This company is commonly known as Cassidian Cybersecurity Limited. The company was founded 19 years ago and was given the registration number 05432738. The firm's registered office is in NEWPORT. You can find them at Quadrant House Celtic Springs,, Coedkernew,, Newport, . This company's SIC code is 62020 - Information technology consultancy activities.
| Name | : | CASSIDIAN CYBERSECURITY LIMITED |
|---|---|---|
| Company Number | : | 05432738 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 22 April 2005 |
| End of financial year | : | 31 December 2020 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | Quadrant House Celtic Springs,, Coedkernew,, Newport, Wales, NP10 8FZ |
|---|---|---|
| Country Origin | : | WALES |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Quadrant House, Celtic Springs,, Coedkernew,, Newport, Wales, NP10 8FZ | Secretary | 20 March 2012 | Active |
| Quadrant House, Celtic Springs,, Coedkernew,, Newport, Wales, NP10 8FZ | Director | 07 June 2018 | Active |
| Quadrant House, Celtic Springs,, Coedkernew,, Newport, Wales, NP10 8FZ | Director | 31 March 2015 | Active |
| 18, Miller Court, Severn Drive Tewkesbury Business Park, Tewkesbury, Great Britain, GL20 8DN | Secretary | 22 April 2005 | Active |
| Quadrant House, Celtic Springs, Coedkernew, Newport, NP10 8FX | Secretary | 16 August 2010 | Active |
| 26, Church Street, London, NW8 8EP | Corporate Nominee Secretary | 22 April 2005 | Active |
| Montpellier House, Montpellier Drive, Cheltenham, England, GL50 1TY | Director | 31 January 2012 | Active |
| Montpellier House, Montpellier Drive, Cheltenham, England, GL50 1TY | Director | 31 January 2012 | Active |
| 14, Billings Way, Cheltenham, GL50 2RD | Director | 31 August 2005 | Active |
| 37 Quat Goose Lane, Swindon Village, GL51 9RP | Director | 31 August 2005 | Active |
| Honeycombe House, 37 Quat Goose Lane Swindon Village, Cheltenham, GL51 9RP | Director | 22 April 2005 | Active |
| 26, Chemin Du Saint Sacrement, Bazoches Sur Guyonne, France, | Director | 07 September 2010 | Active |
| Montpellier House, Montpellier Drive, Cheltenham, England, GL50 1TY | Director | 31 January 2012 | Active |
| Montpellier House, Montpellier Drive, Cheltenham, GL50 1TY | Director | 28 September 2010 | Active |
| Quadrant House, Celtic Springs,, Coedkernew,, Newport, Wales, NP10 8FZ | Director | 20 March 2015 | Active |
| Unit 1.1, Montpellier House, Montpellier Drive, Cheltenham, GL50 1TY | Director | 07 September 2010 | Active |
| Montpellier House, Montpellier Drive, Cheltenham, England, GL50 1TY | Director | 31 January 2012 | Active |
| Montpellier House, Montpellier Drive, Cheltenham, GL50 1TY | Director | 31 March 2015 | Active |
| Montpellier House, Montpellier Drive, Cheltenham, England, GL50 1TY | Director | 31 January 2012 | Active |
| 1, Mitchell Lane, Bristol, BS1 6BU | Corporate Nominee Director | 22 April 2005 | Active |
| Airbus Defence And Space Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Office, Gunnels Wood Road, Stevenage, England, SG1 2AS |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2022-05-10 | Gazette | Gazette dissolved voluntary. | Download |
| 2022-01-08 | Dissolution | Dissolution voluntary strike off suspended. | Download |
| 2021-12-21 | Gazette | Gazette notice voluntary. | Download |
| 2021-12-08 | Dissolution | Dissolution application strike off company. | Download |
| 2021-09-24 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-05-04 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-10-14 | Officers | Termination director company with name termination date. | Download |
| 2020-10-08 | Accounts | Accounts with accounts type full. | Download |
| 2020-07-15 | Capital | Legacy. | Download |
| 2020-07-15 | Capital | Capital statement capital company with date currency figure. | Download |
| 2020-07-15 | Insolvency | Legacy. | Download |
| 2020-07-15 | Resolution | Resolution. | Download |
| 2020-05-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-10-08 | Accounts | Accounts with accounts type full. | Download |
| 2019-04-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-01-24 | Address | Change registered office address company with date old address new address. | Download |
| 2018-11-28 | Auditors | Auditors resignation company. | Download |
| 2018-08-07 | Accounts | Accounts with accounts type small. | Download |
| 2018-06-20 | Officers | Termination director company with name termination date. | Download |
| 2018-06-08 | Officers | Appoint person director company with name date. | Download |
| 2018-04-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-07-18 | Accounts | Accounts with accounts type audited abridged. | Download |
| 2017-05-03 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-10-06 | Accounts | Accounts with accounts type small. | Download |
| 2016-05-11 | Annual return | Annual return company with made up date full list shareholders. | Download |
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