Tracesmart Limited

Active03827062 Private limited company
Incorporated
17 August 1999 (27 years)
Industry
Data processing, hosting and related activities (63110)
Directors
Owned by
Accounts type
Audit exemption subsidiary
Region
Wales
Address
Global Reach
Dunleavy Drive
Cardiff
CF11 0SN

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
28 June 2027
Last conf. stmt
14 June 2026

Charges

Total
5
Outstanding
1
Part satisfied
0
Satisfied
4

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 15 October 2026
Also at Crediva Limited, Lexisnexis Risk Solutions UK Limited, Ocr Labs Global Limited
British
Born April 1981 (45)
Director · Appointed 27 November 2019
Also at Crediva Limited
British
Born May 1980 (46)
Director · Appointed 17 May 2019
Also at Crediva Limited
British
Born May 1977 (49)
Corporate Secretary · Appointed 14 July 2014
Also at Lexisnexis Risk Solutions UK Limited, Ocr Labs Global Limited, RE (RCB) Limited · more companies
Officer history (22 former)
17 October 2026
Resigned Elliot, Stephen as Director
15 October 2026
Appointed Blake, Matthew as Director
1 July 2025
Resigned Dalton-Brown, David Martin as Director
24 December 2024
Resigned Mcquaid, Sarah Ann as Director
20 April 2020
Resigned Weathersby, Paul David as Director
27 November 2019
Appointed Attwood, Catherine as Director
27 November 2019
Appointed Mcquaid, Sarah Ann as Director
27 November 2019
Resigned Arnison, Stephen as Director
18 October 2019
Resigned Heffner, William Charles as Director
18 October 2019
Resigned Nadeau, Jacques Brandon as Director
1 June 2019
Appointed Dalton-Brown, David Martin as Director
17 May 2019
Appointed Rice, Gareth as Director
27 March 2019
Appointed Elliot, Stephen as Director
7 January 2019
Resigned Crowley, Matthew John as Director
31 December 2018
Resigned Curtis, Dean Allen as Director
7 March 2017
Appointed Arnison, Stephen as Director
5 December 2016
Resigned Webber, David Andrew as Director
11 December 2015
Resigned Brown, Thomas as Director
11 December 2015
Resigned Trainor, Richard Edward as Director
18 November 2015
Appointed Webber, David Andrew as Director
18 November 2015
Appointed Nadeau, Jacques Brandon as Director
18 November 2015
Resigned Walker, Scott as Director
18 November 2015
Appointed Heffner, William Charles as Director
18 November 2015
Appointed Crowley, Matthew John as Director
14 July 2014
Appointed Re Secretaries Limited as Corporate Secretary
28 March 2014
Appointed Trainor, Richard Edward as Director
28 March 2014
Resigned Wilcox, Rhiannon Elizabeth as Secretary
28 March 2014
Appointed Brown, Thomas as Director
28 March 2014
Resigned Trezise, Michael John as Director
28 March 2014
Resigned Wilcox, Rhiannon Elizabeth as Director
28 March 2014
Appointed Curtis, Dean Allen as Director
28 March 2014
Resigned Rothwell, Christopher John as Director
28 March 2014
Appointed Walker, Scott as Director
1 January 2010
Appointed Wilcox, Rhiannon Elizabeth as Director
1 September 2008
Appointed Rothwell, Christopher John as Director
3 December 2007
Appointed Weathersby, Paul David as Director
30 November 2006
Appointed Wilcox, Rhiannon Elizabeth as Secretary
30 November 2006
Resigned Carter, Sian Elisabeth as Director
30 November 2006
Resigned Carter, Sian Elisabeth as Secretary
31 October 2006
Resigned Aherne, Jamie Patrick as Director
1 November 2005
Appointed Trezise, Michael John as Director
17 August 1999
Resigned Paramount Properties (UK) Limited as Corporate Nominee Director
17 August 1999
Appointed Aherne, Jamie Patrick as Director
17 August 1999
Appointed Paramount Properties (UK) Limited as Corporate Nominee Director
17 August 1999
Appointed Carter, Sian Elisabeth as Secretary
17 August 1999
Resigned Paramount Company Searches Limited as Corporate Nominee Secretary
17 August 1999
Appointed Carter, Sian Elisabeth as Director
17 August 1999
Appointed Paramount Company Searches Limited as Corporate Nominee Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 18 December 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 7416642
Former controllers (1)
18 December 2018
Ceased Tracesmart Group Limited — Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
20 September 2026Audit exemption subsidiary accounts31 December 2025—
20 September 2026Other filing—
20 September 2026Other filing—
21 June 2026Confirmation statement with no updates14 June 2026
20 June 2026Accounts filing
Show all recent filings

Some other companies at this address

Activequote Limited
Crediva Limited
Lexisnexis Risk Solutions UK Limited
Source Insurance Limited

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