TRACETAG INTERNATIONAL LIMITED
PENTWYN TRACE-TECH INTERNATIONAL LIMITED

Hellopages » Cardiff » Cardiff » CF23 8HF

Company number 04123581
Status Active
Incorporation Date 12 December 2000
Company Type Private Limited Company
Address MERTON HOUSE, CROESCADARN CLOSE, PENTWYN, CARDIFF, CF23 8HF
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration one hundred and eighteen events have happened. The last three records are Compulsory strike-off action has been discontinued; Confirmation statement made on 12 December 2016 with updates; First Gazette notice for compulsory strike-off. The most likely internet sites of TRACETAG INTERNATIONAL LIMITED are www.tracetaginternational.co.uk, and www.tracetag-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and twelve months. The distance to to Cardiff Queen Street Rail Station is 3.7 miles; to Cardiff Central Rail Station is 4.2 miles; to Barry Docks Rail Station is 10.4 miles; to Barry Rail Station is 11.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Tracetag International Limited is a Private Limited Company. The company registration number is 04123581. Tracetag International Limited has been working since 12 December 2000. The present status of the company is Active. The registered address of Tracetag International Limited is Merton House Croescadarn Close Pentwyn Cardiff Cf23 8hf. . LARSEN, Peter Steiness is a Director of the company. MINTON, John Edward is a Director of the company. TSCHUDI, Felix Henry is a Director of the company. Secretary BRIGGS, Robert John has been resigned. Secretary HARRIS, John Graham, Dr has been resigned. Secretary JOHNSEN, Pal has been resigned. Secretary MOSSFORD, Anthony Clive Errol has been resigned. Secretary STEINESS LARSEN, Peter, Cfo has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BERREFJORD, Per Marius has been resigned. Director EILERTSEN, Tore has been resigned. Director FROILAND, Arne has been resigned. Director GLASSER, Rebekka has been resigned. Director HARRIS, John Graham, Dr has been resigned. Director HAUGSE, Dag has been resigned. Director HAUGSE, Dag has been resigned. Director HOWE, Roderick has been resigned. Director JOHNSEN, Kjell Ingvar has been resigned. Director JOHNSEN, Pal has been resigned. Director JOSEFSEN, Oystein has been resigned. Director KINGSHOTT, Albert Leonard has been resigned. Director MOSSFORD, Anthony Clive Errol has been resigned. Director MOSSFORD, Anthony Clive Errol has been resigned. Director VERLE, Stein Thor has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Director
LARSEN, Peter Steiness
Appointed Date: 09 December 2012
63 years old
Director
MINTON, John Edward
Appointed Date: 16 August 2001
75 years old
Director
TSCHUDI, Felix Henry
Appointed Date: 28 April 2006
65 years old

Resigned Directors

Secretary
BRIGGS, Robert John
Resigned: 27 September 2005
Appointed Date: 01 April 2003
Secretary
HARRIS, John Graham, Dr
Resigned: 28 April 2006
Appointed Date: 27 September 2005
Secretary
JOHNSEN, Pal
Resigned: 31 December 2001
Appointed Date: 12 December 2000
Secretary
MOSSFORD, Anthony Clive Errol
Resigned: 31 March 2003
Appointed Date: 01 January 2002
Secretary
STEINESS LARSEN, Peter, Cfo
Resigned: 09 December 2012
Appointed Date: 28 April 2006
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 12 December 2000
Appointed Date: 12 December 2000
Director
BERREFJORD, Per Marius
Resigned: 01 February 2003
Appointed Date: 16 August 2001
69 years old
Director
EILERTSEN, Tore
Resigned: 05 January 2006
Appointed Date: 16 December 2004
62 years old
Director
FROILAND, Arne
Resigned: 16 December 2004
Appointed Date: 01 February 2003
61 years old
Director
GLASSER, Rebekka
Resigned: 15 January 2004
Appointed Date: 16 August 2001
55 years old
Director
HARRIS, John Graham, Dr
Resigned: 16 August 2006
Appointed Date: 16 December 2002
67 years old
Director
HAUGSE, Dag
Resigned: 09 December 2012
Appointed Date: 10 March 2006
52 years old
Director
HAUGSE, Dag
Resigned: 05 January 2006
Appointed Date: 01 January 2005
52 years old
Director
HOWE, Roderick
Resigned: 07 September 2004
Appointed Date: 16 August 2001
76 years old
Director
JOHNSEN, Kjell Ingvar
Resigned: 16 August 2001
Appointed Date: 12 December 2000
74 years old
Director
JOHNSEN, Pal
Resigned: 16 August 2001
Appointed Date: 12 December 2000
56 years old
Director
JOSEFSEN, Oystein
Resigned: 15 January 2004
Appointed Date: 16 August 2001
81 years old
Director
KINGSHOTT, Albert Leonard
Resigned: 01 December 2005
Appointed Date: 16 August 2001
95 years old
Director
MOSSFORD, Anthony Clive Errol
Resigned: 05 September 2001
Appointed Date: 05 September 2001
85 years old
Director
MOSSFORD, Anthony Clive Errol
Resigned: 05 September 2001
Appointed Date: 20 August 2001
85 years old
Director
VERLE, Stein Thor
Resigned: 10 March 2006
Appointed Date: 17 February 2004
91 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 12 December 2000
Appointed Date: 12 December 2000

Persons With Significant Control

Tt Nordic As
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 50% but less than 75%
Titlis As
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%
Minton, Treharne & Davies Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

TRACETAG INTERNATIONAL LIMITED Events

25 Mar 2017
Compulsory strike-off action has been discontinued
24 Mar 2017
Confirmation statement made on 12 December 2016 with updates
14 Mar 2017
First Gazette notice for compulsory strike-off
06 Oct 2016
Total exemption small company accounts made up to 31 December 2015
09 Apr 2016
Compulsory strike-off action has been discontinued
...
... and 108 more events
02 Apr 2001
New director appointed
02 Apr 2001
New director appointed
07 Mar 2001
Director resigned
07 Mar 2001
Secretary resigned
12 Dec 2000
Incorporation

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