This company is commonly known as Cipher Security Limited. The company was founded 14 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.
| 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 | : |
|
| 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 |
| 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 |
| 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 | : |
|
| 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 | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-27 | Gazette | Gazette dissolved compulsory. | Download |
| 2023-12-12 | Gazette | Gazette notice compulsory. | Download |
| 2023-09-27 | Officers | Appoint person director company with name date. | Download |
| 2023-09-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-07-26 | Gazette | Gazette filings brought up to date. | Download |
| 2023-06-06 | Gazette | Gazette notice compulsory. | Download |
| 2023-03-25 | Gazette | Gazette filings brought up to date. | Download |
| 2023-03-24 | Accounts | Accounts with accounts type small. | Download |
| 2023-02-28 | Gazette | Gazette notice compulsory. | Download |
| 2022-08-11 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-08-11 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-08-11 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-01-07 | Officers | Appoint person director company with name date. | Download |
| 2022-01-07 | Officers | Termination director company with name termination date. | Download |
| 2021-08-13 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-06-08 | Accounts | Accounts with accounts type small. | Download |
| 2021-01-07 | Accounts | Accounts with accounts type small. | Download |
| 2020-09-10 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-09-10 | Capital | Capital allotment shares. | Download |
| 2020-09-10 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-09-03 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-04-29 | Officers | Appoint person director company with name date. | Download |
| 2020-04-27 | Officers | Appoint person secretary company with name date. | Download |
| 2020-04-24 | Officers | Termination director company with name termination date. | Download |
| 2020-04-24 | Officers | Appoint person director company with name date. | Download |
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