SECURE CYBER SOLUTIONS LIMITED

CHALLENGE HOUSE, 616 MITCHAM ROAD, CROYDON  CR0 3AA
  • Active
  • Private Limited Company
  • Company No. 10325687
  • Last Updated: 01 Mar 2024

Company Profile

SECURE CYBER SOLUTIONS LIMITED was incorporated on Thursday, August 11, 2016 as a Private Limited Company with registered address in CROYDON. SECURE CYBER SOLUTIONS 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 8 years 6 months and 12 days.

Name SECURE CYBER SOLUTIONS LIMITED
Company number 10325687
Company type Private Limited Company
Incorporation date 11 Aug 2016
Status Active
Industry (SIC 2007)

Address

Registered Address CHALLENGE HOUSE
616 MITCHAM ROAD
CROYDON
CR0 3AA
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 Sean Michael Blair Nationality: British Dates: Thursday, October 1, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Miss Lucy Charlotte Lynch Nationality: British Dates: Thursday, September 19, 2019 - Thursday, October 1, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Miss Lucy Charlotte Lynch Nationality: British Dates: Thursday, August 11, 2016 - Tuesday, April 16, 2019
ownership of shares 75 to 100 percent
ownership of shares 75 to 100 percent as trust
ownership of shares 75 to 100 percent as firm
voting rights 75 to 100 percent as trust
voting rights 75 to 100 percent as firm
right to appoint and remove directors as firm
significant influence or control as firm

Accounts and Confirmation

Type of accounts MICRO ENTITY
End of financial Year 31 August
Next annual accounts due 31 May 2024, (-268 days left)
Latest accounts 31 August 2022
Next confirmation statement due 08 September 2017
Last confirmation statement dated Not available

Mortgages

No mortgages have been registered against SECURE CYBER SOLUTIONS LIMITED.

Previous Names

Name Change Date
SECURE CYBER SOLUTIONS LIMITED 11 Aug 2016