CYSEC RESOURCE CO LIMITED
44 RUCKLIDGE AVENUE, LONDON NW10 4PS- Active
- Private Limited Company
- Company No. 09369239
- Last Updated: 01 Mar 2024
Company Profile
CYSEC RESOURCE CO LIMITED was incorporated on Tuesday, December 30, 2014 as a Private Limited Company with registered address in LONDON. CYSEC RESOURCE CO LIMITED has the status: Active and it's listed in the following category: Other professional, scientific and technical activities n.e.c.. This Private Limited Company has been operating for 9 years 10 months and 12 days.
| Name | CYSEC RESOURCE CO LIMITED |
|---|---|
| Company number | 09369239 |
| Company type | Private Limited Company |
| Incorporation date | 30 Dec 2014 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
44 RUCKLIDGE AVENUE LONDON NW10 4PS |
|---|---|
| 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 |
|---|---|
| Hubbado Limited Rucklidge Avenue, NW10 4PS |
Dates: Thursday, June 1, 2023 - present
ownership of shares 75 to 100 percent
|
| Mr Simon Harris Nationality: British Virgin Islander |
Dates: Tuesday, November 30, 2021 - Thursday, June 1, 2023
ownership of shares 25 to 50 percent
|
| Mr Stuart Anthony Mucklow Nationality: British |
Dates: Tuesday, December 19, 2017 - Monday, January 15, 2018
ownership of shares 25 to 50 percent
|
| Mr Simon Christopher Harris Nationality: British |
Dates: Wednesday, April 6, 2016 - Saturday, November 7, 2020
ownership of shares 25 to 50 percent
|
| Mr Thomas Henry Bennett Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, June 1, 2023
ownership of shares 25 to 50 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-42 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 27 January 2017 |
| Last confirmation statement dated | 30 December 2015 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| CYSEC RESOURCE CO LIMITED | 30 Dec 2014 |
| CYBER RECRUITMENT LIMITED | 05 Mar 2015 |