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Nom

Cyro Cyber LTD
Adresse
Point 3
Haywood Road
Warwick
CV34 5AH
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
6 février 2022
Société Numéro de Registre 13493753 Show on Companies House
Accountssmall
last accounts made up to 31 mars 2022
Activité (Code NAF)62020 - Conseil informatique
Statut de Sociétéactive
Noms Précédents
  • Parabellum Cyber Defence LTD
  • Parabellum Cyber Defense LTD
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    		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 Telent Technology Services Limited Status: Active Notified: 01/12/2022 Companies House Number: 00703317 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
    •
    Rose, Paul Status: Ceased Notified: 14/12/2021 Ceased: 01/12/2022 Date of Birth: 05/1968 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%
    •
    Simpson, Shannon Turney Status: Ceased Notified: 05/07/2021 Ceased: 01/12/2022 Date of Birth: 06/1975 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%
    •

    Officers (8)

    Source: Companies House
    Green, Heather Marie Warwick, England Status: Active Notified: 01/12/2022 Date of Birth: 08/1971 Occupation: Chief Financial Officer Role: Director Country of Residence: England Nationality: British
    Kimpton, John Paul Warwick, England Status: Active Notified: 01/12/2022 Date of Birth: 03/1971 Occupation: Accountant Role: Director Country of Residence: England Nationality: British
    Latif, Shahnaz Warwick, England Status: Active Notified: 29/11/2023 Occupation: Sales Director Role: Director Country of Residence: England Nationality: British
    Metcalfe, Christopher Ellis Warwick, England Status: Active Notified: 01/12/2022 Date of Birth: 07/1967 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Rose, Paul Warwick, England Status: Active Notified: 14/12/2021 Date of Birth: 05/1968 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Simpson, Shannon Turney Warwick, England Status: Active Notified: 05/07/2021 Date of Birth: 06/1975 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Simpson, Shannon Turney Warwick, England Status: Active Notified: 14/12/2021 Role: Secretary
    Sorrell, Samuel James Forrester Warwick, England Status: Active Notified: 29/11/2023 Occupation: Chief Revenue Officer Role: Director Country of Residence: England Nationality: British