TRACE FINANCIAL LIMITED (company number 01516137) is an active Private Limited Company incorporated in United Kingdom on 5 September 1980, operating in the Business and domestic software development sector (SIC code 62012). The company is registered at 29.5 TO 30A GREAT SUTTON STREET, LONDON, EC1V 0DU.
Source: Companies House · Data updated:
AI Analysis
AI-poweredTRACE FINANCIAL LIMITED is a Private Limited Company registered in United Kingdom, incorporated on 5 September 1980. The company operates in Business and domestic software development.
CompanyPulse Risk Indicator
TRACE FINANCIAL LIMITED shows strong indicators including trading for 45 years, no insolvency history, and accounts filed on time.
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Company Details
- Company Number
01516137- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 5 September 1980
- Jurisdiction
- United Kingdom
- Registered Address
-
29.5 TO 30A GREAT SUTTON STREET, LONDON, EC1V 0DU
More companies in LONDON - Charges
- Yes - outstanding charges registered
- Insolvency
- No insolvency history
Charges & Mortgages
6 charges| Status | Classification | Created | Satisfied |
|---|---|---|---|
| Outstanding | Not specified | 19 Feb 2010 | - |
| Fully Satisfied | Not specified | 18 Oct 2007 | 12 May 2010 |
| Fully Satisfied | Not specified | 30 Jul 1996 | 23 Dec 2003 |
| Fully Satisfied | Not specified | 31 May 1996 | 23 Dec 2003 |
| Fully Satisfied | Not specified | 25 May 1995 | 23 Dec 2003 |
| Fully Satisfied | Not specified | 8 May 1984 | - |
Key People
Frequently Asked Questions about TRACE FINANCIAL LIMITED
Is TRACE FINANCIAL LIMITED still active?
TRACE FINANCIAL LIMITED is currently an active company on the Companies House register.
When was TRACE FINANCIAL LIMITED incorporated?
TRACE FINANCIAL LIMITED was incorporated on 5 September 1980, making it 45 years, 7 months old. It is registered as a Private Limited Company in United Kingdom.
Who are the officers of TRACE FINANCIAL LIMITED?
TRACE FINANCIAL LIMITED has 5 active officers:
- Adam Richard Dawson (Director)
- Daniele Petagna (Director)
- Paul Andrew Ruskin (Director)
- Keith Thomas Donovan (Director)
- Peter Ian Stolerman (Secretary)
What is TRACE FINANCIAL LIMITED's registered address?
TRACE FINANCIAL LIMITED's registered office address is 29.5 TO 30A GREAT SUTTON STREET, LONDON, EC1V 0DU.
What industry does TRACE FINANCIAL LIMITED operate in?
TRACE FINANCIAL LIMITED is classified under SIC code 62012 (Business and domestic software development).
Does TRACE FINANCIAL LIMITED have any charges or insolvency history?
TRACE FINANCIAL LIMITED has outstanding charges registered but no insolvency history.