• UK
  • BLACKTRACE HOLDINGS LIMITED - 1 Anglian Business Park, Orchard Road, Royston, SG8 5TW, United Kingdom

Company Information

Company registration number
04257809
Company Status
LIVE
Country
United Kingdom
Registered Address
1 Anglian Business Park
Orchard Road
Royston
SG8 5TW
England
1 Anglian Business Park, Orchard Road, Royston, SG8 5TW, England UK

Management

Managing Directors
CAREY, Adrian Courtney
GILLIGAN, Mark
GRAY, Richard Henry
LOVATT, Andrew Mark, Dr
MILROY, David Alan
JEFFRIES, Lee
Company secretaries
ZNAKOVA, Aurelia

Company Details

Type of Business
ltd
Incorporated
2001-07-24
Age Of Company
2001-07-24 22 years
SIC/NACE
71122

Jurisdiction Particularities

Additional Status Details
active
Previous Names
SYRRIS LIMITED
Filing of Accounts
Due Date: 2022-09-30
Last Date: 2020-12-31
Last Return Made Up To:
2012-07-24
Annual Return
Due Date: 2021-08-07
Last Date: 2020-07-24

BLACKTRACE HOLDINGS LIMITED Company Description

BLACKTRACE HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 04257809. Its current trading status is "live". It was registered 2001-07-24. It was previously called SYRRIS LIMITED. It has declared SIC or NACE codes as "71122". It has 6 directors and 1 secretary. The latest accounts are filed up to 2020-12-31. The latest annual return was filed up to 2012-07-24.It can be contacted at 1 Anglian Business Park .
More information

Get BLACKTRACE HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Blacktrace Holdings Limited - 1 Anglian Business Park, Orchard Road, Royston, SG8 5TW, United Kingdom

2001-07-24 22 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • accounts-with-accounts-type-group (2021-07-07) - AA

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  • confirmation-statement-with-no-updates (2020-07-30) - CS01

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  • accounts-with-accounts-type-group (2020-06-17) - AA

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  • mortgage-satisfy-charge-full (2020-01-09) - MR04

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  • appoint-person-director-company-with-name-date (2020-01-02) - AP01

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  • appoint-person-secretary-company-with-name-date (2020-01-02) - AP03

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  • termination-secretary-company-with-name-termination-date (2020-01-02) - TM02

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  • change-registered-office-address-company-with-date-old-address-new-address (2019-04-24) - AD01

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  • change-registered-office-address-company-with-date-old-address-new-address (2019-12-27) - AD01

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  • accounts-with-accounts-type-group (2019-06-04) - AA

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  • confirmation-statement-with-no-updates (2019-07-24) - CS01

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  • accounts-with-accounts-type-group (2018-10-02) - AA

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  • confirmation-statement-with-no-updates (2018-07-24) - CS01

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  • termination-director-company-with-name-termination-date (2018-06-21) - TM01

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  • confirmation-statement-with-no-updates (2017-07-27) - CS01

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  • appoint-person-secretary-company-with-name-date (2017-06-09) - AP03

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  • termination-secretary-company-with-name-termination-date (2017-06-09) - TM02

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  • accounts-with-accounts-type-group (2017-05-16) - AA

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  • appoint-person-secretary-company-with-name-date (2017-01-17) - AP03

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  • termination-secretary-company-with-name-termination-date (2017-01-17) - TM02

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-05-03) - MR01

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  • accounts-with-accounts-type-group (2016-04-21) - AA

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  • appoint-person-director-company-with-name-date (2016-05-04) - AP01

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  • resolution (2016-07-05) - RESOLUTIONS

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  • confirmation-statement-with-updates (2016-08-05) - CS01

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  • capital-allotment-shares (2016-08-10) - SH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-07-31) - AR01

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  • change-person-director-company-with-change-date (2015-07-31) - CH01

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  • accounts-with-accounts-type-group (2015-04-19) - AA

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  • change-person-director-company-with-change-date (2015-04-13) - CH01

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  • accounts-with-accounts-type-group (2014-03-31) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-07-31) - AR01

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  • capital-allotment-shares (2014-07-31) - SH01

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  • resolution (2014-05-08) - RESOLUTIONS

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  • appoint-person-secretary-company-with-name-date (2014-08-01) - AP03

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  • termination-secretary-company-with-name-termination-date (2014-08-01) - TM02

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  • change-of-name-notice (2013-01-15) - CONNOT

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  • capital-allotment-shares (2013-01-24) - SH01

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  • certificate-change-of-name-company (2013-01-15) - CERTNM

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-08-08) - AR01

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  • accounts-with-accounts-type-group (2013-04-11) - AA

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  • appoint-person-secretary-company-with-name (2012-11-22) - AP03

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  • termination-secretary-company-with-name (2012-11-22) - TM02

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-08-20) - AR01

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  • capital-allotment-shares (2012-08-20) - SH01

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  • capital-allotment-shares (2012-04-17) - SH01

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  • accounts-with-accounts-type-group (2012-04-03) - AA

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  • capital-allotment-shares (2012-03-02) - SH01

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  • appoint-person-director-company-with-name (2011-01-25) - AP01

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  • accounts-with-accounts-type-group (2011-03-22) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-07-27) - AR01

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  • capital-allotment-shares (2011-10-11) - SH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-08-20) - AR01

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  • change-person-director-company-with-change-date (2010-08-20) - CH01

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  • accounts-with-accounts-type-group (2010-03-16) - AA

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  • appoint-person-director-company-with-name (2009-12-15) - AP01

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  • legacy (2009-08-18) - 363a

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  • legacy (2009-08-17) - 88(2)

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  • accounts-with-accounts-type-group (2009-03-18) - AA

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  • accounts-with-accounts-type-group (2008-03-29) - AA

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  • legacy (2008-08-07) - 88(2)

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  • resolution (2008-07-29) - RESOLUTIONS

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  • legacy (2008-08-20) - 363a

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  • legacy (2007-08-15) - 288a

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  • legacy (2007-10-17) - 288c

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  • legacy (2007-09-19) - 363s

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  • memorandum-articles (2007-08-06) - MEM/ARTS

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  • legacy (2007-07-10) - 88(2)R

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  • accounts-with-accounts-type-group (2007-05-25) - AA

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  • legacy (2006-06-06) - 88(2)R

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  • legacy (2006-06-19) - 88(2)R

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  • legacy (2006-06-19) - 88(3)

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  • memorandum-articles (2006-07-13) - MEM/ARTS

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  • legacy (2006-08-18) - 288c

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  • accounts-with-accounts-type-small (2006-07-18) - AA

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  • legacy (2006-09-11) - 88(2)R

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  • legacy (2006-10-03) - 288a

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  • legacy (2006-10-03) - 288b

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  • legacy (2006-10-27) - 395

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  • legacy (2006-08-18) - 363a

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  • resolution (2006-07-13) - RESOLUTIONS

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  • legacy (2005-09-28) - 288c

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  • legacy (2005-09-19) - 363a

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  • accounts-with-accounts-type-small (2005-05-27) - AA

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  • legacy (2004-07-26) - 363s

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  • accounts-with-accounts-type-small (2004-04-22) - AA

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  • legacy (2003-03-06) - 288a

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  • legacy (2003-03-06) - 288b

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  • legacy (2003-01-08) - 287

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  • accounts-with-accounts-type-small (2003-03-07) - AA

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  • legacy (2003-08-09) - 88(2)R

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  • legacy (2003-07-31) - 363s

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  • resolution (2002-02-26) - RESOLUTIONS

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  • legacy (2002-02-11) - 287

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  • legacy (2002-03-09) - 225

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  • resolution (2002-07-31) - RESOLUTIONS

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  • legacy (2002-08-14) - 88(2)R

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  • legacy (2002-09-03) - 225

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  • legacy (2002-08-09) - 363s

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  • resolution (2001-10-11) - RESOLUTIONS

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  • resolution (2001-12-05) - RESOLUTIONS

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  • incorporation-company (2001-07-24) - NEWINC

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  • legacy (2001-08-10) - 288b

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  • legacy (2001-08-13) - 287

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  • legacy (2001-08-13) - 288a

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  • legacy (2001-10-11) - 287

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  • legacy (2001-10-11) - 123

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  • legacy (2001-10-11) - 88(2)R

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  • legacy (2001-12-05) - 88(2)R

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  • legacy (2001-12-05) - 288a

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  • certificate-change-of-name-company (2001-08-23) - CERTNM

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