REDSCAN CYBER SECURITY LIMITED
LONDON

Hellopages » Greater London » Hackney » EC2A 4LB
Company number 09786838
Status Active
Incorporation Date 21 September 2015
Company Type Private Limited Company
Address 44 PAUL STREET, LONDON, UNITED KINGDOM, EC2A 4LB
Home Country United Kingdom
Nature of Business 80200 - Security systems service activities
Phone, email, etc

Since the company registration twenty events have happened. The last three records are Previous accounting period extended from 30 September 2016 to 31 December 2016; Termination of appointment of Charles Stuart Hempton Henderson as a director on 31 October 2016; Confirmation statement made on 20 September 2016 with updates. The most likely internet sites of REDSCAN CYBER SECURITY LIMITED are www.redscancybersecurity.co.uk, and www.redscan-cyber-security.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and five months. The distance to to Battersea Park Rail Station is 4.2 miles; to Brondesbury Park Rail Station is 5.6 miles; to Beckenham Hill Rail Station is 7.4 miles; to Bickley Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Redscan Cyber Security Limited is a Private Limited Company. The company registration number is 09786838. Redscan Cyber Security Limited has been working since 21 September 2015. The present status of the company is Active. The registered address of Redscan Cyber Security Limited is 44 Paul Street London United Kingdom Ec2a 4lb. . CUNNINGHAM, Andrew is a Director of the company. FENTON, Michael David is a Director of the company. PINKNEY, Leon Edward is a Director of the company. SINGH, Gurbinder is a Director of the company. Director GUNNEE, James Leslie has been resigned. Director HENDERSON, Charles Stuart Hempton has been resigned. Director HERON, Simon Roy Lee has been resigned. Director HOPPERTON, Neil has been resigned. Director RIMMER, Paul Marshall has been resigned. The company operates in "Security systems service activities".


Current Directors

Director
CUNNINGHAM, Andrew
Appointed Date: 25 January 2016
62 years old
Director
FENTON, Michael David
Appointed Date: 21 September 2015
64 years old
Director
PINKNEY, Leon Edward
Appointed Date: 21 September 2015
43 years old
Director
SINGH, Gurbinder
Appointed Date: 21 September 2015
45 years old

Resigned Directors

Director
GUNNEE, James Leslie
Resigned: 16 November 2015
Appointed Date: 21 September 2015
56 years old
Director
HENDERSON, Charles Stuart Hempton
Resigned: 31 October 2016
Appointed Date: 25 November 2015
62 years old
Director
HERON, Simon Roy Lee
Resigned: 30 June 2016
Appointed Date: 21 September 2015
66 years old
Director
HOPPERTON, Neil
Resigned: 23 September 2016
Appointed Date: 21 September 2015
53 years old
Director
RIMMER, Paul Marshall
Resigned: 16 November 2015
Appointed Date: 21 September 2015
66 years old

Persons With Significant Control

Mr Mark Redwood
Notified on: 6 April 2016
65 years old
Nature of control: Has significant influence or control
Mr Michael David Fenton
Notified on: 6 April 2016
64 years old
Nature of control: Has significant influence or control

REDSCAN CYBER SECURITY LIMITED Events

24 Jan 2017
Previous accounting period extended from 30 September 2016 to 31 December 2016
01 Nov 2016
Termination of appointment of Charles Stuart Hempton Henderson as a director on 31 October 2016
06 Oct 2016
Confirmation statement made on 20 September 2016 with updates
23 Sep 2016
Termination of appointment of Neil Hopperton as a director on 23 September 2016
26 Jul 2016
Correction of a Director's date of birth incorrectly stated on incorporation / gurbinder singh
...
... and 10 more events
26 Jan 2016
Statement of capital following an allotment of shares on 10 December 2015
  • GBP 27,512
  • ANNOTATION Clarification a second filed SH01 was registered on 09/03/2016
22 Dec 2015
Statement of capital following an allotment of shares on 19 October 2015
  • GBP 27,512
25 Nov 2015
Termination of appointment of Paul Marshall Rimmer as a director on 16 November 2015
25 Nov 2015
Termination of appointment of James Leslie Gunnee as a director on 16 November 2015
21 Sep 2015
Incorporation
Statement of capital on 2015-09-21
  • GBP 13,756
  • ANNOTATION Part Rectified director's date of birth was removed from the IN01 on 09/02/2016 as it was factually inaccurate
  • ANNOTATION Part Rectified Director's date of birth was removed from the IN01 on the 26/07/2016 because it is factually inaccurate or is derived from something factually inaccurate

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