Tracetag Uk Ltd

04177270

active

Private Limited Company

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 12/03/2001

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

72110

Research and experimental development on biotechnology

Officers

Mr John Edward Minton

director · Since 20/07/2001

DIRECTOR

BRITISH · WALES · Age 76

Also on 15 other boards

Peter Steiness Larsen

director · Since 09/10/2006

CFO

DANISH · NORWAY · Age 64

Mr Felix Henry Tschudi

director · Since 09/10/2006

CHAIRMAN

NORWEGIAN · NORWAY · Age 66

Also on 2 other boards

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

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

Tracetag International Limited

75–100% shares

Ty Derw, Lime Tree Court, Cardiff, CF23 8AB

Reg: 04123581 · Companies House · Private Limited Company

Notified 06/04/2016

Minton,Treharne & Davies Limited

25–50% shares

Merton House, Croescadarn Close, Cardiff, CF23 8HF

Reg: 00435262 · Companies House · Private Limited Company

Notified 06/04/2016