TRACE IT UK LIMITED
Active - Accounts Filed
General Information
NAME
TRACE IT UK LIMITED
COMPANY NUMBER
05747732
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82911 -
Activities of collection agencies
INCORPORATION DATE
17/03/2006
(18 years and 9 months old)
WEBSITE
www.traceituk.co.uk
CONFIRMATION STATEMENT MADE UP TO
12/07/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
This company does not have any previous names.
CRAWLEY
RH10 1QA
Telephone: 01342717555
TPS: No
59 Gales Drive
CRAWLEY
RH10 1QA
Telephone: 717555
Great Frenches Barn
Snow Hill
Crawley Down
Crawley, West Sussex
RH10 3EE
Telephone: 717555
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 19/08/2024 | New Confirmation Statement filed |
| 06/01/2024 | New Accounts filed |
| 21/07/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about TRACE IT UK 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 IT UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TRACE IT UK 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 |
|---|---|---|---|---|
|
Director: 17/03/2006 - Present (18 years and 9 months) Secretary: 31/10/2006 - Present (18 years and 1 months) Born in Sep 1980 (age: 44) |
Active | Director&Secretary |
Current: 2 Past: 1 |
View Report |
|
21/06/2019 - Present (5 years and 6 months) Born in Dec 1964 (age: 60) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
17/03/2006 - 31/10/2006 (7 months) Born in Nov 1963 |
Resigned | Secretary |
Current: 1 Past: 1 |
View Report |
|
31/10/2006 - 25/08/2010 (3 years and 9 months) Born in Dec 1964 |
Resigned | Director |
Current: 0 Past: 5 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 19/08/2024 | New Confirmation Statement filed |
| 06/01/2024 | New Accounts filed |
| 21/07/2023 | New Confirmation Statement filed |
| 05/01/2023 | New Accounts filed |
| 05/01/2023 | New Confirmation Statement filed |
| 05/01/2022 | New Accounts filed |
| 05/01/2022 | New Confirmation Statement filed |
| 23/01/2021 | New Accounts filed |
| 14/08/2020 | New Confirmation Statement filed |
| 09/01/2020 | Change in Reg. Office |
| 02/12/2019 | New Accounts filed |
| 14/09/2019 | New Confirmation Statement filed |
| 25/06/2019 | New Board Member Dale Challis (925972407) Appointed |
| 08/10/2018 | New Accounts filed |
| 17/07/2018 | New Confirmation Statement filed |
| 19/05/2018 | New Confirmation Statement filed |
| 16/11/2017 | New Accounts filed |
| 22/07/2017 | New Annual Return filed |
| 29/11/2016 | New Accounts filed |
| 25/06/2016 | New Annual Return filed |
| 26/10/2015 | New Accounts filed |
| 02/08/2015 | New Annual Return filed |
| 31/07/2015 | Change in Reg. Office |
| 30/12/2014 | New Accounts filed |
| 09/08/2014 | New Annual Return filed |
| 24/12/2013 | New Accounts filed |
| 25/06/2013 | New Annual Return filed |
| 24/06/2013 | Change in Reg. Office |
| 29/12/2012 | New Accounts filed |
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