Tracelogic Limited SOUTHAMPTON


Tracelogic started in year 2015 as Private Limited Company with registration number 09472629. The Tracelogic company has been functioning successfully for nine years now and its status is active. The firm's office is based in Southampton at 39 Chapel Road. Postal code: SO30 3FG.

At the moment there are 4 directors in the the company, namely Terran C., Peter F. and Ian Q. and others. In addition one secretary - Linda C. - is with the firm. As of 14 May 2024, our data shows no information about any ex officers on these positions.

Tracelogic Limited Address / Contact

Office Address 39 Chapel Road
Office Address2 West End
Town Southampton
Post code SO30 3FG
Country of origin United Kingdom

Company Information / Profile

Registration Number 09472629
Date of Incorporation Thu, 5th Mar 2015
Industry Other information technology service activities
End of financial Year 31st March
Company age 9 years old
Account next due date Tue, 31st Dec 2024 (231 days left)
Account last made up date Fri, 31st Mar 2023
Next confirmation statement due date Tue, 19th Mar 2024 (2024-03-19)
Last confirmation statement dated Sun, 5th Mar 2023

Company staff

Terran C.

Position: Director

Appointed: 05 March 2015

Peter F.

Position: Director

Appointed: 05 March 2015

Ian Q.

Position: Director

Appointed: 05 March 2015

Linda C.

Position: Secretary

Appointed: 05 March 2015

Rafe A.

Position: Director

Appointed: 05 March 2015

People with significant control

The list of PSCs that own or have control over the company includes 3 names. As BizStats researched, there is Terran C. This PSC has 25-50% voting rights and has 25-50% shares. Another entity in the persons with significant control register is Peter F. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Rafe A., who also meets the Companies House criteria to be listed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.

Terran C.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Peter F.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Rafe A.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-03-312017-03-312018-03-312019-03-312020-03-312021-03-312022-03-312023-03-31
Net Worth130 004       
Balance Sheet
Current Assets130 004130 004130 004130 004130 004130 004130 004130 004
Debtors130 004       
Reserves/Capital
Called Up Share Capital130 004       
Shareholder Funds130 004       
Other
Description Principal Activities       62 090
Total Assets      130 004130 004
Total Liabilities      130 004130 004
Net Current Assets Liabilities130 004130 004130 004130 004130 004130 004130 004 
Number Shares Allotted130 004       
Par Value Share1       
Share Capital Allotted Called Up Paid130 004       
Total Assets Less Current Liabilities130 004130 004130 004130 004130 004130 004130 004 

Company filings

Filing category
Accounts Annual return Confirmation statement Incorporation Officers Persons with significant control
Accounts for a dormant company made up to 2023-03-31
filed on: 9th, May 2023
Free Download (4 pages)

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