Tracetag International Limited
04123581
Some Concerns
No risk factors detected.
Details
Previously known as
Compliance
Last accounts
31/12/2024
total exemption full
Next accounts due
30/09/2026
Confirmation statement
Last: 12/12/2025
Due 26/12/2026
Industry
Officers
director · Since 16/08/2001
DIRECTOR
BRITISH · WALES · Age 76
Also on 15 other boards
director · Since 28/04/2006
EXECUTIVE CHAIRMAN
NORWEGIAN · NORWAY · Age 66
Also on 2 other boards
director · Since 09/12/2012
DIRECTOR
DANISH · NORWAY · Age 64
Also on 1 other board
Former
corporate nominee secretary · Resigned 12/12/2000
corporate nominee director · Resigned 12/12/2000
director · Resigned 16/08/2001
director · Resigned 16/08/2001
director · Resigned 05/09/2001
director · Resigned 05/09/2001
secretary · Resigned 31/12/2001
director · Resigned 01/02/2003
secretary · Resigned 31/03/2003
director · Resigned 15/01/2004
director · Resigned 15/01/2004
director · Resigned 07/09/2004
director · Resigned 16/12/2004
secretary · Resigned 27/09/2005
director · Resigned 01/12/2005
director · Resigned 05/01/2006
director · Resigned 05/01/2006
director · Resigned 10/03/2006
secretary · Resigned 28/04/2006
director · Resigned 16/08/2006
director · Resigned 09/12/2012
secretary · Resigned 09/12/2012
Persons with Significant Control
Titlis As
Strandveien 50, 1366 Lysaker, Norway
Reg: 977349117 · Norwegian Register Of Business Enterprises · Private Limited Company
Notified 06/04/2016
Minton, Treharne & Davies Limited
Merton House, Croescadarn Close, Pentwyn, CF23 8HF
Reg: 00435262 · Companies House · Private Limited Company
Notified 06/04/2016
Tt Nordic As
Strandveien 50, 1366 Lysaker, Norway
Reg: 989945025 · Norwegian Register Of Business Enterprises · Private Limited Company
Notified 06/04/2016
Change History
Active
Private Limited Company
TY DERW LIME TREE COURT
CARDIFF