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CREDENCE SECURITY (UK) LIMITED

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

This company is commonly known as Credence Security (uk) Limited. The company was founded 15 years ago and was given the registration number 06821858. The firm's registered office is in LONDON. You can find them at 18th Floor, 40 Bank Street, London, . This company's SIC code is 46510 - Wholesale of computers, computer peripheral equipment and software.

Company Information

Name:CREDENCE SECURITY (UK) LIMITED
Company Number:06821858
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 February 2009
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 46510 - Wholesale of computers, computer peripheral equipment and software

Office Address & Contact

Registered Address:18th Floor, 40 Bank Street, London, England, E14 5NR
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
7, Bell Yard, London, England, WC2A 2JR

Director08 November 2020Active
Unit 203, Cnr Kloof And Buitensingel Str, Cape Town, South Africa,

Director17 February 2009Active
C/O Uc Group Ltd, 19th Floor, 40 Bank Street, London, England, E14 5NR

Director17 August 2014Active
18th Floor, 40 Bank Street, London, England, E14 5NR

Director25 September 2017Active
Regency Offices, Princes Street, Bath, England, BA1 1HL

Director17 February 2009Active
18th Floor, 40 Bank Street, London, England, E14 5NR

Director01 November 2018Active

People with Significant Control

Cyber Security 1 Ab
Notified on:27 November 2020
Status:Active
Country of residence:Sweden
Address:Cyber Security 1 Ab (Cyber1), Box 70396, Stockholm, Sweden,
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Jacobus Adriaan Paulsen
Notified on:12 June 2017
Status:Active
Date of birth:October 1965
Nationality:British
Country of residence:England
Address:18th Floor, 40 Bank Street, London, England, E14 5NR
Nature of control:
  • Right to appoint and remove directors
Mr David Sharples
Notified on:01 September 2016
Status:Active
Date of birth:March 1973
Nationality:British
Country of residence:England
Address:Regency Offices, Princes Street, Bath, England, BA1 1HL
Nature of control:
  • Significant influence or control

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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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