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- UNCHAINED LABS ROYSTON LTD.
UNCHAINED LABS ROYSTON LTD.
Active - Accounts Filed
General Information
NAME
UNCHAINED LABS ROYSTON LTD.
COMPANY NUMBER
04257809
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
71122 -
Engineering related scientific and technical consulting activities
INCORPORATION DATE
24/07/2001
(23 years and 3 months old)
WEBSITE
www.blacktrace.com
CONFIRMATION STATEMENT MADE UP TO
24/07/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
15/01/2013
25/09/2023
BLACKTRACE HOLDINGS LIMITED
View all previous names
Previous Names
15/01/2013 25/09/2023 BLACKTRACE HOLDINGS LIMITED
23/08/2001 15/01/2013 SYRRIS LIMITED
24/07/2001 23/08/2001 CARDPAINT LIMITED
ROYSTON
SG8 5TW
Telephone: 01763252149
TPS: No
1 Anglian Business Park
Orchard Road
Royston
SG8 5TW
SG8 5TW
Telephone: 252149
4a Priory Lane
Royston
Hertfordshire
SG8 9DU
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
BLACKTRACE HOLDINGS LIMITED | Active - Accounts Filed | View Report |
THE DOLOMITE CENTRE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 30/07/2024 | Event: New Confirmation Statement filed |
Date: 02/09/2023 | Event: New Accounts filed |
Date: 11/08/2023 | Event: New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about UNCHAINED LABS ROYSTON LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about UNCHAINED LABS ROYSTON LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about UNCHAINED LABS ROYSTON LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
14/07/2023 - Present (1 years and 3 months) Born in Dec 1960 (age: 63) |
Status: Active | Position: Director | Appointments:
Current: 4 Past: 0 |
View Report |
24/07/2001 - Present (23 years and 3 months) Born in N/A |
Status: Resigned | Position: Director | Appointments:
Current: 2835 Past: 141793 |
View Report |
24/07/2001 - Present (23 years and 3 months) 24/07/2001 - Present (23 years and 3 months) 24/07/2001 - Present (23 years and 3 months) 24/07/2001 - Present (23 years and 3 months) 24/07/2001 - Present (23 years and 3 months) Born in N/A |
Status: Resigned | Position: Secretary | Appointments:
Current: 9821 Past: 714440 |
View Report |
06/08/2001 - Present (23 years and 2 months) Born in N/A |
Status: Resigned | Position: Secretary | Appointments:
Current: 61 Past: 140 |
View Report |
06/08/2001 - Present (23 years and 2 months) Born in Oct 1970 |
Status: Resigned | Position: Director | Appointments:
Current: 3 Past: 8 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
BLACKTRACE HOLDINGS LIMITED | Active - Accounts Filed | View Report |
THE DOLOMITE CENTRE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 30/07/2024 | Event: New Confirmation Statement filed |
Date: 02/09/2023 | Event: New Accounts filed |
Date: 11/08/2023 | Event: New Confirmation Statement filed |
Date: 03/08/2023 | Event: New Board Member Donald Charles Phelps (931189137) Appointed |
Date: 02/08/2023 | Event: Adrian Courtney Carey (909615722) has left the board |
Date: 02/08/2023 | Event: Richard Henry Gray (906131725) has left the board |
Date: 02/08/2023 | Event: Andrew Mark Lovatt (914747493) has left the board |
Date: 02/08/2023 | Event: Lee Jeffries (926569791) has left the board |
Date: 02/08/2023 | Event: David Alan Milroy (914735583) has left the board |
Date: 02/08/2023 | Event: Mark Peter Timothy Gilligan (907742340) has left the board |
Date: 02/08/2023 | Event: Aurelia Znakova (926569747) has left the board |
Date: 05/08/2022 | Event: New Confirmation Statement filed |
Date: 28/05/2022 | Event: New Accounts filed |
Date: 28/05/2022 | Event: New Confirmation Statement filed |
Date: 04/08/2020 | Event: New Confirmation Statement filed |
Date: 22/06/2020 | Event: New Accounts filed |
Date: 06/01/2020 | Event: Andrew Mark Lovatt (923323582) has left the board |
Date: 06/01/2020 | Event: New Company Secretary Aurelia Znakova (926569747) Appointed |
Date: 06/01/2020 | Event: New Board Member Lee Jeffries (926569791) Appointed |
Date: 31/12/2019 | Event: Change in Reg. Office |
Date: 27/07/2019 | Event: New Confirmation Statement filed |
Date: 07/06/2019 | Event: New Accounts filed |
Date: 26/04/2019 | Event: Change in Reg. Office |
Date: 08/10/2018 | Event: New Accounts filed |
Date: 28/07/2018 | Event: New Confirmation Statement filed |
Date: 25/06/2018 | Event: Michael Carl Hawes (914766652) has left the board |
Date: 01/08/2017 | Event: New Annual Return filed |
Date: 13/06/2017 | Event: Claire Rachel Somerton (922267247) has left the board |
Date: 13/06/2017 | Event: New Company Secretary Andrew Mark Lovatt (923323582) Appointed |
Date: 19/05/2017 | Event: New Accounts filed |
Date: 19/01/2017 | Event: Chloe Helen Joanne Kyriakou (918985236) has left the board |
Date: 19/01/2017 | Event: New Company Secretary Claire Rachel Somerton (922267247) Appointed |
Date: 10/08/2016 | Event: New Annual Return filed |
Date: 13/05/2016 | Event: New Board Member David Alan Milroy (914735583) Appointed |
Date: 13/05/2016 | Event: David Alan Milroy (920779307) has left the board |
Date: 06/05/2016 | Event: New Accounts filed |
Date: 06/05/2016 | Event: New Board Member David Alan Milroy (920779307) Appointed |
Date: 05/08/2015 | Event: New Annual Return filed |
Date: 04/08/2015 | Event: New Accounts filed |
Date: 05/08/2014 | Event: Andrew Lovatt (917384427) has left the board |
Date: 05/08/2014 | Event: New Company Secretary Chloe Helen Joanne Kyriakou (918985236) Appointed |
Date: 04/08/2014 | Event: New Annual Return filed |
Date: 07/04/2014 | Event: New Accounts filed |
Date: 13/08/2013 | Event: New Annual Return filed |
Date: 17/04/2013 | Event: New Accounts filed |
Date: 26/11/2012 | Event: Nicholas Alexander James Tait (908333611) has left the board |
Date: 26/11/2012 | Event: New Company Secretary Andrew Lovatt (917384427) Appointed |
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