CIPHER SECURITY LIMITED
LONDON

Hellopages » Greater London » Westminster » SW1Y 5JG

Company number 07044724
Status Active
Incorporation Date 15 October 2009
Company Type Private Limited Company
Address GROUND FLOOR, 45 PALL MALL, LONDON, UNITED KINGDOM, SW1Y 5JG
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities, 62090 - Other information technology service activities
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Group of companies' accounts made up to 31 December 2016; Compulsory strike-off action has been discontinued; Confirmation statement made on 15 October 2016 with updates. The most likely internet sites of CIPHER SECURITY LIMITED are www.ciphersecurity.co.uk, and www.cipher-security.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and two months. The distance to to Battersea Park Rail Station is 2.1 miles; to Brondesbury Park Rail Station is 4 miles; to Barnes Bridge Rail Station is 5.5 miles; to Beckenham Hill Rail Station is 7.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cipher Security Limited is a Private Limited Company. The company registration number is 07044724. Cipher Security Limited has been working since 15 October 2009. The present status of the company is Active. The registered address of Cipher Security Limited is Ground Floor 45 Pall Mall London United Kingdom Sw1y 5jg. . WARD, Graham is a Secretary of the company. BOUCAS, Eduardo Scampini is a Director of the company. Secretary BOUCAS, Felipe Scampini has been resigned. Secretary PINTO, Alexandre De Melo Carreia has been resigned. Director BOUCAS, Eduardo Scampini has been resigned. Director BOUCAS, Felipe has been resigned. Director SCAMPINI BOUCAS, Felipe has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
WARD, Graham
Appointed Date: 31 December 2012
Director
BOUCAS, Eduardo Scampini
Appointed Date: 07 February 2013
48 years old

Resigned Directors

Secretary
BOUCAS, Felipe Scampini
Resigned: 25 February 2011
Appointed Date: 08 January 2010
Secretary
PINTO, Alexandre De Melo Carreia
Resigned: 31 December 2012
Appointed Date: 25 February 2011
Director
BOUCAS, Eduardo Scampini
Resigned: 25 February 2011
Appointed Date: 15 October 2009
48 years old
Director
BOUCAS, Felipe
Resigned: 07 January 2010
Appointed Date: 15 October 2009
51 years old
Director
SCAMPINI BOUCAS, Felipe
Resigned: 08 February 2013
Appointed Date: 25 February 2011
51 years old

Persons With Significant Control

Eduardo Scampini Boucas
Notified on: 6 April 2016
48 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

CIPHER SECURITY LIMITED Events

12 Apr 2017
Group of companies' accounts made up to 31 December 2016
21 Jan 2017
Compulsory strike-off action has been discontinued
20 Jan 2017
Confirmation statement made on 15 October 2016 with updates
10 Jan 2017
First Gazette notice for compulsory strike-off
25 Aug 2016
Registered office address changed from 3rd Floor North Dukes Court, 32 Duke Street St James's London SW1Y 6DF to Ground Floor 45 Pall Mall London SW1Y 5JG on 25 August 2016
...
... and 38 more events
22 Oct 2010
Secretary's details changed for Felipe Scampini Boucas on 15 October 2010
08 Apr 2010
Appointment of Felipe Scampini Boucas as a secretary
27 Jan 2010
Termination of appointment of Felipe Boucas as a director
11 Dec 2009
Registered office address changed from 10 Dover Street London W1S 4LQ England on 11 December 2009
15 Oct 2009
Incorporation

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