CERBERUS SECURITY LABORATORIES LIMITED
BRISTOL

Hellopages » Gloucestershire » South Gloucestershire » BS32 4JY

Company number 10444272
Status Active
Incorporation Date 25 October 2016
Company Type Private Limited Company
Address WOODLANDS GRANGE WOODLANDS LANE, BRADLEY STOKE, BRISTOL, BS32 4JY
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development, 62090 - Other information technology service activities, 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration six events have happened. The last three records are Statement of capital following an allotment of shares on 11 April 2017 GBP 91.00 ; Change of share class name or designation; Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Redesignation of shares. That in accordance with section 571 of the act and subject to the passing of resolution 3, the directors of the company be given the general and unconditional authority to allot, for cash, the shares set out up to an aggregate nominal amount of as if section 561(1) of the act did not apply to any such allotment. 11/04/2017 RES01 ‐ Resolution of adoption of Articles of Association . The most likely internet sites of CERBERUS SECURITY LABORATORIES LIMITED are www.cerberussecuritylaboratories.co.uk, and www.cerberus-security-laboratories.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and one months. The distance to to Filton Abbey Wood Rail Station is 2.7 miles; to Avonmouth Rail Station is 6.6 miles; to Bristol Temple Meads Rail Station is 6.6 miles; to Chepstow Rail Station is 8.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cerberus Security Laboratories Limited is a Private Limited Company. The company registration number is 10444272. Cerberus Security Laboratories Limited has been working since 25 October 2016. The present status of the company is Active. The registered address of Cerberus Security Laboratories Limited is Woodlands Grange Woodlands Lane Bradley Stoke Bristol Bs32 4jy. . ELLIOTT, Paul is a Director of the company. LINDSAY, Andrew is a Director of the company. SHAW, Carl Robert, Dr is a Director of the company. The company operates in "Business and domestic software development".


Current Directors

Director
ELLIOTT, Paul
Appointed Date: 25 October 2016
59 years old

Director
LINDSAY, Andrew
Appointed Date: 25 October 2016
47 years old

Director
SHAW, Carl Robert, Dr
Appointed Date: 25 October 2016
54 years old

Persons With Significant Control

Dr Carl Robert Shaw
Notified on: 25 October 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Paul Elliott
Notified on: 25 October 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Andrew Lindsay
Notified on: 25 October 2016
47 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CERBERUS SECURITY LABORATORIES LIMITED Events

08 May 2017
Statement of capital following an allotment of shares on 11 April 2017
  • GBP 91.00

08 May 2017
Change of share class name or designation
02 May 2017
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Redesignation of shares. That in accordance with section 571 of the act and subject to the passing of resolution 3, the directors of the company be given the general and unconditional authority to allot, for cash, the shares set out up to an aggregate nominal amount of as if section 561(1) of the act did not apply to any such allotment. 11/04/2017
  • RES01 ‐ Resolution of adoption of Articles of Association

15 Mar 2017
Registered office address changed from Kemp House 160 City Road London London EC1V 2NX United Kingdom to Woodlands Grange Woodlands Lane Bradley Stoke Bristol BS32 4JY on 15 March 2017
20 Feb 2017
Current accounting period extended from 31 October 2017 to 31 March 2018
25 Oct 2016
Incorporation
Statement of capital on 2016-10-25
  • GBP 90