OpenCompanies

Onetrace Ltd

Company number
12337461
Status
Active
Type
Private Limited Company
Incorporated
27 Nov 2019
Nature of business
Business and domestic software development
Corporate group
Mcclelland Global Limited (2 companies)

Registered office

30 Churchill Place
London
E14 5RE

Previous names

  • Onetrace App Ltd (until 2 Oct 2022)
  • Traceability Group Limited (until 10 Mar 2021)

Officers

NameRoleAppointedResigned
BIRD, Lewis Nicholas Director 27 Nov 2019
MCCLELLAND, Gregory Director 27 Nov 2019

Control

NameNature of controlNotifiedCeased
Sota Ventures Ltd Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
9 Apr 2021
Mcclelland Global Ltd Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
9 Apr 2021
Mr Lewis Nicholas Bird Significant Influence Or Control 27 Nov 2019
Mr Gregory Mcclelland Significant Influence Or Control 27 Nov 2019

Accounts

Year ended Net assets Cash Employees
31 Dec 2024 £423,037 £572,200 15
31 Dec 2023 £129,980 £183,407 5
31 Dec 2021 -£16,579 - 3
31 Dec 2020 -£39,879 - 3

Connections

Owned by

Onetrace Ltd → Mcclelland Global Limited

Companies at the same address

Data