TRACESMART GROUP LIMITED
Data processing, hosting and related activities
TRACESMART GROUP LIMITED
Data processing, hosting and related activities
Contact & Details
Contact
Registered Address
Global Reach Dunleavy Drive Cardiff CF11 0SN
Full company profile for TRACESMART GROUP LIMITED (06929637), a dissolved company based in Cardiff, United Kingdom. Incorporated 10 Jun 2009. Data processing, hosting and related activities. View financials, directors, shareholders, and filings.
Business Summary
This company specializes in providing innovative solutions and services across multiple sectors. Sign up to viewReports
Credit Report
In-depth credit score, financial analysis, risk assessment and company intelligence.
Financials
Financials
No accounts filed yet
Financial History
Revenue, profit, EBITDA and key financial figures
No Financial Data Available
Financial information will appear here once available.
Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | |||||
|---|---|---|---|---|---|
| William Charles Heffner | Director | American | United States | 18 Nov 2015 | Active |
See all 13 officers
Sign up to view the full officer history
Persons with Significant Control
Persons with Significant Control (1)
Lexisnexis Risk Solutions Uk Limited
United Kingdom
- Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors
Group Structure
Group Structure
Charges
Charges
No charges registered
Properties
Properties
No related properties
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 3 Dec 2019 | Gazette | Gazette Dissolved Voluntary | |
| 17 Sept 2019 | Gazette | Gazette Notice Voluntary | |
| 5 Sept 2019 | Dissolution | Dissolution Application Strike Off Company | |
| 19 Aug 2019 | Capital | Capital Statement Capital Company With Date Currency Figure | |
| 19 Aug 2019 | Insolvency | Solvency Statement dated 19/08/19 |
Gazette Dissolved Voluntary
Gazette Notice Voluntary
Dissolution Application Strike Off Company
Capital Statement Capital Company With Date Currency Figure
Solvency Statement dated 19/08/19
Recent Activity
Latest Activity
Gazette Dissolved Voluntary
6 years ago on 3 Dec 2019
Gazette Notice Voluntary
6 years ago on 17 Sept 2019
Dissolution Application Strike Off Company
6 years ago on 5 Sept 2019
Capital Statement Capital Company With Date Currency Figure
6 years ago on 19 Aug 2019
Solvency Statement dated 19/08/19
6 years ago on 19 Aug 2019