TRACE ONE LIMITED
Active - Accounts Filed
General Information
NAME
TRACE ONE LIMITED
COMPANY NUMBER
03429380
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62012 -
Business and domestic software development
INCORPORATION DATE
04/09/1997
(27 years and 3 months old)
WEBSITE
www.traceone.com
CONFIRMATION STATEMENT MADE UP TO
09/08/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
22/01/2001
16/07/2010
EQOS LIMITED
View all previous names
HEMEL HEMPSTEAD
HP2 7TG
Telephone: 01727797400
TPS: No
4th Floor
Verulam Point
Station Way
St Albans, Hertfordshire
AL1 5HE
Telephone: 797400
The Maylands Building
Maylands Avenue
Hemel Hempstead
HP2 7TG
HP2 7TG
Telephone: 797400
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 ONE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 14/08/2024 | New Confirmation Statement filed |
| 29/05/2024 | New Accounts filed |
| 15/09/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about TRACE ONE 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 ONE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TRACE ONE 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 |
|---|---|---|---|---|
|
22/02/2017 - Present (7 years and 9 months) Born in Jul 1963 (age: 61) |
Active | Director |
Current: 1 Past: 4 |
View Report |
|
29/07/2022 - Present (2 years and 4 months) Born in Jun 1986 (age: 38) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
29/07/2022 - Present (2 years and 4 months) Born in Jun 1986 (age: 38) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
04/09/1997 - Present (27 years and 3 months) Born in N/A |
Resigned | Secretary |
Current: 6 Past: 706 |
View Report |
|
04/09/1997 - Present (27 years and 3 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 88 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| TRACE ONE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 14/08/2024 | New Confirmation Statement filed |
| 29/05/2024 | New Accounts filed |
| 15/09/2023 | New Confirmation Statement filed |
| 16/05/2023 | New Accounts filed |
| 14/08/2022 | New Confirmation Statement filed |
| 11/08/2022 | New Board Member Florent Colinet (929698441) Appointed |
| 04/08/2022 | James Repper (924094566) has left the board |
| 04/08/2022 | New Board Member Florent Colinet (929862232) Appointed |
| 20/07/2022 | New Accounts filed |
| 21/10/2021 | New Accounts filed |
| 19/10/2021 | New Confirmation Statement filed |
| 19/10/2021 | New Confirmation Statement filed |
| 24/03/2021 | Change in Reg. Office |
| 13/10/2020 | New Confirmation Statement filed |
| 30/06/2020 | New Accounts filed |
| 15/10/2019 | New Accounts filed |
| 31/08/2019 | New Confirmation Statement filed |
| 01/09/2018 | New Confirmation Statement filed |
| 20/07/2018 | Hans Kristian Nissen Pedersen (922555830) has left the board |
| 14/05/2018 | New Accounts filed |
| 11/12/2017 | New Board Member James Repper (924094566) Appointed |
| 08/12/2017 | Hans Kristian Nissen Pedersen (922555788) has left the board |
| 08/12/2017 | Bertrand Andre Robert Sciard (919673264) has left the board |
| 30/09/2017 | New Accounts filed |
| 26/08/2017 | New Annual Return filed |
| 01/03/2017 | Paul Allman (908277503) has left the board |
| 01/03/2017 | New Company Secretary Hans Kristian Nissen Pedersen (922555830) Appointed |
| 01/03/2017 | New Board Member Hans Kristian Nissen Pedersen (922555788) Appointed |
| 01/03/2017 | New Board Member Christophe Vanackere (922555646) Appointed |
| 13/08/2016 | New Annual Return filed |
| 01/06/2016 | New Accounts filed |
| 14/04/2016 | New Board Member Bertrand Andre Robert Sciard (919673264) Appointed |
| 14/04/2016 | Bertrand Sciard (920675244) has left the board |
| 07/04/2016 | Jerome Malavoy (914890443) has left the board |
| 07/04/2016 | New Board Member Bertrand Sciard (920675244) Appointed |
| 05/09/2015 | New Annual Return filed |
| 03/09/2015 | New Accounts filed |
| 07/09/2014 | New Accounts filed |
| 07/09/2014 | New Annual Return filed |
| 31/08/2013 | New Annual Return filed |
| 12/07/2013 | New Accounts filed |
| 08/07/2013 | Marc Bonnamour (912827814) has left the board |
| 28/03/2013 | Change in Reg. Office |
| 28/09/2012 | New Annual Return filed |
| 27/09/2012 | Change in Reg. Office |
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