Tracetag International Limited

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Tracetag International Limited

04123581•Private Limited With Share Capital

Ty Derw Lime Tree Court, Cardiff Gate Business Park, Cardiff, CF238AB
WebsiteEmail02920266012

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Incorporated

12/12/2000

Company Age

25 years

Directors

3

Employees

—

SIC Code

74909

Risk

moderate risk

Company Overview

Registration, classification & business activity

Tracetag International Limited (04123581) is a private limited with share capital incorporated on 12/12/2000 (25 years old) and registered in cardiff, CF238AB. The company operates under SIC code 74909 - other professional, scientific and technical activities n.e.c..

Tracetag international limited is a company based out of merton house croescadarn close, pentwyn, united kingdom.

Private Limited With Share Capital
SIC: 74909
Unknown
Incorporated 12/12/2000
CF238AB

Financial Overview

Total Assets

£11.1K

Liabilities

£3.98M

Net Assets

£-3.97M

Cash

£6.3K

Key Metrics

3

Directors

23

Shareholders

Board of Directors

3
J
john edward minton
director
F
felix henry tschudi
director
P
peter steiness larsen
director

Filed Documents

100
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-12-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-10-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-01-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-10-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-01-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-12-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-01-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-12-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-01-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-12-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-12-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-10-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:06-05-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-02-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-10-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-01-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-11-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-02-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-11-2017
Gazette Filings Brought Up To Date
Category:Gazette
Date:25-03-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-03-2017
Gazette Notice Compulsory
Category:Gazette
Date:14-03-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-10-2016
Gazette Filings Brought Up To Date
Category:Gazette
Date:09-04-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-04-2016
Gazette Notice Compulsory
Category:Gazette
Date:15-03-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-03-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-01-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-04-2013
Termination Director Company
Category:Officers
Date:22-02-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-02-2013
Appoint Person Director Company With Name
Category:Officers
Date:15-02-2013
Termination Director Company With Name
Category:Officers
Date:13-02-2013
Termination Secretary Company With Name
Category:Officers
Date:13-02-2013
Accounts With Accounts Type Full
Category:Accounts
Date:22-06-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-01-2012
Accounts With Accounts Type Full
Category:Accounts
Date:02-03-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-01-2011
Change Person Director Company With Change Date
Category:Officers
Date:24-01-2011
Accounts With Accounts Type Full
Category:Accounts
Date:05-10-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:02-03-2010
Accounts With Accounts Type Full
Category:Accounts
Date:26-10-2009
Legacy
Category:Capital
Date:14-05-2009
Legacy
Category:Capital
Date:14-05-2009
Legacy
Category:Capital
Date:14-05-2009
Legacy
Category:Capital
Date:14-05-2009
Memorandum Articles
Category:Incorporation
Date:14-05-2009
Resolution
Category:Resolution
Date:14-05-2009
Legacy
Category:Capital
Date:14-05-2009
Legacy
Category:Annual Return
Date:13-01-2009
Accounts With Accounts Type Full
Category:Accounts
Date:28-08-2008
Accounts With Accounts Type Full
Category:Accounts
Date:24-04-2008
Legacy
Category:Annual Return
Date:04-02-2008
Legacy
Category:Annual Return
Date:05-01-2007
Accounts With Accounts Type Full
Category:Accounts
Date:05-11-2006
Legacy
Category:Officers
Date:16-08-2006
Legacy
Category:Officers
Date:02-06-2006
Legacy
Category:Officers
Date:02-06-2006
Legacy
Category:Officers
Date:02-06-2006
Legacy
Category:Officers
Date:02-06-2006
Legacy
Category:Officers
Date:02-06-2006
Legacy
Category:Officers
Date:02-06-2006
Legacy
Category:Officers
Date:02-06-2006
Legacy
Category:Annual Return
Date:20-12-2005
Accounts With Accounts Type Full
Category:Accounts
Date:09-11-2005
Legacy
Category:Officers
Date:05-10-2005
Legacy
Category:Officers
Date:05-10-2005
Legacy
Category:Address
Date:09-05-2005
Legacy
Category:Officers
Date:24-01-2005
Legacy
Category:Officers
Date:24-12-2004
Legacy
Category:Officers
Date:24-12-2004
Legacy
Category:Annual Return
Date:24-12-2004
Legacy
Category:Capital
Date:27-09-2004
Resolution
Category:Resolution
Date:27-09-2004
Legacy
Category:Officers
Date:21-09-2004
Accounts With Accounts Type Full
Category:Accounts
Date:21-09-2004
Resolution
Category:Resolution
Date:26-04-2004
Resolution
Category:Resolution
Date:26-04-2004
Resolution
Category:Resolution
Date:26-04-2004
Resolution
Category:Resolution
Date:26-04-2004
Legacy
Category:Capital
Date:26-04-2004
Legacy
Category:Officers
Date:15-03-2004
Legacy
Category:Officers
Date:29-01-2004
Legacy
Category:Officers
Date:29-01-2004
Legacy
Category:Annual Return
Date:09-01-2004
Accounts With Accounts Type Full
Category:Accounts
Date:04-11-2003
Legacy
Category:Officers
Date:11-04-2003
Legacy
Category:Officers
Date:11-04-2003
Legacy
Category:Officers
Date:28-02-2003
Legacy
Category:Officers
Date:28-02-2003
Legacy
Category:Capital
Date:26-02-2003
Legacy
Category:Capital
Date:26-02-2003
Legacy
Category:Capital
Date:26-02-2003
Legacy
Category:Annual Return
Date:28-01-2003
Legacy
Category:Officers
Date:21-01-2003
Legacy
Category:Officers
Date:20-12-2002
Accounts With Accounts Type Full
Category:Accounts
Date:31-10-2002

Risk Assessment

moderate risk

International Score

Future Factor

fair

Performance Rating

Accounts

Typetotal exemption full
Due Date30/09/2026
Filing Date26/09/2025
Latest Accounts31/12/2024

Trading Addresses

Longwood Drive, Cardiff, South Glamorgan, CF147HY
Ty Derw, Lime Tree Court, Mulberry Drive, Cardiff Gate Bus, Cardiff, CF238ABRegistered

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Contact

02920266012
europe@tracetag.cominfo@tracetag.com
tracetag.com
Ty Derw Lime Tree Court, Cardiff Gate Business Park, Cardiff, CF238AB