CASSIDIAN CYBERSECURITY LIMITED
CHELTENHAM KERCADO LIMITED

Hellopages » Gloucestershire » Cheltenham » GL50 1TY

Company number 05432738
Status Active
Incorporation Date 22 April 2005
Company Type Private Limited Company
Address MONTPELLIER HOUSE, MONTPELLIER DRIVE, CHELTENHAM, GLOUCESTERSHIRE, GL50 1TY
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities, 62090 - Other information technology service activities
Phone, email, etc

Since the company registration seventy-six events have happened. The last three records are Confirmation statement made on 22 April 2017 with updates; Accounts for a small company made up to 31 December 2015; Annual return made up to 22 April 2016 with full list of shareholders Statement of capital on 2016-05-11 GBP 430 . The most likely internet sites of CASSIDIAN CYBERSECURITY LIMITED are www.cassidiancybersecurity.co.uk, and www.cassidian-cybersecurity.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and nine months. The distance to to Ashchurch for Tewkesbury Rail Station is 7.4 miles; to Stroud (Glos) Rail Station is 12 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cassidian Cybersecurity Limited is a Private Limited Company. The company registration number is 05432738. Cassidian Cybersecurity Limited has been working since 22 April 2005. The present status of the company is Active. The registered address of Cassidian Cybersecurity Limited is Montpellier House Montpellier Drive Cheltenham Gloucestershire Gl50 1ty. . ROSE, Julia is a Secretary of the company. JONES, Phillip Simon, Dr is a Director of the company. PAYNTER, Colin is a Director of the company. TIELENS, Philippe is a Director of the company. Secretary BIGGS, Colin has been resigned. Secretary LANGDON, Peter has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director ALLAN, Robert Ian has been resigned. Director ALLAN, Robert Ian has been resigned. Director BECKETT, Andrew John has been resigned. Director EMERY, Andrew John has been resigned. Director EMERY, Anne Marie Laurence has been resigned. Director GARDIN, Denis has been resigned. Director GUILLOU, Herve has been resigned. Director LILLIE, Bryan has been resigned. Director SANDFORD, Philip has been resigned. Director SOUTHWELL, Robin Simon has been resigned. Director VON FALCK, Christoph Karl Walter has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
ROSE, Julia
Appointed Date: 20 March 2012
Director
JONES, Phillip Simon, Dr
Appointed Date: 31 March 2015
60 years old
Director
PAYNTER, Colin
Appointed Date: 20 March 2015
67 years old
Director
TIELENS, Philippe
Appointed Date: 31 March 2015
53 years old

Resigned Directors

Secretary
BIGGS, Colin
Resigned: 16 August 2010
Appointed Date: 22 April 2005
Secretary
LANGDON, Peter
Resigned: 01 March 2012
Appointed Date: 16 August 2010
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 22 April 2005
Appointed Date: 22 April 2005
Director
ALLAN, Robert Ian
Resigned: 10 March 2013
Appointed Date: 31 January 2012
70 years old
Director
ALLAN, Robert Ian
Resigned: 31 January 2012
Appointed Date: 31 January 2012
70 years old
Director
BECKETT, Andrew John
Resigned: 29 October 2015
Appointed Date: 31 August 2005
58 years old
Director
EMERY, Andrew John
Resigned: 16 August 2010
Appointed Date: 31 August 2005
66 years old
Director
EMERY, Anne Marie Laurence
Resigned: 01 September 2005
Appointed Date: 22 April 2005
61 years old
Director
GARDIN, Denis
Resigned: 31 January 2012
Appointed Date: 07 September 2010
57 years old
Director
GUILLOU, Herve
Resigned: 03 June 2013
Appointed Date: 31 January 2012
70 years old
Director
LILLIE, Bryan
Resigned: 30 January 2012
Appointed Date: 28 September 2010
60 years old
Director
SANDFORD, Philip
Resigned: 31 January 2012
Appointed Date: 07 September 2010
65 years old
Director
SOUTHWELL, Robin Simon
Resigned: 17 October 2014
Appointed Date: 31 January 2012
65 years old
Director
VON FALCK, Christoph Karl Walter
Resigned: 13 April 2015
Appointed Date: 31 January 2012
56 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 22 April 2005
Appointed Date: 22 April 2005

Persons With Significant Control

Airbus Defence And Space Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CASSIDIAN CYBERSECURITY LIMITED Events

03 May 2017
Confirmation statement made on 22 April 2017 with updates
06 Oct 2016
Accounts for a small company made up to 31 December 2015
11 May 2016
Annual return made up to 22 April 2016 with full list of shareholders
Statement of capital on 2016-05-11
  • GBP 430
11 May 2016
Register(s) moved to registered inspection location Quadrant House Coedkernew Celtic Springs Newport NP10 8FZ
11 May 2016
Register inspection address has been changed to Quadrant House Coedkernew Celtic Springs Newport NP10 8FZ
...
... and 66 more events
28 Apr 2005
New director appointed
28 Apr 2005
New secretary appointed
22 Apr 2005
Secretary resigned
22 Apr 2005
Director resigned
22 Apr 2005
Incorporation

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