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 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.
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 |