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CYBER DEFENCE SOLUTIONS GROUP LIMITED

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

This company is commonly known as Cyber Defence Solutions Group Limited. The company was founded 10 years ago and was given the registration number 08899704. The firm's registered office is in TOWCESTER. You can find them at 3 Bakers Lane, Shutlanger, Towcester, Northamptonshire. This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:CYBER DEFENCE SOLUTIONS GROUP LIMITED
Company Number:08899704
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 February 2014
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:3 Bakers Lane, Shutlanger, Towcester, Northamptonshire, NN12 7RT
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3, Bakers Lane, Shutlanger, Towcester, NN12 7RT

Director18 February 2014Active
3, Bakers Lane, Shutlanger, Towcester, NN12 7RT

Director18 February 2014Active

People with Significant Control

Mr Leigh Edward Mason
Notified on:06 April 2016
Status:Active
Date of birth:September 1968
Nationality:British
Address:3, Bakers Lane, Towcester, NN12 7RT
Nature of control:
  • Voting rights 25 to 50 percent
Mr William Nelson Thomson
Notified on:06 April 2016
Status:Active
Date of birth:March 1975
Nationality:British
Address:3, Bakers Lane, Towcester, NN12 7RT
Nature of control:
  • Voting rights 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-02-22Confirmation statement

Confirmation statement with no updates.

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2023-09-18Accounts

Accounts with accounts type total exemption full.

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2023-02-20Confirmation statement

Confirmation statement with no updates.

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2022-09-26Accounts

Accounts with accounts type total exemption full.

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2022-02-18Confirmation statement

Confirmation statement with no updates.

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2021-09-28Accounts

Accounts with accounts type total exemption full.

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2021-02-21Confirmation statement

Confirmation statement with no updates.

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2020-10-02Accounts

Accounts with accounts type total exemption full.

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2020-02-20Confirmation statement

Confirmation statement with no updates.

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2019-09-23Accounts

Accounts with accounts type total exemption full.

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2019-02-27Confirmation statement

Confirmation statement with no updates.

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2018-09-27Accounts

Accounts with accounts type total exemption full.

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2018-02-28Confirmation statement

Confirmation statement with no updates.

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2017-09-25Accounts

Accounts with accounts type total exemption full.

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2017-02-27Confirmation statement

Confirmation statement with updates.

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2017-02-27Officers

Change person director company with change date.

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2016-09-28Accounts

Accounts with accounts type total exemption small.

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2016-03-01Annual return

Annual return company with made up date full list shareholders.

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2015-09-30Accounts

Accounts with accounts type total exemption small.

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2015-07-27Officers

Change person director company with change date.

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2015-02-27Annual return

Annual return company with made up date full list shareholders.

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2015-02-27Officers

Change person director company with change date.

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2014-11-06Accounts

Change account reference date company current shortened.

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2014-02-18Incorporation

Incorporation company.

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