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CERBERUS TECHNOLOGY SOLUTIONS UK LIMITED

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

This company is commonly known as Cerberus Technology Solutions Uk Limited. The company was founded 5 years ago and was given the registration number 11969516. The firm's registered office is in LONDON. You can find them at 5 Savile Row, , London, . This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:CERBERUS TECHNOLOGY SOLUTIONS UK LIMITED
Company Number:11969516
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 April 2019
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities
  • 62090 - Other information technology service activities

Office Address & Contact

Registered Address:5 Savile Row, London, England, W1S 3PB
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1, Bartholomew Lane, London, United Kingdom, EC2N 2AX

Corporate Secretary05 March 2021Active
875, Third Avenue, New York, United States, 10022

Director29 April 2019Active
875, Third Avenue, New York, United States, 10022

Director29 April 2019Active
5, Savile Row, London, United Kingdom, W1S 3PB

Director07 February 2024Active
875, Third Avenue, New York, United States, 10022

Director29 April 2019Active
875, Third Avenue, New York, United States, 10022

Director29 April 2019Active
875, Third Avenue, New York, United States, 10022

Director29 April 2019Active

People with Significant Control

M Stephen Andrew Feinberg
Notified on:29 April 2019
Status:Active
Date of birth:March 1960
Nationality:American
Country of residence:United States
Address:875, Third Avenue, New York, United States, 10022
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-12Officers

Termination director company with name termination date.

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2024-02-12Officers

Appoint person director company with name date.

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2023-06-19Officers

Change person director company with change date.

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2023-05-05Accounts

Accounts with accounts type small.

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2023-05-02Confirmation statement

Confirmation statement with no updates.

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2023-05-01Persons with significant control

Change to a person with significant control.

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2022-05-17Confirmation statement

Confirmation statement with no updates.

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2022-05-17Officers

Change person director company with change date.

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2022-05-13Officers

Change person director company with change date.

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2022-05-10Accounts

Accounts with accounts type small.

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2022-01-25Address

Change sail address company with new address.

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2022-01-24Address

Change registered office address company with date old address new address.

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2021-08-31Accounts

Accounts with accounts type small.

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2021-07-21Gazette

Gazette filings brought up to date.

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2021-07-20Gazette

Gazette notice compulsory.

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2021-07-16Confirmation statement

Confirmation statement with no updates.

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2021-04-21Officers

Appoint corporate secretary company with name date.

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2021-04-21Address

Change registered office address company with date old address new address.

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2021-04-01Officers

Termination director company with name termination date.

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2021-04-01Officers

Termination director company with name termination date.

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2020-10-06Accounts

Accounts with accounts type small.

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2020-04-28Confirmation statement

Confirmation statement with updates.

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2020-02-26Accounts

Change account reference date company previous shortened.

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2019-09-04Resolution

Resolution.

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2019-04-29Incorporation

Incorporation company.

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