This company is commonly known as Tracingdirect Limited. The company was founded 17 years ago and was given the registration number 06123256. The firm's registered office is in CARDIFF. You can find them at 21 St. Andrews Crescent, , Cardiff, . This company's SIC code is 96090 - Other service activities n.e.c..
| Name | : | TRACINGDIRECT LIMITED |
|---|---|---|
| Company Number | : | 06123256 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 21 February 2007 |
| End of financial year | : | 31 August 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | 21 St. Andrews Crescent, Cardiff, CF10 3DB |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Suite 266, Altolusso, Bute Terrace, Cardiff, Wales, CF10 2FH | Secretary | 30 April 2012 | Active |
| 21, St. Andrews Crescent, Cardiff, Wales, CF10 3DB | Director | 21 February 2007 | Active |
| 21, St. Andrews Crescent, Cardiff, Wales, CF10 3DB | Director | 15 August 2013 | Active |
| Aeolian House, Piccadilly, Llanblethian, Cowbridge, Wales, CF71 7JL | Secretary | 28 March 2011 | Active |
| 3 Maes Slowes Leyes, Rhoose Point, CF62 3LT | Secretary | 21 February 2007 | Active |
| 3 Maes Slowes Leyes, Rhoose Point, CF62 3LT | Director | 14 March 2007 | Active |
| Mr Jamie Patrick Aherne | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1962 |
| Nationality | : | British |
| Address | : | 21, St. Andrews Crescent, Cardiff, CF10 3DB |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2024-03-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-05-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-03-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-05-13 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-02-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-05-27 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-05-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-08-26 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-04-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-05-31 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-03-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-05-29 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-04-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-11-22 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2017-11-16 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2017-05-26 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2017-04-11 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-05-27 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-04-25 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-05-22 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2015-04-08 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2014-06-30 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2014-04-07 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2013-08-16 | Officers | Appoint person director company with name. | Download |
| 2013-06-27 | Accounts | Accounts with accounts type total exemption small. | Download |
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