CYBER DEFENSE LTD
11 WALLINGER DRIVE, SHENLEY BROOK END, MILTON KEYNES MK5 7BP- Active
- Private Limited Company
- Company No. 07941366
- Last Updated: 01 Mar 2024
Company Profile
CYBER DEFENSE LTD was incorporated on Wednesday, February 8, 2012 as a Private Limited Company with registered address in MILTON KEYNES. CYBER DEFENSE LTD has the status: Active and it's listed in the following category: Other information technology service activities. This Private Limited Company has been operating for 13 years and 17 days.
| Name | CYBER DEFENSE LTD |
|---|---|
| Company number | 07941366 |
| Company type | Private Limited Company |
| Incorporation date | 08 Feb 2012 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
11 WALLINGER DRIVE SHENLEY BROOK END MILTON KEYNES MK5 7BP |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| Mr Hassan Qureshi Nationality: British |
Dates: Wednesday, November 29, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
right to appoint and remove directors as trust
right to appoint and remove directors as firm
|
| Cyber Pie Ltd Wallinger Drive, Shenley Brook End, MK5 7BP |
Dates: Monday, April 10, 2023 - Wednesday, November 29, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
right to appoint and remove directors as trust
right to appoint and remove directors as firm
|
| Mr Hassan Qureshi Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, April 10, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mrs Zahra Hassan Nationality: Pakistani |
Dates: Wednesday, April 6, 2016 - Friday, June 15, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (-56 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 08 March 2017 |
| Last confirmation statement dated | 08 February 2016 |
Mortgages
No mortgages have been registered against CYBER DEFENSE LTD.
Previous Names
| Name | Change Date |
|---|---|
| CYBER DEFENSE LTD | 08 Feb 2012 |