TRACE THECA LIMITED
Company is dissolved
General Information
NAME
TRACE THECA LIMITED
COMPANY NUMBER
01465553
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
07/12/1979
(45years old)
WEBSITE
www.traceisys.com
CONFIRMATION STATEMENT MADE UP TO
28/12/2019
ACCOUNTS MADE UP TO
31/05/2019
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PREVIOUS NAMES
07/12/1979
22/10/1990
TRACE (DATA SERVICES) LIMITED
LONDON
EC1V 4QR
224-232 St. John Street
London
EC1V 4QR
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| TRACE ISYS LIMITED | Active - Accounts Filed | View Report |
| TRACE THECA LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 29/02/2020 | New Accounts filed |
| 07/01/2020 | New Confirmation Statement filed |
| 01/02/2019 | New Accounts filed |
Credit Risk Overview
Want to learn more about TRACE THECA LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about TRACE THECA LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TRACE THECA LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Nov 1956 |
Resigned | Secretary |
Current: 14 Past: 37 |
View Report |
|
Born in Oct 1946 |
Resigned | Director |
Current: 8 Past: 30 |
View Report |
|
28/12/1991 - 25/02/1993 (1 years and 1 months) Born in Dec 1936 |
Resigned | Director |
Current: 0 Past: 18 |
View Report |
|
28/12/1991 - 10/09/2001 (9 years and 8 months) Born in Jan 1938 |
Resigned | Director |
Current: 0 Past: 29 |
View Report |
|
28/12/1991 - 25/02/1993 (1 years and 1 months) Born in Dec 1952 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 29/02/2020 | New Accounts filed |
| 07/01/2020 | New Confirmation Statement filed |
| 01/02/2019 | New Accounts filed |
| 06/01/2019 | New Confirmation Statement filed |
| 01/03/2018 | New Accounts filed |
| 06/01/2018 | New Confirmation Statement filed |
| 17/01/2017 | New Accounts filed |
| 07/01/2017 | New Confirmation Statement filed |
| 30/03/2016 | New Accounts filed |
| 01/01/2016 | New Confirmation Statement filed |
| 03/06/2015 | New Accounts filed |
| 09/01/2015 | New Confirmation Statement filed |
| 29/01/2014 | New Accounts filed |
| 18/01/2014 | New Confirmation Statement filed |
| 24/01/2013 | New Accounts filed |
| 12/01/2013 | New Confirmation Statement filed |
| 10/01/2013 | Change in Reg. Office |
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