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FALANX CYBER DEFENCE LIMITED - The Blade, Abbey Square, Reading, RG1 3BE, United Kingdom
Company Information
- Company registration number
- 08224292
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- The Blade
- Abbey Square
- Reading
- RG1 3BE
- England The Blade, Abbey Square, Reading, RG1 3BE, England UK
Management
- Managing Directors
- COOPER, Venetia Lois
- DAWSON, William Thomas
- MOTLER, Stewart James
Company Details
- Type of Business
- ltd
- Incorporated
- 2012-09-21
- Age Of Company 2012-09-21 12 years
- SIC/NACE
- 80200
Ownership
- Beneficial Owners
- Thetis Bidco Limited
- -
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- ADVANCED SECURITY CONSULTING LIMITED
- Filing of Accounts
- Due Date: 2024-03-31
- Last Date: 2022-03-31
- Annual Return
- Due Date: 2024-10-05
- Last Date: 2023-09-21
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FALANX CYBER DEFENCE LIMITED Company Description
- FALANX CYBER DEFENCE LIMITED is a ltd registered in United Kingdom with the Company reg no 08224292. Its current trading status is "live". It was registered 2012-09-21. It was previously called ADVANCED SECURITY CONSULTING LIMITED. It has declared SIC or NACE codes as "80200". It has 3 directors It can be contacted at The Blade .
Get FALANX CYBER DEFENCE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Falanx Cyber Defence Limited - The Blade, Abbey Square, Reading, RG1 3BE, United Kingdom
- 2012-09-21
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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appoint-person-director-company-with-name-date (2024-01-05) - AP01
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termination-director-company-with-name-termination-date (2024-01-05) - TM01
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cessation-of-a-person-with-significant-control (2024-01-05) - PSC07
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notification-of-a-person-with-significant-control (2024-01-05) - PSC02
keyboard_arrow_right 2023
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change-to-a-person-with-significant-control (2023-01-20) - PSC05
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confirmation-statement-with-updates (2023-09-27) - CS01
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termination-director-company-with-name-termination-date (2023-12-11) - TM01
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-09-26) - CS01
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accounts-with-accounts-type-full (2022-11-16) - AA
keyboard_arrow_right 2021
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mortgage-satisfy-charge-full (2021-06-24) - MR04
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confirmation-statement-with-no-updates (2021-09-27) - CS01
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mortgage-satisfy-charge-full (2021-10-13) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-10-14) - MR01
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accounts-with-accounts-type-full (2021-12-23) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-08-23) - MR01
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accounts-with-accounts-type-full (2021-03-15) - AA
keyboard_arrow_right 2020
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appoint-person-director-company-with-name-date (2020-03-11) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2020-06-15) - AD01
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change-registered-office-address-company-with-date-old-address-new-address (2020-07-15) - AD01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-06-16) - MR01
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confirmation-statement-with-no-updates (2020-09-23) - CS01
keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-12-27) - AA
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appoint-person-director-company-with-name-date (2019-12-20) - AP01
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termination-director-company-with-name-termination-date (2019-12-19) - TM01
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confirmation-statement-with-no-updates (2019-09-26) - CS01
keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-12-07) - AA
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confirmation-statement-with-no-updates (2018-09-27) - CS01
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change-to-a-person-with-significant-control (2018-07-27) - PSC05
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termination-director-company-with-name-termination-date (2018-03-14) - TM01
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appoint-person-director-company-with-name-date (2018-03-09) - AP01
keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-09-22) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2017-08-30) - AD01
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accounts-with-accounts-type-full (2017-08-16) - AA
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resolution (2017-06-19) - RESOLUTIONS
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-09-23) - CS01
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resolution (2016-07-16) - RESOLUTIONS
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change-of-name-notice (2016-07-16) - CONNOT
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appoint-person-director-company-with-name-date (2016-05-25) - AP01
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termination-director-company-with-name-termination-date (2016-05-25) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2016-05-25) - AD01
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change-account-reference-date-company-current-extended (2016-05-25) - AA01
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accounts-with-accounts-type-total-exemption-small (2016-01-21) - AA
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change-person-director-company-with-change-date (2016-08-09) - CH01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-10-07) - AR01
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accounts-with-accounts-type-total-exemption-small (2015-02-24) - AA
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-10-19) - AR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-total-exemption-small (2013-12-20) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-10-15) - AR01
keyboard_arrow_right 2012
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incorporation-company (2012-09-21) - NEWINC