CYBERTRACE LIMITED
RICHMOND

Hellopages » Greater London » Richmond upon Thames » TW9 4BT

Company number 05640696
Status Active
Incorporation Date 30 November 2005
Company Type Private Limited Company
Address CAMBRIAN HOUSE, 18 WHITCOME MEWS, RICHMOND, SURREY, TW9 4BT
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Confirmation statement made on 1 September 2016 with updates; Total exemption full accounts made up to 30 November 2015; Annual return made up to 1 September 2015 with full list of shareholders Statement of capital on 2015-09-03 GBP 1,000 . The most likely internet sites of CYBERTRACE LIMITED are www.cybertrace.co.uk, and www.cybertrace.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and twelve months. Cybertrace Limited is a Private Limited Company. The company registration number is 05640696. Cybertrace Limited has been working since 30 November 2005. The present status of the company is Active. The registered address of Cybertrace Limited is Cambrian House 18 Whitcome Mews Richmond Surrey Tw9 4bt. . DUFFIELD, Robert William is a Director of the company. NICHOLSON, Nigel Anthony is a Director of the company. Secretary PERRY, Oliver has been resigned. Nominee Secretary INCORPORATE SECRETARIAT LIMITED has been resigned. Director DUFFIELD, Robert William has been resigned. Director PERRY, Oliver Ben has been resigned. Director RYDER-SCOTT, Maud Augusta has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Director
DUFFIELD, Robert William
Appointed Date: 31 August 2014
73 years old
Director
NICHOLSON, Nigel Anthony
Appointed Date: 01 March 2010
72 years old

Resigned Directors

Secretary
PERRY, Oliver
Resigned: 11 November 2011
Appointed Date: 30 November 2005
Nominee Secretary
INCORPORATE SECRETARIAT LIMITED
Resigned: 30 November 2005
Appointed Date: 30 November 2005
Director
DUFFIELD, Robert William
Resigned: 01 July 2013
Appointed Date: 30 November 2005
73 years old
Director
PERRY, Oliver Ben
Resigned: 11 November 2011
Appointed Date: 01 March 2010
46 years old
Director
RYDER-SCOTT, Maud Augusta
Resigned: 31 August 2014
Appointed Date: 01 July 2013
36 years old

Persons With Significant Control

Mr Robert William Duffield
Notified on: 1 September 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CYBERTRACE LIMITED Events

03 Sep 2016
Confirmation statement made on 1 September 2016 with updates
18 Aug 2016
Total exemption full accounts made up to 30 November 2015
03 Sep 2015
Annual return made up to 1 September 2015 with full list of shareholders
Statement of capital on 2015-09-03
  • GBP 1,000
26 Aug 2015
Total exemption full accounts made up to 30 November 2014
15 Sep 2014
Annual return made up to 1 September 2014 with full list of shareholders
...
... and 29 more events
28 Nov 2007
Return made up to 27/11/07; full list of members
20 Sep 2007
Total exemption full accounts made up to 30 November 2006
04 Dec 2006
Return made up to 30/11/06; full list of members
01 Dec 2005
Secretary resigned
30 Nov 2005
Incorporation

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