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- SECURE CYBERNETICS LTD
SECURE CYBERNETICS LTD
Non-Trading
General Information
NAME
SECURE CYBERNETICS LTD
COMPANY NUMBER
11203964
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62090 -
Other information technology service activities
INCORPORATION DATE
13/02/2018
(6 years and 8 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
16/10/2023
ACCOUNTS MADE UP TO
28/02/2023
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PREVIOUS NAMES
This company does not have any previous names.
Previous Names
LIVERPOOL
L4 6BA
44 Moor Lane
Walton
LIVERPOOL
L4 6BA
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 04/11/2023 | Event: New Accounts filed |
Date: 27/10/2023 | Event: New Confirmation Statement filed |
Date: 21/10/2022 | Event: New Accounts filed |
Credit Risk Overview
Want to learn more about SECURE CYBERNETICS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SECURE CYBERNETICS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SECURE CYBERNETICS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Shareholders
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
13/02/2018 - Present (6 years and 8 months) Born in Jun 1939 (age: 85) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
17/09/2019 - Present (5 years and 1 months) Born in Dec 1959 (age: 64) |
Status: Active | Position: Director | Appointments:
Current: 6 Past: 2 |
View Report |
17/09/2019 - Present (5 years and 1 months) Born in Apr 1971 (age: 53) |
Status: Active | Position: Director | Appointments:
Current: 10 Past: 4 |
View Report |
25/04/2019 - Present (5 years and 6 months) Born in Apr 1967 |
Status: Resigned | Position: Director | Appointments:
Current: 2 Past: 4 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 04/11/2023 | Event: New Accounts filed |
Date: 27/10/2023 | Event: New Confirmation Statement filed |
Date: 21/10/2022 | Event: New Accounts filed |
Date: 21/10/2022 | Event: New Confirmation Statement filed |
Date: 31/10/2021 | Event: New Accounts filed |
Date: 31/10/2021 | Event: New Confirmation Statement filed |
Date: 31/10/2021 | Event: New Accounts filed |
Date: 31/10/2021 | Event: New Confirmation Statement filed |
Date: 01/11/2020 | Event: New Confirmation Statement filed |
Date: 29/09/2020 | Event: New Accounts filed |
Date: 01/05/2020 | Event: New Accounts filed |
Date: 15/11/2019 | Event: New Confirmation Statement filed |
Date: 20/09/2019 | Event: New Board Member Andrew Mayo (922357195) Appointed |
Date: 20/09/2019 | Event: New Board Member Ron Jehu (926249520) Appointed |
Date: 26/07/2019 | Event: Andrew Mayo (922357195) has left the board |
Date: 26/07/2019 | Event: Christopher John Smith (909474306) has left the board |
Date: 29/04/2019 | Event: New Board Member Christopher John Smith (909474306) Appointed |
Date: 29/04/2019 | Event: New Board Member Andrew Mayo (922357195) Appointed |
Date: 21/02/2019 | Event: New Confirmation Statement filed |
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