Trace Isys Limited
Company Profile
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SmallTrace Isys Limited
01184694•Private Limited With Share Capital
29.5 To 30A Great Sutton Street, London, EC1V0DU
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Incorporated
20/09/1974
Company Age
51 years
Directors
6
Employees
58
SIC Code
62012
Risk
very low risk
Company Overview
Registration, classification & business activity
Trace Isys Limited (01184694) is a private limited with share capital incorporated on 20/09/1974 (51 years old) and registered in london, EC1V0DU. The company operates under SIC code 62012 and is classified as Small.
Trace isys (trace) is a market leader that delivers global solutions for global insurance brokers. it has been at the forefront of market innovation and technology change for over 30 years, and enables its clients to implement operational efficiencies, compliance and rapid growth, worldwide.establis...
Private Limited With Share Capital
SIC: 62012
Small
Incorporated 20/09/1974
EC1V0DU
58 employees
Financial Overview
Total Assets
£9.65M
Liabilities
£6.38M
Net Assets
£3.27M
Turnover
£9.20M
Cash
£2.27M
Key Metrics
58
Employees
6
Directors
48
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
9
Registered
1
Outstanding
0
Part Satisfied
8
Satisfied
Filed Documents
100
Document Name
Category
Date
Accounts With Accounts Type Full
Category:Accounts
Date:06-02-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-01-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:29-09-2025
Legacy
Category:Capital
Date:02-06-2025
Legacy
Category:Insolvency
Date:02-06-2025
Resolution
Category:Resolution
Date:02-06-2025
Change Person Director Company With Change Date
Category:Officers
Date:10-03-2025
Accounts With Accounts Type Full
Category:Accounts
Date:25-02-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-01-2025
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:11-12-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:27-11-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:27-11-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:27-11-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:28-05-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:22-03-2024
Accounts With Accounts Type Full
Category:Accounts
Date:05-03-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:31-01-2024
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:14-01-2024
Resolution
Category:Resolution
Date:16-12-2023
Resolution
Category:Resolution
Date:16-12-2023
Memorandum Articles
Category:Incorporation
Date:16-12-2023
Accounts With Accounts Type Full
Category:Accounts
Date:03-03-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-01-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:30-11-2022
Accounts With Accounts Type Full
Category:Accounts
Date:04-05-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-01-2022
Accounts With Accounts Type Full
Category:Accounts
Date:21-04-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-02-2021
Accounts With Accounts Type Full
Category:Accounts
Date:07-04-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:31-01-2020
Change Person Director Company With Change Date
Category:Officers
Date:16-08-2019
Change Person Director Company With Change Date
Category:Officers
Date:15-08-2019
Change Person Director Company With Change Date
Category:Officers
Date:24-06-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:16-05-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-02-2019
Accounts With Accounts Type Full
Category:Accounts
Date:15-01-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-01-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:20-12-2018
Change Person Director Company With Change Date
Category:Officers
Date:29-11-2018
Accounts With Accounts Type Full
Category:Accounts
Date:10-01-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-01-2018
Accounts With Accounts Type Full
Category:Accounts
Date:02-03-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-01-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:23-08-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:23-08-2016
Capital Allotment Shares
Category:Capital
Date:09-02-2016
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:09-02-2016
Capital Name Of Class Of Shares
Category:Capital
Date:09-02-2016
Resolution
Category:Resolution
Date:09-02-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:14-01-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:14-01-2016
Accounts With Accounts Type Full
Category:Accounts
Date:04-01-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-12-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:29-12-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:09-01-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-01-2015
Accounts With Accounts Type Full
Category:Accounts
Date:03-01-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-01-2014
Accounts With Accounts Type Full
Category:Accounts
Date:23-12-2013
Change Person Director Company With Change Date
Category:Officers
Date:16-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-01-2013
Accounts With Accounts Type Full
Category:Accounts
Date:03-01-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-01-2012
Accounts With Accounts Type Full
Category:Accounts
Date:10-01-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-02-2011
Accounts With Accounts Type Full
Category:Accounts
Date:12-01-2011
Memorandum Articles
Category:Incorporation
Date:26-05-2010
Resolution
Category:Resolution
Date:26-05-2010
Legacy
Category:Mortgage
Date:17-05-2010
Accounts With Accounts Type Full
Category:Accounts
Date:15-04-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:18-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:18-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:18-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:18-03-2010
Legacy
Category:Mortgage
Date:05-03-2010
Legacy
Category:Officers
Date:02-07-2009
Legacy
Category:Officers
Date:02-07-2009
Accounts With Accounts Type Full
Category:Accounts
Date:04-02-2009
Legacy
Category:Annual Return
Date:27-01-2009
Accounts With Accounts Type Full
Category:Accounts
Date:06-08-2008
Legacy
Category:Annual Return
Date:01-08-2008
Legacy
Category:Officers
Date:01-08-2008
Legacy
Category:Officers
Date:01-08-2008
Legacy
Category:Capital
Date:23-10-2007
Legacy
Category:Capital
Date:23-10-2007
Legacy
Category:Capital
Date:23-10-2007
Legacy
Category:Capital
Date:23-10-2007
Legacy
Category:Capital
Date:23-10-2007
Legacy
Category:Capital
Date:23-10-2007
Resolution
Category:Resolution
Date:23-10-2007
Legacy
Category:Mortgage
Date:20-10-2007
Accounts With Accounts Type Full
Category:Accounts
Date:18-06-2007
Legacy
Category:Annual Return
Date:21-02-2007
Accounts With Accounts Type Full
Category:Accounts
Date:05-04-2006
Legacy
Category:Annual Return
Date:12-01-2006
Accounts With Accounts Type Full
Category:Accounts
Date:04-04-2005
Legacy
Category:Annual Return
Date:25-01-2005
Legacy
Category:Officers
Date:12-07-2004
Legacy
Category:Officers
Date:12-07-2004
Risk Assessment
very low risk
International Score
Future Factor
good
Performance Rating
Accounts
Typefull accounts
Due Date28/02/2027
Filing Date31/01/2026
Latest Accounts31/05/2025
Trading Addresses
224-232 St John Street, London, EC1V4QR
29.5 To 30A Great Sutton Street, London, EC1V0DURegistered
Related Companies
2
Contact
02076088400
29.5 To 30A Great Sutton Street, London, EC1V0DU