COMPUTER NETWORK DEFENCE LIMITED
BATH

Hellopages » Somerset » Bath and North East Somerset » BA1 1AN

Company number 05196257
Status Active
Incorporation Date 3 August 2004
Company Type Private Limited Company
Address 22 ST. LAWRENCE STREET, BATH, AVON, BA1 1AN
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Total exemption small company accounts made up to 31 August 2016; Confirmation statement made on 3 August 2016 with updates; Total exemption small company accounts made up to 31 August 2015. The most likely internet sites of COMPUTER NETWORK DEFENCE LIMITED are www.computernetworkdefence.co.uk, and www.computer-network-defence.co.uk. The predicted number of employees is 30 to 40. The company’s age is twenty-one years and three months. Computer Network Defence Limited is a Private Limited Company. The company registration number is 05196257. Computer Network Defence Limited has been working since 03 August 2004. The present status of the company is Active. The registered address of Computer Network Defence Limited is 22 St Lawrence Street Bath Avon Ba1 1an. The company`s financial liabilities are £311.19k. It is £200.46k against last year. The cash in hand is £66.42k. It is £33.46k against last year. And the total assets are £1035.2k, which is £439.93k against last year. CUFF, Amanda Jane is a Director of the company. CUFF, James Andrew is a Director of the company. Secretary CUFF, Amanda Jane has been resigned. Nominee Secretary BRIGHTON SECRETARY LTD has been resigned. Nominee Director BRIGHTON DIRECTOR LTD has been resigned. The company operates in "Other information technology service activities".


computer network defence Key Finiance

LIABILITIES £311.19k
+181%
CASH £66.42k
+101%
TOTAL ASSETS £1035.2k
+73%
All Financial Figures

Current Directors

Director
CUFF, Amanda Jane
Appointed Date: 01 September 2005
58 years old

Director
CUFF, James Andrew
Appointed Date: 03 August 2004
60 years old

Resigned Directors

Secretary
CUFF, Amanda Jane
Resigned: 26 October 2015
Appointed Date: 01 September 2005

Nominee Secretary
BRIGHTON SECRETARY LTD
Resigned: 04 August 2004
Appointed Date: 03 August 2004

Nominee Director
BRIGHTON DIRECTOR LTD
Resigned: 04 August 2004
Appointed Date: 03 August 2004

Persons With Significant Control

Mrs Amanda Jane Cuff
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

Mr James Andrew Cuff
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

COMPUTER NETWORK DEFENCE LIMITED Events

18 May 2017
Total exemption small company accounts made up to 31 August 2016
04 Aug 2016
Confirmation statement made on 3 August 2016 with updates
25 May 2016
Total exemption small company accounts made up to 31 August 2015
26 Oct 2015
Termination of appointment of Amanda Jane Cuff as a secretary on 26 October 2015
06 Aug 2015
Annual return made up to 3 August 2015 with full list of shareholders
Statement of capital on 2015-08-06
  • GBP 10

...
... and 36 more events
16 Aug 2004
New director appointed
16 Aug 2004
New secretary appointed
04 Aug 2004
Secretary resigned
04 Aug 2004
Director resigned
03 Aug 2004
Incorporation

COMPUTER NETWORK DEFENCE LIMITED Charges

27 November 2014
Charge code 0519 6257 0003
Delivered: 27 November 2014
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A legal assigmnet of contract monies…
17 November 2014
Charge code 0519 6257 0002
Delivered: 17 November 2014
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A fixed and flating charge over all assets…
7 October 2014
Charge code 0519 6257 0001
Delivered: 7 October 2014
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) LTD
Description: Contains fixed charge…