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COMPUTER NETWORK DEFENCE LIMITED

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

This company is commonly known as Computer Network Defence Limited. The company was founded 19 years ago and was given the registration number 05196257. The firm's registered office is in CHIPPENHAM. You can find them at Unit 1 Gate Farm High Street, Sutton Benger, Chippenham, Wiltshire. This company's SIC code is 62090 - Other information technology service activities.

Company Information

Name:COMPUTER NETWORK DEFENCE LIMITED
Company Number:05196257
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 August 2004
End of financial year:31 August 2022
Jurisdiction:England - Wales
Industry Codes:
  • 62090 - Other information technology service activities

Office Address & Contact

Registered Address:Unit 1 Gate Farm High Street, Sutton Benger, Chippenham, Wiltshire, United Kingdom, SN15 4RE
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 1 Gate Farm, High Street, Sutton Benger, Chippenham, United Kingdom, SN15 4RE

Director01 September 2005Active
Unit 1 Gate Farm, High Street, Sutton Benger, Chippenham, United Kingdom, SN15 4RE

Director03 August 2004Active
Griffon House, Seagry Heath, Great Somerford, United Kingdom, SN15 5EN

Secretary01 September 2005Active
3 Marlborough Road, Lancing Business Park, Lancing, BN15 8UF

Corporate Nominee Secretary03 August 2004Active
3 Marlborough Road, Lancing Business Park, Lancing, BN15 8UF

Corporate Nominee Director03 August 2004Active

People with Significant Control

Mrs Amanda Jane Cuff
Notified on:06 April 2016
Status:Active
Date of birth:May 1967
Nationality:British
Country of residence:United Kingdom
Address:Unit 1 Gate Farm, High Street, Chippenham, United Kingdom, SN15 4RE
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr James Andrew Cuff
Notified on:06 April 2016
Status:Active
Date of birth:November 1964
Nationality:British
Country of residence:United Kingdom
Address:Unit 1 Gate Farm, High Street, Chippenham, United Kingdom, SN15 4RE
Nature of control:
  • Ownership of shares 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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-11-07Mortgage

Mortgage satisfy charge full.

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2023-08-09Confirmation statement

Confirmation statement with no updates.

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2023-05-26Accounts

Accounts with accounts type total exemption full.

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2022-08-03Confirmation statement

Confirmation statement with updates.

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2022-05-31Accounts

Accounts with accounts type total exemption full.

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2021-08-03Confirmation statement

Confirmation statement with updates.

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2021-05-27Accounts

Accounts with accounts type total exemption full.

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2020-10-29Address

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

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2020-08-06Confirmation statement

Confirmation statement with updates.

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2020-05-04Accounts

Accounts with accounts type total exemption full.

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2019-08-05Confirmation statement

Confirmation statement with updates.

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2019-01-24Accounts

Accounts with accounts type total exemption full.

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2018-08-07Confirmation statement

Confirmation statement with updates.

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2018-08-07Officers

Change person director company with change date.

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2018-08-07Persons with significant control

Change to a person with significant control.

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2018-08-07Persons with significant control

Change to a person with significant control.

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2018-08-07Officers

Change person director company with change date.

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2018-05-14Accounts

Accounts with accounts type total exemption full.

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2017-08-09Confirmation statement

Confirmation statement with updates.

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2017-08-09Persons with significant control

Change to a person with significant control.

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2017-05-18Accounts

Accounts with accounts type total exemption small.

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2016-08-04Confirmation statement

Confirmation statement with updates.

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2016-05-25Accounts

Accounts with accounts type total exemption small.

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2015-10-26Officers

Termination secretary company with name termination date.

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2015-08-06Annual return

Annual return company with made up date full list shareholders.

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