TRACING SERVICES LIMITED
Active - Accounts Filed
General Information
NAME
TRACING SERVICES LIMITED
COMPANY NUMBER
06978725
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
03/08/2009
(15 years and 4 months old)
WEBSITE
www.mcatracing.co.uk
CONFIRMATION STATEMENT MADE UP TO
30/08/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
BUCKINGHAMSHIRE
MK14 6XT
Telephone: 08435121519
TPS: No
Linford Wood House
6-12 Capital Drive
Linford Wood
Milton Keynes, Buckinghamshire
MK14 6XT
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MOTOR INSURERS'' BUREAU | Active - Accounts Filed | View Report |
| TRACING SERVICES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/11/2024 | New Board Member Harkamal Phagura (932151926) Appointed |
| 05/09/2024 | New Confirmation Statement filed |
| 04/09/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about TRACING SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about TRACING SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TRACING SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
05/07/2023 - Present (1 years and 5 months) Born in Oct 1986 (age: 38) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
01/07/2024 - Present (5 months) Born in Jan 1968 (age: 56) |
Active | Director |
Current: 7 Past: 2 |
View Report |
|
14/11/2024 - Present (1 months) Born in Dec 1971 (age: 53) |
Active | Director |
Current: 6 Past: 0 |
View Report |
|
03/08/2009 - 08/10/2013 (4 years and 2 months) Born in Dec 1966 |
Resigned | Secretary |
Current: 0 Past: 2 |
View Report |
|
03/08/2009 - 18/01/2019 (9 years and 5 months) Born in Dec 1958 |
Resigned | Director |
Current: 2 Past: 22 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MOTOR INSURERS'' BUREAU | Active - Accounts Filed | View Report |
| MIB MANAGEMENT SERVICES LIMITED | Active - Accounts Filed | View Report |
| MIB PORTAL SERVICES LIMITED | Non-Trading | View Report |
| CLAIMS PORTAL LIMITED | Active - Accounts Filed | View Report |
| TRACING SERVICES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/11/2024 | New Board Member Harkamal Phagura (932151926) Appointed |
| 05/09/2024 | New Confirmation Statement filed |
| 04/09/2024 | New Confirmation Statement filed |
| 11/07/2024 | New Accounts filed |
| 04/07/2024 | Dominic John Clayden (918385800) has left the board |
| 03/07/2024 | New Board Member Angus Gordon Eaton (919557459) Appointed |
| 21/08/2023 | New Confirmation Statement filed |
| 09/08/2023 | Rajeev Arya (918853308) has left the board |
| 18/07/2023 | New Accounts filed |
| 07/07/2023 | New Board Member Christopher Zola Makomereh (930757677) Appointed |
| 12/08/2022 | New Confirmation Statement filed |
| 29/06/2022 | New Accounts filed |
| 14/09/2021 | New Accounts filed |
| 14/09/2021 | New Confirmation Statement filed |
| 19/08/2020 | New Accounts filed |
| 04/08/2020 | New Confirmation Statement filed |
| 14/10/2019 | New Accounts filed |
| 02/08/2019 | New Confirmation Statement filed |
| 11/04/2019 | New Board Member Rajeev Arya (918853308) Appointed |
| 11/04/2019 | Rajeev Arya (918661473) has left the board |
| 09/04/2019 | New Board Member Rajeev Arya (918661473) Appointed |
| 05/02/2019 | Antony Sherman (907877686) has left the board |
| 27/09/2018 | New Accounts filed |
| 19/08/2018 | New Confirmation Statement filed |
| 03/07/2018 | Ashton West (905963671) has left the board |
| 19/06/2018 | New Board Member Dominic John Clayden (918385800) Appointed |
| 22/08/2017 | New Annual Return filed |
| 19/08/2017 | New Accounts filed |
| 08/08/2016 | New Annual Return filed |
| 18/07/2016 | New Accounts filed |
| 09/10/2015 | New Accounts filed |
| 02/09/2015 | New Annual Return filed |
| 10/10/2014 | New Accounts filed |
| 11/08/2014 | New Annual Return filed |
| 14/10/2013 | New Accounts filed |
| 10/10/2013 | Mohammed Hemani (913519300) has left the board |
| 16/08/2013 | New Annual Return filed |
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