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Trace Intercept Topco Limited
Trace Intercept Topco Limited is an active company incorporated on 3 December 2024 with the registered office located in Craigavon, County Armagh. Trace Intercept Topco Limited was registered 9 months ago.
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Status
Active
Active since
incorporation
Company No
NI724285
Private limited company
Northern Ireland Company
Age
9 months
Incorporated
3 December 2024
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Dated
2 December 2025
Due by
16 December 2025
(3 months remaining)
Accounts
Not Submitted
Awaiting first accounts
For period ending
31 December 2025
Due by
3 September 2026
(11 months remaining)
Learn more about Trace Intercept Topco Limited
Contact
Address
Brownlow House
Windsor Avenue
Lurgan
Co Armagh
BT67 9BJ
United Kingdom
Same address since
incorporation
Companies in BT67 9BJ
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
6
Shareholders
6
Controllers (PSC)
1
Ian Andrew Cander
Director • British • Lives in Scotland • Born in Jan 1970
Michael Barnard
Director • Canadian • Lives in Canada • Born in Jan 1963
Chris Wiesinger
Director • Austrian • Lives in Canada • Born in Jul 1966
David John Clement
Director • Canadian • Lives in Canada • Born in Dec 1963
Tfie Strategy INC
Director
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Karl Noel Hylands is a mutual person.
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Innovo Hub Ltd
Karl Noel Hylands is a mutual person.
Active
Hybak Ltd
Karl Noel Hylands is a mutual person.
Active
3cap Consulting Limited
Ian Andrew Cander is a mutual person.
Active
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Financials
Trace Intercept Topco Limited has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
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Latest Activity
Tfie Strategy Inc Resigned
7 Months Ago on 20 Jan 2025
Mr Michael Barnard Appointed
7 Months Ago on 20 Jan 2025
Incorporated
9 Months Ago on 3 Dec 2024
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Documents
Appointment of Mr Michael Barnard as a director on 20 January 2025
Submitted on 20 Jan 2025
Termination of appointment of Tfie Strategy Inc as a director on 20 January 2025
Submitted on 20 Jan 2025
Incorporation
Submitted on 3 Dec 2024
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Repayment History
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