About

Registered Number: 04496566
Date of Incorporation: 26/07/2002 (21 years and 10 months ago)
Company Status: Active
Registered Address: 5th Floor 25 Farringdon Street, London, EC4A 4AB

 

Based in London, Tracerco Ltd was setup in 2002, it's status is listed as "Active". There are 6 directors listed for the organisation in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
TATE, Jonathan Matthew 01 September 2017 - 1
BAINBRIDGE, Fiona 01 July 2016 19 January 2018 1
OTTERMAN, Geoffrey Paul 03 October 2011 11 July 2017 1
SLATTERY, Simon 03 October 2011 19 January 2018 1
Secretary Name Appointed Resigned Total Appointments
BARLOW, Victoria 27 November 2019 - 1
BRUCE-WATT, Linda 16 April 2020 - 1

Filing History

Document Type Date
TM01 - Termination of appointment of director 10 August 2020
CS01 - N/A 18 June 2020
AP03 - Appointment of secretary 16 April 2020
TM02 - Termination of appointment of secretary 14 April 2020
AA - Annual Accounts 03 January 2020
AP03 - Appointment of secretary 03 December 2019
TM01 - Termination of appointment of director 23 September 2019
CS01 - N/A 12 June 2019
AA - Annual Accounts 07 January 2019
TM01 - Termination of appointment of director 13 December 2018
AP01 - Appointment of director 11 July 2018
AP01 - Appointment of director 11 July 2018
TM01 - Termination of appointment of director 11 July 2018
CS01 - N/A 11 June 2018
TM01 - Termination of appointment of director 19 January 2018
TM01 - Termination of appointment of director 19 January 2018
AP01 - Appointment of director 19 January 2018
TM01 - Termination of appointment of director 19 January 2018
AA - Annual Accounts 03 January 2018
AP01 - Appointment of director 06 September 2017
CH01 - Change of particulars for director 23 August 2017
TM01 - Termination of appointment of director 21 July 2017
CS01 - N/A 14 June 2017
CH01 - Change of particulars for director 14 February 2017
AA - Annual Accounts 06 December 2016
TM01 - Termination of appointment of director 01 August 2016
AP01 - Appointment of director 01 July 2016
TM01 - Termination of appointment of director 01 July 2016
AR01 - Annual Return 10 June 2016
AP01 - Appointment of director 26 November 2015
TM01 - Termination of appointment of director 26 November 2015
AA - Annual Accounts 10 November 2015
AR01 - Annual Return 19 June 2015
AP01 - Appointment of director 30 April 2015
TM01 - Termination of appointment of director 30 April 2015
AA - Annual Accounts 03 November 2014
AP01 - Appointment of director 09 July 2014
TM01 - Termination of appointment of director 09 July 2014
AR01 - Annual Return 10 June 2014
MISC - Miscellaneous document 26 November 2013
MISC - Miscellaneous document 11 November 2013
AA - Annual Accounts 03 September 2013
AR01 - Annual Return 17 June 2013
AA - Annual Accounts 14 August 2012
AR01 - Annual Return 14 June 2012
AP01 - Appointment of director 04 April 2012
SH01 - Return of Allotment of shares 30 March 2012
AA - Annual Accounts 19 December 2011
AP01 - Appointment of director 20 October 2011
AP01 - Appointment of director 20 October 2011
AP01 - Appointment of director 20 October 2011
TM01 - Termination of appointment of director 20 October 2011
TM01 - Termination of appointment of director 20 October 2011
AR01 - Annual Return 10 June 2011
CC04 - Statement of companies objects 03 May 2011
RESOLUTIONS - N/A 27 April 2011
AA - Annual Accounts 16 December 2010
AD01 - Change of registered office address 26 November 2010
AP01 - Appointment of director 09 July 2010
AR01 - Annual Return 07 July 2010
CH01 - Change of particulars for director 06 July 2010
AA - Annual Accounts 05 January 2010
CH03 - Change of particulars for secretary 20 October 2009
CH01 - Change of particulars for director 20 October 2009
CH01 - Change of particulars for director 20 October 2009
CH01 - Change of particulars for director 20 October 2009
CH01 - Change of particulars for director 20 October 2009
288b - Notice of resignation of directors or secretaries 25 July 2009
288a - Notice of appointment of directors or secretaries 22 July 2009
288a - Notice of appointment of directors or secretaries 21 July 2009
288b - Notice of resignation of directors or secretaries 07 July 2009
363a - Annual Return 12 June 2009
AA - Annual Accounts 23 December 2008
288a - Notice of appointment of directors or secretaries 29 October 2008
288a - Notice of appointment of directors or secretaries 21 October 2008
363a - Annual Return 28 July 2008
AA - Annual Accounts 22 January 2008
363a - Annual Return 30 July 2007
AA - Annual Accounts 31 January 2007
363a - Annual Return 31 July 2006
287 - Change in situation or address of Registered Office 07 March 2006
AA - Annual Accounts 20 January 2006
363a - Annual Return 17 August 2005
AA - Annual Accounts 25 January 2005
363a - Annual Return 11 August 2004
AA - Annual Accounts 04 February 2004
363s - Annual Return 11 August 2003
288a - Notice of appointment of directors or secretaries 04 December 2002
287 - Change in situation or address of Registered Office 21 November 2002
288b - Notice of resignation of directors or secretaries 21 November 2002
288b - Notice of resignation of directors or secretaries 21 November 2002
225 - Change of Accounting Reference Date 21 November 2002
288a - Notice of appointment of directors or secretaries 21 November 2002
CERTNM - Change of name certificate 30 October 2002
288b - Notice of resignation of directors or secretaries 16 September 2002
NEWINC - New incorporation documents 26 July 2002

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.