TRACESMART GROUP LIMITED
CARDIFF

Hellopages » Cardiff » Cardiff » CF11 0SN

Company number 06929637
Status Active
Incorporation Date 10 June 2009
Company Type Private Limited Company
Address GLOBAL REACH, DUNLEAVY DRIVE, CARDIFF, CF11 0SN
Home Country United Kingdom
Nature of Business 63110 - Data processing, hosting and related activities
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Appointment of Mr Stephen Arnison as a director on 7 March 2017; Termination of appointment of David Andrew Webber as a director on 5 December 2016; Full accounts made up to 31 December 2015. The most likely internet sites of TRACESMART GROUP LIMITED are www.tracesmartgroup.co.uk, and www.tracesmart-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and six months. The distance to to Cardiff Queen Street Rail Station is 2.2 miles; to Cathays Rail Station is 2.5 miles; to Barry Docks Rail Station is 4.7 miles; to Barry Rail Station is 5.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Tracesmart Group Limited is a Private Limited Company. The company registration number is 06929637. Tracesmart Group Limited has been working since 10 June 2009. The present status of the company is Active. The registered address of Tracesmart Group Limited is Global Reach Dunleavy Drive Cardiff Cf11 0sn. . RE SECRETARIES LIMITED is a Secretary of the company. ARNISON, Stephen is a Director of the company. CROWLEY, Matthew John is a Director of the company. CURTIS, Dean Allen is a Director of the company. HEFFNER, William Charles is a Director of the company. NADEAU, Jacques Brandon is a Director of the company. WEATHERSBY, Paul David is a Director of the company. Director BROWN, Thomas has been resigned. Director TRAINOR, Rick has been resigned. Director TREZISE, Michael John has been resigned. Director WALKER, Scott has been resigned. Director WEBBER, David Andrew has been resigned. The company operates in "Data processing, hosting and related activities".


Current Directors

Secretary
RE SECRETARIES LIMITED
Appointed Date: 14 July 2014
Director
ARNISON, Stephen
Appointed Date: 07 March 2017
51 years old
Director
CROWLEY, Matthew John
Appointed Date: 18 November 2015
52 years old
Director
CURTIS, Dean Allen
Appointed Date: 28 March 2014
49 years old
Director
HEFFNER, William Charles
Appointed Date: 18 November 2015
55 years old
Director
NADEAU, Jacques Brandon
Appointed Date: 18 November 2015
58 years old
Director
WEATHERSBY, Paul David
Appointed Date: 28 March 2014
47 years old

Resigned Directors

Director
BROWN, Thomas
Resigned: 11 December 2015
Appointed Date: 28 March 2014
58 years old
Director
TRAINOR, Rick
Resigned: 11 December 2015
Appointed Date: 28 March 2014
60 years old
Director
TREZISE, Michael John
Resigned: 28 March 2014
Appointed Date: 10 June 2009
58 years old
Director
WALKER, Scott
Resigned: 18 November 2015
Appointed Date: 28 March 2014
55 years old
Director
WEBBER, David Andrew
Resigned: 05 December 2016
Appointed Date: 18 November 2015
58 years old

TRACESMART GROUP LIMITED Events

22 Mar 2017
Appointment of Mr Stephen Arnison as a director on 7 March 2017
03 Jan 2017
Termination of appointment of David Andrew Webber as a director on 5 December 2016
13 Oct 2016
Full accounts made up to 31 December 2015
16 Jun 2016
Annual return made up to 14 June 2016 with full list of shareholders
Statement of capital on 2016-06-16
  • GBP 2,175
10 Feb 2016
Termination of appointment of Rick Trainor as a director on 11 December 2015
...
... and 42 more events
03 Aug 2009
Nc inc already adjusted 28/07/09
03 Aug 2009
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
03 Aug 2009
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
03 Aug 2009
Resolutions
  • RES10 ‐ Resolution of allotment of securities
10 Jun 2009
Incorporation

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