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NCIPHER SECURITY LIMITED

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

This company is commonly known as Ncipher Security Limited. The company was founded 5 years ago and was given the registration number 11673268. The firm's registered office is in CAMBRIDGE. You can find them at 1 Station Square, , Cambridge, . This company's SIC code is 46510 - Wholesale of computers, computer peripheral equipment and software.

Company Information

Name:NCIPHER SECURITY LIMITED
Company Number:11673268
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 November 2018
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 46510 - Wholesale of computers, computer peripheral equipment and software

Office Address & Contact

Registered Address:1 Station Square, Cambridge, England, CB1 2GA
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1187, Park Place, Shakopee, United States, 55379

Secretary06 June 2019Active
1187, Park Place, Shakopee, Minnesota, United States,

Director06 June 2019Active
1187, Park Place, Shakopee, United States,

Director06 June 2019Active
350 Longwater Avenue, Green Park, Reading, RG2 6GF

Director12 November 2018Active
1 Station Square, Cambridge, United Kingdom, CB1 2GA

Director19 November 2018Active

People with Significant Control

Data Card International Limited
Notified on:06 June 2019
Status:Active
Country of residence:United Kingdom
Address:Abbey Gardens, 4 Abbey Street, Reading, United Kingdom, RG1 3BA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Thales Uk Limited
Notified on:12 November 2018
Status:Active
Address:350 Longwater Avenue, Green Park, Reading, RG2 6GF
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-11-23Persons with significant control

Change to a person with significant control.

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2023-11-20Confirmation statement

Confirmation statement with updates.

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2023-11-09Accounts

Accounts with accounts type audit exemption subsiduary.

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2023-11-09Accounts

Legacy.

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2023-11-09Other

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2023-11-09Other

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2023-05-25Resolution

Resolution.

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2023-04-05Capital

Capital allotment shares.

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2023-01-10Accounts

Accounts with accounts type audit exemption subsiduary.

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2023-01-10Accounts

Legacy.

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2023-01-10Other

Legacy.

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2023-01-10Other

Legacy.

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2022-11-14Confirmation statement

Confirmation statement with updates.

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2022-11-10Address

Change sail address company with old address new address.

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2022-03-22Accounts

Accounts with accounts type audit exemption subsiduary.

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2022-03-22Accounts

Legacy.

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2022-03-22Other

Legacy.

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2022-03-22Other

Legacy.

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2021-12-20Capital

Capital statement capital company with date currency figure.

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2021-12-20Capital

Legacy.

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2021-12-20Insolvency

Legacy.

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2021-12-20Resolution

Resolution.

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2021-12-20Resolution

Resolution.

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2021-12-20Resolution

Resolution.

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2021-12-19Resolution

Resolution.

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