Trace Isys started in year 1974 as Private Limited Company with registration number 01184694. The Trace Isys company has been functioning successfully for 50 years now and its status is active. The firm's office is based in London at 29.5 To 30A Great Sutton Street. Postal code: EC1V 0DU. Since Friday 1st July 1994 Trace Isys Limited is no longer carrying the name Trace (computer Holdings).
The company has 7 directors, namely Helen S., Mark M. and Peter S. and others. Of them, Richard W. has been with the company the longest, being appointed on 28 December 1991 and Helen S. and Mark M. have been with the company for the least time - from 1 June 2016. As of 8 June 2024, there were 15 ex directors - Peter S., John S. and others listed below. There were no ex secretaries.
| Office Address | 29.5 To 30A Great Sutton Street |
| Town | London |
| Post code | EC1V 0DU |
| Country of origin | United Kingdom |
| Registration Number | 01184694 |
| Date of Incorporation | Fri, 20th Sep 1974 |
| Industry | Business and domestic software development |
| End of financial Year | 31st May |
| Company age | 50 years old |
| Account next due date | Thu, 29th Feb 2024 (100 days after) |
| Account last made up date | Tue, 31st May 2022 |
| Next confirmation statement due date | Thu, 1st Feb 2024 (2024-02-01) |
| Last confirmation statement dated | Wed, 18th Jan 2023 |
Position: Director
Appointed: 01 June 2016
Position: Director
Appointed: 01 June 2016
Position: Director
Appointed: 29 December 2015
Position: Director
Appointed: 09 January 2015
Position: Director
Appointed: 01 June 2009
Position: Director
Appointed: 08 October 1999
Position: Director
Appointed: 28 December 1991
The list of persons with significant control who own or have control over the company is made up of 3 names. As BizStats researched, there is Trace Group Ltd from London, England. This PSC is classified as "a limited company", has significiant influence or control over the company. This PSC has significiant influence or control over the company,. The second entity in the persons with significant control register is Tulip Holdings Ltd that put London, England as the official address. This PSC has a legal form of "a limited company", owns 75,01-100% shares. This PSC owns 75,01-100% shares. Moving on, there is Richard W., who also fulfils the Companies House criteria to be categorised as a person with significant control. This PSC owns 75,01-100% shares.
Trace Group Ltd
224-232 St. John Street, London, EC1V 4QR, England
| Legal authority | Companies Act |
| Legal form | Limited Company |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 2388822 |
| Notified on | 6 April 2016 |
| Nature of control: |
significiant influence or control |
Tulip Holdings Ltd
224-232 St. John Street, London, EC1V 4QR, England
| Legal authority | Companies Act |
| Legal form | Limited Company |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 06046342 |
| Notified on | 6 April 2016 |
| Nature of control: |
75,01-100% shares |
Richard W.
| Notified on | 6 April 2016 |
| Nature of control: |
75,01-100% shares |
| Trace (computer Holdings) | July 1, 1994 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Full accounts data made up to Wednesday 31st May 2023 filed on: 5th, March 2024 |
accounts | Free Download (26 pages) |
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