Tracesmart Limited

03827062

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

GLOBAL REACH, CARDIFF, CF11 0SN

Incorporated 17/08/1999

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 14/06/2025

Due 28/06/2026

On track

Industry

63110

Data processing, hosting and related activities

Officers

Re Secretaries Limited

secretary · Since 14/07/2014

BRITISH

Also on 220 other boards

Mr Stephen Elliot

director · Since 27/03/2019

MANAGING DIRECTOR

BRITISH · UNITED KINGDOM · Age 56

Also on 8 other boards

Mr Gareth Rice

director · Since 17/05/2019

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 49

Also on 1 other board

Catherine Attwood

director · Since 27/11/2019

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 46

Also on 1 other board

Persons with Significant Control

Lexisnexis Risk Solutions Uk Limited

75–100% shares

75–100% votes

Appoint directors

Global Reach, Dunleavy Drive, Cardiff, CF11 0SN

Reg: 7416642 · Companies House · Limited By Shares

Notified 18/12/2018

Former PSCs

Tracesmart Group Limited

Ceased 18/12/2018

Charges1 outstanding

charge

satisfied

FINANCE WALES INVESTMENTS (6) LIMITED

Created 05/05/2011Registered 12/05/2011Satisfied 05/02/2014

charge

outstanding

RBS INVOICE FINANCE LIMITED

Created 28/03/2011Registered 30/03/2011

charge

satisfied

LOMBARD TECHNOLOGY SERVICES LIMITED

Created 14/01/2011Registered 20/01/2011Satisfied 05/02/2014

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 18/03/2005Registered 01/04/2005Satisfied 05/02/2014

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 15/02/2005Registered 19/02/2005Satisfied 05/02/2014