TRACE ISYS LIMITED
Company Documents
| Date | Description |
|---|---|
| 02/06/252 June 2025 New | Resolutions |
| 02/06/252 June 2025 New | |
| 02/06/252 June 2025 New | |
| 10/03/2510 March 2025 | Director's details changed for Julian Charles Penfold on 2025-03-10 |
| 25/02/2525 February 2025 | Full accounts made up to 2024-05-31 |
| 20/01/2520 January 2025 | Confirmation statement made on 2025-01-18 with updates |
| 11/12/2411 December 2024 | Notification of a person with significant control statement |
| 27/11/2427 November 2024 | Cessation of Trace Group Ltd as a person with significant control on 2023-11-23 |
| 27/11/2427 November 2024 | Cessation of Tulip Holdings Ltd as a person with significant control on 2024-10-28 |
| 27/11/2427 November 2024 | Cessation of Richard Jonathan Wolfe as a person with significant control on 2023-11-23 |
| 28/05/2428 May 2024 | Termination of appointment of Keith Thomas Donovan as a director on 2024-05-28 |
| 22/03/2422 March 2024 | Appointment of Dr Keith Thomas Donovan as a director on 2024-03-22 |
| 05/03/245 March 2024 | Full accounts made up to 2023-05-31 |
| 31/01/2431 January 2024 | Confirmation statement made on 2024-01-18 with updates |
| 14/01/2414 January 2024 | Particulars of variation of rights attached to shares |
| 16/12/2316 December 2023 | Resolutions |
| 16/12/2316 December 2023 | Resolutions |
| 16/12/2316 December 2023 | Resolutions |
| 16/12/2316 December 2023 | Resolutions |
| 16/12/2316 December 2023 | Resolutions |
| 16/12/2316 December 2023 | Resolutions |
| 16/12/2316 December 2023 | Memorandum and Articles of Association |
| 16/12/2316 December 2023 | Resolutions |
| 03/03/233 March 2023 | Full accounts made up to 2022-05-31 |
| 30/01/2330 January 2023 | Confirmation statement made on 2023-01-18 with updates |
| 30/11/2230 November 2022 | Registered office address changed from 224-232 st John Street London EC1V 4QR to 29.5 to 30a Great Sutton Street London EC1V 0DU on 2022-11-30 |
| 04/05/224 May 2022 | Full accounts made up to 2021-05-31 |
| 20/01/2220 January 2022 | Confirmation statement made on 2022-01-18 with updates |
| 07/04/207 April 2020 | FULL ACCOUNTS MADE UP TO 31/05/19 |
| 31/01/2031 January 2020 | CONFIRMATION STATEMENT MADE ON 18/01/20, WITH UPDATES |
| 16/08/1916 August 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON BRUCE HOWDEN / 08/08/2019 |
| 15/08/1915 August 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON BRUCE HOWDEN / 08/08/2019 |
| 24/06/1924 June 2019 | DIRECTOR'S CHANGE OF PARTICULARS / JULIAN CHARLES PENFOLD / 21/06/2019 |
| 16/05/1916 May 2019 | APPOINTMENT TERMINATED, DIRECTOR JULIAN MANCELL SMITH |
| 20/02/1920 February 2019 | CONFIRMATION STATEMENT MADE ON 18/01/19, NO UPDATES |
| 15/01/1915 January 2019 | FULL ACCOUNTS MADE UP TO 31/05/18 |
| 08/01/198 January 2019 | CONFIRMATION STATEMENT MADE ON 28/12/18, NO UPDATES |
| 20/12/1820 December 2018 | APPOINTMENT TERMINATED, DIRECTOR JOHN SCOTT |
| 29/11/1829 November 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON BRUCE HOWDEN / 19/11/2018 |
| 10/01/1810 January 2018 | FULL ACCOUNTS MADE UP TO 31/05/17 |
| 03/01/183 January 2018 | CONFIRMATION STATEMENT MADE ON 28/12/17, NO UPDATES |
| 02/03/172 March 2017 | FULL ACCOUNTS MADE UP TO 31/05/16 |
| 05/01/175 January 2017 | CONFIRMATION STATEMENT MADE ON 28/12/16, WITH UPDATES |
| 23/08/1623 August 2016 | DIRECTOR APPOINTED MISS HELEN MARGARET SAINSBURY |
| 23/08/1623 August 2016 | DIRECTOR APPOINTED MR MARK DUNCAN MCGREGOR |
| 09/02/169 February 2016 | ADOPT ARTICLES 21/01/2016 |
| 09/02/169 February 2016 | 21/01/16 STATEMENT OF CAPITAL GBP 508784.50 |
| 14/01/1614 January 2016 | DIRECTOR APPOINTED MR PETER IAN STOLERMAN |
| 14/01/1614 January 2016 | APPOINTMENT TERMINATED, DIRECTOR PETER STOLERMAN |
| 04/01/164 January 2016 | FULL ACCOUNTS MADE UP TO 31/05/15 |
| 29/12/1529 December 2015 | Annual return made up to 28 December 2015 with full list of shareholders |
| 29/12/1529 December 2015 | DIRECTOR APPOINTED MR PETER IAN STOLERMAN |
| 09/01/159 January 2015 | Annual return made up to 28 December 2014 with full list of shareholders |
| 09/01/159 January 2015 | DIRECTOR APPOINTED MR SIMON BRUCE HOWDEN |
| 03/01/153 January 2015 | FULL ACCOUNTS MADE UP TO 31/05/14 |
| 21/01/1421 January 2014 | Annual return made up to 28 December 2013 with full list of shareholders |
| 23/12/1323 December 2013 | FULL ACCOUNTS MADE UP TO 31/05/13 |
| 16/07/1316 July 2013 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN SCOTT / 26/04/2013 |
| 28/01/1328 January 2013 | Annual return made up to 28 December 2012 with full list of shareholders |
| 03/01/133 January 2013 | FULL ACCOUNTS MADE UP TO 31/05/12 |
| 10/01/1210 January 2012 | Annual return made up to 28 December 2011 with full list of shareholders |
| 10/01/1210 January 2012 | FULL ACCOUNTS MADE UP TO 31/05/11 |
| 18/02/1118 February 2011 | Annual return made up to 28 December 2010 with full list of shareholders |
| 12/01/1112 January 2011 | FULL ACCOUNTS MADE UP TO 31/05/10 |
| 26/05/1026 May 2010 | ARTICLES OF ASSOCIATION |
| 26/05/1026 May 2010 | ALTER ARTICLES 27/04/2010 |
| 17/05/1017 May 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 |
| 15/04/1015 April 2010 | FULL ACCOUNTS MADE UP TO 31/05/09 |
| 18/03/1018 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JULIAN CONWAY MANCELL SMITH / 18/03/2010 |
| 18/03/1018 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN SCOTT / 18/03/2010 |
| 18/03/1018 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GARRETH O'NEILL / 18/03/2010 |
| 18/03/1018 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JULIAN CHARLES PENFOLD / 18/03/2010 |
| 18/03/1018 March 2010 | Annual return made up to 28 December 2009 with full list of shareholders |
| 05/03/105 March 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 |
| 02/07/092 July 2009 | DIRECTOR APPOINTED GARRETH O'NEILL |
| 02/07/092 July 2009 | DIRECTOR APPOINTED JOHN SCOTT |
| 04/02/094 February 2009 | FULL ACCOUNTS MADE UP TO 31/05/08 |
| 27/01/0927 January 2009 | RETURN MADE UP TO 28/12/08; FULL LIST OF MEMBERS |
| 06/08/086 August 2008 | FULL ACCOUNTS MADE UP TO 31/05/07 |
| 01/08/081 August 2008 | APPOINTMENT TERMINATED DIRECTOR CAROLE MOORE |
| 01/08/081 August 2008 | APPOINTMENT TERMINATED DIRECTOR CONNEL TORLEY |
| 01/08/081 August 2008 | RETURN MADE UP TO 28/12/07; FULL LIST OF MEMBERS |
| 23/10/0723 October 2007 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 23/10/0723 October 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 23/10/0723 October 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 23/10/0723 October 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 23/10/0723 October 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 23/10/0723 October 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 23/10/0723 October 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 20/10/0720 October 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/06/0718 June 2007 | FULL ACCOUNTS MADE UP TO 31/05/06 |
| 21/02/0721 February 2007 | RETURN MADE UP TO 28/12/06; FULL LIST OF MEMBERS |
| 05/04/065 April 2006 | FULL ACCOUNTS MADE UP TO 31/05/05 |
| 12/01/0612 January 2006 | RETURN MADE UP TO 28/12/05; FULL LIST OF MEMBERS |
| 04/04/054 April 2005 | FULL ACCOUNTS MADE UP TO 31/05/04 |
| 25/01/0525 January 2005 | RETURN MADE UP TO 28/12/04; FULL LIST OF MEMBERS |
| 12/07/0412 July 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 12/07/0412 July 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 16/02/0416 February 2004 | FULL ACCOUNTS MADE UP TO 31/05/03 |
| 12/01/0412 January 2004 | RETURN MADE UP TO 28/12/03; FULL LIST OF MEMBERS |
| 23/12/0323 December 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 23/12/0323 December 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 23/12/0323 December 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 23/12/0323 December 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 23/12/0323 December 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 26/03/0326 March 2003 | FULL ACCOUNTS MADE UP TO 31/05/02 |
| 13/01/0313 January 2003 | RETURN MADE UP TO 28/12/02; FULL LIST OF MEMBERS |
| 14/03/0214 March 2002 | FULL ACCOUNTS MADE UP TO 31/05/01 |
| 17/01/0217 January 2002 | RETURN MADE UP TO 28/12/01; FULL LIST OF MEMBERS |
| 14/03/0114 March 2001 | FULL ACCOUNTS MADE UP TO 31/05/00 |
| 27/12/0027 December 2000 | RETURN MADE UP TO 28/12/00; FULL LIST OF MEMBERS |
| 09/02/009 February 2000 | RETURN MADE UP TO 28/12/99; FULL LIST OF MEMBERS |
| 05/01/005 January 2000 | FULL ACCOUNTS MADE UP TO 31/05/99 |
| 20/10/9920 October 1999 | DIRECTOR RESIGNED |
| 20/10/9920 October 1999 | NEW DIRECTOR APPOINTED |
| 18/01/9918 January 1999 | FULL ACCOUNTS MADE UP TO 31/05/98 |
| 07/01/997 January 1999 | RETURN MADE UP TO 28/12/98; NO CHANGE OF MEMBERS |
| 03/04/983 April 1998 | FULL ACCOUNTS MADE UP TO 31/05/97 |
| 19/02/9819 February 1998 | REGISTERED OFFICE CHANGED ON 19/02/98 FROM: 224-232 ST JOHN STREET LONDON EC1V 4PH |
| 02/01/982 January 1998 | RETURN MADE UP TO 28/12/97; NO CHANGE OF MEMBERS |
| 02/04/972 April 1997 | FULL ACCOUNTS MADE UP TO 31/05/96 |
| 17/01/9717 January 1997 | RETURN MADE UP TO 28/12/96; FULL LIST OF MEMBERS |
| 05/09/965 September 1996 | FULL ACCOUNTS MADE UP TO 31/05/95 |
| 08/08/968 August 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/06/9614 June 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/04/9629 April 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 09/01/969 January 1996 | RETURN MADE UP TO 28/12/95; FULL LIST OF MEMBERS |
| 05/04/955 April 1995 | FULL ACCOUNTS MADE UP TO 31/05/94 |
| 16/03/9516 March 1995 | NEW DIRECTOR APPOINTED |
| 16/03/9516 March 1995 | NEW DIRECTOR APPOINTED |
| 24/02/9524 February 1995 | RETURN MADE UP TO 28/12/94; NO CHANGE OF MEMBERS |
| 24/02/9524 February 1995 | DIRECTOR RESIGNED |
| 24/02/9524 February 1995 | DIRECTOR RESIGNED |
| 24/02/9524 February 1995 | DIRECTOR RESIGNED |
| 24/02/9524 February 1995 | DIRECTOR RESIGNED |
| 24/02/9524 February 1995 | DIRECTOR RESIGNED |
| 24/02/9524 February 1995 | DIRECTOR RESIGNED |
| 24/02/9524 February 1995 | DIRECTOR RESIGNED |
| 24/02/9524 February 1995 | DIRECTOR RESIGNED |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 30/06/9430 June 1994 | COMPANY NAME CHANGED TRACE (COMPUTER HOLDINGS) LIMITE D CERTIFICATE ISSUED ON 01/07/94 |
| 30/03/9430 March 1994 | FULL ACCOUNTS MADE UP TO 31/05/93 |
| 04/03/944 March 1994 | RETURN MADE UP TO 28/12/93; CHANGE OF MEMBERS |
| 04/03/944 March 1994 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 04/03/944 March 1994 | NEW DIRECTOR APPOINTED |
| 03/09/933 September 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/04/932 April 1993 | FULL ACCOUNTS MADE UP TO 31/05/92 |
| 02/03/932 March 1993 | DIRECTOR RESIGNED |
| 02/03/932 March 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 02/03/932 March 1993 | RETURN MADE UP TO 28/12/92; FULL LIST OF MEMBERS |
| 02/03/932 March 1993 | DIRECTOR RESIGNED |
| 22/09/9222 September 1992 | NEW DIRECTOR APPOINTED |
| 03/07/923 July 1992 | FULL ACCOUNTS MADE UP TO 31/05/91 |
| 10/02/9210 February 1992 | RETURN MADE UP TO 28/12/91; NO CHANGE OF MEMBERS |
| 15/08/9115 August 1991 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 14/08/9114 August 1991 | ALTER MEM AND ARTS 22/07/91 |
| 01/08/911 August 1991 | FULL ACCOUNTS MADE UP TO 31/05/90 |
| 25/07/9125 July 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/04/9128 April 1991 | RETURN MADE UP TO 27/12/90; NO CHANGE OF MEMBERS |
| 08/02/908 February 1990 | RETURN MADE UP TO 28/12/89; FULL LIST OF MEMBERS |
| 08/02/908 February 1990 | FULL GROUP ACCOUNTS MADE UP TO 31/05/89 |
| 31/07/8931 July 1989 | REGISTERED OFFICE CHANGED ON 31/07/89 FROM: 53 FARRINGDON ROAD LONDON EC1M 3JB |
| 20/06/8920 June 1989 | NC INC ALREADY ADJUSTED 13/06/89 |
| 20/06/8920 June 1989 | £ NC 500000/503000 |
| 17/03/8917 March 1989 | FULL ACCOUNTS MADE UP TO 31/05/88 |
| 02/03/892 March 1989 | RETURN MADE UP TO 31/05/87; FULL LIST OF MEMBERS; AMEND |
| 02/03/892 March 1989 | RETURN MADE UP TO 05/12/86; FULL LIST OF MEMBERS; AMEND |
| 02/03/892 March 1989 | RETURN MADE UP TO 26/08/88; FULL LIST OF MEMBERS |
| 26/01/8926 January 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/06/882 June 1988 | NC INC ALREADY ADJUSTED |
| 02/06/882 June 1988 | ALTER MEM AND ARTS 10/12/86 |
| 27/05/8827 May 1988 | FULL ACCOUNTS MADE UP TO 31/05/87 |
| 23/05/8823 May 1988 | DIRECTOR RESIGNED |
| 19/05/8819 May 1988 | DIRECTOR'S PARTICULARS CHANGED |
| 13/05/8813 May 1988 | ADOPT MEM AND ARTS 250388 |
| 12/05/8812 May 1988 | RETURN MADE UP TO 31/05/87; FULL LIST OF MEMBERS |
| 14/04/8814 April 1988 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 05/04/885 April 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/02/8728 February 1987 | RETURN MADE UP TO 05/12/86; FULL LIST OF MEMBERS |
| 28/02/8728 February 1987 | FULL ACCOUNTS MADE UP TO 31/05/86 |
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