Tracetag UK Ltd

Active04177270 Private limited company
Incorporated
12 March 2001 (25 years)
Industry
Research and experimental development on biotechnology (72110)
Directors
Peter Steiness Larsen
Owned by
Titlis As
TT Nordic As
Accounts type
Total exemption full
Region
Wales
Address
Ty Derw Lime Tree Court
Cardiff Gate Business Park
Cardiff
CF23 8AB

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
26 March 2027
Last conf. stmt
12 March 2026

Officers 3 active

Officer details are public data from the Companies House register.

Larsen, Peter Steiness
Director · Appointed 9 October 2006
Danish
Born June 1962 (64)
Director · Appointed 9 October 2006
Norwegian
Born January 1960 (66)
Director · Appointed 20 July 2001
British
Born June 1950 (76)
Officer history (9 former)
9 December 2012
Resigned Larsen, Peter Steiness as Secretary
9 December 2012
Resigned Haugse, Dag, Executive Chairman as Director
9 October 2006
Appointed Tschudi, Felix Henry as Director
9 October 2006
Appointed Larsen, Peter Steiness as Secretary
9 October 2006
Appointed Haugse, Dag, Executive Chairman as Director
9 October 2006
Appointed Larsen, Peter Steiness as Director
31 August 2006
Resigned Harris, John Graham, Dr as Secretary
31 August 2006
Resigned Harris, John Graham, Dr as Director
27 September 2005
Resigned Briggs, Robert John as Secretary
27 September 2005
Appointed Harris, John Graham, Dr as Secretary
1 April 2003
Appointed Briggs, Robert John as Secretary
31 March 2003
Resigned Mossford, Anthony Clive Errol as Secretary
16 December 2002
Appointed Harris, John Graham, Dr as Director
16 December 2002
Resigned Kingshott, Albert Leonard as Director
20 July 2001
Appointed Minton, John Edward as Director
20 July 2001
Appointed Kingshott, Albert Leonard as Director
20 July 2001
Appointed Mossford, Anthony Clive Errol as Secretary
20 July 2001
Resigned Thomas, Betsan Wyn as Secretary
20 July 2001
Resigned Berry, Stephen Richard as Director
12 March 2001
Appointed Thomas, Betsan Wyn as Secretary
12 March 2001
Appointed Berry, Stephen Richard as Director

Ownership 4 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
TT Nordic As
Corporate entity · Notified 6 April 2016
Owns 50–75% of shares
Private Limited Company
Reg. no. 989945025
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Private Limited Company
Reg. no. 04123581
Corporate entity · Notified 6 April 2016
Owns 25–50% of shares
Private Limited Company
Reg. no. 00435262

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 Owns 25–50% of shares
Marley Nominees Limited Status not confirmedOwns 25–50% of shares
Bunkertrace Limited DissolvedOwns 25–50% of shares
Tracetag UK Ltd This company Owns 25–50% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 April 2026Confirmation statement with no updates12 March 2026
30 September 2025Total exemption full accounts31 December 2024
28 March 2025Confirmation statement with no updates12 March 2025
3 October 2024Total exemption full accounts31 December 2023
13 March 2024Confirmation statement with no updates12 March 2024
Show all recent filings

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