Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 26 December 2026
- Last conf. stmt
- 12 December 2025
Tracetag International Limited
- Incorporated
- 12 December 2000 (25 years)
- Industry
- Other professional, scientific and technical activities n.e.c. (74909)
- Owned by
- Titlis AsTT Nordic As
- Accounts type
- Total exemption full
- Region
- Wales
- Address
- Ty Derw Lime Tree CourtCardiff Gate Business ParkCardiffCF23 8AB
Officers 3 active
Officer details are public data from the Companies House register.
Danish
Born June 1962 (64)
Director · Appointed 28 April 2006
Norwegian
Born January 1960 (66)
Director · Appointed 16 August 2001
British
Born June 1950 (76)
Officer history (22 former)
9 December 2012
9 December 2012
Resigned Steiness Larsen, Peter, Cfo as Secretary
9 December 2012
16 August 2006
28 April 2006
28 April 2006
Appointed Steiness Larsen, Peter, Cfo as Secretary
28 April 2006
10 March 2006
10 March 2006
5 January 2006
Resigned Haugse, Dag as Director
5 January 2006
Resigned Eilertsen, Tore as Director
1 December 2005
27 September 2005
27 September 2005
1 January 2005
Appointed Haugse, Dag as Director
16 December 2004
Appointed Eilertsen, Tore as Director
16 December 2004
7 September 2004
17 February 2004
15 January 2004
Resigned Josefsen, Oystein as Director
15 January 2004
Resigned Glasser, Rebekka as Director
1 April 2003
31 March 2003
1 February 2003
Resigned Berrefjord, Per Marius as Director
1 February 2003
16 December 2002
1 January 2002
31 December 2001
Resigned Johnsen, Pal as Secretary
5 September 2001
5 September 2001
5 September 2001
20 August 2001
16 August 2001
16 August 2001
Resigned Johnsen, Kjell Ingvar as Director
16 August 2001
Appointed Josefsen, Oystein as Director
16 August 2001
Appointed Glasser, Rebekka as Director
16 August 2001
16 August 2001
Appointed Berrefjord, Per Marius as Director
16 August 2001
Resigned Johnsen, Pal as Director
16 August 2001
12 December 2000
12 December 2000
Appointed Johnsen, Kjell Ingvar as Director
12 December 2000
12 December 2000
Appointed Johnsen, Pal as Director
12 December 2000
12 December 2000
Appointed Johnsen, Pal as Secretary
12 December 2000
Ownership 3 active
People and entities with significant control, from the Companies House PSC register
Titlis As
Corporate entity · Notified 6 April 2016
Owns 25–50% of shares
Private Limited Company
Reg. no. 977349117
Private Limited Company
Reg. no. 00435262
TT Nordic As
Corporate entity · Notified 6 April 2016
Owns 50–75% of shares
Private Limited Company
Reg. no. 989945025
Other holdings 1
Companies where Tracetag International Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Group structure 6 companies
Ownership group derived from the Companies House PSC register
Nuffield Radiographic Inspection Ltd. Owns 75–100% of shares
Tracetag International Limited This company Owns 25–50% of shares
Tracetag UK Ltd Owns 25–50% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 22 December 2025 | Confirmation statement with no updates | 12 December 2025 | ||
| 1 October 2025 | Total exemption full accounts | 31 December 2024 | ||
| 14 January 2025 | Confirmation statement with no updates | 12 December 2024 | ||
| 4 October 2024 | Total exemption full accounts | 31 December 2023 | ||
| 3 January 2024 | Confirmation statement with no updates | 12 December 2023 |
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