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 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
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)
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 |
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 |