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TRACING SERVICES LIMITED (06978725)

TRACING SERVICES LIMITED (06978725) is an active UK company. incorporated on 3 August 2009. with registered office in Milton Keynes. The company operates in the Administrative and Support Service Activities sector, engaged in other business support service activities n.e.c.. TRACING SERVICES LIMITED has been registered for 16 years. Current directors include EATON, Angus Gordon, MAKOMEREH, Christopher Zola, PHAGURA, Harkamal, Mr .

Company Number
06978725
Status
active
Type
ltd
Incorporated
3 August 2009
Age
16 years
Address
Linford Wood House 6-12 Capital Drive, Milton Keynes, MK14 6XT
Industry Sector
Administrative and Support Service Activities
Business Activity
Other business support service activities n.e.c.
Directors
EATON, Angus Gordon, MAKOMEREH, Christopher Zola, PHAGURA, Harkamal, Mr
SIC Codes
82990

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Introduction
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TRACING SERVICES LIMITED

TRACING SERVICES LIMITED is an active company incorporated on 3 August 2009 with the registered office located in Milton Keynes. The company operates in the Administrative and Support Service Activities sector, specifically engaged in other business support service activities n.e.c.. TRACING SERVICES LIMITED was registered 16 years ago.(SIC: 82990)

Status

active

Active since 16 years ago

Company No

06978725

LTD Company

Age

16 Years

Incorporated 3 August 2009

Size

N/A

Accounts

ARD: 31/12

Up to Date

6 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 30 June 2025 (9 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Full Accounts

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

6 months left

Last Filed

Made up to 8 September 2025 (6 months ago)
Submitted on 8 September 2025 (6 months ago)

Next Due

Due by 22 September 2026
For period ending 8 September 2026
Contact
Address

Linford Wood House 6-12 Capital Drive Linford Wood Milton Keynes, MK14 6XT,

Timeline

11 key events • 2009 - 2024

Funding Officers Ownership
Company Founded
Aug 09
Director Joined
Jun 18
Director Left
Jun 18
Director Left
Jan 19
Director Joined
Apr 19
Loan Secured
Aug 20
Director Joined
Jul 23
Director Left
Aug 23
Director Joined
Jun 24
Director Left
Jul 24
Director Joined
Nov 24
0
Funding
9
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

8

3 Active
5 Resigned

EATON, Angus Gordon

Active
6-12 Capital Drive Linford Wood, Milton KeynesMK14 6XT
Born January 1968
Director
Appointed 01 Jul 2024

MAKOMEREH, Christopher Zola

Active
Linford Wood, Milton KeynesMK14 6XT
Born October 1986
Director
Appointed 05 Jul 2023

PHAGURA, Harkamal, Mr

Active
6 - 12 Capital Drive, Milton KeynesMK14 6XT
Born December 1971
Director
Appointed 14 Nov 2024

HEMANI, Mohammed

Resigned
Capital Drive, Milton KeynesMK14 6XT
Secretary
Appointed 03 Aug 2009
Resigned 08 Oct 2013

ARYA, Rajeev

Resigned
6-12 Capital Drive, Milton KeynesMK14 6XT
Born October 1964
Director
Appointed 01 Apr 2019
Resigned 28 Jul 2023

CLAYDEN, Dominic John

Resigned
6-12 Capital Drive, Milton KeynesMK14 6XT
Born June 1966
Director
Appointed 15 Jun 2018
Resigned 30 Jun 2024

SHERMAN, Antony

Resigned
Capital Drive, Milton KeynesMK14 6XT
Born December 1958
Director
Appointed 03 Aug 2009
Resigned 18 Jan 2019

WEST, Ashton

Resigned
6-12 Capital Drive, Milton KeynesMK14 6XT
Born April 1952
Director
Appointed 03 Aug 2009
Resigned 29 Jun 2018

Persons with significant control

1

Motor Insurers's Bureau

Active
Capital Drive, Milton KeynesMK14 6XT

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

58

Confirmation Statement With No Updates
8 September 2025
CS01Confirmation Statement
Accounts With Accounts Type Full
30 June 2025
AAAnnual Accounts
Appoint Person Director Company With Name Date
15 November 2024
AP01Appointment of Director
Confirmation Statement With No Updates
31 August 2024
CS01Confirmation Statement
Confirmation Statement With No Updates
30 August 2024
CS01Confirmation Statement
Accounts With Accounts Type Full
7 July 2024
AAAnnual Accounts
Termination Director Company With Name Termination Date
2 July 2024
TM01Termination of Director
Appoint Person Director Company With Name Date
1 July 2024
AP01Appointment of Director
Confirmation Statement With No Updates
16 August 2023
CS01Confirmation Statement
Termination Director Company With Name Termination Date
7 August 2023
TM01Termination of Director
Accounts With Accounts Type Full
13 July 2023
AAAnnual Accounts
Appoint Person Director Company With Name Date
5 July 2023
AP01Appointment of Director
Confirmation Statement With No Updates
8 August 2022
CS01Confirmation Statement
Accounts With Accounts Type Full
24 June 2022
AAAnnual Accounts
Accounts With Accounts Type Full
9 September 2021
AAAnnual Accounts
Confirmation Statement With No Updates
28 July 2021
CS01Confirmation Statement
Memorandum Articles
26 August 2020
MAMA
Resolution
26 August 2020
RESOLUTIONSResolutions
Accounts With Accounts Type Full
14 August 2020
AAAnnual Accounts
Mortgage Create With Deed With Charge Number Charge Creation Date
4 August 2020
MR01Registration of a Charge
Confirmation Statement With No Updates
30 July 2020
CS01Confirmation Statement
Elect To Keep The Directors Register Information On The Public Register
30 July 2020
EH01EH01
Elect To Keep The Secretaries Register Information On The Public Register
30 July 2020
EH03EH03
Withdrawal Of A Person With Significant Control Statement
15 May 2020
PSC09Update to PSC Statements
Accounts With Accounts Type Full
8 October 2019
AAAnnual Accounts
Confirmation Statement With No Updates
30 July 2019
CS01Confirmation Statement
Appoint Person Director Company With Name Date
5 April 2019
AP01Appointment of Director
Termination Director Company With Name Termination Date
1 February 2019
TM01Termination of Director
Accounts With Accounts Type Full
24 September 2018
AAAnnual Accounts
Confirmation Statement With No Updates
15 August 2018
CS01Confirmation Statement
Termination Director Company With Name Termination Date
29 June 2018
TM01Termination of Director
Appoint Person Director Company With Name Date
15 June 2018
AP01Appointment of Director
Confirmation Statement With No Updates
18 August 2017
CS01Confirmation Statement
Legacy
17 August 2017
RP04CS01RP04CS01
Accounts With Accounts Type Full
16 August 2017
AAAnnual Accounts
Confirmation Statement With Updates
3 August 2016
CS01Confirmation Statement
Accounts With Accounts Type Full
13 July 2016
AAAnnual Accounts
Accounts With Accounts Type Full
3 October 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
28 August 2015
AR01AR01
Accounts With Accounts Type Full
6 October 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
6 August 2014
AR01AR01
Termination Secretary Company With Name
8 October 2013
TM02Termination of Secretary
Accounts With Accounts Type Full
7 October 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
13 August 2013
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
8 August 2012
AR01AR01
Accounts With Accounts Type Full
10 July 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
11 August 2011
AR01AR01
Accounts With Accounts Type Full
18 May 2011
AAAnnual Accounts
Change Person Director Company With Change Date
27 August 2010
CH01Change of Director Details
Annual Return Company With Made Up Date Full List Shareholders
24 August 2010
AR01AR01
Move Registers To Sail Company
24 August 2010
AD03Change of Location of Company Records
Change Sail Address Company
24 August 2010
AD02Notification of Single Alternative Inspection Location
Change Person Director Company With Change Date
24 August 2010
CH01Change of Director Details
Change Person Director Company With Change Date
5 August 2010
CH01Change of Director Details
Change Person Director Company With Change Date
5 August 2010
CH01Change of Director Details
Change Account Reference Date Company Current Extended
4 August 2010
AA01Change of Accounting Reference Date
Change Person Director Company With Change Date
22 July 2010
CH01Change of Director Details
Incorporation Company
3 August 2009
NEWINCIncorporation