Cybertrace Limited

Active05640696 Private limited company
Incorporated
30 November 2005 (20 years)
Previously known as
Cheltenham Intelligence Group Limited (until 12 February 2026)
Cybertrace Limited (until 28 April 2025)
This list may be incomplete. See all names on Companies House
Industry
Information technology consultancy activities (62020)
Directors
Robert William Duffield
Owned by
Robert William Duffield
Accounts type
Micro entity
Region
Greater London
Address
Camrian House
18 Whitcome Mews
Richmond
TW9 4BT

Filing status

Accounts due
31 August 2027
Last accounts
30 November 2025
Conf. stmt due
28 October 2027
Last conf. stmt
14 October 2026

Officers 1 active

Officer details are public data from the Companies House register.

Duffield, Robert William
Director · Appointed 31 August 2014
British
Born June 1952 (74)
Officer history (8 former)
15 October 2022
Resigned Nicholson, Nigel Anthony as Director
12 August 2022
Appointed Nicholson, Nigel Anthony as Director
1 March 2021
Resigned Nicholson, Nigel Anthony as Director
20 July 2019
Appointed Nicholson, Nigel Anthony as Director
20 March 2019
Resigned Nicholson, Nigel Anthony as Director
31 August 2014
Resigned Ryder-Scott, Maud Augusta as Director
31 August 2014
Appointed Duffield, Robert William as Director
1 July 2013
Appointed Ryder-Scott, Maud Augusta as Director
1 July 2013
Resigned Duffield, Robert William as Director
11 November 2011
Resigned Perry, Oliver Ben as Director
11 November 2011
Resigned Perry, Oliver as Secretary
1 March 2010
Appointed Nicholson, Nigel Anthony as Director
1 March 2010
Appointed Perry, Oliver Ben as Director
30 November 2005
Appointed Incorporate Secretariat Limited as Corporate Nominee Secretary
30 November 2005
Resigned Incorporate Secretariat Limited as Corporate Nominee Secretary
30 November 2005
Appointed Perry, Oliver as Secretary
30 November 2005
Appointed Duffield, Robert William as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Robert William Duffield
Individual · Notified 1 September 2016
Owns 25–50% of shares
British
Born June 1952 (74)

Financials

Balance sheet as at 30 November 2025 · micro entity accounts

Net Assets
£9,649
Employees
1

Trend

Net Assets
£0 £5k £10k £15k 2022 2023 2024 2025 £11,119 £11,001 £10,864 £9,649
Balance sheet detail
2025202420232022
Fixed Assets£0
Current Assets£9,649£10,864£11,001£11,119
Creditors (< 1 year)£0
Net Current Assets£9,649£10,864£11,001£11,119
Net Assets£9,649£10,864£11,001£11,119
Shareholder Funds£9,649£10,864£11,001£11,119

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
1 November 2026Confirmation statement with no updates14 October 2026

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