TRACE INTERCEPT TOPCO LIMITED
TRACE INTERCEPT TOPCO LIMITED
Contact & Details
Contact
Registered Address
Brownlow House Windsor Avenue Lurgan Co Armagh BT67 9BJ United Kingdom
Full company profile for TRACE INTERCEPT TOPCO LIMITED (NI724285), an active company based in Lurgan, United Kingdom. Incorporated 3 Dec 2024. View financials, directors, shareholders, and filings.
Business Summary
This company specializes in providing innovative solutions and services across multiple sectors. Sign up to viewReports
Credit Report
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Financials
Financials
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
| Status | |||||
|---|---|---|---|---|---|
| David John Clement | Director | Canadian | Canada | 3 Dec 2024 | Active |
| Karl Noel Hylands | Director | British | England | 3 Dec 2024 | Active |
| Michael Barnard | Director | Canadian | Canada | 20 Jan 2025 | Active |
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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
No related properties
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 15 Dec 2025 | Confirmation Statement | Confirmation statement made on 2025-12-02 with no updates | |
| 20 Jan 2025 | Officers | Termination of Tfie Strategy Inc as director on 2025-01-20 | |
| 20 Jan 2025 | Officers | Appointment of Mr Michael Barnard as director on 2025-01-20 | |
| 3 Dec 2024 | Incorporation | Company incorporated |
Confirmation statement made on 2025-12-02 with no updates
Termination of Tfie Strategy Inc as director on 2025-01-20
Appointment of Mr Michael Barnard as director on 2025-01-20
Company incorporated
Recent Activity
Latest Activity
Confirmation statement made on 2025-12-02 with no updates
4 months ago on 15 Dec 2025
Termination of Tfie Strategy Inc as director on 2025-01-20
1 years ago on 20 Jan 2025
Appointment of Mr Michael Barnard as director on 2025-01-20
1 years ago on 20 Jan 2025
Company incorporated
1 years ago on 3 Dec 2024