Menna Overview
Here’s a quick overview of TRACESMART LIMITED 👀 — a Cardiff based business that started in 1999.
TRACESMART LIMITED
- Company statusactive
- Company No03827062
- Age26 years 11 months Incorporated 17 August 1999
- Officers4
Address
Global Reach, Dunleavy Drive, Cardiff, CF11 0SN
TRACESMART LIMITED is an active company incorporated on 17 August 1999 and based in Cardiff. The company was registered 27 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
63110 Data processing, hosting and related activities
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Termination Director Company With Name Termination Date
1 Year Ago on 10 Jul 2025
Confirmation Statement With No Updates
1 Year Ago on 17 Jun 2025
Accounts With Accounts Type Audit Exemption Subsiduary
1 Year Ago on 19 May 2025
Legacy
1 Year Ago on 19 May 2025
Legacy
1 Year Ago on 19 May 2025
Legacy
1 Year Ago on 19 May 2025
Termination Director Company With Name Termination Date
1 Year Ago on 06 Jan 2025
Confirmation Statement With No Updates
2 Years Ago on 14 Jun 2024
Accounts With Accounts Type Audit Exemption Subsiduary
2 Years Ago on 06 Jun 2024
Legacy
2 Years Ago on 06 Jun 2024
Legacy
2 Years Ago on 06 Jun 2024
Legacy
2 Years Ago on 06 Jun 2024
Confirmation Statement With No Updates
3 Years Ago on 26 Jun 2023
Accounts With Accounts Type Audit Exemption Subsiduary
3 Years Ago on 06 Jun 2023
Legacy
3 Years Ago on 06 Jun 2023
Legacy
3 Years Ago on 06 Jun 2023
Legacy
3 Years Ago on 06 Jun 2023
Accounts With Accounts Type Full
3 Years Ago on 06 Sep 2022
Confirmation Statement With Updates
4 Years Ago on 27 Jun 2022
Capital Allotment Shares
4 Years Ago on 14 Dec 2021
Accounts With Accounts Type Full
4 Years Ago on 21 Sep 2021
Confirmation Statement With No Updates
5 Years Ago on 22 Jun 2021
Change Person Director Company With Change Date
5 Years Ago on 12 Oct 2020
Change To A Person With Significant Control
5 Years Ago on 01 Sep 2020
Accounts With Accounts Type Full
6 Years Ago on 25 Jun 2020
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| RE SECRETARIES LIMITED | corporate secretary | 14 Jul 2014 | |
| ATTWOOD, Catherine | director | May 1980 | 27 Nov 2019 |
| ELLIOT, Stephen | director | Jun 1970 | 27 Mar 2019 |
| RICE, Gareth | director | May 1977 | 17 May 2019 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Lexisnexis Risk Solutions Uk Limited | 18 Dec 2018 | |
| Tracesmart Group Limited | 06 Apr 2016 |
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RE SECRETARIES LIMITED is a mutual person.
RE SECRETARIES LIMITED is a mutual person.
RE SECRETARIES LIMITED is a mutual person.
RE SECRETARIES LIMITED is a mutual person.
RE SECRETARIES LIMITED is a mutual person.
RE SECRETARIES LIMITED is a mutual person.
RE SECRETARIES LIMITED is a mutual person.
RE SECRETARIES LIMITED is a mutual person.
RE SECRETARIES LIMITED is a mutual person.
ATTWOOD, Catherine, ELLIOT, Stephen, RICE, Gareth, WILCOX, Rhiannon Elizabeth, ARNISON, Stephen, BROWN, Thomas, CROWLEY, Matthew John, CURTIS, Dean Allen, DALTON-BROWN, David Martin, HEFFNER, William Charles, MCQUAID, Sarah Ann, NADEAU, Jacques Brandon, ROTHWELL, Christopher John, TRAINOR, Richard Edward, TREZISE, Michael John, WALKER, Scott, WEATHERSBY, Paul David, WEBBER, David Andrew are mutual persons.
ELLIOT, Stephen are mutual persons.
ELLIOT, Stephen, CURTIS, Dean Allen are mutual persons.
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PARAMOUNT COMPANY SEARCHES LIMITED, PARAMOUNT PROPERTIES (UK) LIMITED are mutual persons.
PARAMOUNT COMPANY SEARCHES LIMITED, PARAMOUNT PROPERTIES (UK) LIMITED are mutual persons.
PARAMOUNT COMPANY SEARCHES LIMITED, PARAMOUNT PROPERTIES (UK) LIMITED are mutual persons.
PARAMOUNT COMPANY SEARCHES LIMITED, PARAMOUNT PROPERTIES (UK) LIMITED are mutual persons.
PARAMOUNT COMPANY SEARCHES LIMITED, PARAMOUNT PROPERTIES (UK) LIMITED are mutual persons.
PARAMOUNT COMPANY SEARCHES LIMITED, PARAMOUNT PROPERTIES (UK) LIMITED are mutual persons.
PARAMOUNT COMPANY SEARCHES LIMITED, PARAMOUNT PROPERTIES (UK) LIMITED are mutual persons.
PARAMOUNT COMPANY SEARCHES LIMITED, PARAMOUNT PROPERTIES (UK) LIMITED are mutual persons.
PARAMOUNT COMPANY SEARCHES LIMITED, PARAMOUNT PROPERTIES (UK) LIMITED are mutual persons.
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PARAMOUNT COMPANY SEARCHES LIMITED, PARAMOUNT PROPERTIES (UK) LIMITED are mutual persons.
CURTIS, Dean Allen are mutual persons.
DALTON-BROWN, David Martin are mutual persons.
DALTON-BROWN, David Martin are mutual persons.
DALTON-BROWN, David Martin are mutual persons.
DALTON-BROWN, David Martin are mutual persons.
DALTON-BROWN, David Martin are mutual persons.
DALTON-BROWN, David Martin are mutual persons.
TREZISE, Michael John are mutual persons.
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Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
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Here’s a quick overview of TRACESMART LIMITED 👀 — a Cardiff based business that started in 1999.