TRACETAG INTERNATIONAL LIMITED
Active - Accounts Filed
General Information
NAME
TRACETAG INTERNATIONAL LIMITED
COMPANY NUMBER
04123581
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74909 -
Other professional, scientific and technical activities n.e.c.
INCORPORATION DATE
12/12/2000
(24years old)
WEBSITE
www.tracetag.com
CONFIRMATION STATEMENT MADE UP TO
12/12/2023
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
12/12/2000
26/04/2002
TRACE-TECH INTERNATIONAL LIMITED
CARDIFF
CF23 8AB
Telephone: 02920266012
TPS: No
Longwood Drive
Cardiff
South Glamorgan
CF14 7HY
Telephone: 20266012
Ty Derw
Lime Tree Court
Mulberry Drive, Cardiff Gate Bus
CARDIFF
CF23 8AB
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| TT NORDIC AS | N/A | N/A |
| TRACETAG INTERNATIONAL LIMITED | Active - Accounts Filed | View Report |
| TRACETAG UK LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 17/10/2024 | New Accounts filed |
| 08/01/2024 | New Confirmation Statement filed |
| 04/01/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about TRACETAG INTERNATIONAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about TRACETAG INTERNATIONAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TRACETAG INTERNATIONAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
16/08/2001 - Present (23 years and 3 months) Born in Jun 1950 (age: 74) |
Active | Director |
Current: 11 Past: 8 |
View Report |
|
28/04/2006 - Present (18 years and 7 months) Born in Jan 1960 (age: 64) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
09/12/2012 - Present (12years) Born in Jun 1962 (age: 62) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
12/12/2000 - Present (24years) 12/12/2000 - Present (24years) 12/12/2000 - Present (24years) 12/12/2000 - Present (24years) Born in N/A |
Resigned | Secretary |
Current: 9821 Past: 714440 |
View Report |
|
12/12/2000 - 16/08/2001 (8 months) Born in Sep 1969 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| TT NORDIC AS | N/A | N/A |
| DNA TRACER TECHNOLOGIES LTD | Active - Accounts Filed | View Report |
| TRACETAG INTERNATIONAL LIMITED | Active - Accounts Filed | View Report |
| TRACETAG UK LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 17/10/2024 | New Accounts filed |
| 08/01/2024 | New Confirmation Statement filed |
| 04/01/2024 | New Accounts filed |
| 08/01/2023 | New Accounts filed |
| 16/12/2022 | New Confirmation Statement filed |
| 28/01/2022 | New Accounts filed |
| 28/01/2022 | New Confirmation Statement filed |
| 18/12/2020 | New Confirmation Statement filed |
| 16/12/2020 | New Confirmation Statement filed |
| 10/10/2020 | New Accounts filed |
| 08/05/2020 | Change in Reg. Office |
| 08/02/2020 | New Confirmation Statement filed |
| 15/10/2019 | New Accounts filed |
| 27/01/2019 | New Confirmation Statement filed |
| 16/11/2018 | New Accounts filed |
| 26/02/2018 | New Confirmation Statement filed |
| 01/12/2017 | New Accounts filed |
| 29/03/2017 | New Annual Return filed |
| 11/10/2016 | New Accounts filed |
| 13/04/2016 | New Annual Return filed |
| 12/01/2016 | New Accounts filed |
| 07/04/2015 | New Annual Return filed |
| 09/12/2014 | New Accounts filed |
| 05/02/2014 | New Annual Return filed |
| 22/04/2013 | New Accounts filed |
| 26/02/2013 | New Board Member Peter Steiness Larsen (916022053) Appointed |
| 26/02/2013 | Peter Steiness Larsen (917587003) has left the board |
| 20/02/2013 | New Annual Return filed |
| 19/02/2013 | New Board Member Peter Steiness Larsen (917587003) Appointed |
| 15/02/2013 | Dag Haugse (911323740) has left the board |
| 15/02/2013 | Peter Steiness Larsen (911323769) has left the board |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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