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Companies House/Cardiff/Company profile

TRACESMART LIMITED

Active
03827062·incorporated 1999-08-17

TRACESMART LIMITED is an active UK private limited company, incorporated on 17 August 1999 at Companies House (number 03827062; OpenRegistry canonical ID GB-03827062-tracesmart-limited). Sophymarine's OpenRegistry classifies it under SIC 63110 (Data processing, hosting and related activities), one of 7,170 active UK entities in that code and one of 52,883 active companies registered in Cardiff (postcode CF11). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1999-08-17
Registered Address
GLOBAL REACH, DUNLEAVY DRIVE, CARDIFF, CF11 0SN
SIC
63110 — Data processing, hosting and related activities
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: AUDIT EXEMPTION SUBSIDIARY.

Confirmation statement

Last confirmation statement made up to 2025-06-14. Next confirmation statement due 2026-06-28.

Mortgages and charges

5 charges recorded against the company at Companies House: 1 outstanding, 4 satisfied, 0 partially satisfied.

Persons with significant control

TRACESMART LIMITED has 1 person with significant control on file:

  • Lexisnexis Risk Solutions Uk Limited (United Kingdom reg. 7416642). Notified 2018-12-18.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • Tracesmart Group Limited (United Kingdom reg. 06929637). Notified 2016-04-06. Ceased 2018-12-18.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

Other companies registered under SIC 63110 (Data processing, hosting and related activities):

Other companies registered in Cardiff: