Tracesmart Limited
03827062
Some Concerns
- 1 outstanding charge (-2)
Details
Previously known as
Compliance
Last accounts
31/12/2024
audit exemption subsidiary
Next accounts due
30/09/2026
Confirmation statement
Last: 14/06/2026
Due 28/06/2027
Industry
Officers
director · Since 27/03/2019
MANAGING DIRECTOR
BRITISH · UNITED KINGDOM · Age 56
Also on 8 other boards
director · Since 17/05/2019
COMPANY DIRECTOR
BRITISH · UNITED KINGDOM · Age 49
Also on 1 other board
director · Since 27/11/2019
COMPANY DIRECTOR
BRITISH · UNITED KINGDOM · Age 46
Also on 1 other board
Former
corporate nominee director · Resigned 17/08/1999
corporate nominee secretary · Resigned 17/08/1999
director · Resigned 31/10/2006
director · Resigned 30/11/2006
secretary · Resigned 30/11/2006
director · Resigned 28/03/2014
secretary · Resigned 28/03/2014
director · Resigned 28/03/2014
director · Resigned 28/03/2014
director · Resigned 18/11/2015
director · Resigned 11/12/2015
director · Resigned 11/12/2015
director · Resigned 05/12/2016
director · Resigned 31/12/2018
director · Resigned 07/01/2019
director · Resigned 18/10/2019
director · Resigned 18/10/2019
director · Resigned 27/11/2019
director · Resigned 20/04/2020
director · Resigned 24/12/2024
director · Resigned 01/07/2025
Persons with Significant Control
Lexisnexis Risk Solutions Uk Limited
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
RBS INVOICE FINANCE LIMITED
Change History
Active
Private Limited Company
GLOBAL REACH
CARDIFF