Introduction
Watch Company
T
TRACERCO GLOBAL (TOPCO) LIMITED
TRACERCO GLOBAL (TOPCO) LIMITED is an active company incorporated on 23 September 2022 with the registered office located in Billingham. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in other professional, scientific and technical activities n.e.c.. TRACERCO GLOBAL (TOPCO) LIMITED was registered 3 years ago.(SIC: 74909)
Status
active
Active since 3 years ago
Company No
14373787
LTD Company
Age
3 Years
Incorporated 23 September 2022
Size
N/A
Accounts
ARD: 31/3Overdue
Last Filed
Made up to 31 March 2024 (2 years ago)
Submitted on 12 August 2025 (10 months ago)
Period: 1 April 2023 - 31 March 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 March 2026
Period: 1 April 2024 - 31 March 2025
Confirmation Statement
Overdue
Last Filed
Made up to 27 November 2024 (1 year ago)
Submitted on 17 December 2024 (1 year ago)
Next Due
Due by 11 December 2025
For period ending 27 November 2025
Address
Mtc Billingham The Moat Belasis Hall Technology Park Billingham, TS23 4ED,
Previous Addresses
C/O Corporation Service Company (Uk) Limited 5 Churchill Place 10th Floor London E14 5HU United Kingdom
From: 30 May 2024To: 1 April 2025
Measurement Technology Centre the Moat Belasis Hall Technology Park Billingham County Durham TS23 4ED
From: 14 October 2023To: 30 May 2024
5th Floor 25 Farringdon Street London EC4A 4AB United Kingdom
From: 23 September 2022To: 14 October 2023
21 key events • 2022 - 2024
Funding Officers Ownership
Company Founded
Sept 22
Incorporation Company
Funding Round
Apr 23
Capital Allotment Shares
Director Left
Jun 23
Termination Director Company With Name T...
Director Joined
Jun 23
Appoint Person Director Company With Nam...
Funding Round
Aug 23
Capital Allotment Shares
Owner Exit
Oct 23
Cessation Of A Person With Significant C...
Director Left
Oct 23
Termination Director Company With Name T...
Director Left
Oct 23
Termination Director Company With Name T...
Director Joined
Oct 23
Appoint Person Director Company With Nam...
Director Joined
Oct 23
Appoint Person Director Company With Nam...
Director Joined
Oct 23
Appoint Person Director Company With Nam...
Funding Round
Oct 23
Capital Allotment Shares
Loan Secured
Feb 24
Mortgage Create With Deed With Charge Nu...
Loan Secured
Feb 24
Mortgage Create With Deed With Charge Nu...
Loan Secured
Feb 24
Mortgage Create With Deed With Charge Nu...
Director Joined
Feb 24
Appoint Person Director Company With Nam...
Director Left
Feb 24
Termination Director Company With Name T...
Director Joined
Jul 24
Appoint Person Director Company With Nam...
Director Left
Sept 24
Termination Director Company With Name T...
Loan Secured
Sept 24
Mortgage Create With Deed With Charge Nu...
Loan Secured
Oct 24
Mortgage Create With Deed With Charge Nu...
3
Funding
11
Officers
1
Ownership
0
Accounts
Officers
12
4 Active
8 Resigned
Name
Role
Appointed
Status
WHITBURN, James William Richard
ActiveThe Moat, BillinghamTS23 4ED
Secretary
Appointed 01 Aug 2025
WHITBURN, James William Richard
The Moat, BillinghamTS23 4ED
Secretary
01 Aug 2025
Active
ALI, Lee Jon
ActiveThe Moat, BillinghamTS23 4ED
Born January 1978
Director
Appointed 29 Jul 2024
ALI, Lee Jon
The Moat, BillinghamTS23 4ED
Born January 1978
Director
29 Jul 2024
Active
TATE, Jonathan Matthew
ActiveThe Moat, BillinghamTS23 4ED
Born September 1978
Director
Appointed 29 Sept 2023
TATE, Jonathan Matthew
The Moat, BillinghamTS23 4ED
Born September 1978
Director
29 Sept 2023
Active
WHITBURN, James William Richard
ActiveThe Moat, BillinghamTS23 4ED
Born August 1975
Director
Appointed 29 Sept 2023
WHITBURN, James William Richard
The Moat, BillinghamTS23 4ED
Born August 1975
Director
29 Sept 2023
Active
BARLOW, Victoria
Resigned25 Farringdon Street, LondonEC4A 4AB
Secretary
Appointed 16 May 2023
Resigned 29 Sept 2023
BARLOW, Victoria
25 Farringdon Street, LondonEC4A 4AB
Secretary
16 May 2023
Resigned 29 Sept 2023
Resigned
WATT, Linda Bruce
Resigned25 Farringdon Street, LondonEC4A 4AB
Secretary
Appointed 23 Sept 2022
Resigned 15 May 2023
WATT, Linda Bruce
25 Farringdon Street, LondonEC4A 4AB
Secretary
23 Sept 2022
Resigned 15 May 2023
Resigned
CORPORATION SERVICE COMPANY (UK) LIMITED
Resigned5 Churchill Place, 10th Floor, LondonE14 5HU
Corporate secretary
Appointed 27 Mar 2024
Resigned 01 Aug 2025
CORPORATION SERVICE COMPANY (UK) LIMITED
5 Churchill Place, 10th Floor, LondonE14 5HU
Corporate secretary
27 Mar 2024
Resigned 01 Aug 2025
Resigned
COOPER, Nicholas Ian
Resigned25 Farringdon Street, LondonEC4A 4AB
Born May 1964
Director
Appointed 23 Sept 2022
Resigned 06 Jun 2023
COOPER, Nicholas Ian
25 Farringdon Street, LondonEC4A 4AB
Born May 1964
Director
23 Sept 2022
Resigned 06 Jun 2023
Resigned
HUENE, Joachim Freiherr Von Hoyningen Genannt
Resigned25 Farringdon Street, LondonEC4A 4AB
Born August 1972
Director
Appointed 23 Sept 2022
Resigned 29 Sept 2023
HUENE, Joachim Freiherr Von Hoyningen Genannt
25 Farringdon Street, LondonEC4A 4AB
Born August 1972
Director
23 Sept 2022
Resigned 29 Sept 2023
Resigned
NICHOLSON, Paul
ResignedThe Moat, BillinghamTS23 4ED
Born August 1974
Director
Appointed 29 Sept 2023
Resigned 01 Jan 2024
NICHOLSON, Paul
The Moat, BillinghamTS23 4ED
Born August 1974
Director
29 Sept 2023
Resigned 01 Jan 2024
Resigned
PRICE, Simon James, Dr.
Resigned25 Farringdon Street, LondonEC4A 4AB
Born October 1974
Director
Appointed 07 Jun 2023
Resigned 29 Sept 2023
PRICE, Simon James, Dr.
25 Farringdon Street, LondonEC4A 4AB
Born October 1974
Director
07 Jun 2023
Resigned 29 Sept 2023
Resigned
WHALLEY, Richard Allan
Resigned5 Churchill Place, LondonE14 5HU
Born June 1965
Director
Appointed 01 Jan 2024
Resigned 01 Sept 2024
WHALLEY, Richard Allan
5 Churchill Place, LondonE14 5HU
Born June 1965
Director
01 Jan 2024
Resigned 01 Sept 2024
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Magpie Uk Bidco Limited
ActiveWigmore Street, LondonW1U 3RW
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 29 Sept 2023
Magpie Uk Bidco Limited
Wigmore Street, LondonW1U 3RW
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
29 Sept 2023
Active
25 Farringdon Street, LondonEC4A 4AB
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 23 Sept 2022
Ceased 29 Sept 2023
Johnson Matthey Investments Limited
25 Farringdon Street, LondonEC4A 4AB
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
23 Sept 2022
Ceased 29 Sept 2023
Ceased
Filing History
37
Description
Type
Date Filed
Document
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
13 August 2025
1 April 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
1 April 2025
Change Person Director Company With Change Date
CH01Change of Director Details
22 October 2024
2 October 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
2 October 2024
24 September 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
24 September 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
2 September 2024
Appoint Corporate Secretary Company With Name Date
AP04Appointment of Corporate Secretary
30 May 2024
30 May 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
30 May 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
21 February 2024
20 February 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
20 February 2024
13 February 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
13 February 2024
13 February 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
13 February 2024
14 October 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
14 October 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
5 October 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
5 October 2023
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
5 October 2023
4 October 2023
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
4 October 2023
4 October 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
4 October 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
16 June 2023
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
10 June 2023
14 October 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
14 October 2022