About

Registered Number: 04496566
Date of Incorporation: 26/07/2002 (19 years and 2 months ago)
Company Status: Active
Registered Address: 5th Floor 25 Farringdon Street, London, EC4A 4AB

 

Having been setup in 2002, Tracerco Ltd have registered office in London. Currently we aren't aware of the number of employees at the this company. The companies directors are listed as Barlow, Victoria, Bruce-watt, Linda, Tate, Jonathan Matthew, Bainbridge, Fiona, Otterman, Geoffrey Paul, Slattery, Simon 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.