TRACE ONE LIMITED - HEMEL HEMPSTEAD


Company Profile Company Filings

Overview

TRACE ONE LIMITED is a Private Limited Company from HEMEL HEMPSTEAD ENGLAND and has the status: Active.
TRACE ONE LIMITED was incorporated 26 years ago on 04/09/1997 and has the registered number: 03429380. The accounts status is SMALL and accounts are next due on 30/09/2024.

TRACE ONE LIMITED - HEMEL HEMPSTEAD

This company is listed in the following categories:
62012 - Business and domestic software development

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

THE MAYLANDS BUILDING
HEMEL HEMPSTEAD
HP2 7TG
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
EQOS LIMITED (until 16/07/2010)

Confirmation Statements

Last Statement Next Statement Due
09/08/2023 23/08/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR FLORENT COLINET Jun 1986 French Director 2022-07-29 CURRENT
MR CHRISTOPHE VANACKERE Jul 1963 French Director 2017-02-22 CURRENT
MICHEL RAMIS Apr 1967 British Director 2009-11-26 UNTIL 2011-01-25 RESIGNED
MR PAUL ALLMAN Feb 1964 British Secretary 2002-01-05 UNTIL 2017-02-22 RESIGNED
MR ROBERT CHARLES KIMBER Apr 1959 British Secretary 1999-09-30 UNTIL 2001-12-31 RESIGNED
JOHN WHEELER Dec 1949 British Director 1999-10-21 UNTIL 2000-04-27 RESIGNED
NICHOLAS JOHN TEASDALE Apr 1950 British Director 2000-04-27 UNTIL 2008-12-20 RESIGNED
MR GRANT ANTHONY MASOM Jun 1956 British Director 2009-04-06 UNTIL 2009-11-26 RESIGNED
MRS CHRISTINE ANNE QUINN Jul 1955 British Secretary 1997-09-19 UNTIL 1999-09-30 RESIGNED
MR HANS KRISTIAN NISSEN PEDERSEN Secretary 2017-02-22 UNTIL 2018-07-13 RESIGNED
LIONEL MARTIN TATE May 1939 British Director 1998-12-24 UNTIL 2009-11-26 RESIGNED
MR BERTRAND ANDRE ROBERT SCIARD Mar 1953 French Director 2016-03-23 UNTIL 2017-11-28 RESIGNED
MR JAMES REPPER Jan 1973 British Director 2017-11-28 UNTIL 2022-07-29 RESIGNED
MICHAEL WILLIAM QUINN Aug 1960 British Director 1997-09-19 UNTIL 2010-12-31 RESIGNED
EDEN CORPORATE SERVICES LIMITED Corporate Director 1997-09-04 UNTIL 1997-09-19 RESIGNED
JOSEPH E LAUGHLIN Aug 1964 Us Director 2006-10-02 UNTIL 2008-12-19 RESIGNED
JEROME MALAVOY Feb 1948 French Director 2009-11-26 UNTIL 2016-03-23 RESIGNED
MR ROBERT CHARLES KIMBER Apr 1959 British Director 1999-09-30 UNTIL 2001-12-31 RESIGNED
MR HANS KRISTIAN NISSEN PEDERSEN Sep 1964 Danish Director 2017-02-22 UNTIL 2017-11-28 RESIGNED
MR CHRISTOPHER CHRIS FOULKES Aug 1965 British Director 1997-09-19 UNTIL 2008-05-30 RESIGNED
MR PAUL FISHER Apr 1976 British Director 2008-12-20 UNTIL 2009-11-26 RESIGNED
BOGDAN WLADYSLAW FEDORCIOW Mar 1955 British Director 2000-11-30 UNTIL 2001-11-29 RESIGNED
MR MARC BONNAMOUR Jul 1969 French Director 2009-11-26 UNTIL 2013-07-03 RESIGNED
DR EURFYL AP GWILYM Nov 1944 British Director 2000-08-24 UNTIL 2004-03-17 RESIGNED
MR PAUL ALLMAN Feb 1964 British Director 2002-01-05 UNTIL 2017-02-22 RESIGNED
EDEN SECRETARIES LIMITED Corporate Secretary 1997-09-04 UNTIL 1997-09-19 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Trace One 2021-07-30 Paris   Ownership of shares 75 to 100 percent
Trace One Sas 2016-08-09 - 2016-08-09 Paris   Ownership of shares 75 to 100 percent
Riva Holdco 2 Limited 2016-07-20 - 2021-07-30 St. Albans   Hertfordshire Ownership of shares 75 to 100 percent
Mr Paul Allman 2016-04-06 - 2017-02-22 2/1964 St. Albans   Hertfordshire Significant influence or control
Mr Bertrand Sciard 2016-04-06 - 2016-04-06 3/1953 St. Albans   Hertfordshire Significant influence or control

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RIVA MIDCO LIMITED BRIGHTON Dissolved... FULL 62090 - Other information technology service activities
RIVA HOLDCO 1 LIMITED BRIGHTON Dissolved... GROUP 64209 - Activities of other holding companies n.e.c.
RIVA HOLDCO 2 LIMITED BRIGHTON Dissolved... FULL 64209 - Activities of other holding companies n.e.c.
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Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts preparation 2024-05-25 31-12-2023 864,309 Cash 6,458,303 equity
ACCOUNTS - Final Accounts preparation 2023-05-13 31-12-2022 1,226,275 Cash 4,162,305 equity
ACCOUNTS - Final Accounts preparation 2022-07-16 31-12-2021 1,421,264 Cash 3,908,498 equity
TRACE ONE LIMITED 2021-10-19 31-12-2020 £3,712,250 Cash £4,771,316 equity

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