TRACE DATA LTD
Company details
- Registered name
- TRACE DATA LTD
- Company number
- SC484420
- Registered office
- C/O HENDERSON LOGGIE LEVEL 5, THE STAMP OFFICE, 10-14 WATERLOO PLACE, EDINBURGH, EH1 3EG, SCOTLAND · 71 other companies at this postcode
- Company type
- Private Limited Company
- Incorporated on
- 15 August 2014
- Status
- Active
- Age
- 12 years
- Previous names
- SYMPATICO CONSULTING LIMITED (to 26 Feb 2019)
- Nature of business (SIC)
- 62020 — Information technology consultancy activities
- Accounts — next due
- 30 Sept 2026
- Accounts — last made up to
- 31 Dec 2024
- Confirmation statement — next due
- 08 Sept 2026
- Confirmation statement — last
- 25 Aug 2025
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- The confirmation statement was due on 8 September 2026 (4 days overdue).
Companies House register snapshot, read 02/09/2026.
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 13/06/2025 | Person with significant control ceased | Mr Jose Garcia | — |
| 03/09/2024 | Person with significant control ceased | Ms. Ciaran Sorcha Lorimer | — |
| 03/09/2024 | Person with significant control added | — | Smart Holdings Corp |
| 03/09/2024 | Person with significant control added | — | Mr Jose Garcia |
| 26/02/2019 | Registered name changed | SYMPATICO CONSULTING LIMITED | TRACE DATA LTD |
| 08/11/2018 | Person with significant control ceased | Mr Robert Bainbridge | — |
| 08/11/2018 | Person with significant control added | — | Ms. Ciaran Sorcha Lorimer |
| 06/04/2016 | Person with significant control added | — | Mr Robert Bainbridge |
Documents for TRACE DATA LTD
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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.
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.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Data protection register
No entry found on the ICO register of fee payers under this name.
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About TRACE DATA LTD (SC484420)
TRACE DATA LTD is a private limited company incorporated on 15 August 2014 and registered in the United Kingdom under company number SC484420. Its registered office is at C/O HENDERSON LOGGIE LEVEL 5, THE STAMP OFFICE, 10-14 WATERLOO PLACE, EDINBURGH, EH1 3EG, SCOTLAND. The recorded nature of business is information technology consultancy activities (SIC 62020). The company is currently active , with statutory accounts last made up to 31 December 2024. , and the person with significant control is Mr Jose Garcia. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.
Information technology consultancy activities across UK registers
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