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PRIVACY360 LIMITED

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

This company is commonly known as Privacy360 Limited. The company was founded 7 years ago and was given the registration number 10641941. The firm's registered office is in CAMBRIDGE. You can find them at 41 Mayfield Way, Great Cambourne, Cambridge, . This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:PRIVACY360 LIMITED
Company Number:10641941
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 February 2017
End of financial year:28 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:41 Mayfield Way, Great Cambourne, Cambridge, England, CB23 5JA
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
41 Mayfield Way, Great Cambourne, Cambridge, England, CB23 5JA

Director27 February 2017Active
41 Mayfield Way, Great Cambourne, Cambridge, England, CB23 5JA

Secretary27 February 2017Active
2, Leggett Grove, Stevenage, England, SG1 3RL

Director13 November 2018Active
41 Mayfield Way, Great Cambourne, Cambridge, England, CB23 5JA

Director15 February 2019Active
7 Grange Road, Eccles, Manchester, England, M30 8JW

Director27 February 2017Active
48 Richardson Crescent, Cheshunt, Waltham Cross, England, EN7 6WZ

Director27 February 2017Active

People with Significant Control

Mr Alan Simmonds
Notified on:07 March 2019
Status:Active
Date of birth:February 1961
Nationality:British
Country of residence:England
Address:41 Mayfield Way, Great Cambourne, Cambridge, England, CB23 5JA
Nature of control:
  • Ownership of shares 75 to 100 percent
Xytrillium Ltd
Notified on:13 November 2018
Status:Active
Country of residence:England
Address:41, Mayfield Way, Cambridge, England, CB23 5JA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Synctec Ltd
Notified on:13 November 2018
Status:Active
Country of residence:England
Address:77, High Street, Littlehampton, England, BN17 5AG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Alan Peter Simmonds
Notified on:27 February 2017
Status:Active
Date of birth:February 1961
Nationality:British
Country of residence:England
Address:41 Mayfield Way, Great Cambourne, Cambridge, England, CB23 5JA
Nature of control:
  • Significant influence or control

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 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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