UKBizDB.co.uk

CEREBRO SECURITY LTD

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

This company is commonly known as Cerebro Security Ltd. The company was founded 7 years ago and was given the registration number 10512032. The firm's registered office is in NORTHWICH. You can find them at Drake House, Gadbrook Park, Northwich, Cheshire. This company's SIC code is 62090 - Other information technology service activities.

Company Information

Name:CEREBRO SECURITY LTD
Company Number:10512032
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 December 2016
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 62090 - Other information technology service activities

Office Address & Contact

Registered Address:Drake House, Gadbrook Park, Northwich, Cheshire, United Kingdom, CW9 7RA
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Drake House, Gadbrook Way, Gadbrook Park, Northwich, England, CW9 7RA

Secretary06 December 2016Active
Drake House, Gadbrook Park, Rudheath, Northwich, England, CW9 7RA

Director06 December 2016Active
Drake House, Gadbrook Park, Rudheath, Northwich, United Kingdom, CW9 7RA

Director31 January 2023Active
Drake House, Gadbrook Park, Northwich, United Kingdom, CW9 7RA

Director01 July 2017Active

People with Significant Control

Mr Mark Steven Tomlinson
Notified on:15 January 2018
Status:Active
Date of birth:February 1971
Nationality:British
Country of residence:England
Address:Drake House, Gadbrook Way, Northwich, England, CW9 7RA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Alan Tomlinson
Notified on:06 December 2016
Status:Active
Date of birth:February 1967
Nationality:British
Country of residence:England
Address:Drake House, Gadbrook Way, Northwich, England, CW9 7RA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-15Confirmation statement

Confirmation statement with updates.

Download
2024-01-15Persons with significant control

Change to a person with significant control.

Download
2024-01-15Officers

Change person director company with change date.

Download
2023-07-21Officers

Termination director company with name termination date.

Download
2023-05-22Accounts

Accounts with accounts type micro entity.

Download
2023-02-02Officers

Appoint person director company with name date.

Download
2022-12-13Confirmation statement

Confirmation statement with updates.

Download
2022-05-12Accounts

Accounts with accounts type micro entity.

Download
2021-12-13Confirmation statement

Confirmation statement with updates.

Download
2021-04-16Accounts

Accounts with accounts type micro entity.

Download
2020-12-11Confirmation statement

Confirmation statement with updates.

Download
2020-03-16Accounts

Accounts with accounts type micro entity.

Download
2019-12-10Confirmation statement

Confirmation statement with updates.

Download
2019-04-10Accounts

Accounts with accounts type micro entity.

Download
2018-12-05Confirmation statement

Confirmation statement with updates.

Download
2018-11-21Persons with significant control

Change to a person with significant control.

Download
2018-11-21Persons with significant control

Notification of a person with significant control.

Download
2018-03-20Accounts

Accounts with accounts type micro entity.

Download
2018-01-15Capital

Capital allotment shares.

Download
2017-12-13Officers

Change person director company with change date.

Download
2017-12-11Confirmation statement

Confirmation statement with updates.

Download
2017-11-28Officers

Change person secretary company with change date.

Download
2017-10-03Persons with significant control

Change to a person with significant control.

Download
2017-07-04Officers

Appoint person director company with name date.

Download
2017-03-17Resolution

Resolution.

Download

Copyright © 2024. All rights reserved.