Trace Isys Limited

01184694

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

29.5 TO 30A GREAT SUTTON STREET, LONDON, EC1V 0DU

Incorporated 20/09/1974

Compliance

Last accounts

31/05/2025

full

Next accounts due

28/02/2027

On track

Confirmation statement

Last: 18/01/2026

Due 01/02/2027

On track

Industry

62012

Business and domestic software development

Officers

Mr Peter Ian Stolerman

secretary · Since 28/12/1991

BRITISH · UNITED KINGDOM · Age 69

Also on 77 other boards

Julian Charles Penfold

director · Since 08/10/1999

DIRECTOR

BRITISH · ENGLAND · Age 60

Garreth O'Neill

director · Since 01/06/2009

COMPANY DIRECTOR

IRISH · ENGLAND · Age 58

Mr Simon Bruce Howden

director · Since 09/01/2015

BUSINESS ANALYST

BRITISH · ENGLAND · Age 56

Mr Peter Ian Stolerman

director · Since 29/12/2015

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 69

Also on 77 other boards

Mr Mark Duncan Mcgregor

director · Since 01/06/2016

DEVELOPMENT DIRECTOR

BRITISH · ENGLAND · Age 51

Also on 1 other board

Miss Helen Margaret Sainsbury

director · Since 01/06/2016

SALES AND MARKETING DIRECTOR

BRITISH · ENGLAND · Age 49

Persons with Significant Control

Former PSCs

Mr. Richard Jonathan Wolfe

Ceased 23/11/2023

Trace Group Ltd

Ceased 23/11/2023

Tulip Holdings Ltd

Ceased 28/10/2024

Charges1 outstanding

charge

outstanding

ALLIANCE & LEICESTER PLC

Created 19/02/2010Registered 05/03/2010

charge

satisfied

FORTIS BANK SA-NV UK BRANCH

Created 18/10/2007Registered 20/10/2007Satisfied 12/05/2010

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 30/07/1996Registered 08/08/1996Satisfied 23/12/2003

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 31/05/1996Registered 14/06/1996Satisfied 23/12/2003

charge

satisfied

CLOSE BROTHERS LIMITED

Created 17/08/1993Registered 03/09/1993Satisfied 29/04/1996

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 22/07/1991Registered 25/07/1991Satisfied 23/12/2003

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 12/01/1989Registered 26/01/1989Satisfied 23/12/2003

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 25/03/1988Registered 05/04/1988Satisfied 23/12/2003

charge

satisfied

BROWN, SHIPLEY & CO LIMITED

Created 11/08/1983Registered 12/08/1983Satisfied 14/04/1988