TRACE ONE LIMITED
THE MAYLANDS BUILDING, MAYLANDS AVENUE, HEMEL HEMPSTEAD HP2 7TG- Active
- Private Limited Company
- Company No. 03429380
- Last Updated: 01 Mar 2024
Company Profile
TRACE ONE LIMITED was incorporated on Thursday, September 4, 1997 as a Private Limited Company with registered address in HEMEL HEMPSTEAD. TRACE ONE LIMITED has the status: Active and it's listed in the following category: Business and domestic software development. This Private Limited Company has been operating for 27 years 5 months and 19 days.
| Name | TRACE ONE LIMITED |
|---|---|
| Company number | 03429380 |
| Company type | Private Limited Company |
| Incorporation date | 04 Sep 1997 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
THE MAYLANDS BUILDING MAYLANDS AVENUE HEMEL HEMPSTEAD HP2 7TG |
|---|---|
| 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 |
|---|---|
| Trace One 1-7 Cours Valmy, 92800 |
Dates: Friday, July 30, 2021 - present
ownership of shares 75 to 100 percent
|
| Trace One Sas Rue De Monceau, 75008 Paris |
Dates: Tuesday, August 9, 2016 - Tuesday, August 9, 2016
ownership of shares 75 to 100 percent
|
| Riva Holdco 2 Limited Station Way, AL1 5HE |
Dates: Wednesday, July 20, 2016 - Friday, July 30, 2021
ownership of shares 75 to 100 percent
|
| Mr Paul Allman Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, February 22, 2017
significant influence or control
|
| Mr Bertrand Sciard Nationality: French |
Dates: Wednesday, April 6, 2016 - Wednesday, April 6, 2016
significant influence or control
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-146 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 24 September 2016 |
| Last confirmation statement dated | 27 August 2015 |
Mortgages
| Total of Mortgages | 8 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 8 |
Previous Names
| Name | Change Date |
|---|---|
| TRACE ONE LIMITED | 04 Sep 1997 |
| EQOS LIMITED | 16 Jul 2010 |