CYBER SECURITY STRATEGIES LIMITED
NO 1, COLMORE SQUARE, BIRMINGHAM B4 6AA- Active
- Private Limited Company
- Company No. 11070817
- Last Updated: 01 Mar 2024
Company Profile
CYBER SECURITY STRATEGIES LIMITED was incorporated on Monday, November 20, 2017 as a Private Limited Company with registered address in BIRMINGHAM. CYBER SECURITY STRATEGIES 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 6 years 10 months.
| Name | CYBER SECURITY STRATEGIES LIMITED |
|---|---|
| Company number | 11070817 |
| Company type | Private Limited Company |
| Incorporation date | 20 Nov 2017 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
NO 1 COLMORE SQUARE BIRMINGHAM B4 6AA |
|---|---|
| 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 |
|---|---|
| Ampa Holdings Llp B4 6AA |
Dates: Tuesday, October 19, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mrs Lisa O'Niell Nationality: British |
Dates: Wednesday, March 20, 2019 - Tuesday, October 19, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Samuel Oliver Consulting Limited Castle Street, EX4 3LQ |
Dates: Monday, October 8, 2018 - Tuesday, October 19, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Pomponio Solutions Limited Castle Street, EX4 3LQ |
Dates: Monday, October 8, 2018 - Tuesday, October 19, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Charlotte Elise Riley Nationality: British |
Dates: Monday, November 20, 2017 - Monday, October 8, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Michael Charles Wills Nationality: British |
Dates: Monday, November 20, 2017 - Monday, October 8, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
|---|---|
| End of financial Year | 30 April |
| Next annual accounts due | 31 January 2025, (132 days left) |
| Latest accounts | 30 April 2023 |
| Next confirmation statement due | 18 December 2018 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against CYBER SECURITY STRATEGIES LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| CYBER SECURITY STRATEGIES LIMITED | 20 Nov 2017 |