VAMBRACE CYBERSECURITY LIMITED
AIREBANK HOUSE, 419 KIRKSTALL ROAD, LEEDS LS4 2EZ- Active
- Private Limited Company
- Company No. 11757996
- Last Updated: 01 Mar 2024
Company Profile
VAMBRACE CYBERSECURITY LIMITED was incorporated on Wednesday, January 9, 2019 as a Private Limited Company with registered address in LEEDS. VAMBRACE CYBERSECURITY LIMITED has the status: Active and it's listed in the following category: Other business support service activities n.e.c.. This Private Limited Company has been operating for 5 years 9 months and 12 days.
| Name | VAMBRACE CYBERSECURITY LIMITED |
|---|---|
| Company number | 11757996 |
| Company type | Private Limited Company |
| Incorporation date | 09 Jan 2019 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
AIREBANK HOUSE 419 KIRKSTALL ROAD LEEDS LS4 2EZ |
|---|---|
| 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 |
|---|---|
| Vambrace Plc London Wall, EC2M 5PS |
Dates: Wednesday, March 29, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Airnow Tcx Limited London Wall, EC2M 5PS |
Dates: Monday, February 27, 2023 - Wednesday, March 29, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Mark David Adams Nationality: British |
Dates: Sunday, December 1, 2019 - Wednesday, March 29, 2023
ownership of shares 75 to 100 percent
|
| Airnow Plc London Wall, EC2M 5PS |
Dates: Wednesday, January 9, 2019 - Monday, February 27, 2023
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
|
Accounts and Confirmation
| Type of accounts | UNAUDITED ABRIDGED |
|---|---|
| End of financial Year | 30 December |
| Next annual accounts due | 30 September 2024, (-21 days left) |
| Latest accounts | 30 December 2022 |
| Next confirmation statement due | 06 February 2020 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 7 |
|---|---|
| Mortgages Outstanding | 4 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 3 |
Previous Names
| Name | Change Date |
|---|---|
| VAMBRACE CYBERSECURITY LIMITED | 09 Jan 2019 |
| ABILOTT SALES LTD | 24 Sep 2020 |
| AIRNOW CYBERSECURITY LTD | 06 Apr 2023 |