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Companies House/Hemel Hempstead/Company profile

TRACE ONE LIMITED

Active
03429380·incorporated 1997-09-04

TRACE ONE LIMITED is an active UK private limited company, incorporated on 4 September 1997 at Companies House (number 03429380; OpenRegistry canonical ID GB-03429380-trace-one-limited). Sophymarine's OpenRegistry classifies it under SIC 62012 (Business and domestic software development), one of 87,841 active UK entities in that code and one of 8,611 active companies registered in Hemel Hempstead (postcode HP2). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1997-09-04
Registered Address
THE MAYLANDS BUILDING, MAYLANDS AVENUE, HEMEL HEMPSTEAD, HP2 7TG, ENGLAND
SIC
62012 — Business and domestic software development
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

Check financials of TRACE ONE LIMITED

Filings

Check filing history of TRACE ONE LIMITED

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: SMALL.

Confirmation statement

Last confirmation statement made up to 2025-08-09. Next confirmation statement due 2026-08-23.

Mortgages and charges

8 charges recorded against the company at Companies House: 0 outstanding, 8 satisfied, 0 partially satisfied.

Persons with significant control

TRACE ONE LIMITED has 1 person with significant control on file:

  • Trace One (France reg. Rcs 818996563). Notified 2021-07-30.
    • Owns 75% or more of shares

4 historical PSC records have ceased:

  • Riva Holdco 2 Limited (United Kingdom (England & Wales) reg. 10287648). Notified 2016-07-20. Ceased 2021-07-30.
    • Owns 75% or more of shares
  • Trace One Sas (France reg. B 433 801 578). Notified 2016-08-09. Ceased 2016-08-09.
    • Owns 75% or more of shares
  • Mr Bertrand Sciard born 1953 resident in France, French national. Notified 2016-04-06. Ceased 2016-04-06.
    • Has significant influence or control
  • Mr Paul Allman born 1964 resident in England, British national. Notified 2016-04-06. Ceased 2017-02-22.
    • Has significant influence or control

Previous names

TRACE ONE LIMITED has previously traded as:

  • EQOS LIMITED (until 2010-07-16)

Similar UK companies

Other companies registered under SIC 62012 (Business and domestic software development):

Other companies registered in Hemel Hempstead:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/03429380.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.