TRACEASSURED LIMITED
Company is dissolved
General Information
NAME
TRACEASSURED LIMITED
COMPANY NUMBER
NI039770
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
63110 -
Data processing, hosting and related activities
INCORPORATION DATE
01/12/2000
(23 years and 11 months old)
WEBSITE
TRACEASSURED.COM
CONFIRMATION STATEMENT MADE UP TO
01/12/2015
ACCOUNTS MADE UP TO
31/12/2014
KEEP INFORMED
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PREVIOUS NAMES
01/12/2000
22/01/2001
SHEZAN GENERAL TRADING LTD
COUNTY ARMAGH
BT63 6HQ
Telephone: 02838335060
TPS: No
20-24 Mill Street
Gilford
Craigavon
County Armagh
BT63 6HQ
Telephone: 38335060
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 18/12/2023 | New Board Member Alan James Gibson (914433658) Appointed |
| 29/06/2023 | New Board Member Lourens Erasmus (914433657) Appointed |
| 24/12/2015 | New Annual Return filed |
Credit Risk Overview
Want to learn more about TRACEASSURED 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 TRACEASSURED LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TRACEASSURED 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
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Mar 1941 |
Resigned | Director |
Current: 5 Past: 2805 |
View Report |
|
Director: 12/11/2001 - 30/10/2009 (7 years and 11 months) Secretary: 01/12/2000 - 30/10/2009 (8 years and 10 months) Born in Apr 1942 |
Resigned | Director&Secretary |
Current: 4 Past: 20 |
View Report |
|
Born in Mar 1951 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
08/03/2001 - 15/10/2003 (2 years and 7 months) Born in Jan 1962 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
01/06/2002 - 31/03/2006 (3 years and 9 months) Born in Feb 1961 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 18/12/2023 | New Board Member Alan James Gibson (914433658) Appointed |
| 29/06/2023 | New Board Member Lourens Erasmus (914433657) Appointed |
| 24/12/2015 | New Annual Return filed |
| 24/12/2015 | New Accounts filed |
| 21/12/2014 | New Annual Return filed |
| 21/12/2014 | New Accounts filed |
| 14/12/2013 | New Annual Return filed |
| 04/10/2013 | New Accounts filed |
| 08/01/2013 | New Annual Return filed |
| 24/09/2012 | New Accounts filed |
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