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Company Information for

TRACA LIMITED

HATFIELD, HERTFORDSHIRE, AL10,
Company Registration Number
04064475
Private Limited Company
Dissolved

Dissolved 2014-11-18

Company Overview

About Traca Ltd
TRACA LIMITED was founded on 2000-09-04 and had its registered office in Hatfield. The company was dissolved on the 2014-11-18 and is no longer trading or active.

Key Data
Company Name
TRACA LIMITED
 
Legal Registered Office
HATFIELD
HERTFORDSHIRE
 
Filing Information
Company Number 04064475
Date formed 2000-09-04
Country England
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2013-08-31
Date Dissolved 2014-11-18
Type of accounts DORMANT
Last Datalog update: 2015-05-11 00:56:31
Primary Source:Companies House
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Companies with same name TRACA LIMITED
The following companies were found which have the same name as TRACA LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
TRACA AND ASSOCIATES, INC. 6700 PAMELA LANE WEST PALM BEACH FL Inactive Company formed on the 1981-09-22
TRACA CARE LTD 30 VICTORIA AVENUE HARROGATE HG1 5PR Active - Proposal to Strike off Company formed on the 2021-07-07
TRACA GROUP PTY. LTD. NSW 2161 Active Company formed on the 2015-03-10
TRACA HOLDINGS LTD. 10287 106 ST. HIGH LEVEL ALBERTA T0H 1Z0 Dissolved Company formed on the 2011-05-20
Traca Holdings Limited Unknown Company formed on the 2014-07-10
TRACA IMPORT & EXPORT, INC. 780 BN.W. 42ND AVENUE MIAMI FL 33126 Inactive Company formed on the 1994-08-17
TRACA INC 417 BARBAROSSA AVENUE CORAL GABLES FL 33146 Inactive Company formed on the 2013-11-15
TRACA INC North Carolina Unknown
Traca Inc. Delaware Unknown
TRACA KI HI LLC California Unknown
TRACA LIMITED 30 VICTORIA AVENUE HARROGATE HG1 5PR Active - Proposal to Strike off Company formed on the 2014-12-09
TRACA PTE. LTD. COMMONWEALTH LANE Singapore 149544 Dissolved Company formed on the 2014-07-25
TRACA SAVADOGO, LLC 4263 144TH LN SE BELLEVUE WA 980061594 Dissolved Company formed on the 2020-12-03
TRACA SOFTWARE LLC 1410 20TH STREET MIAMI BEACH FL 33139 Inactive Company formed on the 2016-01-21
TRACAARO PTY LTD NSW 2154 Active Company formed on the 1998-04-23
TRACACE LIMITED Higher Swineham Knowstone South Molton DEVON EX36 4SB Active Company formed on the 2017-05-19
TRACAD DEVELOPMENTS LIMITED BELLWELL DUNMORE CO GALWAY Dissolved Company formed on the 2007-04-17
TRACAD, INC. 5126 NW 122ND AVE CORAL SPRINGS FL 33076 Active Company formed on the 1998-05-28
TRACADAMEY SOLUTIONS LIMITED 272 BATH STREET GLASGOW G2 4JR Active - Proposal to Strike off Company formed on the 2014-07-08
TRACADEMY GLOBAL LIMITED 44 HAUNCH LANE BIRMINGHAM B13 0PX Active - Proposal to Strike off Company formed on the 2016-11-04

Company Officers of TRACA LIMITED

Current Directors
Officer Role Date Appointed
DEBORAH ELLEN ESPIE
Company Secretary 2000-09-04
DEBORAH ELLEN ESPIE
Director 2000-09-04
GLENN ESPIE
Director 2000-09-04
Previous Officers
Officer Role Date Appointed Date Resigned
SWIFT INCORPORATIONS LIMITED
Nominated Secretary 2000-09-04 2000-09-04

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DEBORAH ELLEN ESPIE ALPHA TECHNOLOGY LIMITED Company Secretary 1992-06-04 CURRENT 1989-03-14 Dissolved 2014-11-18
GLENN ESPIE HUB TRAINING LIMITED Director 2016-01-19 CURRENT 2016-01-19 Dissolved 2017-06-27
GLENN ESPIE ALPHA TECHNOLOGY LIMITED Director 1992-06-04 CURRENT 1989-03-14 Dissolved 2014-11-18

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2014-11-18GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2014-08-05GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2014-07-22DS01APPLICATION FOR STRIKING-OFF
2014-06-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/13
2014-06-24LATEST SOC24/06/14 STATEMENT OF CAPITAL;GBP 2
2014-06-24AR0111/06/14 FULL LIST
2013-06-30AR0111/06/13 FULL LIST
2013-06-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/12
2012-07-08AR0111/06/12 FULL LIST
2012-07-07AD01REGISTERED OFFICE CHANGED ON 07/07/2012 FROM 56 BISHOPS RISE HATFIELD HERTFORDSHIRE AL10 9HH UNITED KINGDOM
2012-07-07AD01REGISTERED OFFICE CHANGED ON 07/07/2012 FROM AMWELL HOUSE 19 AMWELL STREET HODDESDON HERTFORDSHIRE EN11 8TS
2012-04-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/11
2011-06-13AR0111/06/11 FULL LIST
2011-04-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/10
2010-06-14AR0111/06/10 FULL LIST
2010-06-14CH01DIRECTOR'S CHANGE OF PARTICULARS / DEBORAH ELLEN ESPIE / 31/05/2010
2010-03-10AA31/08/09 TOTAL EXEMPTION SMALL
2009-06-11363aRETURN MADE UP TO 11/06/09; FULL LIST OF MEMBERS
2008-12-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/08
2008-06-19363aRETURN MADE UP TO 11/06/08; FULL LIST OF MEMBERS
2007-11-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/07
2007-09-10363aRETURN MADE UP TO 04/09/07; FULL LIST OF MEMBERS
2007-06-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/06
2006-10-02363aRETURN MADE UP TO 04/09/06; FULL LIST OF MEMBERS
2006-06-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/05
2005-09-06363aRETURN MADE UP TO 04/09/05; FULL LIST OF MEMBERS
2005-08-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/04
2004-10-19363sRETURN MADE UP TO 04/09/04; FULL LIST OF MEMBERS
2004-09-30287REGISTERED OFFICE CHANGED ON 30/09/04 FROM: 56 BISHOPS RISE HATFIELD HERTFORDSHIRE AL10 9HH
2004-03-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/03
2003-09-17363sRETURN MADE UP TO 04/09/03; FULL LIST OF MEMBERS
2003-04-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/02
2002-10-04363sRETURN MADE UP TO 04/09/02; FULL LIST OF MEMBERS
2002-07-30225ACC. REF. DATE SHORTENED FROM 31/10/02 TO 31/08/02
2002-06-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/01
2001-10-16363sRETURN MADE UP TO 04/09/01; FULL LIST OF MEMBERS
2000-09-13225ACC. REF. DATE EXTENDED FROM 30/09/01 TO 31/10/01
2000-09-1388(2)RAD 04/09/00--------- £ SI 1@1=1 £ IC 1/2
2000-09-04288bSECRETARY RESIGNED
2000-09-04NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62020 - Information technology consultancy activities




Licences & Regulatory approval
We could not find any licences issued to TRACA LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against TRACA LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
TRACA LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.079
MortgagesNumMortPartSatisfied0.0013
MortgagesNumMortSatisfied0.049
MortgagesNumMortCharges0.159
MortgagesNumMortOutstanding0.069
MortgagesNumMortPartSatisfied0.0013
MortgagesNumMortSatisfied0.099

This shows the max and average number of mortgages for companies with the same SIC code of 62020 - Information technology consultancy activities

Filed Financial Reports
Annual Accounts
2012-08-31
Annual Accounts
2013-08-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on TRACA LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2011-09-01 £ 2
Shareholder Funds 2011-09-01 £ 2

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of TRACA LIMITED registering or being granted any patents
Domain Names

TRACA LIMITED owns 1 domain names.

tracadoc.co.uk  

Trademarks
We have not found any records of TRACA LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for TRACA LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (62020 - Information technology consultancy activities) as TRACA LIMITED are:

CAPITA BUSINESS SERVICES LTD £ 19,902,467
CGI IT UK LIMITED £ 904,956
AGILISYS PROFESSIONAL SERVICES LIMITED £ 886,818
CAPITA INFORMATION LIMITED £ 863,580
ENTSERV UK LIMITED £ 574,391
LUMESSE LIMITED £ 564,900
TRUSTMARQUE SOLUTIONS LIMITED £ 456,674
UNIT4 BUSINESS SOFTWARE LIMITED £ 451,175
ESRI (UK) LIMITED £ 385,223
METHODS BUSINESS AND DIGITAL TECHNOLOGY LIMITED £ 384,544
CAPITA BUSINESS SERVICES LTD £ 700,474,714
CAPGEMINI UK PLC £ 97,628,689
SPECIALIST COMPUTER CENTRES PLC £ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED £ 68,332,680
COMPUTACENTER (UK) LIMITED £ 56,627,795
SOPRA STERIA LIMITED £ 46,866,747
GRANICUS LIMITED £ 43,644,291
RICOH UK LIMITED £ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED £ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED £ 28,950,221
CAPITA BUSINESS SERVICES LTD £ 700,474,714
CAPGEMINI UK PLC £ 97,628,689
SPECIALIST COMPUTER CENTRES PLC £ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED £ 68,332,680
COMPUTACENTER (UK) LIMITED £ 56,627,795
SOPRA STERIA LIMITED £ 46,866,747
GRANICUS LIMITED £ 43,644,291
RICOH UK LIMITED £ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED £ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED £ 28,950,221
CAPITA BUSINESS SERVICES LTD £ 700,474,714
CAPGEMINI UK PLC £ 97,628,689
SPECIALIST COMPUTER CENTRES PLC £ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED £ 68,332,680
COMPUTACENTER (UK) LIMITED £ 56,627,795
SOPRA STERIA LIMITED £ 46,866,747
GRANICUS LIMITED £ 43,644,291
RICOH UK LIMITED £ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED £ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED £ 28,950,221
Outgoings
Business Rates/Property Tax
No properties were found where TRACA LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded TRACA LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded TRACA LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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