CYBER DEFENSE LTD
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Cyber Defense Ltd. The company was founded 12 years ago and was given the registration number 07941366. The firm's registered office is in MILTON KEYNES. You can find them at 11 Wallinger Drive, Shenley Brook End, Milton Keynes, . This company's SIC code is 62090 - Other information technology service activities.
Company Information
| Name | : | CYBER DEFENSE LTD |
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| Company Number | : | 07941366 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 08 February 2012 |
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| End of financial year | : | 31 March 2023 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 62090 - Other information technology service activities
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Office Address & Contact
| Registered Address | : | 11 Wallinger Drive, Shenley Brook End, Milton Keynes, England, MK5 7BP |
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| Country Origin | : | ENGLAND |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| 11, Wallinger Drive, Shenley Brook End, Milton Keynes, England, MK5 7BP | Director | 08 February 2012 | Active |
| 11, Wallinger Drive, Shenley Brook End, Milton Keynes, England, MK5 7BP | Director | 01 June 2020 | Active |
People with Significant Control
| Mr Hassan Qureshi |
| Notified on | : | 29 November 2023 |
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| Status | : | Active |
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| Date of birth | : | July 1981 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | 11, Wallinger Drive, Milton Keynes, England, MK5 7BP |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
- Right to appoint and remove directors as trust
- Right to appoint and remove directors as firm
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| Cyber Pie Ltd |
| Notified on | : | 10 April 2023 |
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| Status | : | Active |
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| Country of residence | : | England |
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| Address | : | 11, Wallinger Drive, Milton Keynes, England, MK5 7BP |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
- Right to appoint and remove directors as trust
- Right to appoint and remove directors as firm
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| Mr Hassan Qureshi |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | July 1981 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | 11, Wallinger Drive, Milton Keynes, England, MK5 7BP |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
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| Mrs Zahra Hassan |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | September 1990 |
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| Nationality | : | Pakistani |
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| Country of residence | : | England |
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| Address | : | 21, Tanfield Lane, Milton Keynes, England, MK10 9NH |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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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 (4 months remaining)