INTRACE INVESTIGATIONS LTD
Active - Accounts Filed
General Information
NAME
INTRACE INVESTIGATIONS LTD
COMPANY NUMBER
12219559
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
63120 -
Web portals
INCORPORATION DATE
21/09/2019
(5 years and 3 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
20/09/2023
ACCOUNTS MADE UP TO
30/09/2020
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PREVIOUS NAMES
21/09/2019
29/11/2023
INTRACE LTD
HALSALL
L39 8RJ
Telephone: 01704490132
TPS: No
The Old Halsall Arms
2 Summerwood Lane
Halsall
ORMSKIRK
L39 8RJ
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 |
|---|---|
| 04/10/2023 | New Confirmation Statement filed |
| 30/09/2022 | New Confirmation Statement filed |
| 01/07/2022 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about INTRACE INVESTIGATIONS LTD?
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 INTRACE INVESTIGATIONS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about INTRACE INVESTIGATIONS LTD?
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 |
|---|---|---|---|---|
|
15/04/2021 - Present (3 years and 8 months) Born in May 1977 (age: 47) |
Active | Director |
Current: 4 Past: 5 |
View Report |
|
21/09/2019 - Present (5 years and 3 months) Born in May 1977 |
Resigned | Director |
Current: 1 Past: 10 |
View Report |
|
22/10/2019 - Present (5 years and 2 months) Born in Nov 1983 |
Resigned | Director |
Current: 2 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 |
|---|---|
| 04/10/2023 | New Confirmation Statement filed |
| 30/09/2022 | New Confirmation Statement filed |
| 01/07/2022 | New Confirmation Statement filed |
| 25/06/2021 | New Accounts filed |
| 22/04/2021 | New Board Member Francis Joseph Johnson (909826723) Appointed |
| 14/10/2020 | New Confirmation Statement filed |
| 07/11/2019 | New Board Member Jennifer Danielle Mawdsley (925768018) Appointed |
| 07/11/2019 | Francis Joseph Johnson (924030508) has left the board |
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