BLACKTRACE HOLDINGS LIMITED
HERTFORDSHIRE SYRRIS LIMITED CARDPAINT LIMITED

Hellopages » Hertfordshire » North Hertfordshire » SG8 5HW
Company number 04257809
Status Active
Incorporation Date 24 July 2001
Company Type Private Limited Company
Address 27/29 JARMAN WAY, ROYSTON, HERTFORDSHIRE, SG8 5HW
Home Country United Kingdom
Nature of Business 71122 - Engineering related scientific and technical consulting activities
Phone, email, etc

Since the company registration one hundred and eight events have happened. The last three records are Group of companies' accounts made up to 31 December 2016; Appointment of Miss Claire Rachel Somerton as a secretary on 17 January 2017; Termination of appointment of Chloe Helen Joanne Kyriakou as a secretary on 17 January 2017. The most likely internet sites of BLACKTRACE HOLDINGS LIMITED are www.blacktraceholdings.co.uk, and www.blacktrace-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and seven months. Blacktrace Holdings Limited is a Private Limited Company. The company registration number is 04257809. Blacktrace Holdings Limited has been working since 24 July 2001. The present status of the company is Active. The registered address of Blacktrace Holdings Limited is 27 29 Jarman Way Royston Hertfordshire Sg8 5hw. . SOMERTON, Claire Rachel is a Secretary of the company. CAREY, Adrian Courtney is a Director of the company. GILLIGAN, Mark is a Director of the company. GRAY, Richard Henry is a Director of the company. HAWES, Michael Carl is a Director of the company. LOVATT, Andrew Mark, Dr is a Director of the company. MILROY, David Alan, Dr is a Director of the company. Secretary GRAY, Richard Henry has been resigned. Secretary KYRIAKOU, Chloe Helen Joanne has been resigned. Secretary LOVATT, Andrew, Dr has been resigned. Secretary TAIT, Nicholas Alexander James has been resigned. Secretary HS SECRETARIAL LIMITED has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Engineering related scientific and technical consulting activities".


Current Directors

Secretary
SOMERTON, Claire Rachel
Appointed Date: 17 January 2017
Director
CAREY, Adrian Courtney
Appointed Date: 24 July 2007
68 years old
Director
GILLIGAN, Mark
Appointed Date: 06 August 2001
55 years old
Director
GRAY, Richard Henry
Appointed Date: 26 November 2001
68 years old
Director
HAWES, Michael Carl
Appointed Date: 27 November 2009
50 years old
Director
LOVATT, Andrew Mark, Dr
Appointed Date: 25 January 2011
54 years old
Director
MILROY, David Alan, Dr
Appointed Date: 26 April 2016
53 years old

Resigned Directors

Secretary
GRAY, Richard Henry
Resigned: 24 September 2006
Appointed Date: 25 February 2003
Secretary
KYRIAKOU, Chloe Helen Joanne
Resigned: 17 January 2017
Appointed Date: 01 August 2014
Secretary
LOVATT, Andrew, Dr
Resigned: 01 August 2014
Appointed Date: 24 September 2012
Secretary
TAIT, Nicholas Alexander James
Resigned: 24 September 2012
Appointed Date: 25 September 2006
Secretary
HS SECRETARIAL LIMITED
Resigned: 25 February 2003
Appointed Date: 06 August 2001
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 06 August 2001
Appointed Date: 24 July 2001
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 06 August 2001
Appointed Date: 24 July 2001

BLACKTRACE HOLDINGS LIMITED Events

16 May 2017
Group of companies' accounts made up to 31 December 2016
17 Jan 2017
Appointment of Miss Claire Rachel Somerton as a secretary on 17 January 2017
17 Jan 2017
Termination of appointment of Chloe Helen Joanne Kyriakou as a secretary on 17 January 2017
10 Aug 2016
Statement of capital following an allotment of shares on 26 April 2016
  • GBP 119,519
05 Aug 2016
Confirmation statement made on 24 July 2016 with updates
...
... and 98 more events
13 Aug 2001
Registered office changed on 13/08/01 from: 1 mitchell lane, bristol, BS1 6BU
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
13 Aug 2001
Registered office changed on 13/08/01 from: 1 mitchell lane bristol BS1 6BU
10 Aug 2001
Director resigned
10 Aug 2001
Secretary resigned
24 Jul 2001
Incorporation

BLACKTRACE HOLDINGS LIMITED Charges

26 April 2016
Charge code 0425 7809 0002
Delivered: 3 May 2016
Status: Outstanding
Persons entitled: Maven Capital Partners UK LLP as Security Trustee
Description: Contains fixed charge…
23 October 2006
Debenture
Delivered: 27 October 2006
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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