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Darktrace Plc CAMBRIDGE

Darktrace Plc is a public limited company registered at Maurice Wilkes Building, St John's Innovation Park, Cowley Road, Cambridge CB4 0DS. Incorporated on 2021-03-12, this 3-year-old company is run by 11 directors and 1 secretary.
Director Paula H., appointed on 01 January 2024. Director Jill P., appointed on 01 January 2024. Director Elaine B., appointed on 01 June 2023.
Moving on to secretaries, we can mention: James S., appointed on 01 July 2021.
The company is classified as "business and domestic software development" (SIC: 62012), "activities of other holding companies n.e.c." (SIC code: 64209). According to official information there was a name change on 2021-03-30 and their previous name was Srenoog Plc.
The last confirmation statement was filed on 2023-03-11 and the date for the next filing is 2024-03-25. What is more, the accounts were filed on 30 June 2023 and the next filing is due on 31 December 2024.

Darktrace Plc Address / Contact

Office Address Maurice Wilkes Building
Office Address2 St John's Innovation Park, Cowley Road
Town Cambridge
Post code CB4 0DS
Country of origin United Kingdom

Company Information / Profile

Registration Number 13264637
Date of Incorporation Fri, 12th Mar 2021
Industry Business and domestic software development
Industry Activities of other holding companies n.e.c.
End of financial Year 30th June
Company age 3 years old
Account next due date Tue, 31st Dec 2024 (246 days left)
Account last made up date Fri, 30th Jun 2023
Next confirmation statement due date Mon, 25th Mar 2024 (2024-03-25)
Last confirmation statement dated Sat, 11th Mar 2023

Company staff

Paula H.

Position: Director

Appointed: 01 January 2024

Jill P.

Position: Director

Appointed: 01 January 2024

Elaine B.

Position: Director

Appointed: 01 June 2023

James S.

Position: Secretary

Appointed: 01 July 2021

Peter B.

Position: Director

Appointed: 01 April 2021

Gordon H.

Position: Director

Appointed: 01 April 2021

Poppy G.

Position: Director

Appointed: 01 April 2021

Paul H.

Position: Director

Appointed: 01 April 2021

Stephen S.

Position: Director

Appointed: 01 April 2021

Johannes S.

Position: Director

Appointed: 01 April 2021

David W.

Position: Director

Appointed: 01 April 2021

Catherine G.

Position: Director

Appointed: 12 March 2021

Patrick J.

Position: Director

Appointed: 07 December 2022

Resigned: 07 December 2023

Vanessa C.

Position: Director

Appointed: 01 April 2021

Resigned: 07 December 2022

Richard E.

Position: Secretary

Appointed: 12 March 2021

Resigned: 01 July 2021

Richard E.

Position: Director

Appointed: 12 March 2021

Resigned: 01 April 2021

People with significant control

The register of persons with significant control who own or have control over the company includes 1 name. As BizStats found, there is Richard E. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Richard E.

Notified on 12 March 2021
Ceased on 4 May 2021
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Srenoog PLC March 30, 2021

Company filings

Filing category
Accounts Address Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Report of purchase of own shares
filed on: 19th, February 2024 		Free Download (4 pages)

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