CYBSAFE HOLDINGS LIMITED
SWINDON

Hellopages » Wiltshire » Swindon » SN5 6QR

Company number 10668669
Status Active
Incorporation Date 14 March 2017
Company Type Private Limited Company
Address WINDMILL HILL BUSINESS PARK, WHITEHILL WAY, SWINDON, UNITED KINGDOM, SN5 6QR
Home Country United Kingdom
Nature of Business 85590 - Other education n.e.c.
Phone, email, etc

Since the company registration twenty events have happened. The last three records are Statement of capital on 20 April 2017 GBP 1,740,847.000000 ; Sub-division of shares on 24 March 2017; Statement of capital following an allotment of shares on 24 March 2017 GBP 1,750,458.00 . The most likely internet sites of CYBSAFE HOLDINGS LIMITED are www.cybsafeholdings.co.uk, and www.cybsafe-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is eight years and nine months. Cybsafe Holdings Limited is a Private Limited Company. The company registration number is 10668669. Cybsafe Holdings Limited has been working since 14 March 2017. The present status of the company is Active. The registered address of Cybsafe Holdings Limited is Windmill Hill Business Park Whitehill Way Swindon United Kingdom Sn5 6qr. . ALASHE, Usman Adewale is a Director of the company. COUZENS, Michael Alastair is a Director of the company. DICKSON, Edward Charles is a Director of the company. HOWITT, Anthony Harry is a Director of the company. LONDON, Sean Craig is a Director of the company. WHILLOCK, Ian David is a Director of the company. WILLIAMS, Janet Elizabeth is a Director of the company. The company operates in "Other education n.e.c.".


Current Directors

Director
ALASHE, Usman Adewale
Appointed Date: 24 March 2017
49 years old
Director
COUZENS, Michael Alastair
Appointed Date: 24 March 2017
61 years old
Director
DICKSON, Edward Charles
Appointed Date: 14 March 2017
51 years old
Director
HOWITT, Anthony Harry
Appointed Date: 24 March 2017
37 years old
Director
LONDON, Sean Craig
Appointed Date: 24 March 2017
49 years old
Director
WHILLOCK, Ian David
Appointed Date: 24 March 2017
51 years old
Director
WILLIAMS, Janet Elizabeth
Appointed Date: 24 March 2017
66 years old

Persons With Significant Control

Mr Edward Charles Dickson
Notified on: 14 March 2017
51 years old
Nature of control: Ownership of shares – 75% or more

CYBSAFE HOLDINGS LIMITED Events

20 Apr 2017
Statement of capital on 20 April 2017
  • GBP 1,740,847.000000
09 Apr 2017
Sub-division of shares on 24 March 2017
09 Apr 2017
Statement of capital following an allotment of shares on 24 March 2017
  • GBP 1,750,458.00
06 Apr 2017
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Issued share of 1 in the capital be subdivided and re designated as 100 B1 ordinary shares of £0.01 each 24/03/2017
  • RES01 ‐ Resolution of adoption of Articles of Association
04 Apr 2017
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
...
... and 10 more events
27 Mar 2017
Appointment of Mr Ian David Whillock as a director on 24 March 2017
27 Mar 2017
Appointment of Mr Anthony Harry Howitt as a director on 24 March 2017
27 Mar 2017
Appointment of Mr Usman Adewale Alashe as a director on 24 March 2017
27 Mar 2017
Appointment of Mr Michael Alastair Couzens as a director on 24 March 2017
14 Mar 2017
Incorporation
Statement of capital on 2017-03-14
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

CYBSAFE HOLDINGS LIMITED Charges

24 March 2017
Charge code 1066 8669 0003
Delivered: 28 March 2017
Status: Outstanding
Persons entitled: Overleaf Holdings Limited
Description: Contains fixed charge…
24 March 2017
Charge code 1066 8669 0002
Delivered: 28 March 2017
Status: Outstanding
Persons entitled: Usman Alashe
Description: Contains fixed charge…
24 March 2017
Charge code 1066 8669 0001
Delivered: 28 March 2017
Status: Outstanding
Persons entitled: Regulatory Finance Solutions Limited
Description: Contains fixed charge…

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