CYBER DEFENCE AND SECURITY LTD

61-63 ST PETERS STREET, BEDFORD MK40 2PR

Active - Proposal to Strike off
Private Limited Company
Company No. 10856889
Last Updated: 01 Mar 2023

Company profile Ownership Accounts

Company Profile

CYBER DEFENCE AND SECURITY LTD was incorporated on Monday, July 10, 2017 as a Private Limited Company with registered address in BEDFORD. CYBER DEFENCE AND SECURITY LTD has the status: Active - Proposal to Strike off and it's listed in the following category: Information technology consultancy activities. This Private Limited Company has been operating for 7 years 2 months and 22 days.

Name	CYBER DEFENCE AND SECURITY LTD
Company number	10856889
Company type	Private Limited Company
Incorporation date	10 Jul 2017
Status	Active - Proposal to Strike off
Industry (SIC 2007)	Information technology consultancy activities (62020) Other professional, scientific and technical activities n.e.c. (74909) Investigation activities (80300)

Address

Registered Address	61-63 ST PETERS STREET BEDFORD MK40 2PR
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 Charles Frewin Nationality: British	Dates: Monday, July 10, 2017 - present 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 voting rights 75 to 100 percent as firm right to appoint and remove directors right to appoint and remove directors as trust right to appoint and remove directors as firm significant influence or control as trust significant influence or control as firm

Name

Nature of Control

Mr Charles Frewin Nationality: British

Dates: Monday, July 10, 2017 - present

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

voting rights 75 to 100 percent as firm

right to appoint and remove directors

right to appoint and remove directors as trust

right to appoint and remove directors as firm

significant influence or control as trust

significant influence or control as firm

Accounts and Confirmation

Type of accounts	MICRO ENTITY
End of financial Year	31 July
Next annual accounts due	30 April 2020, (-1615 days left)
Latest accounts	31 July 2018
Next confirmation statement due	07 August 2018
Last confirmation statement dated	Not available

Mortgages

No mortgages have been registered against CYBER DEFENCE AND SECURITY LTD.

Previous Names

Name	Change Date
CYBER DEFENCE AND SECURITY LTD	10 Jul 2017