TRACESMART LIMITED
Active - Accounts Filed
General Information
NAME
TRACESMART LIMITED
COMPANY NUMBER
03827062
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
63110 -
Data processing, hosting and related activities
INCORPORATION DATE
17/08/1999
(25 years and 3 months old)
WEBSITE
www.tracesmart.co.uk
CONFIRMATION STATEMENT MADE UP TO
14/06/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
17/08/1999
19/09/2005
U.K.I.G. LIMITED
CARDIFF
CF11 0SN
Telephone: 02920678555
TPS: No
Global Reach
Dunleavy Drive
Cardiff
South Glamorgan
CF11 0SN
Telephone: 20678555
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| LEXISNEXIS RISK SOLUTIONS UK LIMITED | Active - Accounts Filed | View Report |
| TRACESMART LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/06/2024 | New Confirmation Statement filed |
| 12/06/2024 | New Accounts filed |
| 30/06/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about TRACESMART LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about TRACESMART LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TRACESMART LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
14/07/2014 - Present (10 years and 4 months) Born in N/A |
Active | Secretary |
Current: 28 Past: 307 |
View Report |
|
27/03/2019 - Present (5 years and 7 months) Born in Jun 1970 (age: 54) |
Active | Director |
Current: 4 Past: 4 |
View Report |
|
17/05/2019 - Present (5 years and 6 months) Born in May 1977 (age: 47) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
01/06/2019 - Present (5 years and 5 months) Born in Jan 1959 (age: 65) |
Active | Director |
Current: 5 Past: 9 |
View Report |
|
27/11/2019 - Present (4 years and 11 months) Born in Dec 1970 (age: 53) |
Active | Director |
Current: 2 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 19/06/2024 | New Confirmation Statement filed |
| 12/06/2024 | New Accounts filed |
| 30/06/2023 | New Confirmation Statement filed |
| 11/06/2023 | New Accounts filed |
| 09/09/2022 | New Accounts filed |
| 01/07/2022 | New Confirmation Statement filed |
| 28/09/2021 | New Accounts filed |
| 26/06/2021 | New Confirmation Statement filed |
| 30/06/2020 | New Accounts filed |
| 19/06/2020 | New Confirmation Statement filed |
| 29/04/2020 | Paul David Weathersby (911658419) has left the board |
| 14/01/2020 | New Board Member Sarah Ann McQuaid (926574744) Appointed |
| 14/01/2020 | Sarah Ann McQuaid (926574745) has left the board |
| 07/01/2020 | New Board Member Sarah Ann McQuaid (926574745) Appointed |
| 25/12/2019 | New Board Member Catherine Attwood (926557364) Appointed |
| 25/12/2019 | Stephen Arnison (922746843) has left the board |
| 01/11/2019 | William Charles Heffner (920347218) has left the board |
| 31/10/2019 | Jacques Brandon Nadeau (920346376) has left the board |
| 16/10/2019 | New Accounts filed |
| 22/06/2019 | New Confirmation Statement filed |
| 13/06/2019 | New Board Member David Martin Dalton-Brown (917941286) Appointed |
| 30/05/2019 | New Board Member Gareth Rice (925889896) Appointed |
| 09/04/2019 | New Board Member Stephen Elliot (925610458) Appointed |
| 18/03/2019 | Matthew John Crowley (920346375) has left the board |
| 11/01/2019 | Dean Allen Curtis (913783194) has left the board |
| 19/06/2018 | New Confirmation Statement filed |
| 19/05/2018 | New Accounts filed |
| 08/10/2017 | New Accounts filed |
| 19/06/2017 | New Annual Return filed |
| 24/03/2017 | New Board Member Stephen Arnison (922746843) Appointed |
| 05/01/2017 | David Andrew Webber (920344991) has left the board |
| 14/11/2016 | RE SECRETARIES LIMITED (918935007) has left the board |
| 14/11/2016 | New Company Secretary RE SECRETARIES LIMITED (900132767) Appointed |
| 18/10/2016 | New Accounts filed |
| 21/06/2016 | New Annual Return filed |
| 12/02/2016 | Rick Trainor (918657443) has left the board |
| 12/02/2016 | Rick Trainor (918657443) has left the board |
| 29/01/2016 | Thomas Brown (918657875) has left the board |
| 29/01/2016 | Thomas Brown (918657875) has left the board |
| 16/12/2015 | New Board Member Jacques Brandon Nadeau (920346376) Appointed |
| 16/12/2015 | New Board Member William Charles Heffner (920347218) Appointed |
| 15/12/2015 | New Board Member David Andrew Webber (920344991) Appointed |
| 15/12/2015 | New Board Member Matthew John Crowley (920346375) Appointed |
| 15/12/2015 | New Accounts filed |
| 15/12/2015 | Scott Walker (918654689) has left the board |
| 08/07/2015 | New Annual Return filed |
| 05/10/2014 | New Accounts filed |
| 18/07/2014 | New Annual Return filed |
| 16/07/2014 | New Company Secretary RE SECRETARIES LIMITED (918935007) Appointed |
| 08/04/2014 | New Board Member Thomas Brown (918657875) Appointed |
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