Company information:
Tracetag Uk Ltd (No: 04177270)
Address: TY DERW LIME TREE COURT, CARDIFF GATE BUSINESS PARK, CARDIFF, CF23 8AB, UNITED KINGDOM
Status: Active
Incorporated: 03-Dec-2001
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 26-Mar-2025
Industry Class: 72110 - Research and experimental development on biotechnology
Current Director: PETER STEINESS LARSEN ( DOB: Jun-1962 From: Oct-2006 )
Current Director: JOHN EDWARD MINTON ( DOB: Jun-1950 From: Jul-2001 )
Current Director: FELIX HENRY TSCHUDI ( DOB: Jan-1960 From: Oct-2006 )
Resigned Director: STEPHEN RICHARD BERRY ( DOB: Aug-1968 From: Mar-2001 To: Jul-2001 )
Resigned Director: JOHN GRAHAM HARRIS ( DOB: Jun-1958 From: Dec-2002 To: Aug-2006 )
Resigned Director: DAG HAUGSE ( From: Oct-2006 To: Dec-2012 )
Resigned Director: ALBERT LEONARD KINGSHOTT ( DOB: Sep-1930 From: Jul-2001 To: Dec-2002 )
Resigned Secretary: ROBERT JOHN BRIGGS ( DOB: Feb-1957 From: Apr-2003 To: Sep-2005 )
Resigned Secretary: JOHN GRAHAM HARRIS ( DOB: Jun-1958 From: Sep-2005 To: Aug-2006 )
Resigned Secretary: PETER STEINESS LARSEN ( DOB: Jun-1962 From: Oct-2006 To: Dec-2012 )
Resigned Secretary: ANTHONY CLIVE ERROL MOSSFORD ( DOB: Mar-1940 From: Jul-2001 To: Mar-2003 )
Resigned Secretary: BETSAN WYN THOMAS ( From: Mar-2001 To: Jul-2001 )
Persons of Significant Control:
Titlis As, Strandveien 50 1366 Lysaker, Norway, Norway: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-04-06)
Tracetag International Limited, Strandveien 50 1366 Lysaker, Norway, Norway: Ownership of shares – 75% or more (Notified: 2016-04-06)
Tt Nordic As, Strandveien 50 1366 Lysaker, Norway, Norway: Ownership of shares – More than 50% but less than 75% (Notified: 2016-04-06)
Minton,Treharne & Davies Limited, Strandveien 50 1366 Lysaker, Norway, Norway: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-04-06)