Company number 08323407
Status Active
Incorporation Date 10 December 2012
Company Type Private Limited Company
Address 11 HUBERT CRESCENT, BUSHEY, HERTFORDSHIRE, ENGLAND, WD23 3EX
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc
Since the company registration thirteen events have happened. The last three records are Registered office address changed from 60 Purdom Road Welwyn Garden City Hertfordshire AL7 4FH to 11 Hubert Crescent Bushey Hertfordshire WD23 3EX on 9 May 2017; Director's details changed for Mrs Sangita Palan on 24 January 2017; Director's details changed for Mr Piyoosh Palan on 24 January 2017. The most likely internet sites of CYBER RISK MANAGEMENT LIMITED are www.cyberriskmanagement.co.uk, and www.cyber-risk-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and twelve months. The distance to to Mill Hill Broadway Rail Station is 4.8 miles; to Brondesbury Park Rail Station is 9.5 miles; to Kensal Rise Rail Station is 9.6 miles; to Queens Park (London) Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cyber Risk Management Limited is a Private Limited Company.
The company registration number is 08323407. Cyber Risk Management Limited has been working since 10 December 2012.
The present status of the company is Active. The registered address of Cyber Risk Management Limited is 11 Hubert Crescent Bushey Hertfordshire England Wd23 3ex. . PALAN, Sangita is a Secretary of the company. PALAN, Piyoosh is a Director of the company. PALAN, Sangita is a Director of the company. The company operates in "Information technology consultancy activities".
Current Directors
Persons With Significant Control
Mr Piyoosh Palan
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Sangita Palan
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
CYBER RISK MANAGEMENT LIMITED Events
09 May 2017
Registered office address changed from 60 Purdom Road Welwyn Garden City Hertfordshire AL7 4FH to 11 Hubert Crescent Bushey Hertfordshire WD23 3EX on 9 May 2017
24 Jan 2017
Director's details changed for Mrs Sangita Palan on 24 January 2017
24 Jan 2017
Director's details changed for Mr Piyoosh Palan on 24 January 2017
13 Dec 2016
Confirmation statement made on 10 December 2016 with updates
26 Sep 2016
Appointment of Mrs Sangita Palan as a director on 15 September 2016
...
... and 3 more events
15 Dec 2014
Annual return made up to 10 December 2014 with full list of shareholders
Statement of capital on 2014-12-15
08 Sep 2014
Total exemption small company accounts made up to 31 December 2013
13 Dec 2013
Annual return made up to 10 December 2013 with full list of shareholders
Statement of capital on 2013-12-13
01 Aug 2013
Statement of capital following an allotment of shares on 10 December 2012
10 Dec 2012
Incorporation
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Model articles adopted (Amended Provisions)