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Company profile

Tracesmart Limited

UK company 03827062, incorporated on 17 August 1999.

LexisNexis Risk Solutions | Transform Your Risk Decision Making

LexisNexis Risk Solutions provides financial crime compliance, insurance and risk intelligence using big data, proprietary linking and advanced analytics.

Company number
03827062
Incorporated
17 Aug 1999
Companies House status
Active

Company identity

Founded / incorporated
17 August 1999

Company number 03827062

Verify at Companies House
Legal name
TRACESMART LIMITED
Company type
Private Limited Company
Region
Wales
Registered address
GLOBAL REACH
DUNLEAVY DRIVE
CARDIFF
CF11 0SN
Insolvency history
No

Company events

Reference milestones and recent Companies House filing stream events.

5 events
28 Jun
2027

Confirmation statement due

Confirmation Due

Next confirmation statement due date

30 Sep
2026

Accounts due

Accounts Due

Next accounts due date

14 Jun
2026

Confirmation statement filed

Confirmation

Last confirmation statement made up date

31 Dec
2024

Accounts filed

Accounts

Last accounts made up date

17 Aug
1999

Incorporated

Inception

Company registered at Companies House