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Unchained Labs Royston Ltd. ROYSTON

Unchained Labs Royston started in year 2001 as Private Limited Company with registration number 04257809. The Unchained Labs Royston company has been functioning successfully for 23 years now and its status is active. The firm's office is based in Royston at 1 Anglian Business Park. Postal code: SG8 5TW. Since Monday 25th September 2023 Unchained Labs Royston Ltd. is no longer carrying the name Blacktrace Holdings.

The company has one director. Donald P., appointed on 14 July 2023. There are currently no secretaries appointed. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Unchained Labs Royston Ltd. Address / Contact

Office Address 1 Anglian Business Park
Office Address2 Orchard Road
Town Royston
Post code SG8 5TW
Country of origin United Kingdom

Company Information / Profile

Registration Number 04257809
Date of Incorporation Tue, 24th Jul 2001
Industry Engineering related scientific and technical consulting activities
End of financial Year 31st December
Company age 23 years old
Account next due date Mon, 30th Sep 2024 (160 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Wed, 7th Aug 2024 (2024-08-07)
Last confirmation statement dated Mon, 24th Jul 2023

Company staff

Donald P.

Position: Director

Appointed: 14 July 2023

Lee J.

Position: Director

Appointed: 01 January 2020

Resigned: 14 July 2023

Aurelia Z.

Position: Secretary

Appointed: 01 January 2020

Resigned: 14 July 2023

Andrew L.

Position: Secretary

Appointed: 08 June 2017

Resigned: 01 January 2020

Claire S.

Position: Secretary

Appointed: 17 January 2017

Resigned: 08 June 2017

David M.

Position: Director

Appointed: 26 April 2016

Resigned: 14 July 2023

Chloe K.

Position: Secretary

Appointed: 01 August 2014

Resigned: 17 January 2017

Andrew L.

Position: Secretary

Appointed: 24 September 2012

Resigned: 01 August 2014

Andrew L.

Position: Director

Appointed: 25 January 2011

Resigned: 14 July 2023

Michael H.

Position: Director

Appointed: 27 November 2009

Resigned: 21 June 2018

Adrian C.

Position: Director

Appointed: 24 July 2007

Resigned: 14 July 2023

Nicholas T.

Position: Secretary

Appointed: 25 September 2006

Resigned: 24 September 2012

Richard G.

Position: Secretary

Appointed: 25 February 2003

Resigned: 24 September 2006

Richard G.

Position: Director

Appointed: 26 November 2001

Resigned: 14 July 2023

Mark G.

Position: Director

Appointed: 06 August 2001

Resigned: 14 July 2023

Hs Secretarial Limited

Position: Corporate Secretary

Appointed: 06 August 2001

Resigned: 25 February 2003

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 24 July 2001

Resigned: 06 August 2001

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 24 July 2001

Resigned: 06 August 2001

People with significant control

The list of persons with significant control who own or have control over the company is made up of 1 name. As BizStats identified, there is Unchained Labs Uk Malvern Ltd from Malvern, United Kingdom. The abovementioned PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Unchained Labs Uk Malvern Ltd

Unit 66 Malvern Hills Science Park, Malvern, England, WR14 3SZ, United Kingdom

Legal authority England And Wales
Legal form Private Limited Company
Country registered England
Place registered England And Wales
Registration number 11659031
Notified on 14 July 2023
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Blacktrace Holdings September 25, 2023
Syrris January 15, 2013
Cardpaint August 23, 2001

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Group of companies' accounts made up to Saturday 31st December 2022
filed on: 30th, August 2023 		Free Download (40 pages)

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