TRACETAG INTERNATIONAL LIMITED
Overview
| Company Name | TRACETAG INTERNATIONAL LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04123581 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of TRACETAG INTERNATIONAL LIMITED?
- Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities
Where is TRACETAG INTERNATIONAL LIMITED located?
| Registered Office Address | Ty Derw Lime Tree Court Cardiff Gate Business Park CF23 8AB Cardiff United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of TRACETAG INTERNATIONAL LIMITED?
| Company Name | From | Until |
|---|---|---|
| TRACE-TECH INTERNATIONAL LIMITED | Dec 12, 2000 | Dec 12, 2000 |
What are the latest accounts for TRACETAG INTERNATIONAL LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for TRACETAG INTERNATIONAL LIMITED?
| Last Confirmation Statement Made Up To | Dec 12, 2026 |
|---|---|
| Next Confirmation Statement Due | Dec 26, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 12, 2025 |
| Overdue | No |
What are the latest filings for TRACETAG INTERNATIONAL LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Dec 12, 2025 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2024 | 8 pages | AA | ||||||||||
Confirmation statement made on Dec 12, 2024 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2023 | 8 pages | AA | ||||||||||
Confirmation statement made on Dec 12, 2023 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2022 | 9 pages | AA | ||||||||||
Total exemption full accounts made up to Dec 31, 2021 | 9 pages | AA | ||||||||||
Confirmation statement made on Dec 12, 2022 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2020 | 9 pages | AA | ||||||||||
Confirmation statement made on Dec 12, 2021 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Dec 12, 2020 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2019 | 9 pages | AA | ||||||||||
Registered office address changed from Merton House Croescadarn Close Pentwyn Cardiff CF23 8HF to Ty Derw Lime Tree Court Cardiff Gate Business Park Cardiff CF23 8AB on May 06, 2020 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Dec 12, 2019 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2018 | 8 pages | AA | ||||||||||
Confirmation statement made on Dec 12, 2018 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2017 | 8 pages | AA | ||||||||||
Confirmation statement made on Dec 12, 2017 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2016 | 8 pages | AA | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Confirmation statement made on Dec 12, 2016 with updates | 7 pages | CS01 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2015 | 5 pages | AA | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Annual return made up to Dec 12, 2015 with full list of shareholders | 7 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of TRACETAG INTERNATIONAL LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| LARSEN, Peter Steiness | Director | Lime Tree Court Cardiff Gate Business Park CF23 8AB Cardiff Ty Derw United Kingdom | Norway | Danish | 160220530001 | |||||
| MINTON, John Edward | Director | 2 Mill Place Lisvane CF14 0TF Cardiff South Glamorgan | Wales | British | 9588130001 | |||||
| TSCHUDI, Felix Henry | Director | 11 Biskop Grimelunds Vei 0374 Oslo 0374 Norway | Norway | Norwegian | 113237720001 | |||||
| BRIGGS, Robert John | Secretary | 36 Preswylfa Court Merthyr Mawr Road CF31 3NX Bridgend South Wales | British | 84778720001 | ||||||
| HARRIS, John Graham, Dr | Secretary | 100 Badshot Park GU9 9NE Farnham Surrey | British | 86416390001 | ||||||
| JOHNSEN, Pal | Secretary | Grunersgate 12 FOREIGN Oslo 0552 Norway | Norwegian | 75201150001 | ||||||
| MOSSFORD, Anthony Clive Errol | Secretary | Driftwood 14 The Paddocks CF64 5BW Penarth South Glamorgan | British | 50415720001 | ||||||
| STEINESS LARSEN, Peter, Cfo | Secretary | 108 Drammensveien Oslo 0273 Norway | Danish | 113237690001 | ||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| BERREFJORD, Per Marius | Director | Batsjordet 9 Hovik 1363 Norway | Norwegian | 77987770001 | ||||||
| EILERTSEN, Tore | Director | Veritasveien 1 Hovik 1322 Norway | Norwegian | 102237420001 | ||||||
| FROILAND, Arne | Director | Malmoyn 24 FOREIGN Oslo N-0198 Norway | Norway | Norwegian | 159900850001 | |||||
| GLASSER, Rebekka | Director | Sorgenfrigaten 27b FOREIGN Oslo 0365 Norway | Norwegian | 77990260001 | ||||||
| HARRIS, John Graham, Dr | Director | 100 Badshot Park GU9 9NE Farnham Surrey | England | British | 86416390001 | |||||
| HAUGSE, Dag | Director | Gimle Terrasse 0264 Oslo 4 0264 Norway | Norway | Norwegian | 113237400001 | |||||
| HAUGSE, Dag | Director | Veritasveien 1 1322 Hovik Norway | Norwegian | 102673430001 | ||||||
| HOWE, Roderick | Director | 10 Fairthorn Close Thornhill CF14 9FG Cardiff South Glamorgan | United Kingdom | British | 71309420003 | |||||
| JOHNSEN, Kjell Ingvar | Director | Falkeveien 38 Bekkestua N1357 Norway | Norwegian | 75196830001 | ||||||
| JOHNSEN, Pal | Director | Grunersgate 12 FOREIGN Oslo 0552 Norway | Norwegian | 75196730001 | ||||||
| JOSEFSEN, Oystein | Director | Hoffsjef Lovenskiolds Vei 31 B FOREIGN 0382 Oslo Norway | Norwegian | 77990240001 | ||||||
| KINGSHOTT, Albert Leonard | Director | 4 Delamas Beggars Hill Fryerning CM4 0PW Ingatestone Essex | United Kingdom | British | 7151880001 | |||||
| MOSSFORD, Anthony Clive Errol | Director | Driftwood 14 The Paddocks CF64 5BW Penarth South Glamorgan | United Kingdom | British | 50415720001 | |||||
| MOSSFORD, Anthony Clive Errol | Director | Driftwood 14 The Paddocks CF64 5BW Penarth South Glamorgan | United Kingdom | British | 50415720001 | |||||
| VERLE, Stein Thor | Director | Lybrook House Snowshill Road WR12 7JS Broadway Worcestershire | United Kingdom | Norwegian | 61175370001 | |||||
| INSTANT COMPANIES LIMITED | Nominee Director | Mitchell Lane BS1 6BU Bristol 1 Avon | 900008290001 |
Who are the persons with significant control of TRACETAG INTERNATIONAL LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Titlis As | Apr 06, 2016 | 1366 Lysaker Norway Strandveien 50 Norway | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Minton, Treharne & Davies Limited | Apr 06, 2016 | Croescadarn Close CF23 8HF Pentwyn Merton House Cardiff Wales | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Tt Nordic As | Apr 06, 2016 | 1366 Lysaker Norway Strandveien 50 Norway | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0