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CELLTRACE COMMUNICATIONS LIMITED

Company summary

Company number: 02760585
Status: ACTIVE
Incorporated / age: 30 October 199233 years
Registered office: Poplars Farm, Crouch Lane, Winkfield, SL4 4TL
Accounts due: 31 July 2027
Confirmation statement due: 10 July 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 4 September 2026 at 00:53 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Poplars Farm, Crouch Lane, Winkfield, SL4 4TL
Nature of business
Wireless telecommunications activities
Previous company names
SPEED 3043 LIMITED

Officer details

Filing history

Timeline

People with significant control

Charges

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
MICHAELS, Tracey Shane ACTIVE	Secretary	27 Jul 2016				Poplars Farm, Crouch Lane, Winkfield, Windsor, Berkshire, SL4 4TL, England
MICHAELS, Wayne David ACTIVE	Director	30 Oct 1992		United Kingdom	January 1959	Poplars Farm Crouch Lane, Winkfield, Windsor, Berkshire, SL4 4TL
MICHAELS, Wayne David RESIGNED	Secretary	30 Oct 1992	27 Jul 2016			Poplars Farm Crouch Lane, Winkfield, Windsor, Berkshire, SL4 4TL
WATERLOW SECRETARIES LIMITED RESIGNED	Nominee Secretary	30 Oct 1992	30 Oct 1992			6-8 Underwood Street, London, N1 7JQ
DERVAN, Eden RESIGNED	Director	30 Oct 1992	15 Jul 1993		October 1959	Poplars Farm, Crouch Lane, Winkfield, Berkshire, SL4 4TL
MICHAELS, Tracey Shane RESIGNED	Director	18 Oct 1995	27 Jul 2016	United Kingdom	November 1958	Poplars Farm Crouch Lane, Winkfield, Windsor, Berkshire, SL4 4TL
TIMSON, Anthony RESIGNED	Director	30 Oct 1992	18 Oct 1995		August 1968	39 Carmelite Road, Harrow Weald, Harrow, Middlesex, HA3 5LT
WATERLOW NOMINEES LIMITED RESIGNED	Nominee Director	30 Oct 1992	30 Oct 1992			6-8 Underwood Street, London, N1 7JQ

MICHAELS, Tracey Shane ACTIVE
Role: Secretary
Appointed on: 27 Jul 2016
Address: Poplars Farm, Crouch Lane, Winkfield, Windsor, Berkshire, SL4 4TL, England

MICHAELS, Wayne David ACTIVE
Role: Director
Appointed on: 30 Oct 1992
Country of Residence: United Kingdom
Date of birth: January 1959
Address: Poplars Farm Crouch Lane, Winkfield, Windsor, Berkshire, SL4 4TL

MICHAELS, Wayne David RESIGNED
Role: Secretary
Appointed on: 30 Oct 1992
Resigned on: 27 Jul 2016
Address: Poplars Farm Crouch Lane, Winkfield, Windsor, Berkshire, SL4 4TL

WATERLOW SECRETARIES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 30 Oct 1992
Resigned on: 30 Oct 1992
Address: 6-8 Underwood Street, London, N1 7JQ

DERVAN, Eden RESIGNED
Role: Director
Appointed on: 30 Oct 1992
Resigned on: 15 Jul 1993
Date of birth: October 1959
Address: Poplars Farm, Crouch Lane, Winkfield, Berkshire, SL4 4TL

MICHAELS, Tracey Shane RESIGNED
Role: Director
Appointed on: 18 Oct 1995
Resigned on: 27 Jul 2016
Country of Residence: United Kingdom
Date of birth: November 1958
Address: Poplars Farm Crouch Lane, Winkfield, Windsor, Berkshire, SL4 4TL

TIMSON, Anthony RESIGNED
Role: Director
Appointed on: 30 Oct 1992
Resigned on: 18 Oct 1995
Date of birth: August 1968
Address: 39 Carmelite Road, Harrow Weald, Harrow, Middlesex, HA3 5LT

WATERLOW NOMINEES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 30 Oct 1992
Resigned on: 30 Oct 1992
Address: 6-8 Underwood Street, London, N1 7JQ