VAUBAN CYBER TECHNOLOGIES LIMITED
LONDON VAUBAN LIMITED

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Company number 09923577
Status Active
Incorporation Date 21 December 2015
Company Type Private Limited Company
Address 90 JERMYN STREET, LONDON, UNITED KINGDOM, SW1Y 6JD
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration seven events have happened. The last three records are Confirmation statement made on 20 December 2016 with updates; Appointment of Mr Mitchell Howard Scherr as a director on 15 November 2016; Statement of capital following an allotment of shares on 3 September 2016 GBP 1 . The most likely internet sites of VAUBAN CYBER TECHNOLOGIES LIMITED are www.vaubancybertechnologies.co.uk, and www.vauban-cyber-technologies.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and two months. The distance to to Battersea Park Rail Station is 2.2 miles; to Brondesbury Park Rail Station is 3.9 miles; to Barnes Bridge Rail Station is 5.5 miles; to Beckenham Hill Rail Station is 7.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Vauban Cyber Technologies Limited is a Private Limited Company. The company registration number is 09923577. Vauban Cyber Technologies Limited has been working since 21 December 2015. The present status of the company is Active. The registered address of Vauban Cyber Technologies Limited is 90 Jermyn Street London United Kingdom Sw1y 6jd. . HOYLAND, Kathleen is a Secretary of the company. CLARKE, Stephen Matthew is a Director of the company. EGERTON, William Luke Le Belward is a Director of the company. SCHERR, Mitchell Howard is a Director of the company. Director WOOD, Maria Isabella has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
HOYLAND, Kathleen
Appointed Date: 21 December 2015
Director
CLARKE, Stephen Matthew
Appointed Date: 21 December 2015
62 years old
Director
EGERTON, William Luke Le Belward
Appointed Date: 30 June 2016
59 years old
Director
SCHERR, Mitchell Howard
Appointed Date: 15 November 2016
68 years old

Resigned Directors

Director
WOOD, Maria Isabella
Resigned: 18 July 2016
Appointed Date: 21 December 2015
51 years old

Persons With Significant Control

Mr Mitchell Howard Scherr
Notified on: 15 November 2016
68 years old
Nature of control: Has significant influence or control
Mr Stephen Matthew Clarke
Notified on: 6 April 2016
62 years old
Nature of control: Has significant influence or control

VAUBAN CYBER TECHNOLOGIES LIMITED Events

05 Jan 2017
Confirmation statement made on 20 December 2016 with updates
18 Nov 2016
Appointment of Mr Mitchell Howard Scherr as a director on 15 November 2016
03 Nov 2016
Statement of capital following an allotment of shares on 3 September 2016
  • GBP 1
18 Jul 2016
Termination of appointment of Maria Isabella Wood as a director on 18 July 2016
13 Jul 2016
Appointment of Mr William Luke Le Belward Egerton as a director on 30 June 2016
13 Jan 2016
Company name changed vauban LIMITED\certificate issued on 13/01/16
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-01-13
21 Dec 2015
Incorporation
Statement of capital on 2015-12-21
  • GBP 1

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