ICYBER-SECURITY PROFESSIONAL SERVICES LIMITED
31ST FLOOR, 40 BANK STREET, LONDON E14 5NR- Liquidation
- Private Limited Company
- Company No. 07844311
- Last Updated: 01 Jun 2023
Company Profile
ICYBER-SECURITY PROFESSIONAL SERVICES LIMITED was incorporated on Friday, November 11, 2011 as a Private Limited Company with registered address in LONDON. ICYBER-SECURITY PROFESSIONAL SERVICES LIMITED has the status: Liquidation and it's listed in the following category: Information technology consultancy activities. This Private Limited Company has been operating for 13 years 3 months and 13 days.
| Name | ICYBER-SECURITY PROFESSIONAL SERVICES LIMITED |
|---|---|
| Company number | 07844311 |
| Company type | Private Limited Company |
| Incorporation date | 11 Nov 2011 |
| Status | Liquidation |
| Industry (SIC 2007) |
Address
| Registered Address |
31ST FLOOR 40 BANK STREET LONDON E14 5NR |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Icyber-Security Group Limited 24-32 London Road, RG14 1JX |
Dates: Monday, July 10, 2017 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mrs Dorcasse Essomba Nationality: British |
Dates: Wednesday, April 6, 2016 - Sunday, January 1, 2017
ownership of shares 25 to 50 percent
|
| Mr Ambroise Marco Essomba Nationality: Cameroonian |
Dates: Wednesday, April 6, 2016 - Monday, July 10, 2017
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2019, (-1974 days left) |
| Latest accounts | 31 December 2017 |
| Next confirmation statement due | 09 December 2016 |
| Last confirmation statement dated | 11 November 2015 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| ICYBER-SECURITY PROFESSIONAL SERVICES LIMITED | 11 Nov 2011 |
| AMEINFOSEC LIMITED | 09 Feb 2017 |