CIPHER SECURITY LIMITED

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

This company is commonly known as Cipher Security Limited. The company was founded 15 years ago and was given the registration number 07044724. The firm's registered office is in LONDON. You can find them at Ground Floor, 45 Pall Mall, London, . This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name	:	CIPHER SECURITY LIMITED
Company Number	:	07044724
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	15 October 2009
End of financial year	:	31 December 2021
Jurisdiction	:	England - Wales
Industry Codes	:	62020 - Information technology consultancy activities 62090 - Other information technology service activities

Office Address & Contact

Registered Address	:	Ground Floor, 45 Pall Mall, London, United Kingdom, SW1Y 5JG
Country Origin	:	UNITED KINGDOM
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Ground Floor, 45 Pall Mall, London, United Kingdom, SW1Y 5JG	Secretary	10 April 2020	Active
Ground Floor, 45 Pall Mall, London, United Kingdom, SW1Y 5JG	Director	25 September 2023	Active
Ground Floor, 45 Pall Mall, London, United Kingdom, SW1Y 5JG	Director	23 November 2021	Active
Ground Floor, 45 Pall Mall, London, United Kingdom, SW1Y 5JG	Director	10 April 2020	Active
3rd, Floor, North Dukes Court, 32 Duke Street, St James's, United Kingdom, SW1Y 6DF	Secretary	08 January 2010	Active
3rd, Floor, North Dukes Court, 32 Duke Street, St James's, United Kingdom, SW1Y 6DF	Secretary	25 February 2011	Active
45, Pall Mall, London, SW1Y 5JG	Secretary	26 September 2016	Active
C/O Hillier Hopkins Llp, 45 Pall Mall, London, United Kingdom, SW1Y 5JG	Secretary	26 June 2016	Active
Ground Floor, 45 Pall Mall, London, United Kingdom, SW1Y 5JG	Secretary	31 December 2012	Active
Ground Floor, 45 Pall Mall, London, United Kingdom, SW1Y 5JG	Director	07 February 2013	Active
3rd, Floor, North Dukes Court, 32 Duke Street, St James's, United Kingdom, SW1Y 6DF	Director	15 October 2009	Active
10, Dover Street, London, England, W1S 4LQ	Director	15 October 2009	Active
Ground Floor, 45 Pall Mall, London, United Kingdom, SW1Y 5JG	Director	10 April 2020	Active
3rd, Floor, North Dukes Court, 32 Duke Street, St James's, United Kingdom, SW1Y 6DF	Director	25 February 2011	Active
Ground Floor, 45 Pall Mall, London, United Kingdom, SW1Y 5JG	Director	13 May 2019	Active

People with Significant Control

Prosegur Compania De Seguridad. S.A
Notified on	:	22 October 2021
Status	:	Active
Country of residence	:	Spain
Address	:	Pajaritos, 24, Madrid, Spain, 28007
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Eduardo Scampini Boucas
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	March 1977
Nationality	:	Italian
Country of residence	:	United Kingdom
Address	:	Ground Floor, 45 Pall Mall, London, United Kingdom, SW1Y 5JG
Nature of control	:	Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent

CIPHER SECURITY LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement