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Trace Isys Limited
Trace Isys Limited is an active company incorporated on 20 September 1974 with the registered office located in London, Greater London. Trace Isys Limited was registered 51 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
01184694
Private limited company
Age
51 years
Incorporated
20 September 1974
Size
Small
Turnover is under
£15M
Balance sheet is under
£7.5M
Confirmation
Submitted
Dated
18 January 2025
(7 months ago)
Next confirmation dated
18 January 2026
Due by
1 February 2026
(4 months remaining)
Last change occurred
7 months ago
Accounts
Submitted
For period
1 Jun
⟶
31 May 2024
(1 year)
Accounts type is
Full
Next accounts for period
31 May 2025
Due by
28 February 2026
(5 months remaining)
Learn more about Trace Isys Limited
Contact
Address
29.5 To 30a Great Sutton Street
London
EC1V 0DU
England
Address changed on
30 Nov 2022
(2 years 9 months ago)
Previous address was
224-232 st John Street London EC1V 4QR
Companies in EC1V 0DU
Telephone
02076088401
Email
Available in Endole App
Website
Traceisys.com
See All Contacts
People
Officers
8
Shareholders
51
Controllers (PSC)
1
Mr Peter Ian Stolerman
Director • Secretary • British • Lives in UK • Born in Nov 1956
Simon Bruce Howden
Director • Business Analyst • British • Lives in England • Born in Mar 1970
Julian Charles Penfold
Director • British • Lives in England • Born in Jul 1965
Mr. Richard Jonathan Wolfe
Director • Managing Director • British • Lives in England • Born in Oct 1946
Garreth O'Neill
Director • Irish • Lives in England • Born in Oct 1967
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
Trace Group Limited
Mr Peter Ian Stolerman, , and 1 more are mutual people.
Active
Trace Financial Limited
Mr Peter Ian Stolerman and are mutual people.
Active
Trace Solutions Limited
Mr Peter Ian Stolerman and are mutual people.
Active
Estateman Limited
Mr Peter Ian Stolerman and Mr. Richard Jonathan Wolfe are mutual people.
Active
Dacre Gardens Residents Company Limited
Mr Mark Duncan McGregor is a mutual person.
Active
Wordflow Limited
Mr. Richard Jonathan Wolfe is a mutual person.
Active
Rwgad Limited
Mr. Richard Jonathan Wolfe is a mutual person.
Active
Trace Group Trustees Limited
Mr Peter Ian Stolerman is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 May 2024
For period
31 May
⟶
31 May 2024
Traded for
12 months
Cash in Bank
£3.08M
Increased by £2.76M (+881%)
Turnover
£9.04M
Increased by £433.7K (+5%)
Employees
62
Same as previous period
Total Assets
£8.5M
Decreased by £167.04K (-2%)
Total Liabilities
-£5.84M
Increased by £26.96K (0%)
Net Assets
£2.66M
Decreased by £194K (-7%)
Debt Ratio (%)
69%
Increased by 1.63% (+2%)
See 10 Year Full Financials
Latest Activity
Julian Charles Penfold Details Changed
6 Months Ago on 10 Mar 2025
Full Accounts Submitted
6 Months Ago on 25 Feb 2025
Confirmation Submitted
7 Months Ago on 20 Jan 2025
Notification of PSC Statement
9 Months Ago on 11 Dec 2024
Tulip Holdings Ltd (PSC) Resigned
10 Months Ago on 28 Oct 2024
Keith Thomas Donovan Resigned
1 Year 3 Months Ago on 28 May 2024
Dr Keith Thomas Donovan Appointed
1 Year 5 Months Ago on 22 Mar 2024
Full Accounts Submitted
1 Year 6 Months Ago on 5 Mar 2024
Richard Jonathan Wolfe (PSC) Resigned
1 Year 9 Months Ago on 23 Nov 2023
Trace Group Ltd (PSC) Resigned
1 Year 9 Months Ago on 23 Nov 2023
Get Alerts
Get Credit Report
Discover Trace Isys Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Resolutions
Submitted on 2 Jun 2025
Solvency Statement dated 30/04/25
Submitted on 2 Jun 2025
Statement by Directors
Submitted on 2 Jun 2025
Director's details changed for Julian Charles Penfold on 10 March 2025
Submitted on 10 Mar 2025
Full accounts made up to 31 May 2024
Submitted on 25 Feb 2025
Confirmation statement made on 18 January 2025 with updates
Submitted on 20 Jan 2025
Notification of a person with significant control statement
Submitted on 11 Dec 2024
Cessation of Trace Group Ltd as a person with significant control on 23 November 2023
Submitted on 27 Nov 2024
Cessation of Tulip Holdings Ltd as a person with significant control on 28 October 2024
Submitted on 27 Nov 2024
Cessation of Richard Jonathan Wolfe as a person with significant control on 23 November 2023
Submitted on 27 Nov 2024
Explore All Documents
Repayment History
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