Trace ONE Limited
Company 03429380 Active
Company details
| Number | 03429380 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 04/09/1997 |
| Address | THE MAYLANDS BUILDING, MAYLANDS AVENUE, HEMEL HEMPSTEAD, HP2 7TG |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
62012 - Business and domestic software development
Ownership - persons with significant control (5)
- Trace One
ownership of shares 75-100% - Mr Bertrand Sciard ceased French
significant influence or control - Mr Paul Allman ceased British
significant influence or control - Riva Holdco 2 Limited ceased
ownership of shares 75-100% - Trace One Sas ceased
ownership of shares 75-100%
Officers (24)
- Tourpin, SéVerine, Mrs. Director · appointed 2025
- Colinet, Florent Director · appointed 2022
- Repper, James Former Director · appointed 2017 · resigned 2022
- Vanackere, Christophe Former Director · appointed 2017 · resigned 2025
- Pedersen, Hans Kristian Nissen Former Secretary · appointed 2017 · resigned 2018
- Sciard, Bertrand Andre Robert Former Director · appointed 2016 · resigned 2017
- Ramis, Michel Former Director · appointed 2009 · resigned 2011
- Malavoy, Jerome Former Director · appointed 2009 · resigned 2016
- Bonnamour, Marc Former Director · appointed 2009 · resigned 2013
- Masom, Grant Anthony Former Director · appointed 2009 · resigned 2009
- Fisher, Paul Former Director · appointed 2008 · resigned 2009
- Laughlin, Joseph E Former Director · appointed 2006 · resigned 2008
- Allman, Paul Former Secretary · appointed 2002 · resigned 2017
- Fedorciow, Bogdan Wladyslaw Former Director · appointed 2000 · resigned 2001
- AP Gwilym, Eurfyl, Dr Former Director · appointed 2000 · resigned 2004
- Teasdale, Nicholas John Former Director · appointed 2000 · resigned 2008
- Wheeler, John Former Director · appointed 1999 · resigned 2000
- Kimber, Robert Charles Former Secretary · appointed 1999 · resigned 2001
- Tate, Lionel Martin Former Director · appointed 1998 · resigned 2009
- Quinn, Michael William Former Director · appointed 1997 · resigned 2010
- Quinn, Christine Anne Former Secretary · appointed 1997 · resigned 1999
- Foulkes, Christopher Former Director · appointed 1997 · resigned 2008
- Eden Corporate Services Limited Former Corporate-director · appointed 1997 · resigned 1997
- Eden Secretaries Limited Former Corporate-secretary · appointed 1997 · resigned 1997
Directors and officers on the Companies House record, current and former.
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