Tracesmart Limited in Dunleavy Drive CARDIFF

Tracesmart Limited CARDIFF

Founded in 1999, Tracesmart, classified under reg no. 03827062 is an active company. Currently registered at Global Reach CF11 0SN, Cardiff the company has been in the business for twenty five years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on December 31, 2022. Since September 19, 2005 Tracesmart Limited is no longer carrying the name U.k.i.g.

The company has 5 directors, namely Catherine A., Sarah M. and David D. and others. Of them, Stephen E. has been with the company the longest, being appointed on 27 March 2019 and Catherine A. and Sarah M. have been with the company for the least time - from 27 November 2019. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Tracesmart Limited Address / Contact

Office Address	Global Reach
Office Address2	Dunleavy Drive
Town	Cardiff
Post code	CF11 0SN
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03827062
Date of Incorporation	Tue, 17th Aug 1999
Industry	Data processing, hosting and related activities
End of financial Year	31st December
Company age	25 years old
Account next due date	Mon, 30th Sep 2024 (155 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Fri, 28th Jun 2024 (2024-06-28)
Last confirmation statement dated	Wed, 14th Jun 2023

Company staff

Catherine A.

Position: Director

Appointed: 27 November 2019

Sarah M.

Position: Director

Appointed: 27 November 2019

David D.

Position: Director

Appointed: 01 June 2019

Gareth R.

Position: Director

Appointed: 17 May 2019

Stephen E.

Position: Director

Appointed: 27 March 2019

Re Secretaries Limited

Position: Corporate Secretary

Appointed: 14 July 2014

Stephen A.

Position: Director

Appointed: 07 March 2017

Resigned: 27 November 2019

Matthew C.

Position: Director

Appointed: 18 November 2015

Resigned: 07 January 2019

David W.

Position: Director

Appointed: 18 November 2015

Resigned: 05 December 2016

Jacques N.

Position: Director

Appointed: 18 November 2015

Resigned: 18 October 2019

William H.

Position: Director

Appointed: 18 November 2015

Resigned: 18 October 2019

Dean C.

Position: Director

Appointed: 28 March 2014

Resigned: 31 December 2018

Scott W.

Position: Director

Appointed: 28 March 2014

Resigned: 18 November 2015

Thomas B.

Position: Director

Appointed: 28 March 2014

Resigned: 11 December 2015

Richard T.

Position: Director

Appointed: 28 March 2014

Resigned: 11 December 2015

Rhiannon W.

Position: Director

Appointed: 01 January 2010

Resigned: 28 March 2014

Christopher R.

Position: Director

Appointed: 01 September 2008

Resigned: 28 March 2014

Paul W.

Position: Director

Appointed: 03 December 2007

Resigned: 20 April 2020

Rhiannon W.

Position: Secretary

Appointed: 30 November 2006

Resigned: 28 March 2014

Michael T.

Position: Director

Appointed: 01 November 2005

Resigned: 28 March 2014

Sian C.

Position: Director

Appointed: 17 August 1999

Resigned: 30 November 2006

Paramount Properties (uk) Limited

Position: Corporate Nominee Director

Appointed: 17 August 1999

Resigned: 17 August 1999

Jamie A.

Position: Director

Appointed: 17 August 1999

Resigned: 31 October 2006

Paramount Company Searches Limited

Position: Corporate Nominee Secretary

Appointed: 17 August 1999

Resigned: 17 August 1999

Sian C.

Position: Secretary

Appointed: 17 August 1999

Resigned: 30 November 2006

People with significant control

The register of persons with significant control that own or control the company includes 2 names. As BizStats found, there is Lexisnexis Risk Solutions Uk Limited from Cardiff, United Kingdom. The abovementioned PSC is categorised as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the persons with significant control register is Tracesmart Group Limited that put Cardiff, United Kingdom as the official address. This PSC has a legal form of "a limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Lexisnexis Risk Solutions Uk Limited

Global Reach Dunleavy Drive, Berkshire, Cardiff, CF11 0SN, United Kingdom

Legal authority	United Kingdom
Legal form	Limited By Shares
Country registered	United Kingdom
Place registered	Companies House
Registration number	7416642
Notified on	18 December 2018
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Tracesmart Group Limited

Global Reach Dunleavy Drive, Cardiff, CF11 0SN, United Kingdom

Legal authority	United Kingdom
Legal form	Limited By Shares
Country registered	United Kingdom
Place registered	Companies House
Registration number	06929637
Notified on	6 April 2016
Ceased on	18 December 2018
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

U.k.i.g	September 19, 2005

Company filings

Filing category

Type		Category	Free download
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 6th, June 2023	accounts	Free Download (231 pages)

Type		Category	Free download
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 6th, June 2023	accounts	Free Download (231 pages)
AA	Audit exemption subsidiary accounts made up to December 31, 2022 filed on: 6th, June 2023	accounts	Free Download (18 pages)
AA	Full accounts data made up to December 31, 2021 filed on: 6th, September 2022	accounts	Free Download (21 pages)
AA	Full accounts data made up to December 31, 2020 filed on: 21st, September 2021	accounts	Free Download (20 pages)
AA	Full accounts data made up to December 31, 2019 filed on: 25th, June 2020	accounts	Free Download (20 pages)
AA	Full accounts data made up to December 31, 2018 filed on: 10th, October 2019	accounts	Free Download (21 pages)
AA	Full accounts data made up to December 31, 2017 filed on: 15th, May 2018	accounts	Free Download
AA	Full accounts data made up to December 31, 2016 filed on: 3rd, October 2017	accounts	Free Download (17 pages)
AA	Full accounts data made up to December 31, 2015 filed on: 13th, October 2016	accounts	Free Download (22 pages)
AR01	Annual return made up to June 14, 2016 with full list of members filed on: 16th, June 2016	annual return	Free Download (9 pages)
SH01	Capital declared on June 16, 2016: 100.00 GBP	capital
AA	Full accounts data made up to December 31, 2014 filed on: 23rd, October 2015	accounts	Free Download (21 pages)
AR01	Annual return made up to June 28, 2015 with full list of members filed on: 3rd, July 2015	annual return	Free Download (9 pages)
SH01	Capital declared on July 3, 2015: 100.00 GBP	capital
AA	Accounts for a small company made up to December 31, 2013 filed on: 1st, October 2014	accounts	Free Download (7 pages)
AR01	Annual return made up to June 28, 2014 with full list of members filed on: 14th, July 2014	annual return	Free Download (5 pages)
AA	Accounts for a small company made up to December 31, 2012 filed on: 19th, September 2013	accounts	Free Download (6 pages)
AR01	Annual return made up to August 17, 2013 with full list of members filed on: 27th, August 2013	annual return	Free Download (5 pages)
AR01	Annual return made up to August 17, 2012 with full list of members filed on: 29th, August 2012	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2011 filed on: 26th, June 2012	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2010 filed on: 6th, October 2011	accounts	Free Download (5 pages)
AR01	Annual return made up to August 17, 2011 with full list of members filed on: 18th, August 2011	annual return	Free Download (5 pages)
AR01	Annual return made up to August 17, 2010 with full list of members filed on: 29th, September 2010	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2009 filed on: 28th, September 2010	accounts	Free Download (5 pages)
363a	Annual return made up to August 24, 2009 filed on: 24th, August 2009	annual return	Free Download (4 pages)
225	Accounting reference date extended from 31/08/2009 to 31/12/2009 filed on: 6th, February 2009	accounts	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to August 31, 2008 filed on: 3rd, February 2009	accounts	Free Download (5 pages)
363a	Annual return made up to September 5, 2008 filed on: 5th, September 2008	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to August 31, 2007 filed on: 8th, January 2008	accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to August 31, 2007 filed on: 8th, January 2008	accounts	Free Download (7 pages)
363a	Annual return made up to August 20, 2007 filed on: 20th, August 2007	annual return	Free Download (3 pages)
363a	Annual return made up to August 20, 2007 filed on: 20th, August 2007	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to August 31, 2006 filed on: 31st, May 2007	accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to August 31, 2006 filed on: 31st, May 2007	accounts	Free Download (7 pages)
363a	Annual return made up to September 21, 2006 filed on: 21st, September 2006	annual return	Free Download (3 pages)
363a	Annual return made up to September 21, 2006 filed on: 21st, September 2006	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to August 31, 2005 filed on: 3rd, July 2006	accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to August 31, 2005 filed on: 3rd, July 2006	accounts	Free Download (7 pages)
363a	Annual return made up to August 23, 2005 filed on: 23rd, August 2005	annual return	Free Download (3 pages)
363a	Annual return made up to August 23, 2005 filed on: 23rd, August 2005	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to August 31, 2004 filed on: 5th, July 2005	accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to August 31, 2004 filed on: 5th, July 2005	accounts	Free Download (7 pages)
363s	Annual return made up to November 1, 2004 filed on: 1st, November 2004	annual return	Free Download (7 pages)
363s	Annual return made up to November 1, 2004 filed on: 1st, November 2004	annual return	Free Download (7 pages)
363(288)	Annual return made up to November 1, 2004 (Secretary's particulars changed;director's particulars changed)	annual return
363s	Annual return made up to November 1, 2004 filed on: 1st, November 2004	annual return	Free Download (7 pages)
363s	Annual return made up to November 1, 2004 filed on: 1st, November 2004	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to August 31, 2003 filed on: 2nd, July 2004	accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to August 31, 2003 filed on: 2nd, July 2004	accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to August 31, 2002 filed on: 4th, July 2003	accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to August 31, 2002 filed on: 4th, July 2003	accounts	Free Download (7 pages)
363s	Annual return made up to October 18, 2002 filed on: 18th, October 2002	annual return	Free Download (7 pages)
363s	Annual return made up to October 18, 2002 filed on: 18th, October 2002	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to August 31, 2001 filed on: 2nd, July 2002	accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to August 31, 2001 filed on: 2nd, July 2002	accounts	Free Download (7 pages)
363s	Annual return made up to August 14, 2001 filed on: 14th, August 2001	annual return	Free Download (6 pages)
363s	Annual return made up to August 14, 2001 filed on: 14th, August 2001	annual return	Free Download (6 pages)
AA	Accounts for a small company made up to August 31, 2000 filed on: 21st, June 2001	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to August 31, 2000 filed on: 21st, June 2001	accounts	Free Download (6 pages)
363s	Annual return made up to August 10, 2000 filed on: 10th, August 2000	annual return	Free Download (6 pages)
363s	Annual return made up to August 10, 2000 filed on: 10th, August 2000	annual return	Free Download (6 pages)

Tracesmart Limited CARDIFF

Tracesmart Limited Address / Contact

Company Information / Profile

Company staff

Catherine A.

Sarah M.

David D.

Gareth R.

Stephen E.

Re Secretaries Limited

Stephen A.

Matthew C.

David W.

Jacques N.

William H.

Dean C.

Scott W.

Thomas B.

Richard T.

Rhiannon W.

Christopher R.

Paul W.

Rhiannon W.

Michael T.

Sian C.

Paramount Properties (uk) Limited

Jamie A.

Paramount Company Searches Limited

Sian C.

People with significant control

Company previous names

Company filings

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