ICYBER-SECURITY PROFESSIONAL SERVICES LIMITED
NEWBURY AMEINFOSEC LIMITED

Hellopages » Berkshire » West Berkshire » RG14 1JX

Company number 07844311
Status Active
Incorporation Date 11 November 2011
Company Type Private Limited Company
Address GRIFFINS COURT, 24-32 LONDON ROAD, NEWBURY, BERKSHIRE, RG14 1JX
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration twenty-one events have happened. The last three records are Resolutions RES15 ‐ Change company name resolution on 2017-01-25 ; Change of name notice; Appointment of Richard Ainsworth-Morris as a secretary on 30 December 2016. The most likely internet sites of ICYBER-SECURITY PROFESSIONAL SERVICES LIMITED are www.icybersecurityprofessionalservices.co.uk, and www.icyber-security-professional-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and one months. The distance to to Newbury Racecourse Rail Station is 0.9 miles; to Thatcham Rail Station is 3.6 miles; to Kintbury Rail Station is 5.3 miles; to Midgham Rail Station is 6.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Icyber Security Professional Services Limited is a Private Limited Company. The company registration number is 07844311. Icyber Security Professional Services Limited has been working since 11 November 2011. The present status of the company is Active. The registered address of Icyber Security Professional Services Limited is Griffins Court 24 32 London Road Newbury Berkshire Rg14 1jx. . AINSWORTH-MORRIS, Richard is a Secretary of the company. AINSWORTH-MORRIS, Richard is a Director of the company. ESSOMBA, Ambroise Marco is a Director of the company. Director ESSOMBA, Ambroise Marco has been resigned. Director ESSOMBA, Dorcasse has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
AINSWORTH-MORRIS, Richard
Appointed Date: 30 December 2016
Director
AINSWORTH-MORRIS, Richard
Appointed Date: 30 December 2016
76 years old
Director
ESSOMBA, Ambroise Marco
Appointed Date: 01 February 2012
44 years old

Resigned Directors

Director
ESSOMBA, Ambroise Marco
Resigned: 20 November 2011
Appointed Date: 11 November 2011
44 years old
Director
ESSOMBA, Dorcasse
Resigned: 15 January 2016
Appointed Date: 11 November 2011
40 years old

Persons With Significant Control

Mr Ambroise Marco Essomba
Notified on: 6 April 2016
44 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Dorcasse Essomba
Notified on: 6 April 2016
40 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ICYBER-SECURITY PROFESSIONAL SERVICES LIMITED Events

09 Feb 2017
Resolutions
  • RES15 ‐ Change company name resolution on 2017-01-25
09 Feb 2017
Change of name notice
27 Jan 2017
Appointment of Richard Ainsworth-Morris as a secretary on 30 December 2016
27 Jan 2017
Appointment of Mr Richard Ainsworth-Morris as a director on 30 December 2016
16 Nov 2016
Confirmation statement made on 11 November 2016 with updates
...
... and 11 more events
01 Aug 2013
Previous accounting period extended from 30 November 2012 to 31 December 2012
20 Nov 2012
Annual return made up to 11 November 2012 with full list of shareholders
23 Feb 2012
Appointment of Mr Ambroise Marco Essomba as a director
21 Nov 2011
Termination of appointment of Ambroise Essomba as a director
11 Nov 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

ICYBER-SECURITY PROFESSIONAL SERVICES LIMITED Charges

26 January 2016
Charge code 0784 4311 0001
Delivered: 26 January 2016
Status: Outstanding
Persons entitled: Ultimate Invoice Finance Limited
Description: All monetary and all obligations and liabilities whether…

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