This company is commonly known as Redscan Cyber Security Limited. The company was founded 8 years ago and was given the registration number 09786838. The firm's registered office is in LONDON. You can find them at 4th Floor, 2 Throgmorton Avenue, London, . This company's SIC code is 80200 - Security systems service activities.
| Name | : | REDSCAN CYBER SECURITY LIMITED |
|---|---|---|
| Company Number | : | 09786838 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 21 September 2015 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 4th Floor, 2 Throgmorton Avenue, London, England, EC2N 2DL |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| The Shard, 32, London Bridge Street, London, England, SE1 9SG | Secretary | 19 March 2021 | Active |
| The Shard, 32, London Bridge Street, London, England, SE1 9SG | Director | 19 March 2021 | Active |
| The Shard, 32, London Bridge Street, London, England, SE1 9SG | Director | 19 March 2021 | Active |
| 4th Floor, 2 Throgmorton Avenue, London, England, EC2N 2DL | Director | 25 January 2016 | Active |
| 4th Floor, 2 Throgmorton Avenue, London, England, EC2N 2DL | Director | 21 September 2015 | Active |
| 79, The Moors, Redhill, United Kingdom, RH1 2PD | Director | 21 September 2015 | Active |
| 44, Paul Street, London, United Kingdom, EC2A 4LB | Director | 25 November 2015 | Active |
| Ground Floor, 44 Paul Street, London, England, EC2A 4LB | Director | 21 September 2015 | Active |
| Ground Floor, 44 Paul Street, London, England, EC2A 4LB | Director | 21 September 2015 | Active |
| 4th Floor, 2 Throgmorton Avenue, London, England, EC2N 2DL | Director | 01 August 2017 | Active |
| 4th Floor, 2 Throgmorton Avenue, London, England, EC2N 2DL | Director | 05 September 2019 | Active |
| 4th Floor, 2 Throgmorton Avenue, London, England, EC2N 2DL | Director | 21 September 2015 | Active |
| 79, Bushwood, London, United Kingdom, E11 3BW | Director | 21 September 2015 | Active |
| 4th Floor, 2 Throgmorton Avenue, London, England, EC2N 2DL | Director | 21 September 2015 | Active |
| Kroll International (Uk) Limited | ||
| Notified on | : | 19 March 2021 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 7, C/O Citco London Limited, Albemarle Street, London, England, W1S 4HQ |
| Nature of control | : |
|
| Mr Michael David Fenton | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | February 1962 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 4th Floor, 2 Throgmorton Avenue, London, England, EC2N 2DL |
| Nature of control | : |
|
| Mr Mark Robert Redwood | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1960 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 4th Floor, 2 Throgmorton Avenue, London, England, EC2N 2DL |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-12-31 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2023-12-31 | Accounts | Legacy. | Download |
| 2023-12-31 | Other | Legacy. | Download |
| 2023-12-31 | Other | Legacy. | Download |
| 2023-04-14 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2023-04-14 | Accounts | Legacy. | Download |
| 2023-04-14 | Other | Legacy. | Download |
| 2023-04-14 | Other | Legacy. | Download |
| 2023-03-15 | Gazette | Gazette filings brought up to date. | Download |
| 2023-02-28 | Gazette | Gazette notice compulsory. | Download |
| 2023-02-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-02-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-10-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-12-20 | Address | Change registered office address company with date old address new address. | Download |
| 2021-11-16 | Capital | Second filing capital allotment shares. | Download |
| 2021-09-27 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-07-07 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-04-12 | Capital | Capital allotment shares. | Download |
| 2021-04-03 | Address | Change sail address company with new address. | Download |
| 2021-04-01 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-04-01 | Officers | Appoint person director company with name date. | Download |
| 2021-04-01 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-04-01 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-04-01 | Officers | Appoint person secretary company with name date. | Download |
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