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Nom

Tracerco Limited

Adresse
Measurement Technology Cent
The Moat
Belasis Hall Technology Par
Billingham
TS23 4ED
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
13 août 2023
Company Register Address C/O Corporation Service Company (Uk) Limited,
Billingham
E14 5HU
Société Numéro de Registre 04496566 Show on Companies House
Accountsfull
last accounts made up to 31 mars 2022
Activité (Code NAF)74909 - Autres activités spécialisées, scientifiques et techniques n.c.a.
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (1)

Source: Companies House
gb-flag GB Johnson Matthey Plc Status: Active Notified: 06/04/2016 Companies House Number: 00033774 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (11)

    Source: Companies House
    Ali, Lee Jon London, United Kingdom Status: Active Notified: 01/09/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British
    gb-flag GB Corporation Service Company (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom, E14 5HU Status: Active Notified: 16/04/2024 Role: Corporate-Secretary Companies House Number: 03226320
    Tate, Jonathan Matthew London, United Kingdom Status: Active Notified: 01/09/2017 Date of Birth: 09/1978 Occupation: None Role: Director Country of Residence: England Nationality: British
    Whitburn, James Belasis Hall Technology Park, Billingham, United Kingdom Status: Active Notified: 29/09/2023 Role: Secretary
    Whitburn, James William Richard Belasis Hall Technology Park, London, United Kingdom Status: Active Notified: 29/09/2023 Occupation: Lawyer Role: Director Country of Residence: England Nationality: British
    Barlow, Victoria Belasis Hall Technology Park, Billingham, United Kingdom Status: Ceased Notified: 27/11/2019 Ceased: 29/09/2023 Role: Secretary
    Huene, Joachim Freiherr Von Hoyningen Genannt Belasis Hall Technology Park, Billingham, United Kingdom Status: Ceased Notified: 01/06/2021 Ceased: 29/09/2023 Date of Birth: 08/1972 Occupation: None Role: Director Country of Residence: Germany Nationality: German
    Macleod, Robert James London Status: Ceased Notified: 28/06/2010 Ceased: 01/07/2014 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Nicholson, Paul Belasis Hall Technology Park, Billingham, United Kingdom Status: Ceased Notified: 10/07/2018 Ceased: 01/01/2024 Date of Birth: 08/1974 Occupation: None Role: Director Country of Residence: United Kingdom Nationality: British
    Quinn, David Dominic London Status: Ceased Notified: 19/01/2018 Ceased: 06/07/2018 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Whalley, Richard Allan Belasis Hall Technology Park, London, United Kingdom Status: Ceased Notified: 01/01/2024 Ceased: 01/09/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB Ilumink Limited Status: Active Notified: 06/04/2016 Companies House Number: 08472676 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors