TRACE ONE (UK) LIMITED - ST. ALBANS
Overview
TRACE ONE (UK) LIMITED is a Private Limited Company from ST. ALBANS and has the status: Dissolved - no longer trading.
TRACE ONE (UK) LIMITED was incorporated 28 years ago on 08/08/1995 and has the registered number: 03088831. The accounts status is DORMANT.
TRACE ONE (UK) LIMITED was incorporated 28 years ago on 08/08/1995 and has the registered number: 03088831. The accounts status is DORMANT.
TRACE ONE (UK) LIMITED - ST. ALBANS
This company is listed in the following categories:
62012 - Business and domestic software development
62012 - Business and domestic software development
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 6 | 30/06/2016 |
Registered Office
VERULAM POINT
ST. ALBANS
HERTFORDSHIRE
AL1 5HE
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | N/A |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR PAUL ALLMAN | Secretary | 2011-12-23 | CURRENT | ||
MR PAUL ALLMAN | Feb 1964 | British | Director | 2011-12-23 | CURRENT |
DR NIGEL JOHN BURTON | Feb 1958 | British | Director | 2000-12-18 UNTIL 2002-12-17 | RESIGNED |
MR TIMOTHY WINFIELD | Aug 1968 | British | Director | 1995-09-24 UNTIL 2004-03-25 | RESIGNED |
MR CHARLES CREED THOMPSON | Nov 1956 | British | Director | 1998-08-25 UNTIL 1999-02-01 | RESIGNED |
MICHAEL DAVID STANSFIELD | Mar 1963 | British | Director | 2003-11-18 UNTIL 2004-03-25 | RESIGNED |
MR JEROME MALAVOY | Feb 1948 | French | Director | 2011-12-23 UNTIL 2016-03-23 | RESIGNED |
HALLMARK SECRETARIES LIMITED | Corporate Nominee Secretary | 1995-08-08 UNTIL 1995-08-08 | RESIGNED | ||
GILLIAN MARY KASER | Secretary | 1995-08-08 UNTIL 2004-03-25 | RESIGNED | ||
MR PETER CHARLES KASER | Feb 1963 | British | Secretary | 2006-06-01 UNTIL 2009-06-29 | RESIGNED |
MR PAUL KUGELMAN | Secretary | 2009-06-29 UNTIL 2011-12-23 | RESIGNED | ||
JOHN WOLFE | Secretary | 2004-03-25 UNTIL 2006-06-01 | RESIGNED | ||
SILVANO BOING | May 1973 | Brazilian | Director | 2011-09-16 UNTIL 2011-12-23 | RESIGNED |
MR MARC BONNAMOUR | Jul 1969 | French | Director | 2011-12-23 UNTIL 2013-07-03 | RESIGNED |
RICHARD SIMON MAXWELL SHEPHERD | Jun 1964 | British | Director | 2000-11-27 UNTIL 2004-03-25 | RESIGNED |
PAUL BYFLEET | Apr 1969 | British | Director | 1995-08-08 UNTIL 2002-10-28 | RESIGNED |
CHRISTOPHER JAMES DECHENE | Dec 1969 | American | Director | 2008-01-01 UNTIL 2009-06-29 | RESIGNED |
MR DANIEL LUIZ GIRARDI DIAS | Mar 1970 | Brazilian | Director | 2010-05-26 UNTIL 2011-12-23 | RESIGNED |
HALLMARK REGISTRARS LIMITED | Nominee Director | 1995-08-08 UNTIL 1995-08-08 | RESIGNED | ||
ADRIAN JOHN HAM | Jul 1969 | Director | 1999-02-01 UNTIL 2000-10-31 | RESIGNED | |
DIRECTOR ROBERT CHARLES HEATON | May 1960 | Usa | Director | 2006-09-08 UNTIL 2008-01-01 | RESIGNED |
ELMAR JAKOBY | Sep 1964 | German | Director | 2005-05-31 UNTIL 2006-09-08 | RESIGNED |
MR PETER CHARLES KASER | Feb 1963 | British | Director | 1995-09-04 UNTIL 2004-03-25 | RESIGNED |
MR PETER CHARLES KASER | Feb 1963 | British | Director | 2009-06-29 UNTIL 2010-05-28 | RESIGNED |
BADRUDIN KHAN | Jun 1971 | British | Director | 1998-03-16 UNTIL 2002-10-28 | RESIGNED |
JOE LAUGHLIN | Aug 1964 | American | Director | 2004-03-25 UNTIL 2006-06-01 | RESIGNED |
MR WELLINGTON MARCOS MACHADO | Mar 1970 | Brazilian | Director | 2010-05-26 UNTIL 2011-09-15 | RESIGNED |
JOHN KEVIN OVERSTALL | Mar 1934 | British | Director | 1998-08-25 UNTIL 2004-03-25 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Paul Allman | 2016-04-06 | 2/1964 | St. Albans Hertfordshire | Significant influence or control |
Mr Bertrand Sciard | 2016-04-06 | 3/1953 | St. Albans Hertfordshire | Significant influence or control |