Faraday Tracing Bureau Limited

General information

Name:

Faraday Tracing Bureau Ltd

Office Address:

Tempus Court Onslow Street GU1 4SS Guildford

Number: 01113800

Incorporation date: 1973-05-16

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Faraday Tracing Bureau started conducting its business in 1973 as a Private Limited Company under the ID 01113800. The firm has been active for 51 years and it's currently active. This firm's registered office is registered in Guildford at Tempus Court. You could also locate the firm using its postal code, GU1 4SS. The enterprise's declared SIC number is 82110, that means Combined office administrative service activities. Faraday Tracing Bureau Ltd released its latest accounts for the period up to 2022/12/31. The latest annual confirmation statement was filed on 2022/12/31.

We have identified 3 councils and public departments cooperating with the company. The biggest counter party of them all is the Hampshire County Council, with over 1 transactions from worth at least 500 pounds each, amounting to £6,640 in total. The company also worked with the Devon County Council (1 transaction worth £4,308 in total) and the London Borough of Hounslow (2 transactions worth £2,198 in total). Faraday Tracing Bureau was the service provided to the Devon County Council Council covering the following areas: Consultancy / Professional Fees was also the service provided to the Hampshire County Council Council covering the following areas: Legal Expenses.

That limited company owes its success and permanent improvement to a team of four directors, namely Mark L., Duncan H., Darran B. and Gurmit D., who have been presiding over it since 2020-06-20.

Financial data based on annual reports

Company staff

Mark L.

Role: Director

Appointed: 20 June 2020

Latest update: 23 March 2024

Duncan H.

Role: Director

Appointed: 16 October 2018

Latest update: 23 March 2024

Darran B.

Role: Director

Appointed: 16 October 2018

Latest update: 23 March 2024

Gurmit D.

Role: Director

Appointed: 16 October 2018

Latest update: 23 March 2024

People with significant control

The companies with significant control over this firm are as follows: Independent Transition Management Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at 42 Mincing Lane, EC3R 7AE and was registered as a PSC under the reg no 04616046.

Independent Transition Management Limited
Address: 2nd Floor, Minster House 42 Mincing Lane, London, EC3R 7AE, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Companies House
Registration number 04616046
Notified on 16 October 2018
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Ian D.
Notified on 6 April 2016
Ceased on 16 October 2018
Nature of control:
substantial control or influence
Donna D.
Notified on 6 April 2016
Ceased on 16 October 2018
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 14 January 2024
Confirmation statement last made up date 31 December 2022
Annual Accounts 27 September 2013
Start Date For Period Covered By Report 2012-01-01
End Date For Period Covered By Report 2012-12-31
Date Approval Accounts 27 September 2013
Annual Accounts 26 September 2014
Start Date For Period Covered By Report 2013-01-01
End Date For Period Covered By Report 2013-12-31
Date Approval Accounts 26 September 2014
Annual Accounts 22 September 2015
Start Date For Period Covered By Report 2014-01-01
End Date For Period Covered By Report 2014-12-31
Date Approval Accounts 22 September 2015
Annual Accounts 23 September 2016
Start Date For Period Covered By Report 2015-01-01
End Date For Period Covered By Report 2015-12-31
Date Approval Accounts 23 September 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2016
End Date For Period Covered By Report 31 December 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2016
End Date For Period Covered By Report 31 December 2016

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Full accounts for the period ending 2022/12/31 (AA)
filed on: 10th, October 2023
accounts
Free Download Download filing (20 pages)

Company's financial transactions

Known transactions over £500 with government entities

Choose year:
Year / Transaction date Council / Department / Transaction ID No. of trans. Total trans. value
2011 Devon County Council 1 £ 4 308.45
2011-02-02 STRAT19595892 £ 4 308.45 Consultancy / Professional Fees
2010 Hampshire County Council 1 £ 6 639.80
2010-11-08 3110429037 £ 6 639.80 Legal Expenses
0201 London Borough of Hounslow 2 £ 2 197.80
0201-09-03 3964894 £ 1 101.20 Pensions
0201-08-12 4066217 £ 1 096.60 Pensions

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Services (by SIC Code)

  • 82110 : Combined office administrative service activities
50
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