FARADAY TRACING BUREAU LIMITED
TEMPUS COURT, ONSLOW STREET, GUILDFORD GU1 4SS- Active
- Private Limited Company
- Company No. 01113800
- Last Updated: 01 Mar 2024
Company Profile
FARADAY TRACING BUREAU LIMITED was incorporated on Wednesday, May 16, 1973 as a Private Limited Company with registered address in GUILDFORD. FARADAY TRACING BUREAU LIMITED has the status: Active and it's listed in the following category: Combined office administrative service activities. This Private Limited Company has been operating for 51 years 5 months and 18 days.
| Name | FARADAY TRACING BUREAU LIMITED |
|---|---|
| Company number | 01113800 |
| Company type | Private Limited Company |
| Incorporation date | 16 May 1973 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
TEMPUS COURT ONSLOW STREET GUILDFORD GU1 4SS |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Independent Transition Management Limited 42 Mincing Lane, EC3R 7AE |
Dates: Tuesday, October 16, 2018 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Ian Anthony De Souza Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, October 16, 2018
significant influence or control
|
| Mrs Donna Tracy De Souza Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, October 16, 2018
significant influence or control as firm
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-34 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 28 January 2017 |
| Last confirmation statement dated | 31 December 2015 |
Mortgages
| Total of Mortgages | 8 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 7 |
Previous Names
| Name | Change Date |
|---|---|
| FARADAY TRACING BUREAU LIMITED | 16 May 1973 |