CROSSWORD CYBERSECURITY PLC
LONDON

Hellopages » City of London » City of London » EC3V 0HR

Company number 08927013
Status Active
Incorporation Date 6 March 2014
Company Type Public Limited Company
Address 6TH FLOOR, 60 GRACECHURCH STREET, LONDON, UNITED KINGDOM, EC3V 0HR
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration twenty-eight events have happened. The last three records are Confirmation statement made on 6 March 2017 with updates; Statement of capital following an allotment of shares on 24 November 2016 GBP 156,012.5 ; Appointment of Sir Richard Billing Dearlove as a director on 1 September 2016. The most likely internet sites of CROSSWORD CYBERSECURITY PLC are www.crosswordcybersecurity.co.uk, and www.crossword-cybersecurity.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and nine months. The distance to to Battersea Park Rail Station is 3.6 miles; to Brondesbury Park Rail Station is 5.8 miles; to Beckenham Hill Rail Station is 6.7 miles; to Bickley Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Crossword Cybersecurity Plc is a Public Limited Company. The company registration number is 08927013. Crossword Cybersecurity Plc has been working since 06 March 2014. The present status of the company is Active. The registered address of Crossword Cybersecurity Plc is 6th Floor 60 Gracechurch Street London United Kingdom Ec3v 0hr. . HARBER, Ben is a Secretary of the company. DEARLOVE, Richard Billing, Sir is a Director of the company. GUERITZ, Andrew William John is a Director of the company. ILUBE, Thomas Segun is a Director of the company. MATTHEW, Gordon John is a Director of the company. SECHER, David Stanley, Dr is a Director of the company. STUPPLES, David William, Dr is a Director of the company. Director BOTTOMLEY, John Michael has been resigned. The company operates in "Other information technology service activities".


Current Directors

Secretary
HARBER, Ben
Appointed Date: 06 March 2014
Director
DEARLOVE, Richard Billing, Sir
Appointed Date: 01 September 2016
80 years old
Director
GUERITZ, Andrew William John
Appointed Date: 21 September 2015
67 years old
Director
ILUBE, Thomas Segun
Appointed Date: 06 March 2014
62 years old
Director
MATTHEW, Gordon John
Appointed Date: 24 June 2015
69 years old
Director
SECHER, David Stanley, Dr
Appointed Date: 16 June 2014
77 years old
Director
STUPPLES, David William, Dr
Appointed Date: 16 June 2014
81 years old

Resigned Directors

Director
BOTTOMLEY, John Michael
Resigned: 21 September 2015
Appointed Date: 06 March 2014
81 years old

CROSSWORD CYBERSECURITY PLC Events

06 Mar 2017
Confirmation statement made on 6 March 2017 with updates
24 Nov 2016
Statement of capital following an allotment of shares on 24 November 2016
  • GBP 156,012.5
01 Sep 2016
Appointment of Sir Richard Billing Dearlove as a director on 1 September 2016
01 Aug 2016
Registered office address changed from One America Square Crosswall London EC3N 2SG United Kingdom to 6th Floor 60 Gracechurch Street London EC3V 0HR on 1 August 2016
13 Jun 2016
Group of companies' accounts made up to 31 December 2015
...
... and 18 more events
13 May 2014
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
08 Apr 2014
Current accounting period shortened from 31 March 2015 to 31 December 2014
12 Mar 2014
Commence business and borrow
12 Mar 2014
Trading certificate for a public company
06 Mar 2014
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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