Cybertrace Limited CHELTENHAM


Founded in 2005, Cybertrace, classified under reg no. 05640696 is an active company. Currently registered at Gaybrook House Lye Lane GL52 3QD, Cheltenham the company has been in the business for 19 years. Its financial year was closed on November 30 and its latest financial statement was filed on 30th November 2022.

The firm has one director. Robert D., appointed on 31 August 2014. There are currently no secretaries appointed. At the moment there are a few former directors listed by the firm. Their names might be found in the box below. In addition, there is one former secretary - Oliver P. who worked with the the firm until 11 November 2011.

Cybertrace Limited Address / Contact

Office Address Gaybrook House Lye Lane
Office Address2 Cleeve Hill
Town Cheltenham
Post code GL52 3QD
Country of origin United Kingdom

Company Information / Profile

Registration Number 05640696
Date of Incorporation Wed, 30th Nov 2005
Industry Information technology consultancy activities
End of financial Year 30th November
Company age 19 years old
Account next due date Sat, 31st Aug 2024 (117 days left)
Account last made up date Wed, 30th Nov 2022
Next confirmation statement due date Sat, 9th Nov 2024 (2024-11-09)
Last confirmation statement dated Thu, 26th Oct 2023

Company staff

Robert D.

Position: Director

Appointed: 31 August 2014

Nigel N.

Position: Director

Appointed: 12 August 2022

Resigned: 15 October 2022

Nigel N.

Position: Director

Appointed: 20 July 2019

Resigned: 01 March 2021

Maud R.

Position: Director

Appointed: 01 July 2013

Resigned: 31 August 2014

Oliver P.

Position: Director

Appointed: 01 March 2010

Resigned: 11 November 2011

Nigel N.

Position: Director

Appointed: 01 March 2010

Resigned: 20 March 2019

Robert D.

Position: Director

Appointed: 30 November 2005

Resigned: 01 July 2013

Incorporate Secretariat Limited

Position: Corporate Nominee Secretary

Appointed: 30 November 2005

Resigned: 30 November 2005

Oliver P.

Position: Secretary

Appointed: 30 November 2005

Resigned: 11 November 2011

People with significant control

The register of PSCs who own or control the company is made up of 1 name. As we found, there is Robert D. This PSC and has 25-50% shares.

Robert D.

Notified on 1 September 2016
Nature of control: 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2021-11-302022-11-30
Balance Sheet
Current Assets20 51811 119
Net Assets Liabilities11 24411 119
Other
Average Number Employees During Period11
Creditors9 274 
Net Current Assets Liabilities11 24411 119
Total Assets Less Current Liabilities11 24411 119

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Resolution
Micro company accounts made up to 30th November 2022
filed on: 16th, August 2023
Free Download (3 pages)

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