TRACE ONE (UK) LIMITED

dissolved Company number 03088831

Private Limited by Shares · Incorporated on 8th Aug 1995 · Closed on 15th Nov 2016

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SIC code: 62012
Registered office: St. Albans, AL1 5HE
Company type: Private Limited by Shares
Accounts: Not recorded

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Overview

TRACE ONE (UK) LIMITED is a private limited by shares company based in St. Albans. It was incorporated on 8th Aug 1995 and is currently showing its status as 'Dissolved'. The company's stated activity is Business and domestic software development.

3 Directors View directors

16 Companies at address View all 16 Companies in postcode View postcode

SICs

View other companies in St. Albans (AL) with the same SIC code:

62012 — Business and domestic software development

Property intelligence

Latest sale price in AL1 5HE £319,713 as of 11th Aug 2022 View postcode page

Average price (all time) £319,713

Average price (since 2016) £319,713

Property sales recorded 1

Property sales since 2016 1

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Paul Allman	Secretary	23rd Dec 2011	This company	Not recorded	—
Paul Allman	Director	23rd Dec 2011	This company	British	—
Bertrand Sciard	Director	23rd Mar 2016	This company	French	—

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MORROWMOYLAN CAPITAL LTD	12614562	20th May 2020	dissolved
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ACRE LANE FUNDING 2 LTD	11192006	7th Feb 2018	dissolved
ACRE LANE FUNDING 2 HOLDINGS LTD	11189860	6th Feb 2018	dissolved
CLACKSON GROUP LIMITED	11041396	1st Nov 2017	dissolved

Showing the latest 5 of 15 companies at this address.

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: dissolved
Incorporated: 8th Aug 1995
Company type: Private Limited by Shares
SIC code: 62012
Accounts category: Dormant
Next accounts due: Not recorded
Last accounts made up: 30th Jun 2016
Accounting reference date: 30th Jun

Timeline

8th Aug 1995 Company incorporated
8th Aug 1995 HALLMARK SECRETARIES LIMITED appointed as Corporate nominee secretary
8th Aug 1995 HALLMARK SECRETARIES LIMITED resigned as Corporate nominee secretary
8th Aug 1995 Paul Byfleet appointed as Director
8th Aug 1995 HALLMARK REGISTRARS LIMITED appointed as Nominee director
8th Aug 1995 HALLMARK REGISTRARS LIMITED resigned as Nominee director
8th Aug 1995 Gillian Kaser appointed as Secretary
4th Sep 1995 Peter Kaser appointed as Director
24th Sep 1995 Timothy Winfield appointed as Director
16th Mar 1998 Badrudin Khan appointed as Director
25th Aug 1998 Charles Thompson appointed as Director
25th Aug 1998 John Overstall appointed as Director
1st Feb 1999 Charles Thompson resigned as Director
1st Feb 1999 Adrian Ham appointed as Director
31st Oct 2000 Adrian Ham resigned as Director
27th Nov 2000 Richard Shepherd appointed as Director
18th Dec 2000 Nigel Burton appointed as Director
28th Oct 2002 Paul Byfleet resigned as Director
28th Oct 2002 Badrudin Khan resigned as Director
17th Dec 2002 Nigel Burton resigned as Director
18th Nov 2003 Michael Stansfield appointed as Director
25th Mar 2004 Peter Kaser resigned as Director
25th Mar 2004 John Overstall resigned as Director
25th Mar 2004 Richard Shepherd resigned as Director
25th Mar 2004 Michael Stansfield resigned as Director
25th Mar 2004 Timothy Winfield resigned as Director
25th Mar 2004 Joe Laughlin appointed as Director
25th Mar 2004 Gillian Kaser resigned as Secretary
25th Mar 2004 John Wolfe appointed as Secretary
31st May 2005 Elmar Jakoby appointed as Director
1st Jun 2006 Joe Laughlin resigned as Director
1st Jun 2006 John Wolfe resigned as Secretary
1st Jun 2006 Peter Kaser appointed as Secretary
8th Sep 2006 Elmar Jakoby resigned as Director
8th Sep 2006 Robert Heaton appointed as Director
1st Jan 2008 Robert Heaton resigned as Director
1st Jan 2008 Christopher Dechene appointed as Director
29th Jun 2009 Christopher Dechene resigned as Director
29th Jun 2009 Peter Kaser appointed as Director
29th Jun 2009 Peter Kaser resigned as Secretary
29th Jun 2009 Paul Kugelman appointed as Secretary
26th May 2010 Wellington Machado appointed as Director
26th May 2010 Daniel Dias appointed as Director
28th May 2010 Peter Kaser resigned as Director
15th Sep 2011 Wellington Machado resigned as Director
16th Sep 2011 Silvano Boing appointed as Director
23rd Dec 2011 Paul Allman appointed as Director
23rd Dec 2011 Silvano Boing resigned as Director
23rd Dec 2011 Daniel Dias resigned as Director
23rd Dec 2011 Marc Bonnamour appointed as Director
23rd Dec 2011 Jerome Malavoy appointed as Director
23rd Dec 2011 Paul Allman appointed as Secretary
23rd Dec 2011 Paul Kugelman resigned as Secretary
3rd Jul 2013 Marc Bonnamour resigned as Director
23rd Mar 2016 Bertrand Sciard appointed as Director
23rd Mar 2016 Jerome Malavoy resigned as Director

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