CSS COMPUTER SECURITY SOLUTIONS LIMITED
NEWMARKET

Hellopages » Suffolk » Forest Heath » CB8 7AA

Company number 07106835
Status Active
Incorporation Date 16 December 2009
Company Type Private Limited Company
Address SUFFOLK HOUSE, FORDHAM ROAD, NEWMARKET, SUFFOLK, CB8 7AA
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration thirty-two events have happened. The last three records are Confirmation statement made on 16 December 2016 with updates; Full accounts made up to 31 December 2015; Appointment of Mr Jesper Pilholm Trolle as a director on 20 May 2016. The most likely internet sites of CSS COMPUTER SECURITY SOLUTIONS LIMITED are www.csscomputersecuritysolutions.co.uk, and www.css-computer-security-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and two months. Css Computer Security Solutions Limited is a Private Limited Company. The company registration number is 07106835. Css Computer Security Solutions Limited has been working since 16 December 2009. The present status of the company is Active. The registered address of Css Computer Security Solutions Limited is Suffolk House Fordham Road Newmarket Suffolk Cb8 7aa. . COOPER, Kieran is a Secretary of the company. COOPER, Kieran David is a Director of the company. TROLLE, Jesper Pilholm is a Director of the company. Director ANKERS, Nigel has been resigned. Director BENSON, Grahame Paul has been resigned. Director ELLIS, David Reginald has been resigned. Director THURLOW, Nicholas John has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
COOPER, Kieran
Appointed Date: 27 July 2015
Director
COOPER, Kieran David
Appointed Date: 01 January 2016
56 years old
Director
TROLLE, Jesper Pilholm
Appointed Date: 20 May 2016
53 years old

Resigned Directors

Director
ANKERS, Nigel
Resigned: 10 April 2015
Appointed Date: 16 December 2009
56 years old
Director
BENSON, Grahame Paul
Resigned: 31 December 2015
Appointed Date: 02 January 2014
58 years old
Director
ELLIS, David Reginald
Resigned: 31 December 2014
Appointed Date: 16 December 2009
58 years old
Director
THURLOW, Nicholas John
Resigned: 20 May 2016
Appointed Date: 02 January 2014
64 years old

Persons With Significant Control

Mr Mark Mchale
Notified on: 30 September 2016
60 years old
Nature of control: Has significant influence or control
Arrow Enterprise Computing Solutions Ltd
Notified on: 30 September 2016
Nature of control: Ownership of shares – 75% or more
Arrow Electronics Inc
Notified on: 30 September 2016
Nature of control: Ownership of shares – 75% or more
Mr Kieran David Cooper
Notified on: 30 September 2016
56 years old
Nature of control: Has significant influence or control
Mr Jesper Pilholm Trolle
Notified on: 30 September 2016
53 years old
Nature of control: Has significant influence or control

CSS COMPUTER SECURITY SOLUTIONS LIMITED Events

22 Dec 2016
Confirmation statement made on 16 December 2016 with updates
20 Sep 2016
Full accounts made up to 31 December 2015
09 Jun 2016
Appointment of Mr Jesper Pilholm Trolle as a director on 20 May 2016
09 Jun 2016
Termination of appointment of Nicholas John Thurlow as a director on 20 May 2016
11 Jan 2016
Termination of appointment of Grahame Paul Benson as a director on 31 December 2015
...
... and 22 more events
23 Feb 2011
Registered office address changed from , Suffolk House Fordham Road, Newmarket, Surrey, CB8 7AA, England on 23 February 2011
07 Jan 2010
Particulars of a mortgage or charge / charge no: 1
07 Jan 2010
Particulars of a mortgage or charge / charge no: 2
05 Jan 2010
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
16 Dec 2009
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

CSS COMPUTER SECURITY SOLUTIONS LIMITED Charges

23 December 2009
Share mortgage
Delivered: 7 January 2010
Status: Outstanding
Persons entitled: Sal.Oppenheim Jr. & Cie. Kgaa as Security Trustee for Itself and on Behalf of the Other Secured Parties (The Security Trustee)
Description: The subsidiary shares and all corresponding distribution…
23 December 2009
Debenture
Delivered: 7 January 2010
Status: Outstanding
Persons entitled: Sal.Oppenheim Jr. & Cie. Kgaa as Security Trustee for Itself and on Behalf of the Other Secured Parties (The Security Trustee)
Description: Fixed and floating charge over the undertaking and all…

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