UK CYBER DEFENCE LTD
LONDON

Hellopages » Greater London » Hackney » N1 7GU

Company number 09229128
Status Active
Incorporation Date 22 September 2014
Company Type Private Limited Company
Address 20 - 22 WENLOCK ROAD, LONDON, ENGLAND, N1 7GU
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration nine events have happened. The last three records are Confirmation statement made on 22 September 2016 with updates; Secretary's details changed for Mr Andrew Pickles on 11 October 2016; Director's details changed for Mr Glenn Williams on 6 October 2016. The most likely internet sites of UK CYBER DEFENCE LTD are www.ukcyberdefence.co.uk, and www.uk-cyber-defence.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and three months. The distance to to Battersea Park Rail Station is 4.4 miles; to Brondesbury Park Rail Station is 5.1 miles; to Beckenham Hill Rail Station is 8 miles; to Bickley Rail Station is 10.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Uk Cyber Defence Ltd is a Private Limited Company. The company registration number is 09229128. Uk Cyber Defence Ltd has been working since 22 September 2014. The present status of the company is Active. The registered address of Uk Cyber Defence Ltd is 20 22 Wenlock Road London England N1 7gu. . PICKLES, Andrew is a Secretary of the company. CAMPBELL, Duncan Richard is a Director of the company. PICKLES, Andrew Michael is a Director of the company. WILLIAMS, Glenn is a Director of the company. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
PICKLES, Andrew
Appointed Date: 22 September 2014
Director
CAMPBELL, Duncan Richard
Appointed Date: 22 September 2014
63 years old
Director
PICKLES, Andrew Michael
Appointed Date: 22 September 2014
43 years old
Director
WILLIAMS, Glenn
Appointed Date: 22 September 2014
58 years old

Persons With Significant Control

Mr Andrew Michael Pickles
Notified on: 22 September 2016
43 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Glenn Williams
Notified on: 22 September 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Duncan Richard Campbell
Notified on: 22 September 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

UK CYBER DEFENCE LTD Events

17 Oct 2016
Confirmation statement made on 22 September 2016 with updates
11 Oct 2016
Secretary's details changed for Mr Andrew Pickles on 11 October 2016
06 Oct 2016
Director's details changed for Mr Glenn Williams on 6 October 2016
06 Oct 2016
Director's details changed for Mr Andrew Michael Pickles on 6 October 2016
06 Oct 2016
Registered office address changed from 145-157 st John Street London EC1V 4PW to 20 - 22 Wenlock Road London N1 7GU on 6 October 2016
06 Oct 2016
Director's details changed for Mr Duncan Campbell on 6 October 2016
29 Jun 2016
Accounts for a dormant company made up to 30 September 2015
24 Nov 2015
Annual return made up to 22 September 2015 with full list of shareholders
Statement of capital on 2015-11-24
  • GBP 3
22 Sep 2014
Incorporation
Statement of capital on 2014-09-22
  • GBP 3
  • MODEL ARTICLES ‐ Model articles adopted

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