Trace Solutions Limited

02052844

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 05/09/1986

Compliance

Last accounts

31/05/2025

small

Next accounts due

28/02/2027

On track

Confirmation statement

Last: 22/11/2025

Due 06/12/2026

On track

Industry

62012

Business and domestic software development

Officers

Mr Peter Ian Stolerman

secretary · Since 22/11/1991

BRITISH · UNITED KINGDOM · Age 69

Also on 77 other boards

Mr Peter Ian Stolerman

director · Since 12/01/2016

FINANCE DIRECTOR

BRITISH · UNITED KINGDOM · Age 69

Also on 77 other boards

Mrs Louise Anne Dawson

director · Since 22/12/2016

COMPUTER CONSULTANT

BRITISH · ENGLAND · Age 53

Also on 3 other boards

Mr Neil Murray Stewart

director · Since 10/02/2020

SALES DIRECTOR

BRITISH · ENGLAND · Age 59

Also on 3 other boards

Persons with Significant Control

Former PSCs

Mr. Richard Jonathan Wolfe

Ceased 23/11/2023

Tulip Holdings Ltd

Ceased 28/10/2024

Trace Group Ltd

Ceased 23/11/2023

Charges1 outstanding

charge

outstanding

ALLIANCE & LEICESTER PLC

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

charge

satisfied

FORTIS BANK SA-NV 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

NATIONAL WESTMINSTER BANK PLC

Created 25/05/1995Registered 01/06/1995Satisfied 23/12/2003