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CYBER SECURITY DIVISION LTD

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

This company is commonly known as Cyber Security Division Ltd. The company was founded 6 years ago and was given the registration number 11290036. The firm's registered office is in ROTHWELL. You can find them at 57a Commercial Street, , Rothwell, Select County. This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:CYBER SECURITY DIVISION LTD
Company Number:11290036
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 April 2018
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:57a Commercial Street, Rothwell, Select County, United Kingdom, LS26 0QD
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
57a, Commercial Street, Rothwell, United Kingdom, LS26 0QD

Director04 April 2018Active
57a, Commercial Street, Rothwell, Leeds, England, LS26 0QD

Director04 April 2018Active

People with Significant Control

Mr. Aurel Totolici
Notified on:04 April 2018
Status:Active
Date of birth:February 1987
Nationality:Romanian
Country of residence:England
Address:57a, Commercial Street, Leeds, England, LS26 0QD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr. Eduard-Mihai Stan
Notified on:04 April 2018
Status:Active
Date of birth:July 1986
Nationality:Romanian
Country of residence:United Kingdom
Address:57a, Commercial Street, Rothwell, United Kingdom, LS26 0QD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-12-28Accounts

Accounts with accounts type dormant.

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2023-05-04Confirmation statement

Confirmation statement with no updates.

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2023-05-04Officers

Change person director company with change date.

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2023-05-04Persons with significant control

Change to a person with significant control.

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2023-04-25Confirmation statement

Confirmation statement with no updates.

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2022-08-22Accounts

Accounts with accounts type dormant.

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2022-04-04Confirmation statement

Confirmation statement with no updates.

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2021-09-14Accounts

Accounts with accounts type dormant.

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2021-04-06Confirmation statement

Confirmation statement with no updates.

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2020-12-24Accounts

Accounts with accounts type micro entity.

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2020-11-03Persons with significant control

Change to a person with significant control.

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2020-11-03Officers

Change person director company with change date.

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2020-11-03Address

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

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2020-04-03Confirmation statement

Confirmation statement with no updates.

Download
2019-07-24Persons with significant control

Change to a person with significant control.

Download
2019-07-24Persons with significant control

Change to a person with significant control.

Download
2019-07-24Officers

Change person director company with change date.

Download
2019-07-24Officers

Change person director company with change date.

Download
2019-07-24Address

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

Download
2019-04-30Accounts

Accounts with accounts type dormant.

Download
2019-04-03Confirmation statement

Confirmation statement with no updates.

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2018-04-04Incorporation

Incorporation company.

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