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Company number
03429380

TRACE ONE LIMITED

Active
✓ Active company on the official register. Next accounts due 30 September 2027.

Company details

Registered name
TRACE ONE LIMITED
Company number
03429380
Registered office
THE MAYLANDS BUILDING, MAYLANDS AVENUE, HEMEL HEMPSTEAD, HP2 7TG, ENGLAND
Company type
Private Limited Company
Incorporated on
4 September 1997
Status
Active
Age
29 years
Previous names
EQOS LIMITED (to 16 Jul 2010)
Nature of business (SIC)
62012 — Business and domestic software development
Accounts — next due
30 Sept 2027
Accounts — last made up to
31 Dec 2025
Confirmation statement — next due
23 Aug 2027
Confirmation statement — last
09 Aug 2026

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Mr Bertrand Sciard
Notified 06/04/2016
Mr Paul Allman
Notified 06/04/2016
Riva Holdco 2 Limited
Notified 20/07/2016
Trace One
Notified 30/07/2021
Trace One Sas
Notified 09/08/2016

Corporate structure

Who controls this company, and who they control in turn

5 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Trace One name only
owns 75–100% of shares Notified 30/07/2021
Mr Bertrand Sciard
born 03/1953 · France has significant influence or control Control ended 06/04/2016 Controls 2 companies
Mr Paul Allman
born 02/1964 · England has significant influence or control Control ended 22/02/2017 Controls 2 companies
Riva Holdco 2 Limited name only
owns 75–100% of shares Control ended 30/07/2021
Trace One Sas name only
owns 75–100% of shares Control ended 09/08/2016

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
30/07/2021 Person with significant control ceased Riva Holdco 2 Limited
30/07/2021 Person with significant control added Trace One
22/02/2017 Person with significant control ceased Mr Paul Allman
09/08/2016 Person with significant control ceased Trace One Sas
09/08/2016 Person with significant control added Trace One Sas
20/07/2016 Person with significant control added Riva Holdco 2 Limited
06/04/2016 Person with significant control ceased Mr Bertrand Sciard
06/04/2016 Person with significant control added Mr Paul Allman
06/04/2016 Person with significant control added Mr Bertrand Sciard
16/07/2010 Registered name changed EQOS LIMITED TRACE ONE LIMITED

Documents for TRACE ONE LIMITED

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Data protection register

Registered with the Information Commissioner's Office as a data protection fee payer.

Trace One Ltd — HP2 7TG
Tier 2 · renews 09/02/2027
ICO entry

The ICO publishes no company number, so this is matched on the registered name and confirmed by the postcode. Check the ICO entry before relying on it.

Get this company via API

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Frequently asked questions

What is the company number of TRACE ONE LIMITED?
According to the official registry, the company number of TRACE ONE LIMITED is 03429380.
Where is TRACE ONE LIMITED registered?
The registered office is THE MAYLANDS BUILDING, MAYLANDS AVENUE, HEMEL HEMPSTEAD, HP2 7TG, ENGLAND.
What is the SIC code of TRACE ONE LIMITED?
The nature of business is recorded under SIC code 62012 — Business and domestic software development.
Who controls TRACE ONE LIMITED?
Mr Bertrand Sciard is recorded as a person with significant control.
When are the next accounts of TRACE ONE LIMITED due?
The next annual accounts are due by 30 September 2027, and the last accounts were made up to 31 December 2025.

About TRACE ONE LIMITED (03429380)

TRACE ONE LIMITED is a private limited company incorporated on 4 September 1997 and registered in the United Kingdom under company number 03429380. Its registered office is at THE MAYLANDS BUILDING, MAYLANDS AVENUE, HEMEL HEMPSTEAD, HP2 7TG, ENGLAND. The recorded nature of business is business and domestic software development (SIC 62012). The company is currently active , with statutory accounts last made up to 31 December 2025. , and the person with significant control is Mr Bertrand Sciard. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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