Tracetag International Limited. Head office in Cardiff. Check Director.

Tracetag International Limited, Cardiff

Tracetag International Limited is a private limited company. Previously, it was called Trace-Tech International Limited (changed on 2002-04-26). Registered at Ty Derw Lime Tree Court, Cardiff Gate Business Park, Cardiff CF23 8AB, the above-mentioned 23 years old company was incorporated on 2000-12-12 and is categorised as "other professional, scientific and technical activities not elsewhere classified" (SIC code: 74909).
3 directors can be found in the firm: Peter L. (appointed on 09 December 2012), Felix T. (appointed on 28 April 2006), John M. (appointed on 16 August 2001).

About
Name: Tracetag International Limited
Number: 04123581
Incorporation date: 2000-12-12
End of financial year: 31 December


Address:	Ty Derw Lime Tree Court Cardiff Gate Business Park Cardiff CF23 8AB
SIC code:	74909 - Other professional, scientific and technical activities not elsewhere classified

Company staff

People with significant control

Tt Nordic As

6 April 2016

Address	Strandveien 50 1366 Lysaker, Norway, Norway
Legal authority	Norwegian Company Law
Legal form	Private Limited Company
Country registered	Norway
Place registered	Norwegian Register Of Business Enterprises
Registration number	989945025
Nature of control:	50,01-75% shares

Titlis As

6 April 2016

Address	Strandveien 50 1366 Lysaker, Norway, Norway
Legal authority	Norwegian Company Law
Legal form	Private Limited Company
Country registered	Norway
Place registered	Norwegian Register Of Business Enterprises
Registration number	977349117
Nature of control:	25-50% shares

Minton, Treharne & Davies Limited

6 April 2016

Address	Merton House Croescadarn Close, Pentwyn, Cardiff, CF23 8HF, Wales
Legal authority	Uk Company Law
Legal form	Private Limited Company
Country registered	England & Wales
Place registered	Companies House
Registration number	00435262
Nature of control:	25-50% shares

The date for Tracetag International Limited confirmation statement filing is 2023-12-26. The latest confirmation statement was filed on 2022-12-12. The deadline for the next annual accounts filing is 31 December 2023. Most recent accounts filing was sent for the time up to 31 December 2021.

3 persons of significant control are indexed in the official register, namely: Tt Nordic As has over 1/2 to 3/4 of shares . The corporate PSC is located at 1366 Lysaker. Titlis As has 1/2 or less of shares. The corporate PSC is located at 1366 Lysaker. Minton, Treharne & Davies Limited has 1/2 or less of shares. The corporate PSC is located at Croescadarn Close, CF23 8HF Pentwyn, Cardiff.

Company filing

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AA	Total exemption full company accounts data drawn up to Sat, 31st Dec 2022 filed on: 20th, December 2023 \| accounts	Free Download (9 pages)

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AA	Total exemption full company accounts data drawn up to Sat, 31st Dec 2022 filed on: 20th, December 2023 \| accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to Fri, 31st Dec 2021 filed on: 4th, January 2023 \| accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to Thu, 31st Dec 2020 filed on: 21st, January 2022 \| accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to Tue, 31st Dec 2019 filed on: 6th, October 2020 \| accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to Mon, 31st Dec 2018 filed on: 9th, October 2019 \| accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to Sun, 31st Dec 2017 filed on: 13th, November 2018 \| accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to Sat, 31st Dec 2016 filed on: 28th, November 2017 \| accounts	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2015 filed on: 6th, October 2016 \| accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 12th Dec 2015 filed on: 8th, April 2016 \| annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2014 filed on: 17th, July 2015 \| accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 12th Dec 2014 filed on: 31st, March 2015 \| annual return	Free Download (7 pages)
SH01	Capital declared on Tue, 31st Mar 2015: 17909340.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Dec 2013 filed on: 4th, December 2014 \| accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 12th Dec 2013 filed on: 31st, January 2014 \| annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Dec 2012 filed on: 16th, April 2013 \| accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 12th Dec 2012 filed on: 15th, February 2013 \| annual return	Free Download (7 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2011 filed on: 22nd, June 2012 \| accounts	Free Download (12 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 12th Dec 2011 filed on: 23rd, January 2012 \| annual return	Free Download (8 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2010 filed on: 2nd, March 2011 \| accounts	Free Download (14 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 12th Dec 2010 filed on: 24th, January 2011 \| annual return	Free Download (8 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2009 filed on: 5th, October 2010 \| accounts	Free Download (14 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 12th Dec 2009 filed on: 2nd, March 2010 \| annual return	Free Download (12 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2008 filed on: 26th, October 2009 \| accounts	Free Download (14 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 14th, May 2009 \| incorporation	Free Download (14 pages)
363a	Annual return drawn up to Tue, 13th Jan 2009 with complete member list filed on: 13th, January 2009 \| annual return	Free Download (11 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2007 filed on: 28th, August 2008 \| accounts	Free Download (13 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2006 filed on: 24th, April 2008 \| accounts	Free Download (13 pages)
363a	Annual return drawn up to Mon, 4th Feb 2008 with complete member list filed on: 4th, February 2008 \| annual return	Free Download (7 pages)
363a	Annual return drawn up to Mon, 4th Feb 2008 with complete member list filed on: 4th, February 2008 \| annual return	Free Download (7 pages)
363a	Annual return drawn up to Fri, 5th Jan 2007 with complete member list filed on: 5th, January 2007 \| annual return	Free Download (7 pages)
363a	Annual return drawn up to Fri, 5th Jan 2007 with complete member list filed on: 5th, January 2007 \| annual return	Free Download (7 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2005 filed on: 5th, November 2006 \| accounts	Free Download (13 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2005 filed on: 5th, November 2006 \| accounts	Free Download (13 pages)
363s	Annual return drawn up to Tue, 20th Dec 2005 with complete member list filed on: 20th, December 2005 \| annual return	Free Download (14 pages)
363(288)	Annual return (Director resigned) up to Tue, 20th Dec 2005 annual return
363s	Annual return drawn up to Tue, 20th Dec 2005 with complete member list filed on: 20th, December 2005 \| annual return	Free Download (14 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2004 filed on: 9th, November 2005 \| accounts	Free Download (13 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2004 filed on: 9th, November 2005 \| accounts	Free Download (13 pages)
363s	Annual return drawn up to Fri, 24th Dec 2004 with complete member list filed on: 24th, December 2004 \| annual return	Free Download (13 pages)
363s	Annual return drawn up to Fri, 24th Dec 2004 with complete member list filed on: 24th, December 2004 \| annual return	Free Download (13 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2003 filed on: 21st, September 2004 \| accounts	Free Download (13 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2003 filed on: 21st, September 2004 \| accounts	Free Download (13 pages)
363s	Annual return drawn up to Fri, 9th Jan 2004 with complete member list filed on: 9th, January 2004 \| annual return	Free Download (13 pages)
363s	Annual return drawn up to Fri, 9th Jan 2004 with complete member list filed on: 9th, January 2004 \| annual return	Free Download (13 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2002 filed on: 4th, November 2003 \| accounts	Free Download (14 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2002 filed on: 4th, November 2003 \| accounts	Free Download (14 pages)
363s	Annual return drawn up to Tue, 28th Jan 2003 with complete member list filed on: 28th, January 2003 \| annual return	Free Download (14 pages)
363s	Annual return drawn up to Tue, 28th Jan 2003 with complete member list filed on: 28th, January 2003 \| annual return	Free Download (14 pages)
363(288)	Annual return (Location of register of members address changed) up to Tue, 28th Jan 2003 annual return
AA	Full accounts for the period ending Mon, 31st Dec 2001 filed on: 31st, October 2002 \| accounts	Free Download (11 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2001 filed on: 31st, October 2002 \| accounts	Free Download (11 pages)
363s	Annual return drawn up to Wed, 9th Jan 2002 with complete member list filed on: 9th, January 2002 \| annual return	Free Download (11 pages)
363s	Annual return drawn up to Wed, 9th Jan 2002 with complete member list filed on: 9th, January 2002 \| annual return	Free Download (11 pages)
NEWINC	Certificate of incorporation filed on: 12th, December 2000 \| incorporation	Free Download (19 pages)
NEWINC	Certificate of incorporation filed on: 12th, December 2000 \| incorporation	Free Download (19 pages)

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