• UK
  • 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

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 .
More information

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 12 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • 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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-10-19) - AR01

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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

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  • incorporation-company (2012-09-21) - NEWINC

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