| Date | Description |
|---|
| 2025-03-25 |
delete phone 32000000 |
| 2025-03-25 |
insert address One Microsoft Place
South County Business Park
Leopardstown
Dublin 18 |
| 2025-03-25 |
insert phone 36000000 |
| 2025-03-25 |
insert terms_pages_linkeddomain microsoft.com |
| 2025-01-21 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TOMRA SYTEMS ASA |
| 2025-01-21 |
update statutory_documents CESSATION OF HELMUT ZIEGLER AS A PSC |
| 2025-01-21 |
update statutory_documents CESSATION OF MICHAEL EIKELMANN AS A PSC |
| 2025-01-21 |
update statutory_documents CESSATION OF TORSTEN OLSCHEWSKY AS A PSC |
| 2025-01-20 |
insert personal_emails gi..@osch.lu |
| 2025-01-20 |
insert contact_pages_linkeddomain osch.lu |
| 2025-01-20 |
insert email gi..@osch.lu |
| 2025-01-20 |
insert person Gilles Osch |
| 2025-01-20 |
insert phone +352 834141-1 |
| 2025-01-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HELMUT ZIEGLER |
| 2024-10-24 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR MICHAEL EIKELMANN / 19/04/2024 |
| 2024-10-24 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / TORSTEN OLSCHEWSKY / 19/04/2024 |
| 2024-10-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / HELMUT ZIEGLER / 19/04/2024 |
| 2024-10-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL EIKELMANN / 19/04/2024 |
| 2024-10-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL EIKELMANN / 19/04/2024 |
| 2024-10-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / TORSTEN OLSCHEWSKY / 19/04/2024 |
| 2024-10-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / TORSTEN OLSCHEWSKY / 19/04/2024 |
| 2024-10-23 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR HELMUT ZIEGLER / 19/04/2024 |
| 2024-10-23 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR MICHAEL EIKELMANN / 19/04/2024 |
| 2024-10-23 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / TORSTEN OLSCHEWSKY / 19/04/2024 |
| 2024-10-22 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HELMUT ZIEGLER |
| 2024-10-22 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MICHAEL EIKELMANN |
| 2024-08-16 |
delete source_ip 46.4.21.222 |
| 2024-08-16 |
insert source_ip 23.88.26.194 |
| 2024-08-06 |
update statutory_documents AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/23 |
| 2024-07-08 |
update statutory_documents 31/12/23 TOTAL EXEMPTION FULL |
| 2024-06-11 |
insert phone +31 6 20610262 |
| 2024-06-11 |
insert terms_pages_linkeddomain safety.google |
| 2024-05-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/04/24, WITH UPDATES |
| 2024-03-14 |
delete address Industrie Neuhof 20
3422 Kirchberg / Schweiz |
| 2024-03-14 |
delete address Standaardruiter 36
3905 PZ Veenendaal
Netherlands |
| 2024-03-14 |
delete contact_pages_linkeddomain drmkomtech.ch |
| 2024-03-14 |
delete fax +41 (0)34 445 08 21 |
| 2024-03-14 |
delete phone +31 318 559393 |
| 2024-03-14 |
delete phone +31 620 610262 |
| 2024-03-14 |
delete phone +41 (0)34 445 07 05 |
| 2024-03-14 |
insert contact_pages_linkeddomain ekoplus.si |
| 2024-03-14 |
insert email a...@c-trace.pl |
| 2024-03-14 |
insert email b...@c-trace.pl |
| 2024-03-14 |
insert email ol..@kliko.be |
| 2024-03-14 |
insert person Aleksander Kamoda |
| 2024-03-14 |
insert person Bogusz Adler |
| 2024-03-14 |
insert person Olivier Vandael |
| 2024-03-14 |
insert phone +32 474 323604 |
| 2024-03-14 |
insert phone +48 668 696117 |
| 2024-03-14 |
insert phone +48 883 393853 |
| 2023-10-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-09-27 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
| 2023-09-24 |
insert personal_emails m...@c-trace.de |
| 2023-09-24 |
insert email m...@c-trace.de |
| 2023-09-24 |
insert person Martin Haase |
| 2023-09-24 |
insert phone +49 521 26010-234 |
| 2023-09-24 |
insert phone 32000000 |
| 2023-04-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/04/23, WITH UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2023-03-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / HELMUT ZIEGLER / 16/03/2023 |
| 2023-03-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / HELMUT ZIEGLER / 16/03/2023 |
| 2023-03-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL EIKELMANN / 16/03/2023 |
| 2023-03-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL EIKELMANN / 16/03/2023 |
| 2023-03-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / TORSTEN OLSCHEWSKY / 16/03/2023 |
| 2023-03-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / TORSTEN OLSCHEWSKY / 16/03/2023 |
| 2023-03-16 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / TORSTEN OLSCHEWSKY / 16/03/2023 |
| 2023-01-29 |
insert personal_emails s...@c-trace.pl |
| 2023-01-29 |
insert email s...@c-trace.pl |
| 2023-01-29 |
insert person Sylwia Schubert |
| 2022-10-05 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
| 2022-09-08 |
update statutory_documents CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / C-TRACE GMBH / 01/09/2022 |
| 2022-07-22 |
delete source_ip 195.201.150.189 |
| 2022-07-22 |
insert source_ip 46.4.21.222 |
| 2022-06-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/04/22, NO UPDATES |
| 2022-04-07 |
delete address ONE CENTRAL BOULEVARD BLYTHE VALLEY BUSINESS PARK SOLIHULL WEST MIDLANDS UNITED KINGDOM B90 8BG |
| 2022-04-07 |
insert address SKY VIEW ARGOSY ROAD EAST MIDLANDS AIRPORT CASTLE DONINGTON DERBY ENGLAND DE74 2SA |
| 2022-04-07 |
update reg_address_care_of PKF COOPER PARRY => null |
| 2022-04-07 |
update registered_address |
| 2022-03-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/03/2022 FROM
C/O PKF COOPER PARRY
ONE CENTRAL BOULEVARD BLYTHE VALLEY BUSINESS PARK
SOLIHULL
WEST MIDLANDS
B90 8BG
UNITED KINGDOM |
| 2021-06-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-06-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-05-18 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
| 2021-05-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/04/21, NO UPDATES |
| 2021-02-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2021-02-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2021-01-18 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-05-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/04/20, NO UPDATES |
| 2019-09-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-09-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-08-16 |
update statutory_documents 31/12/18 TOTAL EXEMPTION FULL |
| 2019-06-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/04/19, NO UPDATES |
| 2018-10-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-08-20 |
update statutory_documents 31/12/17 TOTAL EXEMPTION FULL |
| 2018-04-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/04/18, WITH UPDATES |
| 2017-10-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-10-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-10-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-09-11 |
update statutory_documents 31/12/16 TOTAL EXEMPTION FULL |
| 2017-05-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/04/17, WITH UPDATES |
| 2017-05-07 |
delete address NO. 8 CALTHORPE ROAD EDGBASTON BIRMINGHAM WEST MIDLANDS B15 1QT |
| 2017-05-07 |
insert address ONE CENTRAL BOULEVARD BLYTHE VALLEY BUSINESS PARK SOLIHULL WEST MIDLANDS UNITED KINGDOM B90 8BG |
| 2017-05-07 |
update reg_address_care_of null => PKF COOPER PARRY |
| 2017-05-07 |
update registered_address |
| 2017-04-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/04/2017 FROM
NO. 8 CALTHORPE ROAD
EDGBASTON
BIRMINGHAM
WEST MIDLANDS
B15 1QT |
| 2016-10-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-10-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-09-18 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
| 2016-06-07 |
update returns_last_madeup_date 2015-04-30 => 2016-04-30 |
| 2016-06-07 |
update returns_next_due_date 2016-05-28 => 2017-05-28 |
| 2016-05-23 |
update statutory_documents 30/04/16 FULL LIST |
| 2015-11-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-11-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-10-14 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
| 2015-06-07 |
update returns_last_madeup_date 2014-04-30 => 2015-04-30 |
| 2015-06-07 |
update returns_next_due_date 2015-05-28 => 2016-05-28 |
| 2015-05-13 |
update statutory_documents 30/04/15 FULL LIST |
| 2014-11-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-11-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-10-07 |
update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL |
| 2014-07-07 |
delete address NO. 8 CALTHORPE ROAD EDGBASTON BIRMINGHAM WEST MIDLANDS UNITED KINGDOM B15 1QT |
| 2014-07-07 |
insert address NO. 8 CALTHORPE ROAD EDGBASTON BIRMINGHAM WEST MIDLANDS B15 1QT |
| 2014-07-07 |
update registered_address |
| 2014-07-07 |
update returns_last_madeup_date 2013-04-30 => 2014-04-30 |
| 2014-07-07 |
update returns_next_due_date 2014-05-28 => 2015-05-28 |
| 2014-06-06 |
update statutory_documents 30/04/14 FULL LIST |
| 2013-10-07 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-10-07 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-09-24 |
update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL |
| 2013-09-06 |
update returns_last_madeup_date 2012-04-30 => 2013-04-30 |
| 2013-09-06 |
update returns_next_due_date 2013-05-28 => 2014-05-28 |
| 2013-08-01 |
update statutory_documents 30/04/13 FULL LIST |
| 2013-06-22 |
delete address 39/40 CALTHORPE ROAD BIRMINGHAM WEST MIDLANDS UNITED KINGDOM B15 1TS |
| 2013-06-22 |
insert address NO. 8 CALTHORPE ROAD EDGBASTON BIRMINGHAM WEST MIDLANDS UNITED KINGDOM B15 1QT |
| 2013-06-22 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-22 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-06-22 |
update registered_address |
| 2013-06-21 |
delete sic_code 7260 - Other computer related activities |
| 2013-06-21 |
insert sic_code 62090 - Other information technology service activities |
| 2013-06-21 |
update returns_last_madeup_date 2011-04-30 => 2012-04-30 |
| 2013-06-21 |
update returns_next_due_date 2012-05-28 => 2013-05-28 |
| 2012-09-25 |
update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL |
| 2012-09-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/09/2012 FROM
39/40 CALTHORPE ROAD
BIRMINGHAM
WEST MIDLANDS
B15 1TS
UNITED KINGDOM |
| 2012-07-24 |
update statutory_documents 30/04/12 FULL LIST |
| 2012-07-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / TORSTEN OLSCHEWSKY / 29/04/2012 |
| 2011-10-04 |
update statutory_documents 31/12/10 TOTAL EXEMPTION SMALL |
| 2011-06-07 |
update statutory_documents PREVSHO FROM 30/04/2011 TO 31/12/2010 |
| 2011-06-07 |
update statutory_documents 30/04/11 FULL LIST |
| 2011-06-07 |
update statutory_documents CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / C-TRACE GMBH / 01/04/2011 |
| 2010-04-30 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |