Tracetag International Limited

04123581

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

TY DERW LIME TREE COURT, CARDIFF, CF23 8AB

Incorporated 12/12/2000

Compliance

Last accounts

31/12/2024

total exemption full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 12/12/2025

Due 26/12/2026

On track

Industry

74909

Other professional, scientific and technical activities

Officers

Mr John Edward Minton

director · Since 16/08/2001

DIRECTOR

BRITISH · WALES · Age 76

Also on 15 other boards

Mr Felix Henry Tschudi

director · Since 28/04/2006

EXECUTIVE CHAIRMAN

NORWEGIAN · NORWAY · Age 66

Also on 2 other boards

Mr Peter Steiness Larsen

director · Since 09/12/2012

DIRECTOR

DANISH · NORWAY · Age 64

Also on 1 other board

Persons with Significant Control

Titlis As

25–50% shares

Strandveien 50, 1366 Lysaker, Norway

Reg: 977349117 · Norwegian Register Of Business Enterprises · Private Limited Company

Notified 06/04/2016

Minton, Treharne & Davies Limited

25–50% shares

Merton House, Croescadarn Close, Pentwyn, CF23 8HF

Reg: 00435262 · Companies House · Private Limited Company

Notified 06/04/2016

Tt Nordic As

50–75% shares

Strandveien 50, 1366 Lysaker, Norway

Reg: 989945025 · Norwegian Register Of Business Enterprises · Private Limited Company

Notified 06/04/2016