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Nom

Trace Isys Limited

Adresse
29.5 - 30A Great Sutton Str
London
EC1V 0DU
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
13 mai 2016
Société Numéro de Registre 01184694 Show on Companies House
Accountsfull
last accounts made up to 31 mai 2022
Activité (Code NAF)62012 - Programmation informatique
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (3)

Source: Companies House
gb-flag GB Trace Group Ltd Status: Active Notified: 06/04/2016 Companies House Number: 02388822 Nature of Control
  • Significant influence or control
  • gb-flag GB Tulip Holdings Ltd Status: Active Notified: 06/04/2016 Companies House Number: 06046342 Nature of Control
  • Ownership of shares - 75% or more
  • Wolfe, Richard Jonathan Status: Active Notified: 06/04/2016 Date of Birth: 10/1946 Nature of Control
  • Ownership of shares - 75% or more
  • Officers (8)

    Source: Companies House
    Howden, Simon Bruce Tunbridge Wells, England Status: Active Notified: 09/01/2015 Date of Birth: 03/1970 Occupation: Business Analyst Role: Director Country of Residence: England Nationality: British
    Mcgregor, Mark Duncan London, England Status: Active Notified: 01/06/2016 Date of Birth: 11/1974 Occupation: Development Director Role: Director Country of Residence: England Nationality: British
    O'Neill, Garreth London Status: Active Notified: 01/06/2009 Date of Birth: 10/1967 Occupation: Company Director Role: Director Country of Residence: England Nationality: Irish
    Penfold, Julian Charles Church Street, Hertford, England Status: Active Notified: 08/10/1999 Date of Birth: 07/1965 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Sainsbury, Helen Margaret London, England Status: Active Notified: 01/06/2016 Date of Birth: 10/1976 Occupation: Sales And Marketing Director Role: Director Country of Residence: England Nationality: British
    Stolerman, Peter Ian London, England Status: Active Notified: 29/12/2015 Date of Birth: 11/1956 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Wolfe, Richard Jonathan London Status: Active Notified: 28/12/1991 Date of Birth: 10/1946 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British
    Donovan, Keith Thomas, Dr London, England Status: Ceased Notified: 22/03/2024 Ceased: 28/05/2024 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (10)

    gb-flag GB Facet (Computer Services) Limited Status: Active Notified: 06/04/2016 Companies House Number: 01539373 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB Prospect Consultancy Services Limited Status: Active Notified: 06/04/2016 Companies House Number: 01872150 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB Prospect Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 02009016 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB Prospect Management Consultancy Limited Status: Active Notified: 06/04/2016 Companies House Number: 02350995 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB Thinking CAP Limited Status: Active Notified: 06/04/2016 Companies House Number: 02304757 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB Trace (Manpower) Limited Status: Active Notified: 06/04/2016 Companies House Number: 01463475 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB Trace Alexander Limited Status: Active Notified: 06/04/2016 Companies House Number: 02499301 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB Trace Communications Limited Status: Active Notified: 06/04/2016 Companies House Number: 01566626 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB Trace Theca Limited Status: Active Notified: 06/04/2016 Companies House Number: 01465553 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB Wespac Limited Status: Active Notified: 06/04/2016 Companies House Number: 02082098 Nature of Control
  • Ownership of shares - 75% or more