CASSIDIAN CYBERSECURITY LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

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.

Company Information

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	:	62020 - Information technology consultancy activities 62090 - Other information technology service activities

Office Address & Contact

Registered Address	:	Quadrant House Celtic Springs,, Coedkernew,, Newport, Wales, NP10 8FZ
Country Origin	:	WALES
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

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

People with Significant Control

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	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

CASSIDIAN CYBERSECURITY LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement