TRACESMART LIMITED
GLOBAL REACH, DUNLEAVY DRIVE, CARDIFF CF11 0SN- Active
- Private Limited Company
- Company No. 03827062
- Last Updated: 01 Mar 2024
Company Profile
TRACESMART LIMITED was incorporated on Tuesday, August 17, 1999 as a Private Limited Company with registered address in CARDIFF. TRACESMART LIMITED has the status: Active and it's listed in the following category: Data processing, hosting and related activities. This Private Limited Company has been operating for 25 years 2 months and 23 days.
| Name | TRACESMART LIMITED |
|---|---|
| Company number | 03827062 |
| Company type | Private Limited Company |
| Incorporation date | 17 Aug 1999 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
GLOBAL REACH DUNLEAVY DRIVE CARDIFF CF11 0SN |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Lexisnexis Risk Solutions Uk Limited Dunleavy Drive, CF11 0SN |
Dates: Tuesday, December 18, 2018 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Tracesmart Group Limited Dunleavy Drive, CF11 0SN |
Dates: Wednesday, April 6, 2016 - Tuesday, December 18, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-40 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 12 July 2017 |
| Last confirmation statement dated | 14 June 2016 |
Mortgages
| Total of Mortgages | 5 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 4 |
Previous Names
| Name | Change Date |
|---|---|
| TRACESMART LIMITED | 17 Aug 1999 |
| U.K.I.G. LIMITED | 19 Sep 2005 |