Company number 08208046
Status Active
Incorporation Date 10 September 2012
Company Type Private Limited Company
Address CHURCH COURT, STOURBRIDGE ROAD, HALESOWEN, WEST MIDLANDS, B63 3TT
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc
Since the company registration seventeen events have happened. The last three records are Confirmation statement made on 10 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Resolutions
RES01 ‐
Resolution of alteration of Articles of Association
RES01 ‐
Resolution of alteration of Articles of Association
. The most likely internet sites of THE CYBER SECURITY EXPERT LIMITED are www.thecybersecurityexpert.co.uk, and www.the-cyber-security-expert.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and three months. The Cyber Security Expert Limited is a Private Limited Company.
The company registration number is 08208046. The Cyber Security Expert Limited has been working since 10 September 2012.
The present status of the company is Active. The registered address of The Cyber Security Expert Limited is Church Court Stourbridge Road Halesowen West Midlands B63 3tt. . JAMES, Alison Margaret is a Secretary of the company. PRITCHARD, Robert is a Director of the company. The company operates in "Information technology consultancy activities".
Current Directors
Persons With Significant Control
Mr Robert Pritchard
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Miss Alison Margaret James
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
THE CYBER SECURITY EXPERT LIMITED Events
15 Sep 2016
Confirmation statement made on 10 September 2016 with updates
29 Jun 2016
Total exemption small company accounts made up to 30 September 2015
22 Mar 2016
Resolutions
-
RES01 ‐
Resolution of alteration of Articles of Association
-
RES01 ‐
Resolution of alteration of Articles of Association
21 Dec 2015
Company name changed abstract blue consulting LTD\certificate issued on 21/12/15
-
RES15 ‐
Change company name resolution on 2015-12-11
21 Dec 2015
Change of name notice
...
... and 7 more events
07 Mar 2014
Appointment of Alison Margaret James as a secretary
16 Oct 2013
Annual return made up to 10 September 2013 with full list of shareholders
03 Sep 2013
Registered office address changed from 145-157 St John Street London EC1V 4PW England on 3 September 2013
29 Jan 2013
Director's details changed for Mr Robert Pritchard on 29 January 2013
10 Sep 2012
Incorporation
-
MODEL ARTICLES ‐
Model articles adopted