PARROT SECURITY CIC
3C MITRE COURT, 38 LICHFIELD ROAD, SUTTON COLDFIELD B74 2LZ- Active
- Community Interest Company
- Company No. 12351360
- Last Updated: 01 Mar 2024
Company Profile
PARROT SECURITY CIC was incorporated on Thursday, December 5, 2019 as a Community Interest Company with registered address in SUTTON COLDFIELD. PARROT SECURITY CIC has the status: Active and it's listed in the following category: Other software publishing. This Community Interest Company has been operating for 5 years 2 months and 18 days.
| Name | PARROT SECURITY CIC |
|---|---|
| Company number | 12351360 |
| Company type | Community Interest Company |
| Incorporation date | 05 Dec 2019 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
3C MITRE COURT 38 LICHFIELD ROAD SUTTON COLDFIELD B74 2LZ |
|---|---|
| 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 |
|---|---|
| Hack The Box Ltd Walton Road, Folkestone, CT19 5QS |
Dates: Friday, February 14, 2020 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Lorenzo Giusto Faletra Nationality: Italian |
Dates: Thursday, December 5, 2019 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-146 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 02 January 2021 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against PARROT SECURITY CIC.
Previous Names
| Name | Change Date |
|---|---|
| PARROT SECURITY CIC | 05 Dec 2019 |