TRACETAG UK LTD - CARDIFF


Company Profile Company Filings

Overview

TRACETAG UK LTD is a Private Limited Company from CARDIFF UNITED KINGDOM and has the status: Active.
TRACETAG UK LTD was incorporated 23 years ago on 12/03/2001 and has the registered number: 04177270. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

TRACETAG UK LTD - CARDIFF

This company is listed in the following categories:
72110 - Research and experimental development on biotechnology

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
12/03/2023 26/03/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR FELIX HENRY TSCHUDI Jan 1960 Norwegian Director 2006-10-09 CURRENT
MR JOHN EDWARD MINTON Jun 1950 British Director 2001-07-20 CURRENT
PETER STEINESS LARSEN Danish Director 2006-10-09 CURRENT
MR ALBERT LEONARD KINGSHOTT Sep 1930 British Director 2001-07-20 UNTIL 2002-12-16 RESIGNED
DAG HAUGSE Dec 1972 Norwegian Director 2006-10-09 UNTIL 2012-12-09 RESIGNED
DR JOHN GRAHAM HARRIS Jun 1958 British Director 2002-12-16 UNTIL 2006-08-31 RESIGNED
MR STEPHEN RICHARD BERRY Aug 1968 British Director 2001-03-12 UNTIL 2001-07-20 RESIGNED
BETSAN WYN THOMAS Secretary 2001-03-12 UNTIL 2001-07-20 RESIGNED
ANTHONY CLIVE ERROL MOSSFORD Mar 1940 British Secretary 2001-07-20 UNTIL 2003-03-31 RESIGNED
PETER STEINESS LARSEN Danish Secretary 2006-10-09 UNTIL 2012-12-09 RESIGNED
DR JOHN GRAHAM HARRIS Jun 1958 British Secretary 2005-09-27 UNTIL 2006-08-31 RESIGNED
MR ROBERT JOHN BRIGGS Feb 1957 British Secretary 2003-04-01 UNTIL 2005-09-27 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Tracetag International Limited 2016-04-06 Cardiff   Ownership of shares 75 to 100 percent
Minton,Treharne & Davies Limited 2016-04-06 Cardiff   Ownership of shares 25 to 50 percent
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

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