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CYBER DEFENCE LIMITED

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

This company is commonly known as Cyber Defence Limited. The company was founded 12 years ago and was given the registration number 07894913. The firm's registered office is in LONDON. You can find them at 100 Pall Mall, St James, London, . This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:CYBER DEFENCE LIMITED
Company Number:07894913
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 January 2012
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities
  • 62090 - Other information technology service activities
  • 74909 - Other professional, scientific and technical activities n.e.c.
  • 80200 - Security systems service activities

Office Address & Contact

Registered Address:100 Pall Mall, St James, London, England, SW1Y 5NQ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Shard, Floors 24/25, 32 London Bridge Street, London, England, SE1 9SG

Director03 January 2012Active
The Shard, Floors 24/25, 32 London Bridge Street, London, England, SE1 9SG

Director01 March 2016Active
The Shard, Floors 24/25, 32 London Bridge Street, London, England, SE1 9SG

Director20 October 2021Active
100, Pall Mall, St James, London, England, SW1Y 5NQ

Director03 January 2020Active

People with Significant Control

Mr Khaldoun Kal Abraham Alabbasi
Notified on:06 April 2016
Status:Active
Date of birth:March 1974
Nationality:British
Country of residence:England
Address:The Shard, Floors 24/25, London, England, SE1 9SG
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 (6 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
2024-01-17Confirmation statement

Confirmation statement with no updates.

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2023-12-31Accounts

Accounts with accounts type micro entity.

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2023-10-30Accounts

Change account reference date company previous extended.

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2023-01-17Address

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

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2023-01-17Address

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

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2023-01-17Confirmation statement

Confirmation statement with updates.

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2023-01-04Gazette

Gazette filings brought up to date.

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2023-01-03Gazette

Gazette notice compulsory.

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2022-12-29Accounts

Accounts with accounts type micro entity.

Download
2022-01-17Confirmation statement

Confirmation statement with updates.

Download
2021-10-31Accounts

Accounts with accounts type micro entity.

Download
2021-10-31Persons with significant control

Change to a person with significant control.

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2021-10-31Address

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

Download
2021-10-31Officers

Appoint person director company with name date.

Download
2021-02-17Confirmation statement

Confirmation statement with no updates.

Download
2021-02-17Officers

Termination director company with name termination date.

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2021-01-31Accounts

Accounts with accounts type dormant.

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2020-01-15Confirmation statement

Confirmation statement with updates.

Download
2020-01-15Officers

Appoint person director company with name date.

Download
2019-10-30Accounts

Accounts with accounts type dormant.

Download
2019-01-17Confirmation statement

Confirmation statement with no updates.

Download
2018-11-12Accounts

Accounts with accounts type dormant.

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2018-01-16Confirmation statement

Confirmation statement with no updates.

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2017-12-05Accounts

Accounts with accounts type dormant.

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2017-01-03Confirmation statement

Confirmation statement with updates.

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