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Soc.os Cyber Security Ltd, MK9 1FH Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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SOC.OS CYBER SECURITY LTD

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

This company is commonly known as Soc.os Cyber Security Ltd. The company was founded 4 years ago and was given the registration number 12570325. The firm's registered office is in MILTON KEYNES. You can find them at 100 Avebury Boulevard, , Milton Keynes, . This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:SOC.OS CYBER SECURITY LTD
Company Number:12570325
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 April 2020
End of financial year:31 March 2024
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:100 Avebury Boulevard, Milton Keynes, United Kingdom, MK9 1FH
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Pentagon, Abingdon Science Park, Abingdon, England, OX14 3YP

Director12 May 2022Active
The Pentagon, Abingdon Science Park, Abingdon, England, OX14 3YP

Director21 April 2022Active
C/O Bae Systems - Company Secretariat, Warwick House, PO BOX 87, Farnborough Aerospace Centre, Farnborough, United Kingdom, GU14 6YU

Secretary23 April 2020Active
100, Avebury Boulevard, Milton Keynes, United Kingdom, MK9 1FH

Director19 June 2020Active
C/O Bae Systems - Company Secretariat, Warwick House, PO BOX 87, Farnborough Aerospace Centre, Farnborough, United Kingdom, GU14 6YU

Director23 April 2020Active
Hoxton Ventures, 55 New Oxford Street, London, United Kingdom, WC1A 1BS

Director19 June 2020Active
100, Avebury Boulevard, Milton Keynes, United Kingdom, MK9 1FH

Director19 June 2020Active
C/O Bae Systems - Company Secretariat, Warwick House, PO BOX 87, Farnborough Aerospace Centre, Farnborough, United Kingdom, GU14 6YU

Director23 April 2020Active
100, Avebury Boulevard, Milton Keynes, United Kingdom, MK9 1FH

Director19 June 2020Active
C/O Speedinvest Gmbh, Praterstrasse 1, 1020 Vienna, Austria,

Director19 June 2020Active

People with Significant Control

Sophos Limited
Notified on:21 April 2022
Status:Active
Country of residence:England
Address:The Pentagon, The Pentagon, Abingdon, England, OX14 3YP
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Bae Systems Applied Intelligence Limited
Notified on:23 April 2020
Status:Active
Country of residence:United Kingdom
Address:Surrey Research Park, Guildford, United Kingdom, GU2 7YP
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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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