Tracesmart Limited

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Tracesmart Limited

03827062•Private Limited With Share Capital

Global Reach Dunleavy Drive, Cardiff, CF110SN
WebsiteEmail02920678555

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Incorporated

17/08/1999

Company Age

26 years

Directors

4

Employees

—

SIC Code

63110

Risk

moderate risk

Company Overview

Registration, classification & business activity

Tracesmart Limited (03827062) is a private limited with share capital incorporated on 17/08/1999 (26 years old) and registered in cardiff, CF110SN. The company operates under SIC code 63110 and is classified as Medium.

Tracesmart limited is an information technology and services company based out of global reach dunleavy drive, cardiff, united kingdom.

Private Limited With Share Capital
SIC: 63110
Medium
Incorporated 17/08/1999
CF110SN

Financial Overview

Total Assets

£20.78M

Liabilities

£23.02M

Net Assets

£-2.24M

Turnover

£27.48M

Cash

£0

Key Metrics

4

Directors

1

Shareholders

1

CCJs

Board of Directors

3
G
gareth rice
director
S
stephen elliot
director
C
catherine attwood
director

Charges

5

Registered

1

Outstanding

0

Part Satisfied

4

Satisfied

Filed Documents

100
Termination Director Company With Name Termination Date
Category:Officers
Date:10-07-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-06-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:19-05-2025
Legacy
Category:Accounts
Date:19-05-2025
Legacy
Category:Other
Date:19-05-2025
Legacy
Category:Other
Date:19-05-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:06-01-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-06-2024
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:06-06-2024
Legacy
Category:Accounts
Date:06-06-2024
Legacy
Category:Other
Date:06-06-2024
Legacy
Category:Other
Date:06-06-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-06-2023
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:06-06-2023
Legacy
Category:Accounts
Date:06-06-2023
Legacy
Category:Other
Date:06-06-2023
Legacy
Category:Other
Date:06-06-2023
Accounts With Accounts Type Full
Category:Accounts
Date:06-09-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-06-2022
Capital Allotment Shares
Category:Capital
Date:14-12-2021
Accounts With Accounts Type Full
Category:Accounts
Date:21-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-06-2021
Change Person Director Company With Change Date
Category:Officers
Date:12-10-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:01-09-2020
Accounts With Accounts Type Full
Category:Accounts
Date:25-06-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-06-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:27-04-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:03-01-2020
Change Person Director Company With Change Date
Category:Officers
Date:02-01-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:23-12-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:23-12-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:30-10-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:29-10-2019
Accounts With Accounts Type Full
Category:Accounts
Date:10-10-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:19-06-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:19-06-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-06-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:11-06-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:28-05-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:05-04-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:14-03-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:09-01-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-06-2018
Accounts With Accounts Type Full
Category:Accounts
Date:15-05-2018
Accounts With Accounts Type Full
Category:Accounts
Date:03-10-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-06-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:22-03-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:03-01-2017
Accounts With Accounts Type Full
Category:Accounts
Date:13-10-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-06-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:10-02-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:27-01-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:14-12-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:14-12-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:11-12-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:11-12-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:11-12-2015
Accounts With Accounts Type Full
Category:Accounts
Date:23-10-2015
Second Filing Of Form With Form Type Made Up Date
Category:Document Replacement
Date:05-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-07-2015
Change Person Director Company With Change Date
Category:Officers
Date:29-04-2015
Resolution
Category:Resolution
Date:13-01-2015
Resolution
Category:Resolution
Date:19-11-2014
Move Registers To Sail Company With New Address
Category:Address
Date:28-10-2014
Change Sail Address Company With New Address
Category:Address
Date:28-10-2014
Accounts With Accounts Type Small
Category:Accounts
Date:01-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-07-2014
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:14-07-2014
Resolution
Category:Resolution
Date:09-04-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:04-04-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:03-04-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:03-04-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:03-04-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:03-04-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:03-04-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:03-04-2014
Termination Secretary Company With Name Termination Date
Category:Officers
Date:02-04-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:05-02-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:05-02-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:05-02-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:05-02-2014
Accounts With Accounts Type Small
Category:Accounts
Date:19-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-08-2013
Change Person Director Company With Change Date
Category:Officers
Date:27-08-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-08-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-06-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-10-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-08-2011
Legacy
Category:Mortgage
Date:12-05-2011
Legacy
Category:Mortgage
Date:30-03-2011
Legacy
Category:Mortgage
Date:20-01-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:20-12-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-09-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-09-2010
Change Person Director Company With Change Date
Category:Officers
Date:27-09-2010
Change Person Director Company With Change Date
Category:Officers
Date:27-09-2010
Change Person Director Company With Change Date
Category:Officers
Date:27-09-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:27-09-2010
Appoint Person Director Company With Name
Category:Officers
Date:05-01-2010
Legacy
Category:Annual Return
Date:24-08-2009

Import / Export

Imports
12 Months0
60 Months0
Exports
12 Months1
60 Months4

Risk Assessment

moderate risk

International Score

Future Factor

good

Performance Rating

Accounts

Typeaudit exemption subsidiary
Due Date30/09/2026
Filing Date15/05/2025
Latest Accounts31/12/2024

Trading Addresses

Global Reach, Dunleavy Drive, Cardiff, South Glamorgan, CF110SNRegistered

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Contact

02920678555
general@tracesmart.co.ukpress@tracesmart.co.uk
tracesmart.co.uk
Global Reach Dunleavy Drive, Cardiff, CF110SN