TRACE ISYS LIMITED

TRACE ISYS LIMITED is an active private limited company, incorporated on 20 September 1974. The nature of the business is Business and domestic software development. The company's registered office is on Great Sutton Street, London. The company's accounts were last made up to 31 May 2023, are next due on 28 February 2025, and fall under the accounts category: Full. TRACE ISYS LIMITED has no previous names. The company has nine mortgage charges, one of which is outstanding.

Registered Office

Address Line 1	29.5 TO 30A GREAT SUTTON STREET
Post Town	LONDON
Country	ENGLAND
Postcode	EC1V 0DU

Accounts

Accounting Reference Date	31^st May
Accounts Next Due Date	28/02/2025
Accounts Last Made Up Date	31/05/2023
Accounts Category	FULL

Confirmation Statement

Next Due Date	01/02/2025
Last Made Up Date	18/01/2024

Return

Next Due Date	25/01/2017
Last Made Up Date	28/12/2015

Mortgages

Number of Mortgage Charges	9
Number of Outstanding Charges	1
Number of Satisfied Charges	8
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

62012 - Business and domestic software development

Company Name History

From incorporation onwards:

TRACE ISYS LIMITED

Directors

(The company's officers)

DR KEITH THOMAS DONOVAN

(~50 year old British national)

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

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 22/03/2024

MR SIMON BRUCE HOWDEN

(~54 year old British national)

23 LANGTON ROAD, TUNBRIDGE WELLS, TN4 8XA, ENGLAND

Current Director
Gives occupation as BUSINESS ANALYST
Usually resident in ENGLAND

Appointed on 09/01/2015

MR MARK DUNCAN MCGREGOR

(~49 year old British national)

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

Current Director
Gives occupation as DEVELOPMENT DIRECTOR
Usually resident in ENGLAND

Appointed on 01/06/2016

GARRETH O'NEILL

(~56 year old Irish national)

107 ABERCAIRN ROAD, LONDON, SW16 5AH

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 01/06/2009

JULIAN CHARLES PENFOLD

(~58 year old British national)

5 OLD VICARAGE MEWS, CHURCH STREET, HERTFORD, SG14 1FS, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 08/10/1999

MISS HELEN MARGARET SAINSBURY

(~47 year old British national)

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

Current Director
Gives occupation as SALES AND MARKETING DIRECTOR
Usually resident in ENGLAND

Appointed on 01/06/2016

MR PETER IAN STOLERMAN

(~67 year old British national)

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

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 29/12/2015

MR. RICHARD JONATHAN WOLFE

(~77 year old British national)

3 ROCHESTER TERRACE, LONDON, NW1 9JN

Current Director
Gives occupation as MANAGING DIRECTOR
Usually resident in ENGLAND

Appointed on 28/12/1991

MR PETER IAN STOLERMAN

(~67 year old British national)

54 GURNEY DRIVE, HAMPSTEAD GARDEN SUBURB, LONDON, N2 0DE

Current Secretary
Usually resident in UNITED KINGDOM

Appointed on 28/12/1991

Shareholders

(Persons of Significant Control)

Mr. Richard Jonathan Wolfe

(~77 year old British national)

29.5 To 30a, Great Sutton Street, London, EC1V 0DU, England

Owns between 75% and 100% of the shares.

Notified on 06/04/2016

Connections

(Shared officers)

CINTRA PAYROLL SERVICES LIMITED

MR PETER IAN STOLERMAN
MR. RICHARD JONATHAN WOLFE

DACRE GARDENS RESIDENTS COMPANY LIMITED

MR MARK DUNCAN MCGREGOR

ESTATEMAN LIMITED

MR PETER IAN STOLERMAN
MR. RICHARD JONATHAN WOLFE

EUROPEAN ACADEMY FOR JEWISH LITURGY

MR. RICHARD JONATHAN WOLFE

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)