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 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
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 |