TRACEASSURED LIMITED

Dissolved Craigavon

Data processing, hosting and related activities

Data processing, hosting and related activities
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TRACEASSURED LIMITED

Data processing, hosting and related activities

Founded 1 Dec 2000 Dissolved Craigavon, United Kingdom website.com
Data processing, hosting and related activities

Previous Company Names

SHEZAN GENERAL TRADING LTD 1 Dec 2000 — 22 Jan 2001
Accounts Submitted 21 Dec 2015
Confirmation Submitted 21 Dec 2015
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges None No charges registered

Contact & Details

Contact

Registered Address

20-24 Mill Street Gilford Craigavon County Armagh BT63 6HQ

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for TRACEASSURED LIMITED (NI039770), a dissolved company based in Craigavon, United Kingdom. Incorporated 1 Dec 2000. Data processing, hosting and related activities. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

1 active 2 resigned
Status
Ross Samuel ReedDirectorBritishNorthern Ireland7911 Jun 2004Active

Shareholders

Shareholders (18)

Invest Northern Ireland
45.3%
540,000
Moypark Limited
12.6%
150,600

Persons with Significant Control

Persons with Significant Control (0)

No PSC information available

Group Structure

Group Structure

No group structure identified

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
13 Sept 2016GazetteGazette Dissolved Voluntary
28 Jun 2016GazetteGazette Notice Voluntary
21 Jun 2016DissolutionDissolution Application Strike Off Company
21 Dec 2015AccountsAnnual accounts made up to 2014-12-31
21 Dec 2015Annual ReturnAnnual Return Company With Made Up Date Full List Shareholders
13 Sept 2016 Gazette

Gazette Dissolved Voluntary

28 Jun 2016 Gazette

Gazette Notice Voluntary

21 Jun 2016 Dissolution

Dissolution Application Strike Off Company

21 Dec 2015 Accounts

Annual accounts made up to 2014-12-31

21 Dec 2015 Annual Return

Annual Return Company With Made Up Date Full List Shareholders

Recent Activity

Latest Activity

Gazette Dissolved Voluntary

9 years ago on 13 Sept 2016

Gazette Notice Voluntary

9 years ago on 28 Jun 2016

Dissolution Application Strike Off Company

9 years ago on 21 Jun 2016

Annual accounts made up to 2014-12-31

10 years ago on 21 Dec 2015

Annual Return Company With Made Up Date Full List Shareholders

10 years ago on 21 Dec 2015