1991	Full group accounts made up to 31 May 1991 (33 pages)
5 August 1991	Return made up to 24/05/91; bulk list available separately (8 pages)
5 August 1991	Return made up to 24/05/91; bulk list available separately (8 pages)
22 March 1991	Full group accounts made up to 31 May 1990 (37 pages)
22 March 1991	Full group accounts made up to 31 May 1990 (37 pages)
10 January 1991	Ad 19/12/90--------- premium Â£ si [email protected]=5146 Â£ ic 641944/647090 (2 pages)
10 January 1991	Ad 19/12/90--------- premium Â£ si [email protected]=5146 Â£ ic 641944/647090 (2 pages)
7 January 1991	Â£ ic 647090/641944 19/12/90 Â£ sr [email protected]=5146 (1 page)
7 January 1991	Â£ ic 647090/641944 19/12/90 Â£ sr [email protected]=5146 (1 page)
14 December 1990	Return made up to 31/10/90; bulk list available separately (6 pages)
14 December 1990	Return made up to 31/10/90; bulk list available separately (6 pages)
14 December 1990	Full group accounts made up to 31 May 1989 (39 pages)
14 December 1990	Full group accounts made up to 31 May 1989 (39 pages)
25 June 1990	Particulars of contract relating to shares (3 pages)
25 June 1990	Ad 13/06/89--------- premium Â£ si [email protected] (3 pages)
25 June 1990	Particulars of contract relating to shares (3 pages)
25 June 1990	Ad 13/06/89--------- premium Â£ si [email protected] (3 pages)
23 March 1990	Statement of affairs (14 pages)
23 March 1990	Ad 15/01/90--------- Â£ si [email protected] (3 pages)
23 March 1990	Ad 15/01/90--------- Â£ si [email protected] (3 pages)
23 March 1990	Statement of affairs (14 pages)
27 February 1990	Initial accounts made up to 30 November 1989 (9 pages)
27 February 1990	Initial accounts made up to 30 November 1989 (9 pages)
23 January 1990	Statement of affairs (13 pages)
23 January 1990	Statement of affairs (13 pages)
23 January 1990	Ad 08/12/89--------- Â£ si [email protected] (2 pages)
23 January 1990	Ad 08/12/89--------- Â£ si [email protected] (2 pages)
22 January 1990	Ad 15/01/90--------- Â£ si [email protected]=1307 Â£ ic 537198/538505 (2 pages)
22 January 1990	Ad 15/01/90--------- Â£ si [email protected]=1307 Â£ ic 537198/538505 (2 pages)
16 January 1990	Ad 08/12/89--------- Â£ si [email protected]=782 Â£ ic 536416/537198 (2 pages)
16 January 1990	Ad 08/12/89--------- Â£ si [email protected]=782 Â£ ic 536416/537198 (2 pages)
10 January 1990	Ad 18/12/89--------- premium Â£ si [email protected]=4229 Â£ ic 532187/536416 (2 pages)
10 January 1990	Ad 18/12/89--------- premium Â£ si [email protected]=4229 Â£ ic 532187/536416 (2 pages)
10 January 1990	Â£ ic 536416/532187 18/12/89 Â£ sr [email protected]=4229 (1 page)
10 January 1990	Â£ ic 536416/532187 18/12/89 Â£ sr [email protected]=4229 (1 page)
21 August 1989	Statement of affairs (12 pages)
21 August 1989	Statement of affairs (12 pages)
26 July 1989	Registered office changed on 26/07/89 from: 53 farringdon road london EC1M 3JB (1 page)
26 July 1989	Registered office changed on 26/07/89 from: 53 farringdon road london EC1M 3JB (1 page)
21 July 1989	Listing of particulars (50 pages)
21 July 1989	Listing of particulars (50 pages)
21 June 1989	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares (2 pages)
21 June 1989	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares (2 pages)
20 June 1989	Wd 16/06/89 ad 13/06/89--------- Â£ si [email protected]=50 Â£ ic 1/51 (4 pages)
20 June 1989	Wd 16/06/89 ad 13/06/89--------- Â£ si [email protected]=50 Â£ ic 1/51 (4 pages)
19 June 1989	Accounting reference date notified as 31/05 (1 page)
19 June 1989	Accounting reference date notified as 31/05 (1 page)
24 May 1989	Incorporation (64 pages)
24 May 1989	Incorporation (64 pages)

Trace Group Limited

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