TRACE ISYS LIMITED

Company summary

Company number: 01184694
Status: ACTIVE
Incorporated / age: 20 September 197451 years
Registered office: 29.5 To 30a Great Sutton Street, London, EC1V 0DU, England
Accounts due: 28 February 2027
Confirmation statement due: 1 February 2027
Active officers: 7
Outstanding charges: 0

Sourced from Companies House, retrieved 10 September 2026 at 18:52 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
29.5 To 30a Great Sutton Street, London, EC1V 0DU, England
Nature of business
Business and domestic software development
Previous company names
TRACE (COMPUTER HOLDINGS) LIMITED
INPUT OUTPUT (HOLDINGS) LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
STOLERMAN, Peter Ian ACTIVE	Secretary					54 Gurney Drive, Hampstead Garden Suburb, London, N2 0DE
HOWDEN, Simon Bruce ACTIVE	Director	09 Jan 2015		England	March 1970	23, Langton Road, Tunbridge Wells, TN4 8XA, England
MCGREGOR, Mark Duncan ACTIVE	Director	01 Jun 2016		England	November 1974	29.5 To 30a, Great Sutton Street, London, EC1V 0DU, England
O'NEILL, Garreth ACTIVE	Director	01 Jun 2009		England	October 1967	107, Abercairn Road, London, SW16 5AH
PENFOLD, Julian Charles ACTIVE	Director	08 Oct 1999		England	July 1965	29.5 To 30a, Great Sutton Street, London, EC1V 0DU, England
SAINSBURY, Helen Margaret ACTIVE	Director	01 Jun 2016		England	October 1976	29.5 To 30a, Great Sutton Street, London, EC1V 0DU, England
STOLERMAN, Peter Ian ACTIVE	Director	29 Dec 2015		United Kingdom	November 1956	29.5 To 30a, Great Sutton Street, London, EC1V 0DU, England
BAKER, Jeremy Francis RESIGNED	Director		01 Jun 1999		March 1956	Elm View 1 Marsh Lane, Dorney, Windsor, Berkshire, SL4 6QR
CAREFULL, Robert Charles RESIGNED	Director		23 Feb 1993	United Kingdom	March 1945	13 St Matthews Avenue, Surbiton, Surrey, KT6 6JJ
CLARKE, Colin Arthur RESIGNED	Director		22 Feb 1995	Wales	January 1938	Pick Road Cresswell Quay, Cresselly, Kilgetty, Pembrokeshire, SA68 0TJ
CREW, Michael Leonard James RESIGNED	Director		22 Feb 1995		June 1947	21 Gorrick Square, Wokingham, Berkshire, RG11 2PA
DONOVAN, Keith Thomas, Dr RESIGNED	Director	22 Mar 2024	28 May 2024	England	September 1973	29.5 To 30a, Great Sutton Street, London, EC1V 0DU, England
EASTABROOK, Douglas John RESIGNED	Director		22 Feb 1995		May 1950	35 Nursery Close, Enfield, Middlesex, EN3 5JZ
FLYNN, Michael Francis RESIGNED	Director		23 Feb 1993		June 1953	13 Stucley Road, Hounslow, Middlesex, TW5 0TN
HARLEY, Anthony Michael RESIGNED	Director	12 Oct 1992	22 Feb 1995		July 1956	4 Hartridge Farm Cottages, Hartridge Manor, Cranbrook, Kent, TN17 2NA
LEVY, Zigmond RESIGNED	Director		22 Feb 1995		December 1936	28 Stradella Road, London, SE24 9HA
MANCELL SMITH, Julian Conway RESIGNED	Director	14 Mar 1995	30 Nov 2018	England	July 1959	13 Victoria Road, Teddington, Middlesex, TW11 0BB
MOORE, Carole Elizabeth RESIGNED	Director	14 Mar 1995	29 Feb 2008		December 1959	8 Brewery Square, London, EC1V 4LE
SCOTT, John RESIGNED	Director	01 Jun 2009	31 Dec 2017	England	December 1960	53, Old Barrack Road, Woodbridge, Suffolk, IP12 4ET, England
STOLERMAN, Peter Ian RESIGNED	Director	12 Jan 2016	14 Jan 2016	United Kingdom	November 1956	54, Gurney Drive, London, N2 0DE, England
STOLERMAN, Peter Ian RESIGNED	Director		22 Feb 1995	United Kingdom	November 1956	54 Gurney Drive, Hampstead Garden Suburb, London, N2 0DE
TORLEY, Connel James RESIGNED	Director	08 Sep 1992	29 Feb 2008		May 1958	8 Brewery Square, London, EC1V 4LE
WEBB, Derek Victor RESIGNED	Director		22 Feb 1995	United Kingdom	March 1944	30 Royal Oak Lane, Pirton, Hitchin, Hertfordshire, SG5 3QT
WOLFE, Richard Jonathan, Mr. RESIGNED	Director		29 Sep 2025	England	October 1946	3 Rochester Terrace, London, NW1 9JN

STOLERMAN, Peter Ian ACTIVE
Role: Secretary
Appointed on:
Address: 54 Gurney Drive, Hampstead Garden Suburb, London, N2 0DE

HOWDEN, Simon Bruce ACTIVE
Role: Director
Appointed on: 09 Jan 2015
Country of Residence: England
Date of birth: March 1970
Address: 23, Langton Road, Tunbridge Wells, TN4 8XA, England

MCGREGOR, Mark Duncan ACTIVE
Role: Director
Appointed on: 01 Jun 2016
Country of Residence: England
Date of birth: November 1974
Address: 29.5 To 30a, Great Sutton Street, London, EC1V 0DU, England

O'NEILL, Garreth ACTIVE
Role: Director
Appointed on: 01 Jun 2009
Country of Residence: England
Date of birth: October 1967
Address: 107, Abercairn Road, London, SW16 5AH

PENFOLD, Julian Charles ACTIVE
Role: Director
Appointed on: 08 Oct 1999
Country of Residence: England
Date of birth: July 1965
Address: 29.5 To 30a, Great Sutton Street, London, EC1V 0DU, England

SAINSBURY, Helen Margaret ACTIVE
Role: Director
Appointed on: 01 Jun 2016
Country of Residence: England
Date of birth: October 1976
Address: 29.5 To 30a, Great Sutton Street, London, EC1V 0DU, England

STOLERMAN, Peter Ian ACTIVE
Role: Director
Appointed on: 29 Dec 2015
Country of Residence: United Kingdom
Date of birth: November 1956
Address: 29.5 To 30a, Great Sutton Street, London, EC1V 0DU, England

BAKER, Jeremy Francis RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Jun 1999
Date of birth: March 1956
Address: Elm View 1 Marsh Lane, Dorney, Windsor, Berkshire, SL4 6QR

CAREFULL, Robert Charles RESIGNED
Role: Director
Appointed on:
Resigned on: 23 Feb 1993
Country of Residence: United Kingdom
Date of birth: March 1945
Address: 13 St Matthews Avenue, Surbiton, Surrey, KT6 6JJ

CLARKE, Colin Arthur RESIGNED
Role: Director
Appointed on:
Resigned on: 22 Feb 1995
Country of Residence: Wales
Date of birth: January 1938
Address: Pick Road Cresswell Quay, Cresselly, Kilgetty, Pembrokeshire, SA68 0TJ

CREW, Michael Leonard James RESIGNED
Role: Director
Appointed on:
Resigned on: 22 Feb 1995
Date of birth: June 1947
Address: 21 Gorrick Square, Wokingham, Berkshire, RG11 2PA

DONOVAN, Keith Thomas, Dr RESIGNED
Role: Director
Appointed on: 22 Mar 2024
Resigned on: 28 May 2024
Country of Residence: England
Date of birth: September 1973
Address: 29.5 To 30a, Great Sutton Street, London, EC1V 0DU, England

EASTABROOK, Douglas John RESIGNED
Role: Director
Appointed on:
Resigned on: 22 Feb 1995
Date of birth: May 1950
Address: 35 Nursery Close, Enfield, Middlesex, EN3 5JZ

FLYNN, Michael Francis RESIGNED
Role: Director
Appointed on:
Resigned on: 23 Feb 1993
Date of birth: June 1953
Address: 13 Stucley Road, Hounslow, Middlesex, TW5 0TN

HARLEY, Anthony Michael RESIGNED
Role: Director
Appointed on: 12 Oct 1992
Resigned on: 22 Feb 1995
Date of birth: July 1956
Address: 4 Hartridge Farm Cottages, Hartridge Manor, Cranbrook, Kent, TN17 2NA

LEVY, Zigmond RESIGNED
Role: Director
Appointed on:
Resigned on: 22 Feb 1995
Date of birth: December 1936
Address: 28 Stradella Road, London, SE24 9HA

MANCELL SMITH, Julian Conway RESIGNED
Role: Director
Appointed on: 14 Mar 1995
Resigned on: 30 Nov 2018
Country of Residence: England
Date of birth: July 1959
Address: 13 Victoria Road, Teddington, Middlesex, TW11 0BB

MOORE, Carole Elizabeth RESIGNED
Role: Director
Appointed on: 14 Mar 1995
Resigned on: 29 Feb 2008
Date of birth: December 1959
Address: 8 Brewery Square, London, EC1V 4LE

SCOTT, John RESIGNED
Role: Director
Appointed on: 01 Jun 2009
Resigned on: 31 Dec 2017
Country of Residence: England
Date of birth: December 1960
Address: 53, Old Barrack Road, Woodbridge, Suffolk, IP12 4ET, England

STOLERMAN, Peter Ian RESIGNED
Role: Director
Appointed on: 12 Jan 2016
Resigned on: 14 Jan 2016
Country of Residence: United Kingdom
Date of birth: November 1956
Address: 54, Gurney Drive, London, N2 0DE, England

STOLERMAN, Peter Ian RESIGNED
Role: Director
Appointed on:
Resigned on: 22 Feb 1995
Country of Residence: United Kingdom
Date of birth: November 1956
Address: 54 Gurney Drive, Hampstead Garden Suburb, London, N2 0DE

TORLEY, Connel James RESIGNED
Role: Director
Appointed on: 08 Sep 1992
Resigned on: 29 Feb 2008
Date of birth: May 1958
Address: 8 Brewery Square, London, EC1V 4LE

WEBB, Derek Victor RESIGNED
Role: Director
Appointed on:
Resigned on: 22 Feb 1995
Country of Residence: United Kingdom
Date of birth: March 1944
Address: 30 Royal Oak Lane, Pirton, Hitchin, Hertfordshire, SG5 3QT

WOLFE, Richard Jonathan, Mr. RESIGNED
Role: Director
Appointed on:
Resigned on: 29 Sep 2025
Country of Residence: England
Date of birth: October 1946
Address: 3 Rochester Terrace, London, NW1 9JN

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
19 Feb 2010	Outstanding	Registration of a charge (MG01) (opens in a new tab)
18 Oct 2007	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
30 Jul 1996	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
31 May 1996	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
17 Aug 1993	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
22 Jul 1991	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
12 Jan 1989	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
25 Mar 1988	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
11 Aug 1983	Satisfied

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

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