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Nom

Cyber Security Associates LTD
Adresse
Unit 11
Wheatstone Court Davy Way
Waterwells Business Park Qu
Gloucester
GL2 2AQ
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
11 mai 2016
Company Register Address 5 Hatfields
London
SE1 9PG
Société Numéro de Registre 10124305 Show on Companies House
Accountsaudit-exemption-subsidiary
last accounts made up to 31 mars 2022
Activité (Code NAF)62020 - Conseil informatique
Statut de Sociétéactive
Noms Précédents
  • Cyber Security Associates LLP
    		•
    KYC Check
    		KYC / PEP / AML request
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    Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (3)

    Source: Companies House
    gb-flag GB Fluidone Bidco Limited Status: Active Notified: 24/11/2020 Companies House Number: 11826882 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • Right to appoint and remove directors
    •
    Griffiths, James Ashley Status: Ceased Notified: 06/02/2017 Ceased: 24/11/2020 Date of Birth: 06/1981 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
    •
    Woodfine, David Stephen Status: Ceased Notified: 06/02/2017 Ceased: 24/11/2020 Date of Birth: 01/1968 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
    •

    Officers (7)

    Source: Companies House
    Griffiths, James Ashley London, England Status: Active Notified: 14/04/2016 Date of Birth: 06/1981 Occupation: Cyber Consultant Role: Director Country of Residence: England Nationality: British
    Horton, Russell Martin London, England Status: Active Notified: 24/11/2020 Date of Birth: 05/1969 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Lynch, Philip Brendan London, England Status: Active Notified: 31/01/2022 Date of Birth: 12/1970 Occupation: Chief Revenue Officer Role: Director Country of Residence: England Nationality: Irish
    Rogers, Christopher James London, England Status: Active Notified: 24/11/2020 Date of Birth: 07/1982 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Woodfine, David Stephen London, England Status: Active Notified: 14/04/2016 Date of Birth: 01/1968 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Hastings, Roy London, England Status: Ceased Notified: 22/01/2021 Ceased: 30/08/2024 Date of Birth: 07/1971 Occupation: Chief Financial Officer Role: Director Country of Residence: England Nationality: British
    Ward, Simon London, England Status: Ceased Notified: 01/11/2023 Ceased: 26/11/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British