TRACETAG INTERNATIONAL LIMITED - CARDIFF


Company Profile Company Filings

Overview

TRACETAG INTERNATIONAL LIMITED is a Private Limited Company from CARDIFF UNITED KINGDOM and has the status: Active.
TRACETAG INTERNATIONAL LIMITED was incorporated 23 years ago on 12/12/2000 and has the registered number: 04123581. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

TRACETAG INTERNATIONAL LIMITED - CARDIFF

This company is listed in the following categories:
74909 - Other professional, scientific and technical activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

TY DERW LIME TREE COURT
CARDIFF
CF23 8AB
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
12/12/2023 26/12/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR FELIX HENRY TSCHUDI Jan 1960 Norwegian Director 2006-04-28 CURRENT
MR JOHN EDWARD MINTON Jun 1950 British Director 2001-08-16 CURRENT
MR PETER STEINESS LARSEN Jun 1962 Danish Director 2012-12-09 CURRENT
PAL JOHNSEN Sep 1969 Norwegian Director 2000-12-12 UNTIL 2001-08-16 RESIGNED
MR ROBERT JOHN BRIGGS Feb 1957 British Secretary 2003-04-01 UNTIL 2005-09-27 RESIGNED
DR JOHN GRAHAM HARRIS Jun 1958 British Secretary 2005-09-27 UNTIL 2006-04-28 RESIGNED
PAL JOHNSEN Norwegian Secretary 2000-12-12 UNTIL 2001-12-31 RESIGNED
CFO PETER STEINESS LARSEN Danish Secretary 2006-04-28 UNTIL 2012-12-09 RESIGNED
ANTHONY CLIVE ERROL MOSSFORD Mar 1940 British Secretary 2002-01-01 UNTIL 2003-03-31 RESIGNED
MR RODERICK HOWE Sep 1949 British Director 2001-08-16 UNTIL 2004-09-07 RESIGNED
STEIN THOR VERLE Sep 1934 Norwegian Director 2004-02-17 UNTIL 2006-03-10 RESIGNED
ANTHONY CLIVE ERROL MOSSFORD Mar 1940 British Director 2001-08-20 UNTIL 2001-09-05 RESIGNED
ANTHONY CLIVE ERROL MOSSFORD Mar 1940 British Director 2001-09-05 UNTIL 2001-09-05 RESIGNED
MR ALBERT LEONARD KINGSHOTT Sep 1930 British Director 2001-08-16 UNTIL 2005-12-01 RESIGNED
OYSTEIN JOSEFSEN Jul 1944 Norwegian Director 2001-08-16 UNTIL 2004-01-15 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 2000-12-12 UNTIL 2000-12-12 RESIGNED
KJELL INGVAR JOHNSEN Feb 1951 Norwegian Director 2000-12-12 UNTIL 2001-08-16 RESIGNED
REBEKKA GLASSER Jul 1970 Norwegian Director 2001-08-16 UNTIL 2004-01-15 RESIGNED
DAG HAUGSE Dec 1972 Norwegian Director 2005-01-01 UNTIL 2006-01-05 RESIGNED
DAG HAUGSE Dec 1972 Norwegian Director 2006-03-10 UNTIL 2012-12-09 RESIGNED
DR JOHN GRAHAM HARRIS Jun 1958 British Director 2002-12-16 UNTIL 2006-08-16 RESIGNED
TORE EILERTSEN Jul 1963 Norwegian Director 2004-12-16 UNTIL 2006-01-05 RESIGNED
ARNE FROILAND Mar 1964 Norwegian Director 2003-02-01 UNTIL 2004-12-16 RESIGNED
PER MARIUS BERREFJORD Jan 1956 Norwegian Director 2001-08-16 UNTIL 2003-02-01 RESIGNED
INSTANT COMPANIES LIMITED Corporate Nominee Director 2000-12-12 UNTIL 2000-12-12 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Tt Nordic As 2016-04-06 Norway   Ownership of shares 50 to 75 percent
Titlis As 2016-04-06 Norway   Ownership of shares 25 to 50 percent
Minton, Treharne & Davies Limited 2016-04-06 Pentwyn   Cardiff Ownership of shares 25 to 50 percent

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