Tracing Services Limited MILTON KEYNES


Founded in 2009, Tracing Services, classified under reg no. 06978725 is an active company. Currently registered at Linford Wood House 6-12 Capital Drive MK14 6XT, Milton Keynes the company has been in the business for twelve years. Its financial year was closed on Fri, 31st Dec and its latest financial statement was filed on 2019-12-31.

The company has 2 directors, namely Rajeev A., Dominic C.. Of them, Dominic C. has been with the company the longest, being appointed on 15 June 2018 and Rajeev A. has been with the company for the least time - from 1 April 2019. At the moment there are several former directors listed by the company. Their names might be found in the box below. In addition, there is one former secretary - Mohammed H. who worked with the the company until 8 October 2013.

Tracing Services Limited Address / Contact

Office Address Linford Wood House 6-12 Capital Drive
Office Address2 Linford Wood
Town Milton Keynes
Post code MK14 6XT
Country of origin United Kingdom

Company Information / Profile

Registration Number 06978725
Date of Incorporation Mon, 3rd Aug 2009
Industry Other business support service activities not elsewhere classified
End of financial Year 31st December
Company age 12 years old
Account next due date Thu, 30th Sep 2021 (10 days left)
Account last made up date Tue, 31st Dec 2019
Next confirmation statement due date Thu, 11th Aug 2022 (2022-08-11)
Last confirmation statement dated Wed, 28th Jul 2021

Company staff

Rajeev A.

Position: Director

Appointed: 01 April 2019

Dominic C.

Position: Director

Appointed: 15 June 2018

Antony S.

Position: Director

Appointed: 03 August 2009

Resigned: 18 January 2019

Ashton W.

Position: Director

Appointed: 03 August 2009

Resigned: 29 June 2018

Mohammed H.

Position: Secretary

Appointed: 03 August 2009

Resigned: 08 October 2013

People with significant control

The list of persons with significant control who own or control the company consists of 1 name. As we researched, there is Motor Insurers's Bureau from Milton Keynes. This PSC is categorised as "a private company limited by guarantee fund without share capital", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Motor Insurers's Bureau

6-12 Capital Drive, Milton Keynes, Bucks, MK14 6XT

Legal authority England & Wales
Legal form Private Company Limited By Guarantee Fund Without Share Capital
Country registered England
Place registered Companies House England And Wales
Registration number 00412787
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Confirmation statement with no updates 2021-07-28
filed on: 28th, July 2021
Free Download (3 pages)

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