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Trace Isys Limited
- Incorporated
- 20 September 1974 (52 years)
- Industry
- Business and domestic software development (62012)
- Directors
- Helen Margaret Sainsbury
- Accounts type
- Full
- Region
- Greater London
- Address
- 29.5 To 30A Great Sutton StreetLondonEC1V 0DU
Filing status
- Accounts due
- 28 February 2027
- Last accounts
- 31 May 2025
- Conf. stmt due
- 1 February 2027
- Last conf. stmt
- 18 January 2026
Charges
- Total
- 9
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 8
Officers 7 active
Officer details are public data from the Companies House register.
Director · Appointed 1 June 2016
British
Born November 1974
Sainsbury, Helen Margaret
Director · Appointed 1 June 2016
British
Born October 1976 (50)
Director · Appointed 29 December 2015
British
Born November 1956
British
Born March 1970 (56)
O'Neill, Garreth
Director · Appointed 1 June 2009
Irish
Born October 1967 (59)
Penfold, Julian Charles
Director · Appointed 8 October 1999
British
Born July 1965 (61)
Secretary
British
Officer history (17 former)
29 September 2025
28 May 2024
22 March 2024
30 November 2018
31 December 2017
Resigned Scott, John as Director
1 June 2016
Appointed Sainsbury, Helen Margaret as Director
1 June 2016
14 January 2016
12 January 2016
29 December 2015
9 January 2015
1 June 2009
Appointed Scott, John as Director
1 June 2009
Appointed O'Neill, Garreth as Director
29 February 2008
29 February 2008
Resigned Moore, Carole Elizabeth as Director
8 October 1999
Appointed Penfold, Julian Charles as Director
1 June 1999
Resigned Baker, Jeremy Francis as Director
14 March 1995
14 March 1995
Appointed Moore, Carole Elizabeth as Director
22 February 1995
Resigned Harley, Anthony Michael as Director
22 February 1995
22 February 1995
Resigned Crew, Michael Leonard James as Director
22 February 1995
Resigned Eastabrook, Douglas John as Director
22 February 1995
22 February 1995
22 February 1995
23 February 1993
23 February 1993
12 October 1992
Appointed Harley, Anthony Michael as Director
8 September 1992
Ownership 0 active
People and entities with significant control, from the Companies House PSC register
The company has declared that it has no person with significant control.
Former controllers (3)
28 October 2024
Ceased Tulip Holdings Ltd — Owns 75–100% of shares
23 November 2023
23 November 2023
Ceased Trace Group Ltd — Has significant influence or control
Filings 191
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 6 February 2026 | Full accounts | 31 May 2025 | ||
| 23 January 2026 | Confirmation statement with updates | 18 January 2026 | ||
| 29 September 2025 | Termination of appointment of a director | |||
| 2 June 2025 | Insolvency filing | |||
| 2 June 2025 | Share capital filing |
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