TRACE ONE LIMITED

active Company number 03429380

Private Limited by Shares · Incorporated on 4th Sep 1997

Get report

SIC code: 62012
Registered office: Hemel Hempstead, HP2 7TG
Company type: Private Limited by Shares
Accounts: Next due 30th Sep 2027

Reports & checks Buy a company report Run an identity check

Overview

TRACE ONE LIMITED is a private limited by shares company based in Hemel Hempstead. It was incorporated on 4th Sep 1997 and is currently showing its status as 'Active'. The company's stated activity is Business and domestic software development.

2 Directors View directors

19 Companies at address View all 153 Companies in postcode View postcode

SICs

View other companies in Hemel Hempstead (HP) with the same SIC code:

62012 — Business and domestic software development

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Florent Colinet	Director	29th Jul 2022	This company	French	View profile
Séverine Tourpin	Director	22nd Sep 2025	This company	French	View profile
Trace One	Corporate PSC	30th Jul 2021	—	—	View profile
Riva Holdco 2 Limited (ceased)	Corporate PSC	20th Jul 2016	—	—	View profile
Trace One Sas (ceased)	Corporate PSC	9th Aug 2016	—	—	View profile
Paul Allman (ceased)	PSC	6th Apr 2016	—	British	View profile
Bertrand Sciard (ceased)	PSC	6th Apr 2016	—	French	View profile

Other companies at this address

View all 18

Company	Number	Incorporated	Status
A&A STUDIOS LTD	17301017	25th Jun 2026	active
OJM MAINTENANCE LTD	17300077	24th Jun 2026	active
COSMOS FOOD WHOLESALE LTD	17264145	5th Jun 2026	active
NSM GROUP LTD	17090261	13th Mar 2026	active
SYNTHESIS ANALYTICS LIMITED	15658725	18th Apr 2024	active

Showing the latest 5 of 18 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: active
Incorporated: 4th Sep 1997
Company type: Private Limited by Shares
SIC code: 62012
Accounts category: Small
Next accounts due: 30th Sep 2027
Last accounts made up: 31st Dec 2025
Accounting reference date: 31st Dec

Timeline

4th Sep 1997 Company incorporated
4th Sep 1997 EDEN CORPORATE SERVICES LIMITED appointed as Corporate director
4th Sep 1997 EDEN SECRETARIES LIMITED appointed as Corporate secretary
19th Sep 1997 Christine Quinn appointed as Secretary
19th Sep 1997 EDEN CORPORATE SERVICES LIMITED resigned as Corporate director
19th Sep 1997 EDEN SECRETARIES LIMITED resigned as Corporate secretary
19th Sep 1997 Christopher Foulkes appointed as Director
19th Sep 1997 Michael Quinn appointed as Director
24th Dec 1998 Lionel Tate appointed as Director
30th Sep 1999 Christine Quinn resigned as Secretary
30th Sep 1999 Robert Kimber appointed as Director
30th Sep 1999 Robert Kimber appointed as Secretary
21st Oct 1999 John Wheeler appointed as Director
27th Apr 2000 John Wheeler resigned as Director
27th Apr 2000 Nicholas Teasdale appointed as Director
24th Aug 2000 Eurfyl Ap Gwilym appointed as Director
30th Nov 2000 Bogdan Fedorciow appointed as Director
29th Nov 2001 Bogdan Fedorciow resigned as Director
31st Dec 2001 Robert Kimber resigned as Director
31st Dec 2001 Robert Kimber resigned as Secretary
5th Jan 2002 Paul Allman appointed as Director
5th Jan 2002 Paul Allman appointed as Secretary
17th Mar 2004 Eurfyl Ap Gwilym resigned as Director
2nd Oct 2006 Joseph Laughlin appointed as Director
30th May 2008 Christopher Foulkes resigned as Director
19th Dec 2008 Joseph Laughlin resigned as Director
20th Dec 2008 Paul Fisher appointed as Director
20th Dec 2008 Nicholas Teasdale resigned as Director
6th Apr 2009 Grant Masom appointed as Director
26th Nov 2009 Marc Bonnamour appointed as Director
26th Nov 2009 Paul Fisher resigned as Director
26th Nov 2009 Lionel Tate resigned as Director
26th Nov 2009 Michel Ramis appointed as Director
26th Nov 2009 Jerome Malavoy appointed as Director
26th Nov 2009 Grant Masom resigned as Director
31st Dec 2010 Michael Quinn resigned as Director
25th Jan 2011 Michel Ramis resigned as Director
3rd Jul 2013 Marc Bonnamour resigned as Director
23rd Mar 2016 Jerome Malavoy resigned as Director
23rd Mar 2016 Bertrand Sciard appointed as Director
6th Apr 2016 Paul Allman appointed as PSC
6th Apr 2016 Bertrand Sciard appointed as PSC
6th Apr 2016 Bertrand Sciard ceased to be a PSC
20th Jul 2016 Riva Holdco 2 Limited appointed as Corporate PSC
9th Aug 2016 Trace One Sas appointed as Corporate PSC
9th Aug 2016 Trace One Sas ceased to be a Corporate PSC
22nd Feb 2017 Christophe Vanackere appointed as Director
22nd Feb 2017 Hans Pedersen appointed as Director
22nd Feb 2017 Hans Pedersen appointed as Secretary
22nd Feb 2017 Paul Allman resigned as Director
22nd Feb 2017 Paul Allman resigned as Secretary
22nd Feb 2017 Paul Allman ceased to be a PSC
28th Nov 2017 Bertrand Sciard resigned as Director
28th Nov 2017 Hans Pedersen resigned as Director
28th Nov 2017 James Repper appointed as Director
13th Jul 2018 Hans Pedersen resigned as Secretary
30th Jul 2021 Trace One appointed as Corporate PSC
30th Jul 2021 Riva Holdco 2 Limited ceased to be a Corporate PSC
29th Jul 2022 James Repper resigned as Director
29th Jul 2022 Florent Colinet appointed as Director
22nd Sep 2025 Christophe Vanackere resigned as Director
22nd Sep 2025 Séverine Tourpin appointed as Director
9th Aug 2026 Confirmation statement made up
30th Sep 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