Celltrace Communications Limited

General information

Name:

Celltrace Communications Ltd

Office Address:

Poplars Farm Crouch Lane SL4 4TL Winkfield

Number: 02760585

Incorporation date: 1992-10-30

End of financial year: 31 October

Category: Private Limited Company

Status: Active

Description

Data updated on:

02760585 is a registration number for Celltrace Communications Limited. It was registered as a Private Limited Company on 1992-10-30. It has been operating on the market for the last 32 years. The enterprise can be found at Poplars Farm Crouch Lane in Winkfield. The headquarters' postal code assigned to this place is SL4 4TL. This company's Standard Industrial Classification Code is 61200 - Wireless telecommunications activities. Its latest annual accounts cover the period up to 2022-10-31 and the latest annual confirmation statement was filed on 2023-06-26.

The company's trademark is "Tootifruity". They applied to register it on 11th November 2013 and it was obtained after three months. The trademark expires on 11th November 2023.

Concerning this particular company, the full extent of director's responsibilities have so far been performed by Wayne M. who was chosen to lead the company in 1992. For 21 years Tracey M., had been managing this company until the resignation on 2016-07-27. What is more a different director, specifically Eden D. resigned on 1993-07-15. Furthermore, the managing director's assignments are often assisted with by a secretary - Tracey M., who was chosen by this company eight years ago.

Trade marks

Trademark UK00003030114
Trademark image:-
Trademark name:Tootifruity
Status:Registered
Filing date:2013-11-11
Date of entry in register:2014-02-21
Renewal date:2023-11-11
Owner name:Celltrace Communications Ltd
Owner address:Poplars farm, Crouch Lane, Winkfield, Windsor, United Kingdom, SL4 4TL

Financial data based on annual reports

Company staff

Tracey M.

Role: Secretary

Appointed: 27 July 2016

Latest update: 22 January 2024

Wayne M.

Role: Director

Appointed: 30 October 1992

Latest update: 22 January 2024

People with significant control

Executives with significant control over the firm are: Wayne M. owns 1/2 or less of company shares. Tracey M. owns 1/2 or less of company shares.

Wayne M.
Notified on 6 April 2016
Nature of control:
1/2 or less of shares
Tracey M.
Notified on 6 April 2016
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 31 July 2024
Account last made up date 31 October 2022
Confirmation statement next due date 10 July 2024
Confirmation statement last made up date 26 June 2023
Annual Accounts
Start Date For Period Covered By Report 01 November 2018
End Date For Period Covered By Report 31 October 2019
Annual Accounts
Start Date For Period Covered By Report 01 November 2019
End Date For Period Covered By Report 31 October 2020
Annual Accounts
Start Date For Period Covered By Report 01 November 2020
End Date For Period Covered By Report 31 October 2021
Annual Accounts
Start Date For Period Covered By Report 01 November 2021
End Date For Period Covered By Report 31 October 2022
Annual Accounts
Start Date For Period Covered By Report 01 November 2022
End Date For Period Covered By Report 31 October 2023

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Total exemption full company accounts data drawn up to October 31, 2022 (AA)
filed on: 15th, February 2023
accounts
Free Download Download filing (8 pages)

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Services (by SIC Code)

  • 61200 : Wireless telecommunications activities
31
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