This company is commonly known as Cybertrace Limited. The company was founded 18 years ago and was given the registration number 05640696. The firm's registered office is in RICHMOND. You can find them at Cambrian House, 18 Whitcome Mews, Richmond, Surrey. This company's SIC code is 62020 - Information technology consultancy activities.
| Name | : | CYBERTRACE LIMITED |
|---|---|---|
| Company Number | : | 05640696 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 30 November 2005 |
| End of financial year | : | 30 November 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Cambrian House, 18 Whitcome Mews, Richmond, Surrey, TW9 4BT |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 18, Whitcome Mews, Richmond, England, TW9 4BT | Director | 31 August 2014 | Active |
| Flat 21, 3 Ludgate Square, 3 Ludgate Square, London, EC4M 7AS | Secretary | 30 November 2005 | Active |
| 4th Floor, 3 Tenterden Street, Hanover Square, London, W1S 1TD | Corporate Nominee Secretary | 30 November 2005 | Active |
| Flat 21, 3 Ludgate Hill, London, EC4M 7AS | Director | 30 November 2005 | Active |
| Gaybrook House, Lye Lane, Cleeve Hill, Cheltenham, England, GL52 3QD | Director | 12 August 2022 | Active |
| Cambrian House, 18 Whitcome Mews, Richmond, TW9 4BT | Director | 20 July 2019 | Active |
| Cambrian House, 18 Whitcome Mews, Richmond, United Kingdom, TW9 4BT | Director | 01 March 2010 | Active |
| Flat 21, 3 Ludgate Square, London, | Director | 01 March 2010 | Active |
| Lampits Farm, Winson, Cirencester, England, GL7 5ER | Director | 01 July 2013 | Active |
| Mr Robert William Duffield | ||
| Notified on | : | 01 September 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1952 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Gaybrook House, Lye Lane, Cheltenham, England, GL52 3QD |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-10-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-08-16 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-10-26 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-10-26 | Officers | Termination director company with name termination date. | Download |
| 2022-08-24 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-08-12 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-08-12 | Officers | Appoint person director company with name date. | Download |
| 2022-07-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-07-31 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-03-14 | Address | Change registered office address company with date old address new address. | Download |
| 2021-03-14 | Officers | Termination director company with name termination date. | Download |
| 2021-02-05 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-10-07 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-07-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-08-08 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-07-28 | Officers | Appoint person director company with name date. | Download |
| 2019-07-28 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-03-21 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-03-21 | Officers | Termination director company with name termination date. | Download |
| 2018-09-03 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-09-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-09-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-07-18 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2016-09-03 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-08-18 | Accounts | Accounts with accounts type total exemption full. | Download |
Table of Contents
Nearby Companies
Copyright © 2024. All rights reserved.