TRACE ISYS LIMITED

active Company number 01184694

Private Limited by Shares · Incorporated on 20th Sep 1974

Get report

SIC code: 62012
Registered office: London, EC1V 0DU
Company type: Private Limited by Shares
Accounts: Next due 28th Feb 2027

Reports & checks Buy a company report Run an identity check

Overview

TRACE ISYS LIMITED is a private limited by shares company based in London. It was incorporated on 20th Sep 1974 and is currently showing its status as 'Active'. The company's stated activity is Business and domestic software development.

7 Directors View directors

6 Companies at address View all 20 Companies in postcode View postcode

SICs

View other companies in London (EC) with the same SIC code:

62012 — Business and domestic software development

Property intelligence

Latest sale price in EC1V 0DU £732,000 as of 24th Jul 2012 View postcode page

Average price (all time) £335,125

Property sales recorded 16

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Simon Howden	Director	9th Jan 2015	This company	British	View profile
Mark McGregor	Director	1st Jun 2016		British	View profile
Garreth O'Neill	Director	1st Jun 2009	This company	Irish	View profile
Julian Penfold	Director	8th Oct 1999	This company	British	View profile
Helen Sainsbury	Director	1st Jun 2016	This company	British	View profile
Peter Stolerman	Director	29th Dec 2015		British	View profile
Peter Stolerman	Secretary	Unknown	This company	British	—
Trace Group Ltd (ceased)	Corporate PSC	6th Apr 2016	—	—	View profile
Tulip Holdings Ltd (ceased)	Corporate PSC	6th Apr 2016	—	—	View profile
Richard Jonathan Wolfe (ceased)	PSC	6th Apr 2016	—	British	View profile

Other companies at this address

View all 5

Company	Number	Incorporated	Status
TRACE GROUP TRUSTEES LIMITED	10886093	27th Jul 2017	active
ESTATEMAN LIMITED	05578737	29th Sep 2005	active
TRACE GROUP LIMITED	02388822	24th May 1989	active
TRACE SOLUTIONS LIMITED	02052844	5th Sep 1986	active
TRACE FINANCIAL LIMITED	01516137	5th Sep 1980	active

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: active
Incorporated: 20th Sep 1974
Company type: Private Limited by Shares
SIC code: 62012
Accounts category: Full
Next accounts due: 28th Feb 2027
Last accounts made up: 31st May 2025
Accounting reference date: 31st May

Timeline

20th Sep 1974 Company incorporated
8th Sep 1992 Connel Torley appointed as Director
12th Oct 1992 Anthony Harley appointed as Director
23rd Feb 1993 Robert Carefull resigned as Director
23rd Feb 1993 Michael Flynn resigned as Director
22nd Feb 1995 Colin Clarke resigned as Director
22nd Feb 1995 Michael Crew resigned as Director
22nd Feb 1995 Douglas Eastabrook resigned as Director
22nd Feb 1995 Anthony Harley resigned as Director
22nd Feb 1995 Zigmond Levy resigned as Director
22nd Feb 1995 Peter Stolerman resigned as Director
22nd Feb 1995 Derek Webb resigned as Director
14th Mar 1995 Carole Moore appointed as Director
14th Mar 1995 Julian Mancell Smith appointed as Director
1st Jun 1999 Jeremy Baker resigned as Director
8th Oct 1999 Julian Penfold appointed as Director
29th Feb 2008 Carole Moore resigned as Director
29th Feb 2008 Connel Torley resigned as Director
1st Jun 2009 John Scott appointed as Director
1st Jun 2009 Garreth O'Neill appointed as Director
9th Jan 2015 Simon Howden appointed as Director
29th Dec 2015 Peter Stolerman appointed as Director
12th Jan 2016 Peter Stolerman appointed as Director
14th Jan 2016 Peter Stolerman resigned as Director
6th Apr 2016 Trace Group Ltd appointed as Corporate PSC
6th Apr 2016 Tulip Holdings Ltd appointed as Corporate PSC
6th Apr 2016 Richard Jonathan Wolfe appointed as PSC
1st Jun 2016 Mark McGregor appointed as Director
1st Jun 2016 Helen Sainsbury appointed as Director
31st Dec 2017 John Scott resigned as Director
30th Nov 2018 Julian Mancell Smith resigned as Director
23rd Nov 2023 Trace Group Ltd ceased to be a Corporate PSC
23rd Nov 2023 Richard Jonathan Wolfe ceased to be a PSC
22nd Mar 2024 Keith Donovan appointed as Director
28th May 2024 Keith Donovan resigned as Director
28th Oct 2024 Tulip Holdings Ltd ceased to be a Corporate PSC
29th Sep 2025 Richard Wolfe resigned as Director
18th Jan 2026 Confirmation statement made up
28th Feb 2027 Next accounts due

Unlock more features

Save searches and set alerts
Track and monitor companies
Cheaper exports and reports
Advanced search filters

View subscription plans