TRACETAG INTERNATIONAL LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Tracetag International Limited. The company was founded 24 years ago and was given the registration number 04123581. The firm's registered office is in CARDIFF. You can find them at Ty Derw Lime Tree Court, Cardiff Gate Business Park, Cardiff, . This company's SIC code is 74909 - Other professional, scientific and technical activities n.e.c..

Company Information

Name	:	TRACETAG INTERNATIONAL LIMITED
Company Number	:	04123581
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	12 December 2000
End of financial year	:	31 December 2022
Jurisdiction	:	England - Wales
Industry Codes	:	74909 - Other professional, scientific and technical activities n.e.c.

Office Address & Contact

Registered Address	:	Ty Derw Lime Tree Court, Cardiff Gate Business Park, Cardiff, United Kingdom, CF23 8AB
Country Origin	:	UNITED KINGDOM
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Ty Derw, Lime Tree Court, Cardiff Gate Business Park, Cardiff, United Kingdom, CF23 8AB	Director	09 December 2012	Active
2 Mill Place, Lisvane, Cardiff, CF14 0TF	Director	16 August 2001	Active
11 Biskop Grimelunds Vei, Oslo, Norway, 0374	Director	28 April 2006	Active
36 Preswylfa Court, Merthyr Mawr Road, Bridgend, CF31 3NX	Secretary	01 April 2003	Active
100 Badshot Park, Farnham, GU9 9NE	Secretary	27 September 2005	Active
Grunersgate 12, Oslo, Norway, FOREIGN	Secretary	12 December 2000	Active
Driftwood 14 The Paddocks, Penarth, CF64 5BW	Secretary	01 January 2002	Active
108 Drammensveien, Oslo, Norway,	Secretary	28 April 2006	Active
26, Church Street, London, NW8 8EP	Corporate Nominee Secretary	12 December 2000	Active
Batsjordet 9, Hovik, Norway,	Director	16 August 2001	Active
Veritasveien 1, Hovik, Norway,	Director	16 December 2004	Active
Malmoyn 24, Oslo, Norway, FOREIGN	Director	01 February 2003	Active
Sorgenfrigaten 27b, Oslo, Norway, FOREIGN	Director	16 August 2001	Active
100 Badshot Park, Farnham, GU9 9NE	Director	16 December 2002	Active
4, Gimle Terrasse, Oslo, Norway, 0264	Director	10 March 2006	Active
Veritasveien 1, 1322 Hovik, Norway,	Director	01 January 2005	Active
10 Fairthorn Close, Thornhill, Cardiff, CF14 9FG	Director	16 August 2001	Active
Falkeveien 38, Bekkestua, Norway,	Director	12 December 2000	Active
Grunersgate 12, Oslo, Norway, FOREIGN	Director	12 December 2000	Active
Hoffsjef Lovenskiolds, Vei 31 B, 0382 Oslo, Norway, FOREIGN	Director	16 August 2001	Active
4 Delamas Beggars Hill, Fryerning, Ingatestone, CM4 0PW	Director	16 August 2001	Active
Driftwood 14 The Paddocks, Penarth, CF64 5BW	Director	05 September 2001	Active
Driftwood 14 The Paddocks, Penarth, CF64 5BW	Director	20 August 2001	Active
Lybrook House Snowshill Road, Broadway, WR12 7JS	Director	17 February 2004	Active
1, Mitchell Lane, Bristol, BS1 6BU	Corporate Nominee Director	12 December 2000	Active

People with Significant Control

Titlis As
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	Norway
Address	:	Strandveien 50, 1366 Lysaker, Norway, Norway,
Nature of control	:	Ownership of shares 25 to 50 percent

Minton, Treharne & Davies Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	Wales
Address	:	Merton House, Croescadarn Close, Pentwyn, Wales, CF23 8HF
Nature of control	:	Ownership of shares 25 to 50 percent

Tt Nordic As
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	Norway
Address	:	Strandveien 50, 1366 Lysaker, Norway, Norway,
Nature of control	:	Ownership of shares 50 to 75 percent

TRACETAG INTERNATIONAL LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement