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Companies House/Charing/Company profile

I-TRACING LTD

Active
08436611·incorporated 2013-03-08

I-TRACING LTD is an active UK private limited company, incorporated on 8 March 2013 at Companies House (number 08436611; OpenRegistry canonical ID GB-08436611-i-tracing-ltd). Sophymarine's OpenRegistry classifies it under SIC 80300 (Investigation activities), one of 2,032 active UK entities in that code and one of 108 active companies registered in Charing, Kent (postcode TN27). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2013-03-08
Registered Address
BRENCHLEY HOUSE, BRENCHLEY MEWS, CHARING, KENT, TN27 0JW, UNITED KINGDOM
SIC
80300 — Investigation activities
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-12-31. Next accounts due 2027-09-30. Financial year-end: 31/12. Filing class: SMALL.

Confirmation statement

Last confirmation statement made up to 2016-03-08. Next confirmation statement due 2017-04-05.

Persons with significant control

  • No individual or entity with significant control has been identified.

2 historical PSC records have ceased:

  • Laurent Charveriat born 1968 resident in France, French national. Notified 2016-04-06. Ceased 2021-06-21.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Theodore-Michel Vrangos born 1964 resident in France, French national. Notified 2016-04-06. Ceased 2021-06-21.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

Other companies registered under SIC 80300 (Investigation activities):

Other companies registered in Charing: