PRO CYBER SECURITY LIMITED
12 SQUIRES MEADOW, LEA, ROSS-ON-WYE HR9 7WA- Active
- Private Limited Company
- Company No. 09382148
- Last Updated: 01 Mar 2024
Company Profile
PRO CYBER SECURITY LIMITED was incorporated on Friday, January 9, 2015 as a Private Limited Company with registered address in ROSS-ON-WYE. PRO CYBER SECURITY LIMITED has the status: Active and it's listed in the following category: Information technology consultancy activities. This Private Limited Company has been operating for 9 years 8 months and 21 days.
| Name | PRO CYBER SECURITY LIMITED |
|---|---|
| Company number | 09382148 |
| Company type | Private Limited Company |
| Incorporation date | 09 Jan 2015 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
12 SQUIRES MEADOW LEA ROSS-ON-WYE HR9 7WA |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 Lee Hezzlewood Nationality: British |
Dates: Wednesday, January 4, 2023 - present
significant influence or control
|
| Mr Duncan Allan Wareham Nationality: British |
Dates: Monday, March 16, 2020 - Monday, August 1, 2022
significant influence or control
|
| Mr Philip Robert Watson Nationality: British |
Dates: Monday, March 16, 2020 - Monday, August 1, 2022
significant influence or control
|
| Mr James Edward Baird Nationality: British |
Dates: Monday, March 16, 2020 - Monday, August 1, 2022
significant influence or control
|
| Mr Tony Robert Lodge Nationality: British |
Dates: Monday, March 16, 2020 - Monday, August 1, 2022
significant influence or control
|
| Mr Lee Hezzlewood Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, August 1, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Simon David Metcalfe Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr John Gerard Lewis Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, August 1, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 January |
| Next annual accounts due | 31 October 2024, (30 days left) |
| Latest accounts | 31 January 2023 |
| Next confirmation statement due | 06 February 2017 |
| Last confirmation statement dated | 09 January 2016 |
Mortgages
No mortgages have been registered against PRO CYBER SECURITY LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| PRO CYBER SECURITY LIMITED | 09 Jan 2015 |