Company number 08224292
Status Active
Incorporation Date 21 September 2012
Company Type Private Limited Company
Address EUROPOINT CENTRE, 5-11 LAVINGTON STREET, LONDON, SE1 0NZ
Home Country United Kingdom
Nature of Business 80200 - Security systems service activities
Phone, email, etc
Since the company registration fifteen events have happened. The last three records are Confirmation statement made on 21 September 2016 with updates; Director's details changed for Mr Jay David Abbott on 4 May 2016; Resolutions
RES15 ‐
Change company name resolution on 2016-06-29
. The most likely internet sites of FALANX CYBER DEFENCE LIMITED are www.falanxcyberdefence.co.uk, and www.falanx-cyber-defence.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and three months. Falanx Cyber Defence Limited is a Private Limited Company.
The company registration number is 08224292. Falanx Cyber Defence Limited has been working since 21 September 2012.
The present status of the company is Active. The registered address of Falanx Cyber Defence Limited is Europoint Centre 5 11 Lavington Street London Se1 0nz. . ABBOTT, Jay David is a Director of the company. BLAMIRE, John is a Director of the company. Director ABBOTT, Sharon Jerusha has been resigned. The company operates in "Security systems service activities".
Current Directors
Resigned Directors
Persons With Significant Control
Falanx Group Limited
Notified on: 4 May 2016
Nature of control: Ownership of shares – 75% or more
FALANX CYBER DEFENCE LIMITED Events
23 Sep 2016
Confirmation statement made on 21 September 2016 with updates
09 Aug 2016
Director's details changed for Mr Jay David Abbott on 4 May 2016
16 Jul 2016
Resolutions
-
RES15 ‐
Change company name resolution on 2016-06-29
16 Jul 2016
Change of name notice
25 May 2016
Appointment of John Blamire as a director on 4 May 2016
...
... and 5 more events
24 Feb 2015
Total exemption small company accounts made up to 30 September 2014
19 Oct 2014
Annual return made up to 21 September 2014 with full list of shareholders
Statement of capital on 2014-10-19
20 Dec 2013
Total exemption small company accounts made up to 30 September 2013
15 Oct 2013
Annual return made up to 21 September 2013 with full list of shareholders
Statement of capital on 2013-10-15
21 Sep 2012
Incorporation