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TRACETAG INTERNATIONAL LIMITED - Ty Derw Lime Tree Court, Cardiff Gate Business Park, Cardiff, CF23 8AB, United Kingdom
Company Information
- Company registration number
- 04123581
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Ty Derw Lime Tree Court
- Cardiff Gate Business Park
- Cardiff
- CF23 8AB
- United Kingdom Ty Derw Lime Tree Court, Cardiff Gate Business Park, Cardiff, CF23 8AB, United Kingdom UK
Management
- Managing Directors
- LARSEN, Peter Steiness
- MINTON, John Edward
- TSCHUDI, Felix Henry
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2000-12-12
- Age Of Company 2000-12-12 23 years
- SIC/NACE
- 74909
Ownership
- Beneficial Owners
- Tt Nordic As
- Minton, Treharne & Davies Limited
- Titlis As
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- TRACE-TECH INTERNATIONAL LIMITED
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
✓
- Last Return Made Up To:
- 2012-12-12
- Annual Return
- Due Date: 2024-12-26
- Last Date: 2023-12-12
✓
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TRACETAG INTERNATIONAL LIMITED Company Description
- TRACETAG INTERNATIONAL LIMITED is a ltd registered in United Kingdom with the Company reg no 04123581. Its current trading status is "live". It was registered 2000-12-12. It was previously called TRACE-TECH INTERNATIONAL LIMITED. It has declared SIC or NACE codes as "74909". It has 3 directors The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2012-12-12.It can be contacted at Ty Derw Lime Tree Court .
Get TRACETAG INTERNATIONAL LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Tracetag International Limited - Ty Derw Lime Tree Court, Cardiff Gate Business Park, Cardiff, CF23 8AB, United Kingdom
- 2000-12-12
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/04123581#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/04123581#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/04123581#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2024
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confirmation-statement-with-no-updates (2024-01-03) - CS01
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keyboard_arrow_right 2023
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accounts-with-accounts-type-total-exemption-full (2023-01-04) - AA
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accounts-with-accounts-type-total-exemption-full (2023-12-20) - AA
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keyboard_arrow_right 2022
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accounts-with-accounts-type-total-exemption-full (2022-01-21) - AA
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confirmation-statement-with-no-updates (2022-12-12) - CS01
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confirmation-statement-with-no-updates (2021-12-13) - CS01
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keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-12-14) - CS01
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accounts-with-accounts-type-total-exemption-full (2020-10-06) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2020-05-06) - AD01
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confirmation-statement-with-no-updates (2020-02-04) - CS01
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keyboard_arrow_right 2019
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accounts-with-accounts-type-total-exemption-full (2019-10-09) - AA
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confirmation-statement-with-updates (2019-01-23) - CS01
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keyboard_arrow_right 2018
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accounts-with-accounts-type-total-exemption-full (2018-11-13) - AA
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confirmation-statement-with-no-updates (2018-02-22) - CS01
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keyboard_arrow_right 2017
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accounts-with-accounts-type-total-exemption-full (2017-11-28) - AA
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gazette-filings-brought-up-to-date (2017-03-25) - DISS40
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confirmation-statement-with-updates (2017-03-24) - CS01
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gazette-notice-compulsory (2017-03-14) - GAZ1
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keyboard_arrow_right 2016
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gazette-notice-compulsory (2016-03-15) - GAZ1
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annual-return-company-with-made-up-date-full-list-shareholders (2016-04-08) - AR01
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gazette-filings-brought-up-to-date (2016-04-09) - DISS40
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accounts-with-accounts-type-total-exemption-small (2016-10-06) - AA
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keyboard_arrow_right 2015
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accounts-with-accounts-type-total-exemption-small (2015-07-17) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-03-31) - AR01
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keyboard_arrow_right 2014
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accounts-with-accounts-type-total-exemption-small (2014-12-04) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-01-31) - AR01
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keyboard_arrow_right 2013
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accounts-with-accounts-type-total-exemption-small (2013-04-16) - AA
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termination-director-company (2013-02-22) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-02-15) - AR01
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appoint-person-director-company-with-name (2013-02-15) - AP01
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termination-director-company-with-name (2013-02-13) - TM01
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termination-secretary-company-with-name (2013-02-13) - TM02
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keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-01-23) - AR01
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accounts-with-accounts-type-full (2012-06-22) - AA
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keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-03-02) - AA
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change-person-director-company-with-change-date (2011-01-24) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-01-24) - AR01
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keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-03-02) - AR01
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change-person-director-company-with-change-date (2010-03-02) - CH01
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accounts-with-accounts-type-full (2010-10-05) - AA
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keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-10-26) - AA
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legacy (2009-05-14) - 88(3)
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legacy (2009-05-14) - 88(2)
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legacy (2009-05-14) - 122
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memorandum-articles (2009-05-14) - MEM/ARTS
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resolution (2009-05-14) - RESOLUTIONS
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legacy (2009-05-14) - 123
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legacy (2009-01-13) - 363a
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keyboard_arrow_right 2008
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legacy (2008-02-04) - 363a
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accounts-with-accounts-type-full (2008-04-24) - AA
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accounts-with-accounts-type-full (2008-08-28) - AA
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keyboard_arrow_right 2007
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legacy (2007-01-05) - 363a
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keyboard_arrow_right 2006
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accounts-with-accounts-type-full (2006-11-05) - AA
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legacy (2006-08-16) - 288b
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legacy (2006-06-02) - 288a
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legacy (2006-06-02) - 288b
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keyboard_arrow_right 2005
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legacy (2005-12-20) - 363s
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accounts-with-accounts-type-full (2005-11-09) - AA
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legacy (2005-10-05) - 288b
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legacy (2005-10-05) - 288a
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legacy (2005-05-09) - 287
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legacy (2005-01-24) - 288a
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keyboard_arrow_right 2004
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legacy (2004-12-24) - 288b
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legacy (2004-01-09) - 363s
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legacy (2004-01-29) - 288b
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legacy (2004-03-15) - 288a
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legacy (2004-04-26) - 88(2)R
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resolution (2004-04-26) - RESOLUTIONS
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accounts-with-accounts-type-full (2004-09-21) - AA
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legacy (2004-09-21) - 288b
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resolution (2004-09-27) - RESOLUTIONS
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legacy (2004-09-27) - 123
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legacy (2004-12-24) - 363s
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legacy (2004-12-24) - 288a
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keyboard_arrow_right 2003
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legacy (2003-02-26) - 88(2)R
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legacy (2003-01-21) - 288b
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legacy (2003-01-28) - 363s
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legacy (2003-04-11) - 288a
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legacy (2003-02-28) - 288b
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legacy (2003-04-11) - 288b
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accounts-with-accounts-type-full (2003-11-04) - AA
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legacy (2003-02-28) - 288a
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keyboard_arrow_right 2002
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legacy (2002-01-11) - 88(2)R
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resolution (2002-01-08) - RESOLUTIONS
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legacy (2002-01-08) - 123
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legacy (2002-01-09) - 88(2)O
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statement-of-affairs (2002-01-09) - SA
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legacy (2002-01-09) - 363s
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legacy (2002-01-16) - 288a
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certificate-change-of-name-company (2002-04-26) - CERTNM
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legacy (2002-03-08) - 288a
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legacy (2002-05-13) - 123
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resolution (2002-05-13) - RESOLUTIONS
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legacy (2002-08-28) - 88(2)R
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accounts-with-accounts-type-full (2002-10-31) - AA
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legacy (2002-12-20) - 288a
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legacy (2002-01-27) - 288a
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keyboard_arrow_right 2001
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legacy (2001-09-07) - 288b
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legacy (2001-09-05) - 288a
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legacy (2001-04-03) - 288a
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legacy (2001-03-07) - 288b
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legacy (2001-04-02) - 288a
-
legacy (2001-09-10) - 123
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resolution (2001-09-10) - RESOLUTIONS
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legacy (2001-09-14) - 88(2)R
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legacy (2001-09-18) - 288a
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legacy (2001-09-19) - 288a
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keyboard_arrow_right 2000
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incorporation-company (2000-12-12) - NEWINC
