Tracetag Uk Ltd
04177270
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: 12/03/2026
Due 26/03/2027
Industry
Officers
director · Since 20/07/2001
DIRECTOR
BRITISH · WALES · Age 76
Also on 15 other boards
director · Since 09/10/2006
CHAIRMAN
NORWEGIAN · NORWAY · Age 66
Also on 2 other boards
Former
secretary · Resigned 20/07/2001
director · Resigned 20/07/2001
director · Resigned 16/12/2002
secretary · Resigned 31/03/2003
secretary · Resigned 27/09/2005
director · Resigned 31/08/2006
secretary · Resigned 31/08/2006
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
Tt Nordic As
Strandveien 50, 1366 Lysaker, Norway
Reg: 989945025 · Norwegian Register Of Business Enterprises · Private Limited Company
Notified 06/04/2016
Tracetag International Limited
Ty Derw, Lime Tree Court, Cardiff, CF23 8AB
Reg: 04123581 · Companies House · Private Limited Company
Notified 06/04/2016
Minton,Treharne & Davies Limited
Merton House, Croescadarn Close, Cardiff, CF23 8HF
Reg: 00435262 · Companies House · Private Limited Company
Notified 06/04/2016
Change History
Active
Private Limited Company
TY DERW LIME TREE COURT
CARDIFF