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TRACE PAYROLL SERVICES LIMITED

Learn more about TRACE PAYROLL SERVICES LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

224-232 ST JOHN STREET, LONDON, EC1V 4QR

TRACE PAYROLL SERVICES LIMITED on the map

Company type: Private Limited Company
Company number: 00863160
Company status: Active
country of origin: United Kingdom
incorporation date: 1965.11.03
last member list: 2016.01.02
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 63110 - Data processing, hosting and related activities

Previous names:

Accounts:

account ref date: 31.05
next due date: 2017.02.28
overdue: NO
last made update: 2015.05.31
account category: FULL
documents available: 1

Returns:

next due date: 2017.01.30
overdue: NO
last made update: 2016.01.02
documents available: 1

Mortgages:

ALLIANCE & LEICESTER PLC
DEBENTURE - Outstanding on 2010.03.05

List of company documents:

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02/01/16 FULL LIST
Form type: AR01
Date: 2016.01.28
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.28
Form type: LATEST SOC
Document description: 28/01/16 STATEMENT OF CAPITAL;GBP 7950
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APPOINTMENT TERMINATED, DIRECTOR DAVID MARCHANT
Form type: TM01
Date: 2016.01.28
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FULL ACCOUNTS MADE UP TO 31/05/15
Form type: AA
Date: 2016.01.04
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02/01/15 FULL LIST
Form type: AR01
Date: 2015.01.09
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FULL ACCOUNTS MADE UP TO 31/05/14
Form type: AA
Date: 2015.01.03
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02/01/14 FULL LIST
Form type: AR01
Date: 2014.01.21
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FULL ACCOUNTS MADE UP TO 31/05/13
Form type: AA
Date: 2013.12.23
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02/01/13 FULL LIST
Form type: AR01
Date: 2013.01.28
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FULL ACCOUNTS MADE UP TO 31/05/12
Form type: AA
Date: 2013.01.03
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APPOINTMENT TERMINATED, DIRECTOR ROBERT ARNOLD
Form type: TM01
Date: 2012.10.22
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02/01/12 FULL LIST
Form type: AR01
Date: 2012.01.10
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FULL ACCOUNTS MADE UP TO 31/05/11
Form type: AA
Date: 2012.01.09
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31/05/11 STATEMENT OF CAPITAL GBP 7450
Form type: SH01
Date: 2011.11.29
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02/01/11 FULL LIST
Form type: AR01
Date: 2011.02.28
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FULL ACCOUNTS MADE UP TO 31/05/10
Form type: AA
Date: 2011.01.12
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02/01/10 FULL LIST
Form type: AR01
Date: 2010.04.15
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID WILLIAM MARCHANT / 02/01/2010
Form type: CH01
Date: 2010.04.15
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DIRECTOR'S CHANGE OF PARTICULARS / ANDREW BELL / 02/01/2010
Form type: CH01
Date: 2010.04.15
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DIRECTOR'S CHANGE OF PARTICULARS / ROBERT CHARLES ARNOLD / 02/01/2010
Form type: CH01
Date: 2010.04.15
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DIRECTOR'S CHANGE OF PARTICULARS / IAN THOMAS DAVIDSON / 02/01/2010
Form type: CH01
Date: 2010.04.15
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FULL ACCOUNTS MADE UP TO 31/05/09
Form type: AA
Date: 2010.04.15
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11
Form type: MG01
Date: 2010.03.05
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29/05/09 STATEMENT OF CAPITAL GBP 8170
Form type: SH01
Date: 2009.12.23
Order cannot be placed (digitalisation not planned)
29/05/09 STATEMENT OF CAPITAL GBP 7450
Form type: SH01
Date: 2009.12.12
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FORM 123
Form type: MISC
Date: 2009.12.12
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FULL ACCOUNTS MADE UP TO 31/05/08
Form type: AA
Date: 2009.02.04
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RETURN MADE UP TO 02/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.27
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DIRECTOR APPOINTED ROBERT CHARLES ARNOLD
Form type: 288a
Date: 2009.01.20
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FULL ACCOUNTS MADE UP TO 31/05/07
Form type: AA
Date: 2008.08.06
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RETURN MADE UP TO 02/01/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.02.27
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.09.10
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FULL ACCOUNTS MADE UP TO 31/05/06
Form type: AA
Date: 2007.06.18
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.04.25
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2007.03.19
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COMPANY NAME CHANGED, TRACE EMPLOYER SERVICES LIMITED, CERTIFICATE ISSUED ON 05/03/07
Form type: CERTNM
Date: 2007.03.05
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RETURN MADE UP TO 02/01/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.02.21
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.01.19
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.08.01
£2.95
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FULL ACCOUNTS MADE UP TO 31/05/05
Form type: AA
Date: 2006.04.05
£2.95
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RETURN MADE UP TO 02/01/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.01.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/05/04
Form type: AA
Date: 2005.04.04
£2.95
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RETURN MADE UP TO 02/01/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.25
£2.95
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FULL ACCOUNTS MADE UP TO 31/05/03
Form type: AA
Date: 2004.02.16
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RETURN MADE UP TO 02/01/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.12
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.12.23
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.12.23
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.12.23
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.12.23
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.12.23
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.12.23
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.12.23
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.12.23
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.12.23
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.12.23
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.09.18
£2.95
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FULL ACCOUNTS MADE UP TO 31/05/02
Form type: AA
Date: 2003.03.26
£2.95
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RETURN MADE UP TO 02/01/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.13
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.01.13
£2.95
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FULL ACCOUNTS MADE UP TO 31/05/01
Form type: AA
Date: 2002.03.14
£2.95
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RETURN MADE UP TO 02/01/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.17

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Company directors and board members:

PETER IAN STOLERMAN (current)
Secretary, 1990.12.27
54 GURNEY DRIVE HAMPSTEAD GARDEN SUBURB , LONDON
N2 0DE
ANDREW BELL (current)
Director, 2003.09.10
BRAMLEYS 5 BOXGROVE ROAD , GUILDFORD
GU1 2LX, SURREY
IAN THOMAS DAVIDSON (current)
Director, SALES DIRECTOR, 2007.03.28
18 QUARRY GARDENS , LEATHERHEAD
KT22 8UE, SURREY
PETER IAN STOLERMAN (current)
Director, FINANCE DIRECTOR, 1990.12.27
54 GURNEY DRIVE HAMPSTEAD GARDEN SUBURB , LONDON
N2 0DE
RICHARD JONATHAN WOLFE (current)
Director, CHIEF EXECUTIVE OFFICER, 2001.03.01
3 ROCHESTER TERRACE , LONDON
NW1 9JN
ROBERT CHARLES ARNOLD (resigned)
Director, CUSTOMER SERVICES DIRECTOR, 2009.01.15 - 2012.09.30
74 NORWOOD ROAD EFFINGHAM , LEATHERHEAD
KT24 5NX, SURREY
COLIN ARTHUR CLARKE (resigned)
Director, MAN DIR, 1994.03.03 - 2001.09.10
PICK ROAD CRESSWELL QUAY CRESSELLY , KILGETTY
SA68 0TJ, PEMBROKESHIRE
KEITH RICHARD COMPTON-BISHOP (resigned)
Director, COMPANY DIRECTOR, 1990.12.27 - 1996.10.08
44 LAKENHEATH , LONDON
N14 4RP
PETER JOSEPH GERAGHTY (resigned)
Director, 1995.02.14 - 1996.12.01
49 NETHERBURY ROAD , LONDON
W5 3SP
ZIGMOND LEVY (resigned)
Director, COMPANY DIRECTOR, 1990.12.27 - 1994.03.03
28 STRADELLA ROAD , LONDON
SE24 9HA
MARTYN LEWCOCK (resigned)
Director, COMPANY DIRECTOR, 1990.12.27 - 1993.02.26
64 BELMONT PARK , LONDON
SE13 5BN
DAVID WILLIAM MARCHANT (resigned)
Director, MANAGING DIRECTOR, 2001.03.29 - 2015.09.30
83 OLD TOVIL ROAD , MAIDSTONE
ME15 6QE, KENT
WILLIAM TEMPLE PATTERSON (resigned)
Director, COMPANY DIRECTOR, 1990.12.27 - 1995.12.31
66 CHOBHAM ROAD FRIMLEY , CAMBERLEY
GU16 5PP, SURREY
JOHN WILLIAM PERRY (resigned)
Director, 1999.04.01 - 2002.12.20
GREAT BARN SANDPIT LANE BLEDLOW , PRINCES RISBOROUGH
HP27 9QQ, BUCKINGHAMSHIRE
GEOFFREY JOHN TRANTER (resigned)
Director, SALES DIRECTOR, 2001.06.20 - 2006.07.31
MADDOX COTTAGE MADDOX LANE, , LITTLE BOOKHAM
KT23 3BT, SURREY
HOWARD JAMES TURVEY (resigned)
Director, 1995.02.14 - 1996.11.25
5 RAVEN DRIVE , WORCESTER
WR5 3LR
DEREK VICTOR WEBB (resigned)
Director, 1995.02.14 - 1997.02.26
30 ROYAL OAK LANE PIRTON , HITCHIN
SG5 3QT, HERTFORDSHIRE
SHEELAGH VALERIE MARGARET WILLMOTT (resigned)
Director, OUTSOURCED PAYROLL, 2006.12.18 - 2007.08.31
HAZELHURST FIRGROVE ROAD , YATELEY
GU46 6QD, HAMPSHIRE
RICHARD JONATHAN WOLFE (resigned)
Director, MANAGING DIRECTOR, 1990.12.27 - 1995.02.14
3 ROCHESTER TERRACE , LONDON
NW1 9JN

Companies near to TRACE PAYROLL SERVICES ltd.

Information about the Private Limited Company TRACE PAYROLL SERVICES LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.06.10. Reload the data